0001193125-20-232638.txt : 20200827
0001193125-20-232638.hdr.sgml : 20200827
20200827123436
ACCESSION NUMBER: 0001193125-20-232638
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200630
FILED AS OF DATE: 20200827
DATE AS OF CHANGE: 20200827
EFFECTIVENESS DATE: 20200827
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: 201140850
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
0000930667
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
0000930667
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
0000930667
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 MSCI Emerging Markets Min Vol Factor ETF
C000100212
iShares MSCI Emerging Markets Min Vol Factor ETF
EEMV
0000930667
S000032498
iShares MSCI Global Min Vol Factor ETF
C000100213
iShares MSCI Global Min Vol Factor 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 and Metals Miners ETF
C000109983
iShares MSCI Global Silver and Metals 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 J.P. Morgan EM High Yield Bond ETF
C000112503
iShares J.P. Morgan EM 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 MSCI Emerging Markets Multifactor ETF
C000154544
iShares MSCI Emerging Markets Multifactor ETF
EMGF
0000930667
S000054183
iShares ESG Aware MSCI EM ETF
C000170244
iShares ESG Aware 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
d88358dnpx.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 SFC0805, 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 MSCI Emerging Markets Min Vol Factor ETF/1/
iShares MSCI Global Min Vol Factor ETF/2/
iShares MSCI Emerging Markets Multifactor ETF/3/
iShares ESG Aware 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
/1/ Prior to August 17, 2020, the Fund's name was iShares Edge MSCI Min Vol
Emerging Markets ETF.
/2/ Prior to August 17, 2020, the Fund's name was iShares Edge MSCI Min Vol
Global ETF.
/3/ Prior to August 17, 2020, the Fund's name was iShares Edge MSCI
Multifactor Emerging Markets 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 and Metals 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 International High Yield Bond ETF
iShares J.P. Morgan EM Corporate Bond ETF
iShares J.P. Morgan EM High Yield 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, 2019 - June 30, 2020
================================================================================
******************************** FORM N-PX REPORT******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2019 - 06/30/2020
iShares, Inc.
The following iShares Funds invest in non-voting securities (e.g., fixed income
securities or non-voting depository receipts) or invest in other ETFs, and
therefore no proxy votes are disclosed in the N-PX Filing:
iShares J.P. Morgan EM Corporate Bond ETF
iShares J.P. Morgan EM High Yield Bond ETF
iShares J.P. Morgan EM Local Currency Bond ETF
iShares Currency Hedged MSCI Emerging Markets ETF
Fund voting records
*********************************END N-PX REPORT*******************************
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2019 - 06/30/2020
iShares, Inc.
====================== iShares Asia/Pacific Dividend ETF =======================
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Li Lequan as Director For For Management
2b Elect Tan Chee Meng as Director For For Management
2c Elect Peter Mason as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Awards to Nino For For Management
Ficca
4b Approve Grant of Equity Awards to Tony For For Management
Narvaez
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
6 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
7 Approve Issuance of Shares Under the For For Management
Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dominic O'Sullivan as For For Management
Director
2b Elect Graeme Richard Liebelt as For For Management
Director
2c Elect Sarah Jane Halton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Grant of Performance Rights to For For Management
Shayne Elliott
6 Approve the Amendments to the Against Against Shareholder
Company's Constitution
7 Approve Transition Planning Disclosure Against Against Shareholder
8 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations That Are
Involved in Lobbying Inconsistent with
the Goals of the Paris Agreement
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Foster as Director For For Management
3 Elect Jan Harris as Director For For Management
4 Elect Robert Hubbard as Director For For Management
5 Elect David Matthews as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Participation of Marnie Baker For For Management
in the Employee Salary Sacrifice,
Deferred Share and Performance Share
Plan
8a Approve First Capital Reduction Scheme For For Management
in Respect of Convertible Preference
Shares 2
8b Approve Second Capital Reduction For For Management
Scheme in Respect of Convertible
Preference Shares 2
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Eileen Doyle as Director For For Management
2.2 Elect Karen Moses as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-Term Incentive For For Management
Rights to Mike Kane
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect Mary Padbury as Director For For Management
2c Elect Genevieve Bell as Director For For Management
2d Elect Paul O'Malley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Olivier Lim Tse Ghow as Director For For Management
8 Elect Ow Foong Pheng as Director For For Management
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi Kong as Director For For Management
3b Elect Chan Sai Cheong as Director For For Management
3c Elect Kwong Ki Chi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Jianguo as Director For For Management
2b Elect Poon Mo Yiu as Director For For Management
2c Elect Zhang Xinjun as Director For For Management
2d Elect William Chan 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
5.1 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
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kay Lesley Page as Director For For Management
4 Elect David Matthew Ackery as Director For Against Management
5 Elect Kenneth William Gunderson-Briggs For For Management
as Director
6 Elect Maurice John Craven as Director For For Management
7 Elect Stephen Mayne as Director Against Against Shareholder
8 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LTD.
Ticker: 2638 Security ID: Y32359104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ronald Joseph Arculli as Director For For Management
2b Elect Cheng Cho Ying, Francis as For For Management
Director
2c Elect Fong Chi Wai, Alex as Director For For Management
2d Elect Lee Lan Yee, Francis as Director For For Management
2e Elect George Colin Magnus as Director For For Management
2f Elect Donald Jeffrey Roberts as For For Management
Director
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
5 Amend Articles of Association and Deed For For Management
of Trust
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Greg Richards as Director For For Management
3b Elect Mark Powell as Director For For Management
4 Approve Grant of Restricted Shares to For For Management
Richard Murray
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakigi, Koji For For Management
1.2 Elect Director Kitano, Yoshihisa For For Management
1.3 Elect Director Terahata, Masashi For For Management
1.4 Elect Director Oda, Naosuke For For Management
1.5 Elect Director Oshita, Hajime For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kemori, Nobumasa For For Management
1.8 Elect Director Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Poole as Director For For Management
4 Elect Ross Chessari as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Salisbury
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Date, Hidefumi For For Management
1.4 Elect Director Fujiwara, Ken For For Management
1.5 Elect Director Glenn H. Fredrickson For For Management
1.6 Elect Director Kobayashi, Shigeru For For Management
1.7 Elect Director Katayama, Hiroshi For For Management
1.8 Elect Director Kunii, Hideko For For Management
1.9 Elect Director Hashimoto, Takayuki For For Management
1.10 Elect Director Hodo, Chikatomo For For Management
1.11 Elect Director Kikuchi, Kiyomi For For Management
1.12 Elect Director Yamada, Tatsumi For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
4a Elect Philip Chronican as Director For For Management
4b Elect Douglas McKay as Director For For Management
4c Elect Kathryn Fagg as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under
the CPS II Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside
the CPS II Terms
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Transition Planning Disclosure Against Against Shareholder
7 Approve Lobbying Inconsistent with the Against Against Shareholder
Goals of the Paris Agreement
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Makoto For For Management
1.2 Elect Director Ashwani Gupta For For Management
1.3 Elect Director Sakamoto, Hideyuki For For Management
1.4 Elect Director Pierre Fleuriot For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Srinivas Bangalore Gangaiah as For For Management
Director
3b Elect Hui Hon Hing, Susanna as Director For For Management
3c Elect Lee Chi Hong, Robert as Director For Against Management
3d Elect Li Fushen as Director For Against Management
3e Elect Mai Yanzhouas Director For Against Management
3f Elect David Christopher Chance as For For Management
Director
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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Greg Cooper as Director For For Management
3 Approve Grant of Share Rights and For For Management
Performance Rights to Rob Adams
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew John Hunter as Director For For Management
3b Elect Ip Yuk-keung, Albert as Director For For Management
3c Elect Li Tzar Kuoi, Victor as Director For Against Management
3d Elect Tsai Chao Chung, Charles as For For Management
Director
3e Elect Lui Wai Yu, Albert 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
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Dominic Stephen Barton as For For Management
Director
6 Elect Bradley Joseph Horowitz as For For Management
Director
7 Elect Gail Patricia Kelly as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LIMITED
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Justine Smyth as Director For For Management
3 Elect Warwick Bray as Director For For Management
4 Elect Jolie Hodson as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: MAY 22, 2020 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 Steven Terrell Clontz as Director For For Management
3 Elect Teo Ek Tor as Director For For Management
4 Elect Stephen Geoffrey Miller as For For Management
Director
5 Approve Directors' Remuneration For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of 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: MAY 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Abe, Yasuyuki For For Management
2.8 Elect Director Yago, Natsunosuke For For Management
2.9 Elect Director Doi, Miwako For For Management
3 Appoint Statutory Auditor Tsutsumi, For For Management
Hiromi
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Jane Eilert as Director For For Management
4 Approve Grant of 86,294 Performance For For Management
Rights to Anthony Michael Heraghty
5 Approve Grant of 53,262 Performance For For Management
Rights to Anthony Michael Heraghty
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ann Sherry as Director For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Grant of Rights to Geoff For For Management
Culbert
1 Elect Anne Rozenauers as Director For For Management
2 Elect Patrick Gourley as Director For For Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 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 Allan Wong Chi Yun as Director For For Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Elect Patrick Wang Shui Chung as For For Management
Director
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, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nerida Caesar as Director For For Management
2b ***Withdrawn Resolution*** Elect Ewen None None Management
Crouch as Director
2c Elect Steven Harker as Director For For Management
2d Elect Peter Marriott as Director For For Management
2e Elect Margaret Seale as Director For For Management
3 ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Share Rights to
Brian Hartzer
4 Approve Remuneration Report For For Management
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Disclosure of Strategies and Against Against Shareholder
Targets for Reduction in Fossil Fuel
Exposure
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For For Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve the Amendments to the Against Against Shareholder
Company's Constitution
4b Approve Paris Goals and Targets Against Against Shareholder
4c Approve Climate Related Lobbying Against Against Shareholder
4d Approve Reputation Advertising Against Against Shareholder
Activities
==================== iShares Core MSCI Emerging Markets ETF ====================
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Issue Price and Pricing For For Management
Principles
1.3 Approve Lock-up Period For For Management
1.4 Approve Resolution Validity Period and For For Management
Shareholders' Meeting Authorization
Period
2 Approve Plan on Private Placement of For For Management
Shares (Second Revision)
3 Approve Revised Impact of Dilution of For For Management
Current Returns on Major Financial
Indicators and the Relevant Measures
to be Taken
4 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Members
5.1 Elect Xu Jingchang as Independent For For Management
Director
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Report Auditor and Internal Control
Auditor
9 Approve Daily Related-party For Against Management
Transactions
10 Approve Provision of Guarantee for For For Management
Company and Subsidiary
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Tianjin Jincheng For For Management
Bank Co., Ltd.
2 Approve Signing of Transfer Agreement For For Management
3 Approve the Issuance of Statement and For For Management
Commitment of Investing in Tianjin
Jincheng Bank and External Guarantee
--------------------------------------------------------------------------------
361 DEGREES INTERNATIONAL LTD.
Ticker: 1361 Security ID: G88493104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ding Huihuang as Director For For Management
2.2 Elect Ding Huirong as Director For For Management
2.3 Elect Wang Jiabi as Director For For Management
2.4 Elect Chen Chuang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Su Dongmei as Director For For Management
2B Elect Huang Bin as Director For Against Management
2C Elect Tang Ke as Director For For Management
2D Elect Wong Lap Yan as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
500.COM LIMITED
Ticker: WBAI Security ID: 33829R100
Meeting Date: DEC 23, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Friedman LLP as Auditors For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# 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
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CMIG PM Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Annual Report For For Management
5 Approve 2020 Annual Financial Budget For For Management
6 Approve Final Dividend For For Management
7.1 Elect Chan Cheuk Hung as Director For For Management
7.2 Elect Huang Fengchao as Director For For Management
7.3 Elect Li Dalong as Director For For Management
7.4 Elect Wei Xianzhong as Director For Against Management
7.5 Elect Yue Yuan as Director For For Management
7.6 Elect Wan Kam To as Director For Against Management
7.7 Elect Wong Chui Ping Cassie as Director For For Management
7.8 Elect Wang Peng as Director For For Management
8.1 Elect Shi Zhengyu as Supervisor For For Management
8.2 Elect Wang Gonghu as Supervisor For For Management
8.3 Elect Wang Shao as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic
Shares/Unlisted Foreign Shares/H Shares
13 Approve Expansion of Business Scope For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mok Joe Kuen Richard as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
6 Approve Related Party Transactions For Against Management
7 Approve Related Party Transactions Re: For For Management
Al Othaim Holdings
8 Approve Related Party Transactions Re: For For Management
Al Othaim Holdings
9 Approve Related Party Transactions Re: For For Management
Al Othaim Holdings
10 Approve Related Party Transactions Re: For For Management
Al Othaim Holdings
11 Approve Related Party Transactions Re: For For Management
Al Othaim Holdings
12 Approve Related Party Transactions Re: For For Management
Abdullah Al Othaim Investment Company
13 Approve Related Party Transactions Re: For For Management
Abdullah Al Othaim Investment Company
14 Approve Related Party Transactions Re: For For Management
Abdullah Al Othaim Investment Company
15 Approve Related Party Transactions Re: For For Management
Abdullah Al Othaim Investment Company
16 Approve Related Party Transactions Re: For For Management
Abdullah Al Othaim Investment Company
17 Approve Related Party Transactions Re: For For Management
Abdullah Al Othaim Investment Company
18 Approve Related Party Transactions Re: For For Management
Abdullah Al Othaim Investment Company
19 Approve Related Party Transactions Re: For For Management
Mueen Human Resources Company
20 Approve Related Party Transactions Re: For For Management
Mueen Human Resources Company and
Riyadh Food Industries Company
21 Approve Related Party Transactions Re: For For Management
Mueen Human Resources Company and
Seven Services Company
22 Approve Related Party Transactions Re: For For Management
Mueen Human Resources Company
23 Approve Related Party Transactions Re: For For Management
Riyadh Food Industries Company
24 Approve Related Party Transactions Re: For For Management
Albaik
25 Amend Audit Committee Charter For For Management
26 Amend Remuneration and Nomination For For Management
Committee Charter
--------------------------------------------------------------------------------
ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Jeong-hye as Outside For For Management
Director
3 Elect Choi Jeong-hye as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For Against Management
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES, INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last April
22, 2019
2 Approve 2019 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor for 2020 For For Management
4.1 Elect Erramon I. Aboitiz as Director For For Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Sabin M. Aboitiz as Director For For Management
4.4 Elect Enrique 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 Amendment of the Company's For For Management
Articles of Incorporation
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2019 Up to April 27, 2020
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last April
22, 2019
2 Approve 2019 Annual Report and For For Management
Financial Statements
3 Appoint Company's External Auditor for For Against Management
2020
4.1 Elect Enrique M. Aboitiz as Director For Abstain Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Emmanuel V. Rubio as Director For For Management
4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management
4.6 Elect Danel C. Aboitiz as Director For Abstain Management
4.7 Elect Carlos C. Ejercito as Director For Abstain Management
4.8 Elect Romeo L. Bernardo as Director For For Management
4.9 Elect Eric Ramon O. Recto as Director For For Management
5 Approve Amendment of the Company's For For Management
Articles of Incorporation
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2019 Up to April 27, 2020
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# 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 Mark Merson as Director For For Management
2.2 Re-elect Wendy Lucas-Bull as Director For For Management
2.3 Re-elect Colin Beggs as Director For For Management
2.4 Re-elect Daniel Hodge as Director For For Management
2.5 Re-elect Jason Quinn as Director For For Management
3.1 Elect Ihron Rensburg as Director For For Management
3.2 Elect Rose Keanly as Director For For Management
3.3 Elect Swithin Munyantwali as Director For For Management
3.4 Elect Daniel Mminele as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For Against Management
Group Audit and Compliance Committee
4.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
4.4 Elect Swithin Munyantwali as Member of For For Management
the Group Audit and Compliance
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
3 Approve Providing Shareholders with an For For Management
Initial Assessment of the Company's
Exposure to Climate Change Risk
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Increase in Authorised For For Management
Ordinary Share Capital
3 Authorise Repurchase of Issued Share For For Management
Capital
4 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 18, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Statements
for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Shariah Supervisory Board For For Management
Report for FY 2019
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
5 Elect Supervisory Board Members For For Management
(Bundled)
6 Approve Dividends Representing 38 For For Management
Percent of the Share Capital for FY
2019
7 Approve Remuneration of Directors for For For Management
FY 2019
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Discharge of Auditors for FY For For Management
2019
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
11 Approve Changes to Board Composition For For Management
1 Approve Qualified Employee Stock For Against Management
Purchase Plan
2 Authorize Issuance of Debt Tier For For Management
Capital Instruments, Notes/Bonds or
Trust Certificates Up to USD
2,000,000,000
3 Authorize Renewal of Abu Dhabi For For Management
Commercial Bank PJSC and ADCB Finance
(Cayaman) Limited USD 15,000,000,000
Global Medium Term Note Programme (the
"GMTN Programme")
4 Authorize Issuance of Non-Convertible For For Management
Bonds Up To USD 15,000,000,000
5 Authorize New Debt Funding Programme For For Management
Up to Maximum Amount of USD
2,500,000,000 in Addition to GMTN
Programme
6 Authorize Issuance of Non-Convertible For For Management
Bonds Up to USD 2,500,000,000
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Bonds and
Debts Instruments
8 Amend Article 17 of Bylaws For Against Management
9 Amend Articles 25 of Bylaws For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Articles
Amendment
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect STAN SHIH, with Shareholder No. For Did Not Vote Management
0000002, as Non-Independent Director
1.2 Elect JASON CHEN, with Shareholder No. For Did Not Vote Management
0857788, as Non-Independent Director
1.3 Elect MAVERICK SHIH, a Representative For Did Not Vote Management
of HUNG ROUAN INVESTMENT CORP. with
Shareholder No. 0005978, as
Non-Independent Director
1.4 Elect CHING-HSIANG HSU (Charles Hsu) For Did Not Vote Management
with Shareholder No. 0916903 as
Independent Director
1.5 Elect JI-REN LEE with Shareholder No. For Did Not Vote Management
0857786 as Independent Director
1.6 Elect SAN-CHENG CHANG (Simon Chang) For Did Not Vote Management
with Shareholder No. 0157790 as
Independent Director
1.7 Elect YURI, KURE with Shareholder No. For Did Not Vote Management
1018823 as Independent Director
2 Approve Financial Statements and For Did Not Vote Management
Business Report
3 Approve Profit Distribution For Did Not Vote Management
4 Approve Cash Distribution from Capital For Did Not Vote Management
Surplus
5 Approve Amendments to Acer's Internal For Did Not Vote Management
Rule: Procedures for Acquisition or
Disposal of Assets
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138134
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve Issuance of Restricted Stocks For Did Not Vote Management
5.1 Elect LI TSUNG JUNG with ID No. For Did Not Vote Management
H101402XXX as Independent Director
5.2 Elect HUANG KUAN MO with ID No. For Did Not Vote Management
H120349XXX as Independent Director
5.3 Elect CHEN ZI CHANG with ID No. For Did Not Vote Management
A122410XXX as Independent Director
5.4 Elect CHEN LI BAI, with Shareholder No. For Did Not Vote Management
9, as Non-Independent Director
5.5 Elect CHEN LING JUAN, with Shareholder For Did Not Vote Management
No. 10, as Non-Independent Director
5.6 Elect LIN TIAN QIONG, a Representative For Did Not Vote Management
of BAO DA Investment Co Ltd with
Shareholder No. 50188, as
Non-Independent Director
5.7 Elect CHEN YAN SHU, a Representative For Did Not Vote Management
of BAO DA Investment Co Ltd with
Shareholder No. 50188, as
Non-Independent Director
5.8 Elect WU ZONG TING, a Representative For Did Not Vote Management
of BAO DA Investment Co Ltd with
Shareholder No. 50188, as
Non-Independent Director
5.9 Elect KANG CHIEN CHUNG, a For Did Not Vote Management
Representative of BAO DA Investment Co
Ltd with Shareholder No. 50188, as
Non-Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Debbie Ransby as Director For For Management
1.2 Elect Sibongile Gumbi as Director For For Management
1.3 Elect Kevin Wakeford as Director For For Management
1.4 Re-elect Anna Mokgokong as Director For Against Management
2.1 Elect Debbie Ransby as Chairperson of For For Management
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
3 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Keeran
Ramnarian as the Designated Auditor
and Authorise the Remuneration of the
Previous Auditor
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 in Terms For For Management
of Section 45 of the Companies Act
2 Approve Remuneration of Non-executive For For Management
Directors
3 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADECOAGRO SA
Ticker: AGRO Security ID: L00849106
Meeting Date: APR 15, 2020 Meeting Type: Annual/Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors for For For Management
FY 2019
6 Appoint PricewaterhouseCoopers as For For Management
Auditor
7.1 Elect Plinio Musetti as Director For For Management
7.2 Elect Daniel Gonzalez as Director For For Management
7.3 Elect Mariano Bosch as Director For For Management
8 Approve Remuneration of Directors for For For Management
FY 2020
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
2 Amend Article 5.1.1 of the Articles of For For Management
Association
3 Amend Article 12.2.3 of the Articles For For Management
of Association
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 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 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 Ratify Director Appointments For Against Management
9 Elect Members of Audit Committee For For Management
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Amend Company Articles For For Management
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y001AN109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:10
2.1 Elect Wael Al Bassam as Director None Abstain Management
2.2 Elect Khalid Al Houshan as Director None For Management
2.3 Elect Yazeed Al Hayaf as Director None Abstain Management
2.4 Elect Badr Jawhar as Director None Abstain Management
2.5 Elect Maashal Al Shayaa as Director None Abstain Management
2.6 Elect Salih Minqash as Director None Abstain Management
2.7 Elect Waleed Al Jaafari as Director None For Management
2.8 Elect Abdulazeez Al Habardi as Director None Abstain Management
2.9 Elect Samah Al Subaee as Director None For Management
2.10 Elect Ibrahim Al Husseinan as Director None Abstain Management
2.11 Elect Khalid Al Omran as Director None For Management
2.12 Elect Abdulazeez Al Mulhim as Director None For Management
2.13 Elect Khaleefa Al Mulhim as Director None For Management
2.14 Elect Mohammed Al Mulhim as Director None Abstain Management
2.15 Elect Sami Al Sweigh as Director None For Management
2.16 Elect Zein Al Imam as Director None Abstain Management
2.17 Elect Muadh Al Naeem as Director None Abstain Management
2.18 Elect Sultan Al Suleiman as Director None For Management
2.19 Elect Adil Al Shayaa as Director None Abstain Management
2.20 Elect Majid Kheirullah as Director None Abstain Management
2.21 Elect Ali Al Hakami as Director None Abstain Management
2.22 Elect Atif Al Shihri as Director None Abstain Management
2.23 Elect Fahd Al Shamri as Director None For Management
2.24 Elect Mohammed Al Shihri as Director None Abstain Management
2.25 Elect Khalid Al Suleiman as Director None Abstain Management
2.26 Elect Mustafa Hammoudah as Director None Abstain Management
3 Amend Article 7 of Bylaws Re: Changes For For Management
in Capital
4 Amend Article 20 of Bylaws Re: For For Management
Directors' Remuneration
5 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
6 Amend Article 30 of Bylaws Re: General For For Management
Assembly Invitation
7 Amend Article 38 of Bylaws Re: For For Management
Formation of Audit Committee
8 Amend Article 39 of Bylaws Re: Audit For For Management
Committee Meeting Quorum
9 Amend Article 41 of Bylaws Re: Audit For For Management
Committee Reports
10 Amend Article 45 of Bylaws Re: For For Management
Financial Statements
11 Amend Article 46 of Bylaws Re: For For Management
Allocation of Income
12 Amend Article 47 of Bylaws Re: Profits For For Management
Entitlement
13 Approve Updated Audit Committee Charter For Against Management
14 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
15 Approve Related Party Transactions For Against Management
16 Approve Remuneration Policy Re: For For Management
Directors, Management and Committees
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
5 Approve Dividends of SAR 0.65 per For For Management
Share for Q4 of FY 2019
6 Ratify Distributed Dividends of SAR 2. For For Management
05 per Share for Q1, Q2, and Q3 of FY
2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-ju as Inside Director For For Management
2.2 Elect Kwon Young-chan as Inside For For Management
Director
3 Appoint Hong Yong-cheon 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)
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Company Plans to Issue For Against Management
Employee Stock Warrants with Price
Lower than Fair Market Value
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect K.C. Liu, with Shareholder No. For For Management
1, as Non-Independent Director
8.2 Elect Wesley Liu, a Representative of For For Management
K and M Investment Co., Ltd. with
Shareholder No. 39, as Non-Independent
Director
8.3 Elect Chaney Ho, a Representative of For For Management
Advantech Foundation with Shareholder
No. 163, as Non-Independent Director
8.4 Elect Donald Chang, a Representative For For Management
of AIDC Investment Corp. with
Shareholder No. 40, as Non-Independent
Director
8.5 Elect Jeff Chen with ID No. For For Management
B100630XXX, as Independent Director
8.6 Elect Benson Liu with ID No. For For Management
P100215XXX, as Independent Director
8.7 Elect Chan Jane Lin with ID No. For For Management
R203128XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Elect Konehali Gugushe as Director For For Management
3 Re-elect Christopher Boulle as Director For For Management
4 Accept Retirement of Brenda Gourley as For Abstain Management
Director
5 Accept Retirement of Jonathan Jansen For Abstain Management
as Director
6 Re-elect Dr Jane Hofmeyr as Director For For Management
7 Re-elect Keith Warburton as Chairman For For Management
of the Audit Committee
8 Re-elect Dr Jacqueline Chimhanzi as For For Management
Member of the Audit Committee
9 Elect Konehali Gugushe as Member of For For Management
the Audit Committee
10 Reappoint Deloitte & Touche as For For Management
Auditors with H Loonat as the
Designated Auditor
11 Authorise Board to Issue Shares for For For Management
Cash
12 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
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Implementation of For For Management
Continuing Connected Transactions in
2019
2 Approve 2020 Continuing Connected For For Management
Transactions
3 Approve External Guarantee For Against Management
4 Approve Financing Amount and For For Management
Authorization Matters
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Issuance of Shares
2 Approve Transaction Constitutes as For Against Management
Related-party Transaction
3.1 Approve Target Assets and Payment For Against Management
Method
3.2 Approve Transaction Parties For Against Management
3.3 Approve Transaction Price For Against Management
3.4 Approve Share Type, Par Value and For Against Management
Listing Exchange
3.5 Approve Pricing Method and Price For Against Management
3.6 Approve Issue Price Adjustment For Against Management
Mechanism
3.7 Approve Amount of Asset Purchase, For Against Management
Payment Consideration and Issue Scale
3.8 Approve Lock-Up Period Arrangement For Against Management
3.9 Approve Attribution of Profit and Loss For Against Management
During the Transition Period and
Distribution Arrangement of
Undistributed Earnings After
Completion of the Transaction
3.10 Approve Delivery Arrangements and For Against Management
Liability for Breach of Contract
3.11 Approve Resolution Validity Period For Against Management
4 Approve Report (Draft) and Summary on For Against Management
Company's Asset Purchase by Issuance
of Shares and Related Party
Transactions
5 Approve Signing of Conditional Equity For Against Management
Acquisition Agreement and Its
Supplementary Agreement
6 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
7 Approve This Transaction Does Not For Against Management
Constitute as Major Restructure Listing
8 Approve Relevant Financial Report and For Against Management
Asset Evaluation Report
9 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For Against Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
12 Approve Authorization of the Board to For Against Management
Handle All Related Matters
13 Amend the Relevant Provisions of the For Against Management
Financial Services Agreement and
Related Party Transactions
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zi as Non-independent For For Shareholder
Director
1.2 Elect Jia Dafeng as Non-independent For For Shareholder
Director
2.1 Elect Mou Xin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For For Management
9 Approve Related Party Transactions For For Management
10 Approve Issuance of Shares and Raising For For Management
Supporting Funds as well as Special
Report on the Deposit and Usage of
Raised Funds
11 Approve Remuneration of Directors and For For Management
Senior Management Members
12 Approve Appointment of Auditor For For Management
13 Approve Related Party Transactions in For For Management
Connection with Transfer of Land Use
Rights and Its Property
14 Elect Yan Jianxing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors with Patrick Ndlovu as the
Designated Individual Audit Partner
3.1 Re-elect Khotso Mokhele as Director For Against Management
3.2 Re-elect Rams Ramashia as Director For For Management
4.1 Elect Steve Dawson as Director For For Management
4.2 Elect Fikile De Buck as Director For For Management
4.3 Elect Walter Dissinger as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Elect Fikile De Buck as Member of the For For Management
Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the 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
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
4 Authorise Specific Repurchase and For For Management
Cancellation of the Treasury Shares
5 Approve Reduction of the Issued Share For For Management
Capital
6 Approve Revocation of Special For For Management
Resolution 4 if the Proposed
Distribution Lapses or is Terminated
or Revoked
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification of Directors' For For Management
Interests
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Min Jun-gi as Outside Director For For Management
1.2 Elect Park Jong-min as Outside Director For For Management
1.3 Elect Song Heum-rae as Outside Director For For Management
2.1 Elect Min Jun-gi as a Member of Audit For For Management
Committee
2.2 Elect Park Jong-min as a Member of For For Management
Audit Committee
2.3 Elect Song Heum-rae as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chae Dong-seok as Inside Director For For Management
2.2 Elect Kim Nam-su as Inside Director For For Management
2.3 Elect Ko Jun as Non-Independent For For Management
Non-Executive Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jae-young as Inside Director For For Management
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: 6599 Security ID: Y00187107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Iskandar Bin Sarudin as Director For For Management
5 Elect Ahmad Helmy Bin Syed Ahmad as For For Management
Director
6 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
7 Elect Abdul Rahim bin Abdul Hamid as For For Management
Director
8 Elect Hiroyuki Kotera as Director For For Management
9 Elect Chong Swee Ying as Director For For Management
10 Elect Shafie bin Shamsuddin as Director For For Management
11 Approve KPMG Desa Megat PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ng Eng Kiat as Director For For Management
5 Elect Md Kamal bin Ismaun as Director For For Management
6 Elect Tomokatsu Yoshitoshi as Director For For Management
7 Elect Sunthara Moorthy A/L S For For Management
Subramaniam as Director
8 Elect Adinan bin Maning as Director For For Management
9 Elect Khoo Pek Ling as Director For For Management
10 Elect Yasmin Ahmad Merican as Director For For Management
11 Elect Rashidah binti Abu Bakar as For For Management
Director
12 Elect Lee Tyan Jen as Director For For Management
13 Elect Yuro Kisaka as Director For For Management
14 Elect Masaaki Mangetsu as Director For For Management
15 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Set Maximum Amount and Other Terms of For For Management
Share Repurchase Program
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Authorize Increase in Share Capital in For For Management
the Amount of USD 500 Million via
Share Issuance
4 Set Price, Terms and Conditions of For For Management
Placing of Shares in Connection with
Company's Capital Increase
5 Approve any Modification to Share For For Management
Capital
6 Amend Bylaws For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of USD 0.014 per Share
5 Approve Dividend Policy For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
7 Approve Remuneration of Directors and For For Management
Advisers
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish For For Management
Announcements
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: JUL 25, 2019 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 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?
3 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?
4.1 Elect Julian Jose Nebreda Marquez as For For Management
Director and Kleber Jansen Costa as
Alternate
4.2 Elect Charles Lenzi as Director and For For Management
Ricardo Bull Silvarinho as Alternate
4.3 Elect Manuel Perez Dubuc as Director For For Management
and Matthew Theodore Olive as Alternate
4.4 Elect Francisco Jose Morandi Lopez as For For Management
Director and Arminio Francisco Borjas
Herrera as Alternate
4.5 Elect Bernerd Raymond Da Santos Avila For For Management
as Director and Marcelo Daniel Aicardi
as Alternate
4.6 Elect Leonardo Eleuterio Moreno as For For Management
Director and Vicente Javier Giorgio as
Alternate
4.7 Elect Krista Sweigart as Director and For For Management
Maria Paz Teresa Cerda Herreros as
Alternate
4.8 Elect Franklin Lee Feder as For For Management
Independent Director
4.9 Elect Erik da Costa Breyer as For For Management
Independent Director
4.10 Elect Director and Corresponding For For Management
Alternate Appointed by BNDESPAR
4.11 Elect Valdeci Goulart as Director and For For Management
Fabiana Ribeiro Tonon as Alternate
Appointed by Employees
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julian Jose Nebreda Marquez as
Director and Kleber Jansen Costa as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Lenzi as Director and
Ricardo Bull Silvarinho as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Perez Dubuc as Director
and Matthew Theodore Olive as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Morandi Lopez as
Director and Arminio Francisco Borjas
Herrera as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernerd Raymond Da Santos Avila
as Director and Marcelo Daniel Aicardi
as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Eleuterio Moreno as
Director and Vicente Javier Giorgio as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Krista Sweigart as Director and
Maria Paz Teresa Cerda Herreros as
Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franklin Lee Feder as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Erik da Costa Breyer as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director and Corresponding
Alternate Appointed by BNDESPAR
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Valdeci Goulart as Director and
Fabiana Ribeiro Tonon as Alternate
Appointed by Employees
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Denise Duarte Damiani as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Su-gil as Inside Director For For Management
2.2 Elect Jeong Chan-yong as Inside 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)
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For Against Management
2 Re-elect Mike Arnold as Director For For Management
3 Re-elect David Noko as Director For For Management
4 Re-elect Jan Steenkamp as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint PD
Grobbelaar as the Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
6.2 Re-elect Dr Manana Bakane-Tuoane as For Against Management
Member of the Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
6.5 Re-elect Dr Rejoice Simelane as Member For Against Management
of the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Elect Hui Chiu Chung, Stephen as For Against Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
11 To Listen to the 2019 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2019 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
--------------------------------------------------------------------------------
AGTECH HOLDINGS LIMITED
Ticker: 8279 Security ID: G0135Z103
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Alibaba Cooperation Framework For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
AGTECH HOLDINGS LIMITED
Ticker: 8279 Security ID: G0135Z103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Guang as Director For For Management
2.2 Elect Ji Gang as Director For For Management
2.3 Elect Monica Maria Nunes as Director For For Management
2.4 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 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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 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
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Seok-gyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Bang as Non-Independent For For Management
Director
1.2 Elect Li Li as Non-Independent Director For For Management
1.3 Elect Wu Shijun as Non-Independent For For Management
Director
1.4 Elect Han Zhong as Non-Independent For For Management
Director
2.1 Elect Chen Shou as Independent Director For For Management
2.2 Elect Guo Yuemei as Independent For For Management
Director
2.3 Elect Zheng Yuanmin as Independent For For Management
Director
3.1 Elect Cao Qinqin as Supervisor For For Management
3.2 Elect Li Xian as Supervisor For For Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2 Approve This Transaction Constitutes For For Management
as Major Asset Restructure
3.1 Approve Overall Transaction Plan For For Management
3.2 Approve Share Type and Par Value For For Management
3.3 Approve Target Subscribers and Issue For For Management
Manner
3.4 Approve Issue Price and Pricing For For Management
Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period Arrangement For For Management
3.7 Approve Issue Price Adjustment For For Management
Mechanism
3.8 Approve Asset Acquisition by Cash For For Management
Payment
3.9 Approve Transitional Profit or Loss For For Management
Arrangement
3.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.11 Approve Performance Commitment and For For Management
Compensation Arrangements
3.12 Approve Resolution Validity Period For For Management
3.13 Approve Issuance of Shares to Raise For For Management
Supporting Funds
3.14 Approve Share Type and Par Value on For For Management
Raising Supporting Funds
3.15 Approve Target Subscribers and Issue For For Management
Manner on Raising Supporting Funds
3.16 Approve Issue Price and Pricing For For Management
Principle on Raising Supporting Funds
3.17 Approve Issue Size on Raising For For Management
Supporting Funds
3.18 Approve Lock-up Period Arrangement on For For Management
Raising Supporting Funds
3.19 Approve Use of Proceeds For For Management
3.20 Approve Distribution Arrangement of For For Management
Undistributed Earnings on Raising
Supporting Funds
3.21 Approve Resolution Validity Period on For For Management
Raising Supporting Funds
4 Approve Transaction Adjustment Does For For Management
Not Constitute Major Adjustment
5 Approve Report (Draft) and Summary on For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
6 Approve Signing of Relevant Agreements For For Management
for this Transaction
7 Approve Signing of Supplementary For For Management
Agreement with Related Parties
8 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
9 Approve This Transaction Does Not For For Management
Constitute as Major Restructure Listing
10 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
12 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
13 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
14 Approve Basis and Fairness of Pricing For For Management
for This Transaction
15 Approve Relevant Audit Report, Pro For For Management
Forma Review Report, Asset Evaluation
Report
16 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
17 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Articles 5
of Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and Issue For For Management
Manner
1.2 Approve Issue Price and Pricing Basis For For Management
1.3 Approve Lock-Up Period Arrangement For For Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Equity Distribution Plan For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Approve Increase in Registered For For Management
Capital, Amend Articles of Association
and Business Registration Change
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Transfer of AED 78,070,000 For For Management
from General Reserve to Retained
Earning Account
5 Approve Dividends Representing 9 For For Management
Percent of Share Capital for FY 2019
and Supplement Any Shortage in
Retained Earning from the Reserve
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Approve Remuneration of Directors for For For Management
FY 2019
9 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2019
10 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Framework Agreement For For Management
between the Company and Air China
Cargo Co., Ltd., Annual Caps and
Related Transactions
2 Approve the Framework Agreement For For Management
between the Company and China National
Aviation Corporation (Group) Limited,
Annual Caps and Related Transactions
3 Elect Patrick Healy as Director For For Shareholder
4 Elect Zhao Xiaohang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Elect Feng Gang as Director For For Management
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
8 Elect Duan Hongyi as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Convertible For For Management
Corporate Bonds for Raised Funds
Investment Project
4 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Loan and Related Transactions For For Management
from Aerospace Science and Technology
Finance Co., Ltd.
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Poon Wai as Director For For Management
3A2 Elect Poon Ka Man, Jason as Director For For Management
3A3 Elect Minna Ng as Director For For Management
3A4 Elect Wang Jincheng 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 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seok-ju as Inside Director For For Management
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Chaoyang as Director For Against Management
3b Elect Zhao Xiaohong as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 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 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For For Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYI AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For Against 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 2019
13 Receive Information on Donations Made None None Management
in 2019
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Receive Information on Share Capital None None Management
Increase with Preemptive Rights
--------------------------------------------------------------------------------
AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT
Ticker: 4007 Security ID: M0806B107
Meeting Date: MAY 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Approve Related Party Transactions Re: For For Management
Salih Al Hammadi
7 Approve Related Party Transactions Re: For For Management
Mohammed Al Hammadi
8 Approve Remuneration of Directors of For For Management
SAR 1,000,000 for FY 2019
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Distributed Dividends of SAR 1. For For Management
5 per Share for First Half of FY 2019
6 Approve Dividends of SAR 1.5 per Share For For Management
for Second Half of FY 2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
9 Approve Remuneration of Directors, For For Management
Committees and Audit Committee members
of SAR 6,140,000 for FY 2019
10 Approve Related Party Transactions For Against Management
11 Approve Related Party Transactions Re: For For Management
Strategic Agreement with Saudi Telecom
Company
12 Approve Related Party Transactions Re: For For Management
POS Devices Connection Agreement with
Saudi Telecom Company
13 Approve Related Party Transactions Re: For For Management
Telecommunication Services Agreement
with Saudi Telecom Company
14 Approve Related Party Transactions Re: For For Management
SMS Services Agreement with Saudi
Telecom Company
15 Approve Related Party Transactions Re: For For Management
General Services Contract with Saudi
Telecom Company
16 Approve Related Party Transactions Re: For For Management
ATM Rental Contract with Saudi Telecom
Company
17 Approve Related Party Transactions Re: For For Management
ATM Rental Contract with Saudi Telecom
Company
18 Approve Related Party Transactions Re: For For Management
Direct Internet Services Contract with
Arabian Internet and Communication
Services Company
19 Approve Related Party Transactions Re: For For Management
Providing, Installation and
Maintenance Services Contract with
Arabian Internet and Communication
Services Company
20 Approve Related Party Transactions Re: For For Management
Global Beverage Company
21 Approve Related Party Transactions Re: For For Management
South Regional Office Rental Contract
with Mohammed Abdulazeez Al Rajhi
investment Company
22 Approve Related Party Transactions Re: For For Management
Abha Sales Office Rental Contract with
Mohammed Abdulazeez Al Rajhi
investment Company
23 Approve Related Party Transactions Re: For For Management
ATM Rental Contract with Mohammed
Abdulazeez Al Rajhi investment Company
24 Approve Related Party Transactions Re: For For Management
Fursan Travel and Tourism Company
25 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
26 Approve Related Party Transactions Re: For For Management
Insurance Renewal with Al Rajhi
Company for Cooperative Insurance
27 Approve Related Party Transactions Re: For For Management
Vehicles Insurance Renewal with Al
Rajhi Company for Cooperative Insurance
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of AED 0.145 per For For Management
Share for FY 2019
5 Approve Remuneration of Directors for For For Management
FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
9 Approve Social Contributions Up to 2 For For Management
Percent of Net Profits of FY 2018 and
FY 2019
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Dividends of SAR 1.50 per For For Management
Share for FY 2019
5 Approve Remuneration of Directors of For For Management
SAR 3,500,000 for FY 2019
6 Approve Remuneration of Audit For For Management
Committee Members of SAR 300,000 for
FY 2019
7 Approve Discharge of Directors for FY For For Management
2019
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
9 Approve Related Party Transactions Re: For For Management
Aldrees Industrial & Trading Company
10 Approve Related Party Transactions Re: For For Management
Chairman
11 Approve Related Party Transactions Re: For For Management
Almadarat Company
12 Approve Related Party Transactions Re: For For Management
Almadarat Company
13 Approve Related Party Transactions Re: For For Management
Chairman Deputy
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bruce Bydawell as Director For For Management
1.2 Elect Dawie de Villiers as Director For For Management
1.3 Elect Thabo Dloti as Director For For Management
1.4 Re-elect David Anderson as Director For For Management
1.5 Re-elect William O'Regan as Director For For Management
1.6 Re-elect Totsie Memela-Khambula as For For Management
Director
2.1 Re-elect Mark Collier as Member of the For For Management
Group Audit and Risk Committee
2.2 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.3 Re-elect Nigel Payne as Member of the For Against Management
Group Audit and Risk Committee
2.4 Re-elect Marilyn Ramplin as Member of For For Management
the Group Audit and Risk Committee
3.1 Re-elect David Anderson as Member of For For Management
the Group Social, Ethics and
Transformation Committee
3.2 Elect Dawie de Villiers as Member of For For Management
the Group Social, Ethics and
Transformation Committee
3.3 Elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.4 Re-elect Totsie Memela-Khambula as For For Management
Member of the Group Social, Ethics and
Transformation Committee
3.5 Re-elect Bridget Radebe as Member of For For Management
the Group Social, Ethics and
Transformation Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Alsue
du Preez as Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 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
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For Abstain Management
Shares from Mercer
2 Approve Revocation of Special For Abstain Management
Resolution 1 if the Specific
Repurchase is Terminated
1 Approve Waiver of Mandatory Offer For For Management
--------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS CO.
Ticker: AMOC Security ID: M0726T105
Meeting Date: SEP 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 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
5 Approve Remuneration of Chairman and For Did Not Vote Management
Directors for FY 2020
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Charitable Donations for FY For Did Not Vote Management
2019 and 2020
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and Authorize Board to
Conclude Transactions for FY 2020
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Company Name to For Did Not Vote Management
Aliansce Sonae Shopping Centers SA
2 Ratify Change of Location of Company For Did Not Vote Management
Headquarters
3 Ratify and Consolidate Bylaws For Did Not Vote Management
4 Elect Director For Did Not Vote Management
5 Elect Alexandre Silveira Dias as None Did Not Vote Shareholder
Alternate Director Appointed by
Minority Shareholders
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors at Seven For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Feitosa Rique as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Peter Ballon as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcela Drigo as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Maria Guedes Machado
Antunes de Oliveira as Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Volker Kraft as Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Alves Paes de Barros as
Independent Director and Alexandre
Silveira Dias as Alternate
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Do You Wish to Request Installation of None Did Not Vote 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 Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Board Term For Did Not Vote Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for 2019
2 Designate Valor Economico as Newspaper For Did Not Vote Management
to Publish Company Announcements
3 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option and Share Based For Did Not Vote Management
Incentive Plan
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ali JK Subscription Agreement For For Management
and Related Transactions
2 Approve Antfin Subscription Agreement For For Management
and Related Transactions
3 Approve Grant of Specific Mandate to For For Management
Issue Shares in Accordance With the
Terms of the Subscription Agreements
4 Approve Ali JK Subscription Agreement, For For Management
Antfin Subscription Agreement and
Related Transactions
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Logistics Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2021 Platform Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
3 Approve 2021 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
4 Authorize the Board to Deal with All For For Management
Related Matters
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement and For For Management
Related Transactions
1b Authorize Board to Deal with All For For Management
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 Board to Deal with All For For Management
Matters in Relation to the Grant of
Specific Mandate to Issue
Consideration Shares
3a Approve the Framework Technical For For Management
Services Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
3b Authorize Board to Deal with All For For Management
Matters in Relation to the Framework
Technical Services Agreement,
Non-Exempt Continuing Connected
Transactions and Proposed Annual Caps
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Lei as Director For For Management
2a2 Elect Xu Hong as Director For For Management
2a3 Elect Luo Tong as Director For For Management
2a4 Elect Wong King On, Samuel as Director For For Management
2a5 Elect Huang Yi Fei, (Vanessa) as For For Management
Director
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
7 Approve Specific Mandate to Grant For For Management
Awards of Options and/or Restricted
Share Units Under the Share Award
Scheme
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# 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 Meng Jun as Director For For Management
2.1c Elect Zhang Yu as Director For For Management
2.1d Elect Chang Yang as Director For For Management
2.1e Elect Tong Xiaomeng as Director For For Management
2.1f Elect Johnny Chen 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 LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Board Report on Company For For Management
Operations for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:3
7 Approve Remuneration of Directors of For For Management
SAR 4,388,296 for FY 2019
8 Approve Interim Dividends Semi For For Management
Annually for FY 2020
9 Elect Abdulrahman Addas as Director For For Management
10 Elect Members of Audit Committee For Abstain Management
11 Allow Directors to Be Involved with For For Management
Other Companies Re: Mutlaq Al Mureishid
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
14 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital
15 Amend Article 18 of Bylaws Re: Powers For For Management
16 Amend Article 20 of Bylaws Re: For For Management
Executive Committee
17 Amend Article 22 of Bylaws Re: For For Management
Remuneration
18 Amend Article 23 of Bylaws Re: Chairman For For Management
19 Amend Article 24 of Bylaws Re: Meetings For For Management
20 Amend Article 31 of Bylaws Re: General For For Management
Meetings
21 Amend Article 34 of Bylaws Re: For For Management
Extraordinary General Meetings Quorum
22 Adopt New Article 16 of Bylaws Re: For For Management
Sukuk Issuance
23 Adopt New Article 17 of Bylaws Re: For For Management
Authorization of Sukuk Issuance
24 Approve Reorder of Amended Articles of For For Management
Bylaws
25 Approve Related Party Transactions For Against Management
26 Approve Related Party Transactions Re: For For Management
Alinma Tokio Marine Company
27 Approve Related Party Transactions Re: For For Management
Alinma Tokio Marine Company
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Regulations on General Meetings For For Management
6.1 Receive Financial Statements None None Management
6.2 Receive Consolidated Financial None None Management
Statements
6.3 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
7 Receive Supervisory Board Report None None Management
8 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
9 Approve Management Board Report on For For Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees
10.1 Approve Supervisory Board Report For For Management
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Krzysztof Bachta For For Management
(CEO and Deputy CEO)
12.2 Approve Discharge of Tomasz Bilous For For Management
(Deputy CEO)
12.3 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
12.4 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
12.5 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
12.6 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
12.7 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
12.8 Approve Discharge of Michal Szwed For For Management
(Deputy CEO)
12.9 Approve Discharge of Filip Gorczyca For For Management
(Deputy CEO)
12.10 Approve Discharge of Maciej Surdyk For For Management
(Deputy CEO)
13.1 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
14 Recall Supervisory Board Members For Against Management
15 Elect Supervisory Board Members For Against Management
16 Approve Remuneration Policy For Against Management
17.1 Amend Statute Re: Corporate Purpose For For Management
17.2 Amend Statute Re: Supervisory Board For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Board For For Management
Committees' Fees
2 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
3 Elect Kuah Hun Liang as Director For For Management
4 Elect Lee Ah Boon as Director For For Management
5 Elect Ahmad Bin Mohd Don as Director For For Management
6 Elect Susan Yuen Su Min as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
ALMACENES EXITO SA
Ticker: EXITO Security ID: P3782F107
Meeting Date: SEP 12, 2019 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
4.1 Authorize Board to Deliberate about For For Management
Related-Party Transaction Re: Sale of
Shares of Segisor SAS to Casino
Guichard-Perrachon SA
4.2 Approve Related-Party Transaction Re: For For Management
Sale of Shares of Segisor SAS to
Casino Guichard-Perrachon SA
4.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: APR 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Dividends of SAR 0.85 per For For Management
Share for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 200,000 per Director for FY 2019
7 Approve Related Party Transactions Re: For For Management
Al Nafoura Catering
8 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Co
9 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Co
10 Approve Related Party Transactions Re: For For Management
Mobile Telecommunication Company Saudi
Arabia (Zain)
11 Approve Related Party Transactions Re: For For Management
Abdulaziz bin Ibrahim Al Muhanna
12 Approve Related Party Transactions Re: For For Management
Al Jazirah Press, Printing and
Publishing
13 Approve Related Party Transactions Re: For For Management
Arab Company for Agricultural Services
(Arasco)
14 Approve Related Party Transactions Re: For For Management
Panda Retail Co
15 Approve Related Party Transactions Re: For For Management
United Sugar Co
16 Approve Related Party Transactions Re: For For Management
Herfy Food Services Co
17 Approve Related Party Transactions Re: For For Management
Ahli Commercial Bank
18 Approve Related Party Transactions Re: For For Management
Ahli Commercial Bank
19 Approve Related Party Transactions Re: For For Management
Saudi British Bank
20 Approve Related Party Transactions Re: For For Management
Saudi British Bank
21 Approve Related Party Transactions Re: For For Management
Saudi French Bank
22 Approve Related Party Transactions Re: For For Management
Saudi French Bank
23 Approve Related Party Transactions Re: For For Management
Samba Financial Group
24 Elect Saad Al Fadhli as Member of For For Management
Audit Committee
25 Allow Abdulrahman Al Muhanna to Be For For Management
Involved with Other Companies
26 Allow Anees Mouamanah to Be Involved For For Management
with Other Companies
27 Allow Anees Mouamanah to Be Involved For For Management
with Other Companies
28 Authorize Share Repurchase Program Up For Against Management
to 10 Million Shares to be Allocated
to Employee Share Scheme
29 Approve Competitive Business Standards For For Management
Pursuant to Corporate Governance
Charter
30 Elect Saoud Al Kabeer as Director For For Management
--------------------------------------------------------------------------------
ALPARGATAS SA
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 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?
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Remuneration Policy For For Management
3 Approve Severance Agreements with For For Management
Executives
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.84 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 2.63 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 Natalia Gureva as Director None Did Not Vote Management
8.4 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.5 Elect Andrei Donets as Director None Did Not Vote Management
8.6 Elect Sergei Ivanov as Director None Did Not Vote Management
8.7 Elect Dmitrii Konov as Director None Did Not Vote Management
8.8 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.9 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.10 Elect Aleksei Noskov as Directora None Did Not Vote Management
8.11 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.12 Elect Vladimir Rashevskii 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 Maksim Tereshchenko as Director None Did Not Vote Management
8.16 Elect Oleg Fedorov as Director None Did Not Vote Management
9.1 Elect Pavel Bagynanov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Nikolai Ivanov as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Olga Loginova as Member of Audit For Did Not Vote Management
Commission
9.4 Elect Aleksandr Markin as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Aleksandr Pshenichnikov as For Did Not Vote Management
Member of Audit Commission
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Company to Carry out For For Management
Necessary Actions Due to Effects of
Sanitary Emergency (COVID-19),
Including Amendments to Terms of
Commercial and Financial Operations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules For For Management
and Procedures Regarding General
Meetings of Shareholders, Board and
Supervisory Committee
2 Approve Proposed Subscription for the For For Shareholder
A Shares of Yunnan Aluminum to be
Issued Through Non-Public Offering
3 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
8 Approve 2020 Remuneration of Directors For For Management
and Supervisors
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
11 Approve Issuance of Domestic Bonds For For Management
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 27, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
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?
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?
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
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?
--------------------------------------------------------------------------------
AMANAT HOLDINGS PJSC
Ticker: AMANAT Security ID: M08598100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of AED 0.022 per For For Management
Share for FY 2019
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2019 and Ratify the New Board
Appointments
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Amend Article 2 of Bylaws Re: The Head None Against Shareholder
Office of the Company and its Legal
Business Location and Recommendation
of the General Assembly Regarding
Approvals to De-List From Dubai
Financial Market and to List in Abu
Dhabi Financial Market
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 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 Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victorio Carlos de Marchi as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alves de Brito as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Seligman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Heitor Attilio Gracioso as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Felipe Pedreira Dutra Leite
as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Moses Thompson Motta as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Jamel as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cecilia Sicupira as Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Augusto Ribeiro
Bonchristiano as Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos de Barros Lisboa as
Independent Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Alternate Director
7.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Dimitrios Doukeris as
Alternate 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 Elect Fiscal Council Members For Abstain Management
10 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?
11 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Company's For For Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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 8 For For Management
3 Amend Articles 11, 15, 16, 17, 18 and For For Management
19
4 Amend Article 21 For For Management
5 Amend Articles 22 to 34 For For Management
6 Consolidate Bylaws For For Management
7 Amend Restricted Stock Plan For Against 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?
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Change Internal Auditor's status from For For Management
Part-time to Full-time 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)
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Graham Kennedy Hodges as Director For For Management
4 Elect Azman Hashim as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Limited Group
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Berhad
Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Kim Young-seon as Outside For For Management
Director
2.3 Elect Lee Gyeong-mi as Outside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit For For Management
Committee
3.2 Elect Kim Young-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Romana For For Management
Sadurska as Director
6 Ratify Appointment of and Elect Emilio For For Management
Fullaondo Botella as Director
7 Approve Annual Maximum Remuneration For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Information on Amendment of None None Management
Articles Re: Change Location of
Registered Office
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Change Location of Headquarters For For Management
10 Receive Information on Donations Made None None Management
in 2019
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
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Cutifani as Director For Against Management
1.2 Re-elect John Vice as Director For For Management
1.3 Re-elect Peter Mageza as Director For Against Management
2 Elect Natascha Viljoen as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For Against Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the For Against Management
Audit and Risk Committee
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company with JFM Kotze
as the Individual Designated Auditor
5 Amend Long Term Incentive Plan 2003 For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2.1 Elect Maria Ramos as Director For For Management
2.2 Elect Nelisiwe Magubane as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M118
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Investment in Winery For For Management
Production through Intelligent
Technology Transformation Project
10.1 Elect Liang Jinhui as Non-Independent For For Shareholder
Director
10.2 Elect Li Peihui as Non-Independent For For Shareholder
Director
10.3 Elect Zhou Qingwu as Non-Independent For For Shareholder
Director
10.4 Elect Yan Lijun as Non-Independent For For Shareholder
Director
10.5 Elect Xu Peng as Non-Independent For Against Shareholder
Director
10.6 Elect Ye Changqing as Non-Independent For Against Shareholder
Director
11.1 Elect Zhang Guiping as Independent For For Shareholder
Director
11.2 Elect Wang Ruihua as Independent For For Shareholder
Director
11.3 Elect Xu Zhihao as Independent Director For For Shareholder
12.1 Elect Sun Wanhua as Supervisor For For Shareholder
12.2 Elect Yang Xiaofan as Supervisor For For Shareholder
12.3 Elect Lu Duicang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Investment in Winery For For Management
Production through Intelligent
Technology Transformation Project
10.1 Elect Liang Jinhui as Non-Independent For For Shareholder
Director
10.2 Elect Li Peihui as Non-Independent For For Shareholder
Director
10.3 Elect Zhou Qingwu as Non-Independent For For Shareholder
Director
10.4 Elect Yan Lijun as Non-Independent For For Shareholder
Director
10.5 Elect Xu Peng as Non-Independent For Against Shareholder
Director
10.6 Elect Ye Changqing as Non-Independent For Against Shareholder
Director
11.1 Elect Zhang Guiping as Independent For For Shareholder
Director
11.2 Elect Wang Ruihua as Independent For For Shareholder
Director
11.3 Elect Xu Zhihao as Independent Director For For Shareholder
12.1 Elect Sun Wanhua as Supervisor For For Shareholder
12.2 Elect Yang Xiaofan as Supervisor For For Shareholder
12.3 Elect Lu Duicang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Share Repurchase Plan For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Budget Plan For Against Management
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Related Party Transaction with For For Management
Related Party
8 Approve Appointment of Auditor For For Management
9 Approve Annual Report and Summary For For Management
10.1 Elect Xu Jin as Non-independent For For Management
Director
10.2 Elect Xu Qinxiang as Non-independent For For Management
Director
10.3 Elect Fan Bo as Non-independent For Against Management
Director
10.4 Elect Huang Shaogang as For For Management
Non-independent Director
10.5 Elect Zhang Guoqiang as For For Management
Non-independent Director
10.6 Elect Sun Guang as Non-independent For For Management
Director
11.1 Elect Wang Weiyun as Independent For For Management
Director
11.2 Elect Chen Limin as Independent For For Management
Director
11.3 Elect Lin Guowei as Independent For For Management
Director
12.1 Elect Zhou Tuliang as Supervisor For For Management
12.2 Elect Xu Jun as Supervisor For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Controlling For For Management
Stake of Vidam Empreendimentos
Educacionais Ltda. and Ages
Empreendimentos Educacionais Ltda.
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Remaining For For Management
Shares of SOBEPE - Sociedade
Brasileira de Educacao, Cultura,
Pesquisa e Extensao S/A
2 Ratify Wulaia Consultoria e Assessoria For For Management
Financeira Ltda as the Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Remaining For For Management
Shares of SOBEPE - Sociedade
Brasileira de Educacao, Cultura,
Pesquisa e Extensao S/A
5 Approve Capital Increase in Connection For For Management
with the Transaction
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 29, 2020 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, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Shares of For For Management
Instituto de Educacao Unicuritiba Ltda
by VC Network Educacao S/A
2 Approve Agreement to Acquire Remaining For For Management
Shares of VC Network Educacao S/A
3 Ratify Wulaia Consultoria e Assessoria For For Management
Financeira Ltda as Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Acquisition of Remaining For For Management
Shares of VC Network Educacao S/A
6 Approve Capital Increase in Connection For For Management
with the Transaction
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Amend Article 5 to Reflect Changes in For For Management
Capital
9 Amend Article 12 Re: Decrease in Board For For Management
Size
10 Consolidate Bylaws For For Management
11 Approve Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Shixian as Director For For Management
4 Elect Wu Yonghua as Director For For Management
5 Elect Wang Wenmo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seong-gu as Inside Director For For Management
2.2 Elect Lee Sang-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wee Yiaw Hin as Director For For Management
3 Elect Zhang Yongyi as Director For For Management
4 Elect Zhu Xiaoping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Distributed Dividend of SAR 0. For For Management
50 per Share for First Half of FY 2019
5 Approve Dividends of SAR 0.50 per For For Management
Share for Second Half of FY 2019
6 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
7 Amend Article 5 of Bylaws Re: Company For For Management
Head Office
8 Amend Article 8 of Bylaws Re: Initial For For Management
Public Offering
9 Delete Article 16 of Bylaws Re: For For Management
Seizure of Shares
10 Amend Article 23 of Bylaws Re: For For Management
Chairman, Deputy and Managing Director
11 Amend Article 33 of Bylaws Re: General For For Management
Meeting Invitation
12 Amend Article 44 of Bylaws Re: For For Management
Committee Reports
13 Amend Article 48 of Bylaws Re: For For Management
Financial Documents
14 Amend Articles of Bylaws Re: For For Management
Reorganizing Articles and Numbering
15 Approve Discharge of Directors for FY For For Management
2019
16.1 Elect Salah Al Rashid as Director None Abstain Management
16.2 Elect Hisham Al Jabr as Director None Abstain Management
16.3 Elect Abdulmuhsin Al Touq as Director None Abstain Management
16.4 Elect Ahmed Al Omran as Director None Abstain Management
16.5 Elect Mohammed Al Moammar as Director None Abstain Management
16.6 Elect Mohammed Al Kanani as Director None Abstain Management
16.7 Elect Ahmed Murad as Director None Abstain Management
16.8 Elect Thamir Al Wadee as Director None Abstain Management
16.9 Elect Abdulazeez Al Habdan as Director None Abstain Management
16.10 Elect Mansour Al Busseeli as Director None Abstain Management
16.11 Elect Fahd Al Anqari as Director None Abstain Management
16.12 Elect Badr Al Issa as Director None Abstain Management
17 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
18 Approve Remuneration of Directors of For For Management
SAR 5,036,017 for FY 2019
19 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
20 Approve Related Party Transactions For Against Management
21 Approve Related Party Transactions Re: For For Management
Al Rashid Trading & Contracting Company
22 Approve Related Party Transactions Re: For For Management
Al Jabr Company
23 Approve Related Party Transactions Re: For For Management
Al Jabr Company
24 Approve Related Party Transactions Re: For For Management
Al Hilal Company
25 Approve Related Party Transactions Re: For For Management
Saudi Technical Plastic Ltd
26 Approve Related Party Transactions Re: For For Management
Al Rashid Trading & Contracting Company
27 Approve Related Party Transactions Re: For For Management
Rashid Abdul Rahman Al Rashid and Sons
Group
28 Approve Related Party Transactions Re: For For Management
Al Jabr Company
29 Approve Related Party Transactions Re: For For Management
Abana Company
30 Approve Related Party Transactions Re: For For Management
Al Khaleej Training and Education
31 Approve Related Party Transactions Re: For For Management
Riyad Business Gate Company
32 Approve Related Party Transactions Re: For For Management
Al Jabr Holding Group
33 Approve Related Party Transactions Re: For For Management
Estra Group
34 Approve Related Party Transactions Re: For For Management
Al Hilal
35 Approve Related Party Transactions Re: For For Management
Salah Al Rashid
36 Approve Related Party Transactions Re: For For Management
Metlife and American International
Group
37 Approve Related Party Transactions Re: For For Management
Metlife and American International
Group
38 Approve Related Party Transactions Re: For For Management
Metlife and American International
Group
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Committee Charter For For Management
2 Elect Thamir Al Wadee as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: APR 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Approve Dividends of SAR 1.75 per For For Management
Share for FY 2019
9 Approve Related Party Transactions Re: For For Management
Ready Mix Concrete and Construction
Supplies in Jordan
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For 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 2.42 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: Y02020116
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN JUI-TSUNG, a Representative For Did Not Vote Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-Independent
Director
1.2 Elect WONG CHUNG-PIN, a For Did Not Vote Management
Representative of COMPAL ELECTRONICS
INC. with SHAREHOLDER NO.6, as
Non-Independent Director
1.3 Elect PENG SHEN-HUA, a Representative For Did Not Vote Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-Independent
Director
1.4 Elect LIU CHUNG-PAO, a Representative For Did Not Vote Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-Independent
Director
1.5 Elect TSENG CHAO-PENG with SHAREHOLDER For Did Not Vote Management
NO.12 as Non-Independent Director
1.6 Elect WEI CHE-HO with SHAREHOLDER NO. For Did Not Vote Management
L101566XXX as Non-Independent Director
1.7 Elect LEE ING-JEN with SHAREHOLDER NO. For Did Not Vote Management
N103673XXX as Independent Director
1.8 Elect WEN CHING-CHANG with SHAREHOLDER For Did Not Vote Management
NO.D100813XXX as Independent Director
1.9 Elect YANG WEN-AN with SHAREHOLDER NO. For Did Not Vote Management
R103424XXX as Independent Director
2 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
3 Approve Plan on Profit Distribution For Did Not Vote Management
4 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Abstain Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chih-Yuan Lu with SHAREHOLDER NO. For For Management
9 as Non-Independent Director
3.2 Elect Chi-Ming Chang with SHAREHOLDER For For Management
NO.24 as Non-Independent Director
3.3 Elect Yen-Hie Chao, a Representative For For Management
of Macronix International Co., Ltd.
with SHAREHOLDER NO.4 as
Non-Independent Director
3.4 Elect a Representative of Chiu Chiang For Against Management
Investment Co., Ltd. with SHAREHOLDER
NO.53120 as Non-Independent Director
3.5 Elect Mickey Ken, a Representative of For For Management
Kingwell Investment Inc. with
SHAREHOLDER NO.15 as Non-Independent
Director
3.6 Elect Liang-Po Chen, a Representative For For Management
of BVI Valutek Inc. with SHAREHOLDER
NO.198 as Non-Independent Director
3.7 Elect Shuh-Jiunn Liaw, a For For Management
Representative of Sheng Tang
Investment Ltd. with SHAREHOLDER NO.
295 as Non-Independent Director
3.8 Elect Wei-Shan Hu with SHAREHOLDER NO. For For Management
819 as Independent Director
3.9 Elect Chen-I Chia with SHAREHOLDER NO. For For Management
87147 as Independent Director
3.10 Elect Lai-Juh Chen with SHAREHOLDER NO. For For Management
A121498XXX as Independent Director
3.11 Elect Bernard C. Jiang with For For Management
SHAREHOLDER NO.A103032XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 30, 2020 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, 2019
2 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2019
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?
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: APR 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Elect Abdullah Al Bahouth as Director For For Management
6 Elect Abdullah Al Bahouth as Member of For For Management
Audit Committee
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Remuneration of Directors of For For Management
SAR 4,000,000 for FY 2019
9 Ratify Distributed Dividend of SAR 0. For For Management
40 per Share for First Half of FY 2019
10 Approve Dividends of SAR 0.50 per For For Management
Share for Second Half of FY 2019
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
12 Amend Audit Committee Charter For For Management
13 Elect Majid Al Subaie as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ARROWHEAD PROPERTIES LTD.
Ticker: AWA Security ID: S07526130
Meeting Date: AUG 22, 2019 Meeting Type: Court
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme
Lapses and is Not Continued
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ASCLETIS PHARMA, INC.
Ticker: 1672 Security ID: G0520K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yizhen Wei as Director For For Management
2.2 Elect Lin Hua as Director For For Management
2.3 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
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Domestic Cash Increase by For For Management
Issuance of Common Shares
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Abstain Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Approve Upper Limit of Donations for For Against Management
2020
13 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2020
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
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wu, Chung-lih as Director For For Management
3b Elect Lin, Seng-chang as Director For For Management
3c Elect Wang, Wei as Director For For Management
3d Elect Lee, Kao-chao 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 2020 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
9 Approve 2020 Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
10 Approve 2020 Amended and Restated For For Management
Operational Procedures for Provision
of Guarantees by Way of Endorsement
11 Amend Articles of Association For For Management
12 Approve and Adopt Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee In-beom as Inside Director For Against Management
2.2 Elect Lim Gyeong-tae as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Douglas Tong Hsu, with For For Management
Shareholder No. 13, as Non-Independent
Director
5.2 Elect Tsai Hsiung Chang (T.H. Chang), For For Management
a Representative of Far Eastern New
Century Corporation with Shareholder
No. 1, as Non-Independent Director
5.3 Elect Johnny Shih, a Representative of For For Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.4 Elect C.V. Chen, a Representative of For For Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.5 Elect Chin-Der Ou, a Representative of For For Management
Bai Yang Investment Holdings
Corporation with Shareholder No.
85666, as Non-Independent Director
5.6 Elect Kun Yan Lee (K.Y. Lee), a For For Management
Representative of Yue Ding Industry Co.
, Ltd. (U-Ding Corporation) with
Shareholder No. 126912, as
Non-Independent Director
5.7 Elect Peter Hsu, a Representative of For For Management
Far Eastern Y.Z. Hsu Science And
Technology Memorial Foundation with
Shareholder No. 180996, as
Non-Independent Director
5.8 Elect Chen Kun Chang (C.K. Chang), a For For Management
Representative of Far Eastern Y.Z. Hsu
Science And Technology Memorial
Foundation with Shareholder No.
180996, as Non-Independent Director
5.9 Elect Ruey Long Chen, a Representative For For Management
of Ta Chu Chemical Fiber Co.,Ltd. with
Shareholder No. 225135, as
Non-Independent Director
5.10 Elect Connie Hsu, a Representative of For Against Management
Huey Kang Investment Corporation with
Shareholder No. 92107, as
Non-Independent Director
5.11 Elect Champion Lee, a Representative For For Management
of Far Eastern Medical Foundation with
Shareholder No. 22744, as
Non-Independent Director
5.12 Elect Kwan-Tao Li (K.T. Li), a For For Management
Representative of U-Ming Corporation
with Shareholder No. 27718, as
Non-Independent Director
5.13 Elect Chi Schive with ID No. For For Management
Q100446XXX as Independent Director
5.14 Elect Gordon S. Chen with ID No. For For Management
P101989XXX as Independent Director
5.15 Elect Yun-Peng Chu with ID No. For For Management
H100450XXX as Independent Director
6 Approve to Lift the Restriction on the For Against Management
Prohibition of Directors' Competition
According to Article 209 of the
Company Act
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: OCT 02, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Q2 2019 Financial Statements For For Management
2 Approve Q2 2019 Deficit Compensation For For Management
3 Approve Midterm Capital Reduction to For For Management
Offset Accumulated Losses
4 Approve Capital Raising by Private For For Management
Placement
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Deficit Compensation Statement For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
6 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
7.1 Elect Chung, Tsung Ming with ID No. For Did Not Vote Management
J102535XXX as Independent Director
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Choi Young-han as Outside For For Management
Director
4 Elect Choi Young-han as a Member of For For Management
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 15, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For Against Management
(Change in Number of Issued Capitals)
1.2 Amend Articles of Incorporation For Against Management
(Change in Issuance Limit of
Convertible Bond)
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Jerry Shen, a Representative of For For Management
ASUSTeK COMPUTER INC. with SHAREHOLDER
NO.00000090, as Non-Independent
Director
3.2 Elect Chewei Lin, a Representative of For For Management
ASUSTeK COMPUTER INC. with SHAREHOLDER
NO.00000090, as Non-Independent
Director
3.3 Elect Ted Hsu, a Representative of For For Management
ASUSTeK COMPUTER INC. with SHAREHOLDER
NO.00000090, as Non-Independent
Director
3.4 Elect Jin-Chun Sheu with SHAREHOLDER For For Management
NO.T101898XXX as Non-Independent
Director
3.5 Elect Hung-Tze, Jan with SHAREHOLDER For For Management
NO.M120408XXX as Independent Director
3.6 Elect Joseph Shieh with SHAREHOLDER NO. For For Management
A121453XXX as Independent Director
3.7 Elect Jing-Jyi Wu with SHAREHOLDER NO. For For Management
G101223XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For Abstain Management
3.2 Elect Ben Kruger as Director For For Management
3.3 Elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
3.5 Re-elect David Redfern as Director For For Management
3.6 Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Anastacia Tshesane as the Individual
Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
5.4 Re-elect Sindi Zilwa as Member of the For For Management
Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.01 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 Slawomir For For Management
Szmytkowski (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 Merger by Absorption with SKG For For Management
SA
13 Fix Number of Supervisory Board Members For For Management
14 Elect Supervisory Board Member For Against Management
15 Approve Remuneration Policy For Against Management
16 Approve Sale of Real Estate Property For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2019
2.1 Elect Saleh Mayet as Director For For Management
2.2 Elect Willem Potgieter as Director For For Management
3.1 Re-elect Dr Theunis Eloff as Director For For Management
3.2 Re-elect Tshepo Shabangu as Director For For Management
4.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
4.2 Elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
4.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
5.1 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.2 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
5.3 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5.4 Re-elect Takalani Maumela as Member of For For Management
the Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with EJ Gerryts as the
Individual Designated Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Fees Payable to Non-executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related and Inter-related Companies
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Scale For For Management
2.6 Approve Restricted Period For For Management
2.7 Approve Scale and Usage of Raised Funds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional Share For For Management
Subscription Agreement Between Company
and Subscribers
7 Approve Special Report on the Usage of For For Management
Previously Raised Funds
8 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Implementation of Self-check For For Management
Internal Control Rules
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Repurchase and Cancellation of For For Management
2016 Performance Shares
12 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
13 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Strategic For For Management
Investors
2 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement
3 Approve Signing of Supplemental For For Management
Agreement to the Conditional Share
Subscription Agreement
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For 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 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Against Management
the June 26, 2017, EGM
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 18 Re: Indemnity For For Management
Provision
4 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
5 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors by Hellenic None None Shareholder
Corporation of Assets and
Participations & Hellenic Republic
Asset Development Fund
2 Elect Members of Audit Committee For Against Management
(Bundled)
3 Other Business For Abstain Management
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Remuneration Policy For For Management
5 Approve Remuneration for Board For For Management
Chairman and CEO
6 Approve Director Remuneration For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Amend Company Articles For For Management
9 Other Business For Abstain Management
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Year Ended 30 June 2019
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 Pierre Tredoux as Director For For Management
6 Re-elect Johan van der Merwe as For For Management
Director
7 Re-elect Hellen El Haimer as Director For For Management
8 Re-elect Stewart Shaw-Taylor as For For Management
Director
9 Elect Raj Nana as Director For For Management
10 Elect Jackie van Niekerk as Director For For Management
11 Re-elect Stewart Shaw-Taylor as For For Management
Chairperson of the Audit and Risk
Committee
12 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
13 Re-elect Brett Nagle as Member of the For For Management
Audit and Risk Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Approve Specific Authority to Issue For For Management
Shares Pursuant to 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 Sections 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
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Issuance of New Common Shares For Did Not Vote Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Approve the Demerger of the Company's For Did Not Vote Management
Business of the General Display and
the Public Information Display to the
Company's Wholly-owned Subsidiary and
the Demerger Proposal
5 Amend Articles of Association For Did Not Vote Management
6 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
7 Approve to Lift Non-competition For Did Not Vote Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Guarantee Provision Plan For For Management
10 Approve Borrowings from Controlling For For Management
Shareholder and Related-party
Transaction
11 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For For Management
2 Elect Director Dazong Wang For For Management
3 Elect Director Junling Liu For Against Management
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Re-elect James Hersov as Director For For Management
4 Re-elect Michael Koursaris as Director For For Management
5 Re-elect Simon Crutchley as Director For For Management
6 Elect Alexandra Muller as Director For For Management
7 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect James Hersov as Member of the For Against Management
Audit and Risk Committee
9 Elect Alexandra Muller as Member of For For Management
the Audit and Risk Committee
10 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
11 Approve Fees Payable to the Chairman For For Management
of the Board
12 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
13 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
14 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
15 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
16 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
17 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
18 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Remuneration Policy For For Management
21 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO. LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Provision of Counter
Guarantee
2 Approve Termination of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO. LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Bank Loan of Xi'an Aircraft Aluminum
Industry Co., Ltd.
2 Approve Use of Credit Line by XAIC For For Management
Tech (Xi'an) Industry and Trade Co.,
Ltd. and Provision of Gurantee
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO. LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Capital Injection For For Shareholder
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
1.1 Approve Purpose of Performance Shares For For Management
Incentive Plan
1.2 Approve Management Agency of For For Management
Performance Shares Incentive Plan
1.3 Approve Duration and Incentives of For For Management
Performance Shares Incentive Plan
1.4 Approve Target Parties of Performance For For Management
Shares Incentive Plan
1.5 Approve Source, Total and Distribution For For Management
of Performance Shares Incentive Plan
1.6 Approve Grant Price Determination For For Management
Method of Performance Shares Incentive
Plan
1.7 Approve Principles for Determining the For For Management
Grant date, Lock-up Period and Unlock
Period of Incentive Plan
1.8 Approve Conditions for Granting and For For Management
Unlocking Performance Shares
1.9 Approve Procedures for Granting and For For Management
Unlocking Performance Shares
1.10 Approve Rights and Obligations of the For For Management
Company and the Incentive Object and
the Dispute Resolution Mechanism
1.11 Approve Handling of Special Situations For For Management
1.12 Approve Changes and Termination of For For Management
Performance Shares
1.13 Approve Repurchase Cancellation For For Management
Principle
1.14 Approve Other Matters For For Management
2 Approve Amended Draft and Summary of For For Management
Performance Shares Incentive Plan
(First Phase)
2.1 Approve Purpose For For Management
2.2 Approve Governing Body of Incentive For For Management
Plan
2.3 Approve Incentive Object For For Management
2.4 Approve Performance Shares Source, For For Management
Scale and Distribution
2.5 Approve Performance Shares Grant Price For For Management
and Determination Method
2.6 Approve Performance Shares Validity For For Management
Period, Grant Date, Lock-up Period and
Unlock Period
2.7 Approve Conditions for Granting and For For Management
Unlocking Performance Shares
2.8 Approve Procedures for Granting and For For Management
Unlocking Performance Shares
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company and
Dispute Resolution Mechanism
2.10 Approve Accounting Treatment of For For Management
Performance Shares and Impact on
Performance
2.11 Approve Handling of Special Situation For For Management
2.12 Approve Changes and Termination of For For Management
Incentive Plan
2.13 Approve Repurchase and Cancellation For For Management
Principle
2.14 Approve Other Important Matters For For Management
3 Approve Measures for the Management of For For Management
Company Equity Incentives
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Authorization of the Board to For For Management
Handle All Related Matters for Phase
One Performance Shares Plan
7 Approve Issue of Overseas Bonds by For For Management
Newly-established SPV Companies
8 Approve Provision of Guarantee For For Management
9 Approve Application of Credit Lines For For Management
10.1 Elect Hong Haibo as Non-independent For For Management
Director
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Financial Budget For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Change in Accounting Policies For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Internal Control Audit Report For For Management
11 Approve Social Responsibility Report For For Management
12 Approve Usage of Board Funds and Board For For Management
Budget Plan
13 Approve 2019 Daily Related-Party For For Management
Transactions
14 Approve 2020 Daily Related-Party For For Management
Transactions
15 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
16 Approve Provision of Guarantee For For Management
17 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
18.1 Approve Par Value and Issue Size For For Management
18.2 Approve Bond Maturity For For Management
18.3 Approve Issue Manner For For Management
18.4 Approve Bond Interest Rate and Manner For For Management
of Repayment of Capital and Interest
18.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
18.6 Approve Terms of Redemption or For For Management
Sell-Back
18.7 Approve Credit Enhancement Mechanism For For Management
18.8 Approve Use of Proceeds For For Management
18.9 Approve Underwriting Manner and For For Management
Listing Exchange Arrangement
18.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
18.11 Approve Resolution Validity Period For For Management
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Cancellation of Partial For For Management
Repurchase of Shares
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of A For For Management
Shares Performance Share Incentive
Plan (Phase 2)
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to A Shares
Performance Share Incentive Plan
(Phase 2)
4 Approve Termination of Share For For Management
Repurchase Plan
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Zeyi as Non-Independent For For Management
Director
1.2 Elect Li Sen as Non-Independent For For Management
Director
1.3 Elect Liu Yang as Non-Independent For For Management
Director
1.4 Elect Han Feng as Non-Independent For For Management
Director
1.5 Elect Wang Bo as Non-Independent For For Management
Director
1.6 Elect He Yimin as Non-Independent For For Management
Director
2.1 Elect Fu Guicui as Independent Director For For Management
2.2 Elect Wang Huilan as Independent For For Management
Director
2.3 Elect Luo Qinghua as Independent For For Management
Director
3.1 Elect Zhao Yong as Supervisor For For Management
3.2 Elect Xia Wu as Supervisor For For Management
3.3 Elect Lu Shuangcheng as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For For Management
12 Amend Asset Write-off Management System For For Management
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO. LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO. LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Juwen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO. LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Daily Related Party For Against Management
Transactions
7 Approve Provision of Entrusted Loan For For Management
and Related Party Transactions
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Appointment of Auditor For For Management
10 Approve Profit Distribution For For Management
11 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement and For For Management
Related Transactions
2 Amend Articles Re: Change of For For Management
Registered Address
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Share For For Management
Issuance Agreement, Grant of Specific
Mandate to Issue Consideration Shares
and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Ltd. and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Other Business by Way of Ordinary For Against Management
Resolution
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Delfin L. Lazaro as Director For For Management
4.4 Elect Keiichi Matsunaga as Director For For Management
4.5 Elect Xavier P. Loinaz as Director For Against Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For Against Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement between For Did Not Vote Management
Azul Linhas Aereas Brasileiras SA and
TAP - Transportes Aereos Portugueses SA
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Sublease Agreement For Did Not Vote Management
for 28 Embraer E1 Aircrafts Leased by
Azul Linhas Aereas Brasileiras SA to
Breeze Aviation Group
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: APR 29, 2020 Meeting Type: Annual
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?
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2020 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, 2019
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?
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose 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 Ratify Acquisition of SuperNow Portal For For Management
e Servicos de Internet Ltda
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Corporate Purpose For For Management
3 Amend Article For For Management
4 Remove Transitory Disposition in For For Management
Article 79
5 Approve Renumbering of Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Qi Chunyu as Supervisor For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 17, 2020 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?
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Telles de Souza Froes None For Shareholder
Cardozo de Pina as Fiscal Council
Member and Tito Leandro Carrillo
Trindade de Avila as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BBVA ARGENTINA SA
Ticker: BBAR Security ID: 058934100
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Holding of Shareholders' Meeting For Did Not Vote Management
Remotely
2 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
3 Consider Financial Statements and For Abstain Management
Statutory Reports
4 Consider Discharge of Directors, For For Management
General Manager and Internal Statutory
Auditors Committee (Comision
Fiscalizadora)
5 Consider Allocation of Income; For Against Management
Treatment of Unassigned Results of ARS
31 Billion; Allocate ARS 6.2 Billion
to Legal Reserve and ARS 24.81 Billion
to Discretionary Reserve
6 Approve Partial Decrease of For Against Management
Discretionary Reserve to Distribute
Cash Dividends in the Amount of ARS 2.
5 Billion
7 Approve Remuneration of Directors For For Management
8 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
9 Fix Number of and Elect Directors For For Management
10 Elect Three Members and Three For For Management
Alternate Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora)
11 Approve Remuneration of Auditors For For Management
12 Appoint Auditors For For Management
13 Approve Budget of Audit Committee For For Management
--------------------------------------------------------------------------------
BANCO BBVA ARGENTINA SA
Ticker: BBAR Security ID: 058934100
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Holding of Shareholders' Meeting For For Management
Remotely
2 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
3 Consider Financial Statements and For Abstain Management
Statutory Reports
4 Consider Discharge of Directors, For For Management
General Manager and Internal Statutory
Auditors Committee (Comision
Fiscalizadora)
5 Consider Allocation of Income; For Against Management
Treatment of Unassigned Results of ARS
31 Billion; Allocate ARS 6.2 Billion
to Legal Reserve and ARS 24.81 Billion
to Discretionary Reserve
6 Approve Partial Decrease of For Against Management
Discretionary Reserve to Distribute
Cash Dividends in the Amount of ARS 2.
5 Billion
7 Approve Remuneration of Directors For For Management
8 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
9 Fix Number of and Elect Directors For For Management
10 Elect Three Members and Three For For Management
Alternate Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora)
11 Approve Remuneration of Auditors For For Management
12 Appoint Auditors For For Management
13 Approve Budget of Audit Committee For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bradesco For For Management
Cartoes
4 Approve Absorption of Bradesco Cartoes For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BAC Florida Bank For For Management
2 Ratify PricewaterhouseCoopers Servicos For For Management
Professionais Ltda. as the Independent
Firm to Appraise Proposed Transaction
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genival Francisco da Silva as None For Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 8 For For Management
4 Amend Article 9 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as For For Management
Board Chairman
5.2 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Board Vice-Chairman
5.3 Elect Denise Aguiar Alvarez as Director For For Management
5.4 Elect Joao Aguiar Alvarez as Director For For Management
5.5 Elect Milton Matsumoto as Director For For Management
5.6 Elect Alexandre da Silva Gluher as For For Management
Director
5.7 Elect Josue Augusto Pancini as Director For For Management
5.8 Elect Mauricio Machado de Minas as For For Management
Director
5.9 Elect Walter Luis Bernardes Albertoni For For Management
as Independent Director
5.10 Elect Samuel Monteiro dos Santos For For Management
Junior as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Rodrigues
Guilherme as Board Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Aguiar Alvarez as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre da Silva Gluher as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Augusto Pancini as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Luis Bernardes Albertoni
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Independent Director
8 Elect Fiscal Council Members For Abstain Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Genival
Francisco da Silva as Alternate
Appointed by Minority Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 6
Accordingly
2 Amend Article 8 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify RSM ACAL Auditores For Did Not Vote Management
Independentes S/S as the Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Agreement to Absorb For Did Not Vote Management
Novaportfolio Participacoes S.A.
4 Approve Absorption of Novaportfolio For Did Not Vote Management
Participacoes S.A.
5 Approve Conversion of Class B For Did Not Vote Management
Preferred Shares into Class A
Preferred Shares
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 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, 2019
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 Roberto Balls Sallouti as For Against Management
Director
4.2 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Independent Director
4.3 Elect John Huw Gwili Jenkins as For Against Management
Director
4.4 Elect Mark Clifford Maletz as For For Management
Independent Director
4.5 Elect Nelson Azevedo Jobim as Director For For Management
4.6 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.7 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 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?
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 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?
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.47 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 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 SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Receive 2019 Report on Performance, For For Management
Management and Costs from Directors'
Committee
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Authorize Capitalization of CLP 261.03 For For Management
Billion via Bonus Stock Issuance
a.2 Authorize Capitalization of CLP 29,302 For For Management
Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in For Against Management
Capital
c Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
for FY 2020; Approve Board's Report on
Share Repurchase for FY 2019
5.1a Elect Salvador Onate Ascencio as For For Management
Director
5.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
5.1c Elect Hector Armando Martinez Martinez For For Management
as Director
5.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
5.1e Elect Rolando Uziel Candiotti as For For Management
Director
5.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
5.1g Elect Salvador Onate Barron as Director For For Management
5.1h Elect Javier Marina Tanda as Alternate For For Management
Director
5.1i Elect Carlos de la Cerda Serrano as For For Management
Director
5.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
5.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
5.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
5.1m Elect Jose Oliveres Vidal as Director For For Management
5.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
5.1o Elect Fernando de Ovando Pacheco as For For Management
Director
5.1p Elect Dan Ostrosky Shejet as Director For For Management
5.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
5.1r Elect Ramon Santoyo Vazquez as Director For For Management
5.1t Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
5.1u Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
5.2 Approve Remuneration of Directors For For Management
6.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
6.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
6.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
6.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
7 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
8 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: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Antonio Spencer Uebel as For For Management
Fiscal Council Member
1.2 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member
2.1 Elect Helio Lima Magalhaes as Director For For Management
2.2 Elect Marcelo Serfaty as Director For Against Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Lima Magalhaes as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Joao Vitor Nazareth Menin For Did Not Vote Management
Teixeira de Souza as Director and
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
2.1 Change Location of Company Headquarters For Did Not Vote Management
2.2 Amend Articles Re: Number of Directors For Did Not Vote Management
2.3 Amend Articles Re: Wording Updates For Did Not Vote Management
2.4 Amend Articles Re: Personnel and For Did Not Vote Management
Remuneration Committee
2.5 Approve Renumbering of Articles and For Did Not Vote Management
Consolidate Bylaws
3 Authorize Executives to Ratify and For Did Not Vote Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 For For Management
2 Amend Articles 21 and 24 For For Management
3 Amend Article 35 For For Management
4 Amend Articles 21 to 35 For For Management
5 Renumber Articles and Consolidate For For Management
Bylaws
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BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 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?
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 Fiscal Council Members For For Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
15 As a Preferred Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
16 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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BANCO MACRO SA
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For Abstain Management
Statutory Reports
3 Consider Discharge of Directors and For For Management
Internal Statutory Auditors Committee
4 Consider Allocation of Non-Assigned For For Management
Results in the Amount of ARS 40.59
Billion
5 Consider Cash Dividends Charged to For For Management
Company's Reserve for Future
Distributions in the Amount of ARS 12.
79 Billion
6 Consider Remuneration of Directors For For Management
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee
8 Consider Remuneration of Auditors For For Management
9.1 Elect Jorge Horacio Brito as Director For For Management
for a Three-Year Term
9.2 Elect Delfin Federico Ezequiel For For Management
Carballo as Director for a Three-Year
Term
9.3 Elect Director for a Three-Year Term For For Management
Nominated by FGS-ANSES
9.4 Elect Director to Replace Juan Martin For For Management
Monge Varela for a One-Year Term
9.5 Elect Director to Replace Martin For For Management
Estanislao Gorosito for a Two-Year Term
9.6 Elect Alternate Director to Replace For For Management
Alejandro Guillermo Chiti for a
Two-Year Term
10 Fix Number of and Elect Members and For For Management
their Alternates of Internal Statutory
Auditors for a One-Year Term
11 Appoint Auditors For For Management
12 Approve Budget of Audit Committee For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 21, 22 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Augusto de Melo as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
4 Approve Board Composition For For Management
5 Consolidate Bylaws For For Management
6 Amend Articles 24 and 27 For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party Re: Acquisition of 51 Percent of
Shares in Santander Consumer Chile SA
2 Receive Report Regarding Related-Party None None Management
Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 0.88 Per Share
3.1 Reelect Claudio Melandri as Director For For Management
3.2 Reelect Rodrigo Vergara as Director For For Management
3.3 Reelect Orlando Poblete as Director For For Management
3.4 Reelect Juan Pedro Santa Maria as For For Management
Director
3.5 Reelect Lucia Santa Cruz as Director For For Management
3.6 Reelect Ana Dorrego as Director For For Management
3.7 Reelect Rodrigo Echenique as Director For For Management
3.8 Reelect Felix de Vicente as Director For For Management
3.9 Reelect Alfonso Gomez as Director For For Management
3.10 Elect Victoria Hurtado Larrain as For For Management
Director Nominated by AFP
4.1 Reelect Blanca Bustamante as Alternate For For Management
Director
4.2 Reelect Oscar Von Chrismar as For For Management
Alternate Director
5 Approve Remuneration of Directors For For Management
6 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores y Compania
Limitada as Auditors
7 Designate Fitch and Feller as Risk For For Management
Assessment Companies
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Other Business None None Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board 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 Elect Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares in For For Management
PT Bank Permata Tbk
2 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: APR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1 of FY 2020
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Approve Discharge of Directors for FY For For Management
2019
7 Ratify Distributed Dividends of SAR 0. For For Management
40 per Share for First Half of FY 2019
8 Approve Dividends of SAR 0.90 per For For Management
Share for FY 2019
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
10 Approve Remuneration of Directors of For For Management
SAR 3,520,000 for FY 2019
11 Amend Audit Committee Charter For For Management
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Approve Standards of Engagement of For For Management
Director with Other Companies
14 Approve Related Party Transactions For For Management
15 Approve Related Party Transactions Re: For For Management
MASIC
16 Approve Related Party Transactions Re For For Management
: Mohammed I. Alsubeaei & Sons Company
17 Approve Related Party Transactions Re: For For Management
Al Argan Homes Company
18 Approve Related Party Transactions Re: For For Management
Al Argan Homes Company
19 Approve Related Party Transactions Re: For For Management
Al Argan Homes Company
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BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Up For Against Management
to 5,000,000 Shares to be Allocated to
Employee Share Scheme
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman, CEO, Managing
Director and Secretary
2 Approve Remuneration Policy Re: For For Management
Directors, Management and Committees
3 Approve Corporate Social For For Management
Responsibility Policy
4 Amend Audit Committee Charter For For Management
5 Amend Nomination and Remuneration For For Management
Committee Charter
6 Approve Dividend Distribution Policy For For Management
7 Approve Related Party Transactions Re: For Against Management
Board Members
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
6 Approve Dividends of SAR 0.30 per For For Management
Share for Second Half of FY 2019
7 Approve Related Party Transactions Re: For For Management
Aljazira Takaful Taawuni
8 Approve Related Party Transactions Re: For For Management
Aljazira Capital
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Acquisition of Euro Bank SA For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9 Approve Performance Share Plan; For Against Management
Authorize Share Repurchase Program for
Purpose of Performance Share Plan
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Reports
on Company's and Group's Operations
and Non-Financial Information for
Fiscal 2019
8 Receive and Approve Consolidated For For Management
Financial Statements for Fiscal 2019
9 Receive and Approve Supervisory Board For For Management
Reports for Fiscal 2019
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman)
11.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
11.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
11.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
11.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
11.16 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.17 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.18 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
11.19 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
12 Amend Statute For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Praveen Khurana as For For Management
Non-Independent Director
1.2 Elect Peng Jihai as Non-Independent For For Management
Director
1.3 Elect Wang Ruihua as Independent For For Management
Director
1.4 Elect Liu Hongyu as Independent For For Management
Director
2.1 Elect Gao Jinbo as Supervisor For For Management
2.2 Elect Qu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non Fixed Term Capital Bonds For For Management
Issuance
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BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve 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
Beijing Energy Holding Co., Ltd.
9 Approve Related-party Credit Line to For For Management
China Three Gorges Corporation
10 Approve Related-party Transaction For Against Management
Special Report
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Fan as Non-Independent For For Management
Director
2 Approve Issuance of Capital Bonds For For Management
3 Approve Amendment of Equity Management For Against Management
System
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve 2020 Daily Related-Party For For Management
Transactions
6 Approve Appointment of Auditor For For Management
7 Approve 2019 Related-Party Transactions For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Subscription For For Management
Method
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Scale and Usage of Raised Funds For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Target Subscribers and For For Management
Subscription Situation
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Amendments to Articles of For For Management
Association
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
10 Approve Capital Management Plan For For Management
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Elect Wang Yong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Subscription For For Management
Method
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Scale and Use of Proceeds For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Target Subscribers and For For Management
Subscription Situation
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Signing of Supplementary For For Management
Agreement of Share Subscription
Agreement
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Amend Authorization Plan of the Board For Against Management
of Directors on Shareholder Meetings
7 Approve Special Report on Daily For For Management
Related-party Transactions
8.1 Approve Related Party Transaction For For Management
Between Guiyang Investment Holding
Group Co., Ltd. and Related Parties
8.2 Approve Related Party Transaction For For Management
Between Guizhou Wujiang Energy
Investment Co., Ltd. and Related
Parties
8.3 Approve Related Party Transaction For For Management
Between Guizhou Shenqi Investment Co.,
Ltd. and Related Parties
8.4 Approve Related Party Transaction For For Management
Between Guizhou Gas Group Co., Ltd.
and Related Parties
8.5 Approve Related Party Transaction with For For Management
Guizhou Steel Rope (Group) Co., Ltd.
8.6 Approve Related Party Transaction with For For Management
Qianhai Life Insurance Co., Ltd.
8.7 Approve Related Party Transaction with For For Management
Related Natural Persons
9 Elect Zhang Ruixin as Supervisor For For Management
10 Approve Performance Evaluation Report For For Management
of Board of Directors and Senior
Management
11 Approve Performance Evaluation Report For For Management
of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Evaluation Report For For Management
of Directors, Supervisors and Senior
Management Members
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Special Report on For Against Management
Related-Party Transactions
7 Approve Special Financial Loan Bonds For For Management
for Small and Micro Enterprises
8 Approve Daily Related Party Transaction For For Management
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
11 ELECT NON-INDEPENDENT DIRECTORS AND For For Management
INDEPENDENT DIRECTORS
12 Elect Chen Zhenshan as Non-Independent For For Management
Director
13 Elect Song Jianbin as Non-Independent For For Management
Director
14 Elect Ian Park as Non-Independent For For Management
Director
15 Elect Wu Jianmin as Non-Independent For For Management
Director
16 Elect Zhang Xiaohua as Non-Independent For For Management
Director
17 Elect Xu Yunhe as Non-Independent For For Management
Director
18 Elect Wang Ping as Non-Independent For For Management
Director
19 Elect Zhao Ying as Non-Independent For For Management
Director
20 Elect Wang Hongwei as Independent For For Management
Director
21 Elect Fan Qingwu as Independent For For Management
Director
22 Elect Liu Shuzhe as Independent For For Management
Director
23 Elect Yan Yan as Independent Director For For Management
24 Elect Tang Ronghan as Independent For For Management
Director
25 Elect Supervisors For For Management
26 Elect Lv Hanquan as Supervisor For For Management
27 Elect Miao Xin as Supervisor For For Management
28 Elect Chai Jiedan as Supervisor For For Management
29 Elect Han Linglong as Supervisor For For Management
30 Elect Chen Xiaming as Supervisor For For Management
31 Elect Lv Hong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments on 2019 Daily For For Management
Related-party Transactions
2 Approve Issuance of Sannong Financial For For Management
Bond
3 Approve Issuance of Shuangchuang For For Management
Financial Bond
4 Approve Issuance of Microfinance Bond For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual Bonds For For Management
2 Elect Ren Tong as Non-independent For For Management
Director
3 Elect Xiang Rong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 2019 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
Jiangsu Zijin Rural Commercial Bank Co.
, Ltd.
9.13 Approve Related-party Transaction with For For Management
Suyin Financial Leasing Co., Ltd.
9.14 Approve Related-party Transaction with For For Management
Jiangsu Financial Leasing Co., Ltd
9.15 Approve Related-party Transaction with For For Management
China Orient Asset Management Co., Ltd.
9.16 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Group
Finance Co., Ltd.
9.17 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Co.,
Ltd.
9.18 Approve Related-party Transaction with For For Management
Wuxi Taihu Xincheng Development Group
Co., Ltd.
9.19 Approve Related-party Transaction with For For Management
Wuxi Taihu International Technology
Park Investment Development Co., Ltd.
9.20 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Co., Ltd.
9.21 Approve Related-party Transaction with For For Management
Jiangsu Rugao Rural Commercial Bank Co.
, Ltd.
9.22 Approve Related-party Transaction with For For Management
Jiangsu Nantong Rural Commercial Bank
Co., Ltd.
9.23 Approve Related-party Transaction with For For Management
Jiangsu Haimen Rural Commercial Bank
Co., Ltd.
9.24 Approve Related-party Transaction with For For Management
Jiangsu Ninghu Expressway Co., Ltd.
9.25 Approve Related-party Transaction with For For Management
Eastern Airport Group Co., Ltd.
9.26 Approve Related-party Transaction with For For Management
China Life City Development Industrial
Investment Enterprise
9.27 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Co., Ltd.
9.28 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Finance Co., Ltd.
9.29 Approve Related-party Transaction with For For Management
Jiangsu Railway Group Co., Ltd.
9.30 Approve Related-party Transaction with For For Management
Jiangsu Zhangjiagang Rural Commercial
Bank Co., Ltd.
9.31 Approve Related-party Transaction with For For Management
Suzhou Trust Co., Ltd.
9.32 Approve Related-party Transaction with For For Management
Wuxi Metro Group Co., Ltd.
9.33 Approve Related-party Transaction with For For Management
Wuxi Sunan International Airport Group
Co., Ltd.
9.34 Approve Related-party Transaction with For For Management
Jiangsu Yixing Rural Commercial Bank
Co., Ltd.
9.35 Approve Related-party Transaction with For For Management
Related Natural Persons
10 Approve to Appoint Auditor For For Management
11 Approve to Postpone the Election of For For Management
Board of Directors
12 Approve to Postpone the Election of For For Management
the Supervisory Board
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Amend Articles of Association For For Management
5.1 Elect Rueen-Fong Chu, a Representative For For Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.2 Elect Liang-Chien Lee, a For For Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.3 Elect Ho-Chung Fu, a Representative of For For Management
Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.4 Elect Wei-Pi Tsai, a Representative of For For Management
Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.5 Elect Chun-Chieh Huang, a For For Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.6 Elect Hom-Gang Wang with SHAREHOLDER For For Management
NO.A103382XXX, as Non-Independent
Director
5.7 Elect Yung-Yu Tsai, a Representative For For Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.8 Elect Shi-Hwi Chen, a Representative For For Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.9 Elect Chung-Hsin Liu, a Representative For For Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.10 Elect Chien-Fu Chen, a Representative For For Management
of Chuan Pu Investment Co., Ltd., with
SHAREHOLDER NO.0137712, as
Non-Independent Director
5.11 Elect Wai-Cho Tsui with SHAREHOLDER NO. For For Management
A127684XXX, as Independent Director
5.12 Elect Cheng-Yuan Chen with SHAREHOLDER For For Management
NO.G120077XXX, as Independent Director
5.13 Elect Wei-Chi Liu with SHAREHOLDER NO. For For Management
A103838XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on Related For For Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve to Appoint Internal Auditor For For Management
9 Approve Capital Planning For For Management
10 Approve Credit Asset Securitization For For Management
Business
11 Approve Amendments to Articles of For For Management
Association
12 Approve External Supervisory System For For Management
13 Elect Lin Jingran as Non-Independent For For Management
Director
14 Elect Guo Zhiyi as Non-Independent For For Management
Director
15 Approve Evaluation Report on the For For Management
Performance Report of the Supervisors
16 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier 2 Capital Bond For For Management
2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Election of Board For For Management
of Directors
2.1 Elect Shi Tingjun as Non-independent For For Management
Director
2.2 Elect Wei Xuemei as Non-independent For For Management
Director
2.3 Elect Chen Shouping as Non-independent For For Management
Director
2.4 Elect Lian Wenhui as Non-independent For For Management
Director
2.5 Elect Liu Xinyu as Non-independent For For Management
Director
2.6 Elect Zhang Kaidong as Non-independent For For Management
Director
2.7 Elect Lu Huayu as Non-independent For For Management
Director
2.8 Elect Luo Mengbo as Non-independent For For Management
Director
2.9 Elect Feng Peijiong as Non-independent For For Management
Director
2.10 Elect Zhuang Lingjun as For For Management
Non-independent Director
3.1 Elect Hu Pingxi as Independent Director For For Management
3.2 Elect Bei Duoguang as Independent For For Management
Director
3.3 Elect Li Hao as Independent Director For For Management
3.4 Elect Hong Peili as Independent For For Management
Director
3.5 Elect Wang Weian as Independent For For Management
Director
4 Approve Proposal on Election of Board For For Management
of Supervisors
5.1 Elect Shu Guoping as Supervisor For For Management
5.2 Elect Hu Songsong as Supervisor For For Management
5.3 Elect Ding Yuanyao as Supervisor For For Management
5.4 Elect Liu Jianguang as Supervisor For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Target Parties and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Issue Scale For For Management
1.6 Approve Amount of Raised Funds and For For Management
Usage of Raised Funds
1.7 Approve Lock-up Period For For Management
1.8 Approve Listing Location For For Management
1.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For For Management
2 Approve Related Party Transactions in For For Management
Connection to Private Placement
3 Approve Signing of Agreement on For For Management
Private Placement
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Related-Party Transaction For For Management
Management System
9 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration Management System For For Management
of Directors
12 Approve Remuneration Management System For For Management
of Chairman and Vice Chairman
13 Approve Remuneration Management System For For Management
of Supervisors
14 Approve Remuneration Management System For For Management
of Board of Supervisors
15 Approve Report of the Board of For For Management
Supervisors
16 Approve Performance Report of the For For Management
Board of Directors and Directors
17 Approve Performance Report of the For For Management
Board of Supervisors and Supervisors
18 Approve Performance Report of the For For Management
Senior Management and Senior
Management Members
19 Approve Performance Report of the For For Management
Capital Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue 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 Term and Method of Interest For For Management
Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Ownership of Dividends During For For Management
the Conversion Year
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholders and Bondholders For For Management
Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
2.20 Approve Authorization Matters For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Capital Management Plan For For Management
7 Approve Shareholder Return Plan For For Management
8 Elect Gu Jinshan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
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 Against Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9.1 Amend Articles of Association For Against Management
9.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Authorization Plan of the Board For Against Management
of Directors on General Meetings of
Shareholders
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For Withhold Management
Director
4.3 Elect Romeo L. Bernardo as Director For Withhold Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For Withhold Management
Director
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.A Approve Management Board Report on For For Management
Company's Operations
12.B Approve Financial Statements For For Management
12.C Approve Management Board Report on For For Management
Group's Operations
12.D Approve Consolidated Financial For For Management
Statements
12.E Approve Allocation of Income and For For Management
Omission of Dividends
12.F Approve Supervisory Board Report For For Management
12.GA Approve Discharge of Michal Krupinski For For Management
(CEO)
12.GB Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
12.GC Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
12.GD Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
12.GE Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.GF Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
12.GG Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
12.GH Approve Discharge of Marcin Gadomski For For Management
(Deputy CEO)
12.GI Approve Discharge of Grzegorz For For Management
Olszewski (Management Board Member)
12.GJ Approve Discharge of Piotr Wetmanski For For Management
(Management Board Member)
12.HA Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
12.HB Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairman)
12.HC Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
12.HD Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
12.HE Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
12.HF Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
12.HG Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
12.HH Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
12.HI Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
12.IA Approve Discharge of Piotr Teleon (CEO For For Management
of Centralny Dom Maklerski Pekao SA)
12.IB Approve Discharge of Katarzyna Burek For For Management
(Management Board Member of Centralny
Dom Maklerski Pekao SA)
12.JA Approve Discharge of Marek Tomczuk For For Management
(Supervisory Board Chairman of
Centralny Dom Maklerski Pekao SA)
12.JB Approve Discharge of Tomasy Styczynski For For Management
(Supervisory Board Deputy Chairman of
Centralny Dom Maklerski Pekao SA)
12.JC Approve Discharge of Piotr Kozlowski For For Management
(Supervisory Board Member of Centralny
Dom Maklerski Pekao SA)
12.JD Approve Discharge of Adam Hawryluk For For Management
(Supervisory Board Member of Centralny
Dom Maklerski Pekao SA)
12.JE Approve Discharge of Kamila For For Management
Marchewska-Bartkowiak (Supervisory
Board Member of Centralny Dom
Maklerski Pekao SA)
12.JF Approve Discharge of Roza For For Management
Milic-Czerniak (Supervisory Board
Member of Centralny Dom Maklerski
Pekao SA)
12.JG Approve Discharge of Slawomir For For Management
Olszewski (Supervisory Board Member of
Centralny Dom Maklerski Pekao SA)
13 Approve Supervisory Board Report on For Against Management
Remuneration Policy
14 Approve Remuneration Policy For Against Management
15 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
16.A Recall Supervisory Board Member For Against Management
16.B Elect Supervisory Board Member For Against Management
17.A Amend Statute Re: Supervisory Board For For Management
17.B Amend Statute Re: Supervisory Board For For Management
17.C Amend Statute Re: Supervisory Board For For Management
18.A Amend Statute None Against Shareholder
18.B Amend Statute Re: Supervisory Board None Against Shareholder
18.C Amend Statute Re: Management and None Against Shareholder
Supervisory Boards
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Collins as Director For For Management
2 Amend Article 24 of Bylaws Re: For For Management
Chairman, Vice Chairman and Board
Secretary
3 Amend Corporate Social Responsibility For For Management
Policy
4 Authorize Mandate to Approve Social For For Management
Responsibility Programs Annually
5 Approve Related Party Transactions Re: For For Management
Villa Rental of 285,000 SAR
6 Approve Related Party Transactions Re: For For Management
Villa Rental of 237,500 SAR
7 Approve Related Party Transactions Re: For For Management
Villa Rental of 261,250 SAR
8 Approve Related Party Transactions Re: For For Management
Villa Rental of 269,000 SAR
9 Approve Related Party Transactions Re: For For Management
Villa Rental of 247,000 SAR
10 Approve Related Party Transactions For Against Management
11 Approve the Standards for the For For Management
Participation of Directors in a
Business that would Compete with the
Bank or Any of its Activities
12 Allow Khalid Al Imran to Be Involved For For Management
with Other Companies
13 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Distributed Dividend of SAR 1 For For Management
per Share for First Half of FY 2019
5 Approve Dividends of SAR 1 per Share For For Management
for Second Half of FY 2019, Which
Amounts Total of 2 SAR for FY 2019
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Remuneration of Directors of For For Management
SAR 7,948,273.60 for FY 2019
9 Approve Related Party Transactions For Against Management
10 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1 of FY 2021
11 Approve Related Party Transactions Re: For For Management
Al Khaleej Training and Education
12 Approve Related Party Transactions Re: For For Management
Al-Rashid Trading & Contracting Company
13 Approve Related Party Transactions Re: For For Management
Al-Rashid Trading & Contracting Company
14 Approve Related Party Transactions Re: For For Management
Khalid Al Mutbqani
15 Approve Related Party Transactions Re: For For Management
Khalid Al Mutbqani
16 Approve Related Party Transactions Re: For For Management
Talal Al Meiman
17 Approve Related Party Transactions Re: For For Management
Tadawul
18 Authorize Share Repurchase Program Up For For Management
to SAR 60,000,000 to be Allocated to
Employees' Long-Term Incentive Plan
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Changes in Shareholders' For For Management
Commitments
3 Elect Wang Qiangmin as Non-Independent For For Management
Director
4 Elect Tian Yong as Independent Director For For Management
5 Elect Wang Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Luo Jianchuan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Linlong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Related Party Transaction For Against Management
8 Approve 2020 Annual Budget For For Management
9 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2019
2 Re-elect Ngozi Edozien as Director For For Management
3 Re-elect Dominic Sewela as Director For For Management
4 Re-elect Sango Ntsaluba as Director For Against Management
5 Elect Nopasika Lila as Director For For Management
6 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
8 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit Committee
9 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
10 Appoint Ernst & Young as Auditors of For For Management
the Company with S Sithebe as
Individual Registered Auditor and
Authorise Their Remuneration
11.1 Approve Conditional Share Plan For For Management
11.2 Amend Forfeitable Share Plan For For Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For Against Management
Report
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 Non-resident For For Management
Chairman of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the social, Ethics and
Transformation Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability
Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.12 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.13 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
than Audit Committee
1.14 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
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 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Reduction of Share Capital Without
Cancellation of Shares
2 Approve Negotiation of Treasury Shares For For Management
3 Amend Articles For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Articles Re: Chapter IV For Against Management
3 Amend Articles Re: Chapter V For For Management
4 Amend Articles Re: Chapter VI For For Management
5 Amend Articles Re: Chapter VII For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Articles Re: Chapter XI For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
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 2020 Guarantee Authorization For For Management
to 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 Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-Financial Enterprises
13 Authorize the Board or Executive For For Management
Directors to Complete the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments (DFI) of Non-Financial
Enterprises and Related Matters
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
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 2020 Guarantee Authorization For For Management
to 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 Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-Financial Enterprises
13 Authorize the Board or Executive For For Management
Directors to Complete the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments (DFI) of Non-Financial
Enterprises and Related Matters
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
22, 2019
2 Approve Audited Financial Statements For For Management
as of December 31, 2019
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For Withhold Management
Director
5 Approve Amendments to BDO's Articles For For Management
of Incorporation and By-Laws to
Conform to the Revised Corporation
Code of the Philippines and BDO's
Current Operations and Structure as
well as Enhance Corporate Governance
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Abstain Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For Abstain Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect or Ratify Directors, Secretary For Against Management
and Officers
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Partial Cancellation of For For Management
Repurchased Shares and Consequently
Reduction in Variable Portion of
Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of the Shares to For For Management
be Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits to the Non-Public
Issuance
1.12 Approve Validity Period of the For For Management
Resolutions on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance
3 Authorize Board to Make Consequential For For Management
Amendments to Provisions in Articles
Based on the Results of the Non-Public
Issuance
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of Shares to be For For Management
Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of the Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits Prior to the
Non-Public Issuance
1.12 Approve Validity Period of Resolutions For For Management
on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Related Transactions
2 Approve Profit Distribution Adjustment For For Shareholder
Proposal
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Independent Auditors'
Report
4 Approve 2019 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.3 Elect Zhang Guoliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.4 Elect Gao Shiqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.5 Elect Jia Jianqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.6 Elect Song Kun as Director, Authorize For For Management
Board to Enter Into Service Contract
with Him, and Authorize Board to Fix
His Remuneration
6.7 Elect Jiang Ruiming as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.8 Elect Liu Guibin as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.9 Elect Zhang Jiali as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.10 Elect Stanley Hui Hon-Chung as For For Management
Director, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.2 Elect Wang Xiaolong as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.3 Elect Japhet Sebastian Law as For For Management
Supervisor, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
8 Approve Registration and Issue of For For Shareholder
Medium-Term Notes and Grant of
Authorization to the Board to Deal
with Such Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-Public Issuance of For For Management
Debt Financing Plans
2 Authorize the Executive Director and For For Management
President to Deal with All Matters in
Relation to the Debt Financing Plans
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of 50% of the Equity For For Management
Interests in Beijing Tiancheng
Yongyuan Investment Management Co.,
Ltd. to Bantex Investments Limited by
the Company Through Public Tender in
China Beijing Equity Exchange
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Asset
Transaction Agreement
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to Issuance of
Corporate 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
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance and Guarantee by the
Company to the Project Company
Pursuant to the Agreements and Related
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangements in Respect of For For Management
Issuance of Private Placement Notes in
the PRC
2 Authorize Board to Deal With All For For Management
Matters in Relation to Arrangements in
Respect of Issuance of Private
Placement Notes in the PRC
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 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: MAY 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
Draft and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Jiesi as Director For Against Management
3.2 Elect Lam Hoi Ham as Director For For Management
3.3 Elect Sze Chi Ching as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Tiefu as Director For For Management
3a2 Elect Sha Ning as Director For For Management
3a3 Elect Zhang Gaobo as Director For For Management
3a4 Elect Guo Rui as Director For For Management
3a5 Elect Wang Kaijun as Director For Against Management
3a6 Elect Lee Man Chun Raymond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING GAS BLUE SKY HOLDINGS LIMITED
Ticker: 6828 Security ID: G09587109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheng Ming Kit as Director For For Management
3 Elect Jin Qiang as Director For For Management
4 Elect Wee Piew as Director For For Management
5 Elect Ma Arthur On-hing as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC CO., LTD.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Payment of Remuneration and For For Management
Appointment of Auditor
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Financial Services Agreement For For Management
11 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC CO., LTD.
Ticker: 000786 Security ID: Y07708103
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Issue Manner and Target For For Management
Subscribers
2.4 Approve Variety and Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Payment For For Management
Method
2.6 Approve Guarantee Method For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Arrangement For For Management
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Underwriting Manner For For Management
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Authorization Matters For For Management
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Comprehensive For For Management
Credit Lines
11 Approve Provision of Guarantee For For Management
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Approve External Guarantee For For Management
14 Approve Use of Idle Own Funds for Cash For For Management
Management
15 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Statements For For Management
6 Approve Remuneration of Senior For For Management
Management Members
7 Approve Appointment of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Amend Articles of Association For For Management
10 Approve Increase in Registered Capital For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Usage of Raised For For Management
Funds
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
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 Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve Capital Injection Agreement For For Management
12 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
13 Approve Audit Report and Asset For For Management
Assessment Report Related to this
Capital Increase
14 Approve Annual Report and Summary For For Management
15 Approve Financial Statements For For Management
16 Approve Report of the Board of For For Management
Directors
17 Approve Report of the Board of For For Management
Supervisors
18 Approve Profit Distribution For For Management
19 Approve Remuneration Incentive System For For Management
of Directors and Supervisors
20 Approve Appointment of Auditor For For Management
21 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision for Asset Impairment For For Management
and Asset Retirement
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
12 Approve Change of Registered Address For For Management
and Amend Articles of Association
13 Approve Allowance of Independent For For Management
Directors
14.1 Elect Yang Xiaoming as Non-Independent For For Management
Director
14.2 Elect Wu Yonglin as Non-Independent For For Management
Director
14.3 Elect Li Xiangrong as Non-Independent For For Management
Director
14.4 Elect Hu Ligang as Non-Independent For For Management
Director
14.5 Elect Yang Huichuan as Non-Independent For For Management
Director
14.6 Elect Fu Daoxing as Non-Independent For For Management
Director
15.1 Elect Wang Hongguang as Independent For For Management
Director
15.2 Elect Gu Fenling as Independent For For Management
Director
15.3 Elect Fang Yan as Independent Director For For Management
16.1 Elect Zhu Jingjin as Supervisor For For Management
16.2 Elect Liu Jinshui as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed PRC Distribution For For Management
Framework Agreement, New Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ding Yong Ling as Director For For Management
2B Elect Lin Man 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 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
--------------------------------------------------------------------------------
BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# 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 Appointment of Auditor and For Against Management
Payment of Remuneration
7 Elect Wen Kaiting as Non-Independent For For Shareholder
Director
8 Elect Wang Jixiong as Supervisor For For Shareholder
9 Approve Signing of Procurement For For Management
Framework Agreement and Annual Quota
Proposal with Related Parties
10 Approve Signing of Sales Framework For For Management
Agreement and Annual Quota Proposal
with Related Parties
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees From July 1, For For Management
2019 Until the 18th AGM
2 Approve Directors' Fees From December For For Management
13, 2019 Until the Next AGM
3 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
4 Elect Vivienne Cheng Chi Fan as For Against Management
Director
5 Elect Azlan Meah Bin Hj Ahmed Meah as For Against Management
Director
6 Elect Nerine Tan Sheik Ping as Director For Against Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: NOV 29, 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 Chan Kien Sing as Director For For Management
4 Elect Seow Swee Pin as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BERMAZ AUTO BHD.
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 04, 2019 Meeting Type: Annual
Record Date: SEP 27, 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 Lee Kok Chuan as Director For For Management
4 Elect Hisham Bin Syed Wazir as Director For For Management
5 Elect Adibah Khairiah Binti Ismail @ For For Management
Daud as Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Ariff Fadzillah Bin Syed For For Management
Awalluddin to Continue Office as
Independent Non-Executive Directors
10 Approve Abdul Manap Bin Abd Wahab to For For Management
Continue Office as Independent
Non-Executive Directors
11 Approve Loh Chen Peng to Continue For For Management
Office as Independent Non-Executive
Directors
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect Shen Hua-Yang, a Representative For For Management
of Tian-Jing Investment Corporation
with Shareholder No. 61322, as
Non-Independent Director
4.2 Elect Chun Hui-Lan, a Representative For For Management
of Yang Jen Industrial Co.,Ltd. with
Shareholder No. 508639, as
Non-Independent Director
4.3 Elect Chen Wen Ke, a Representative of For For Management
Tian-Jing Investment Corporation with
Shareholder No. 61322, as
Non-Independent Director
4.4 Elect Chen Jui-Lung, a Representative For For Management
of China Petrochemical Development
Corporation with Shareholder No.
95866, as Non-Independent Director
4.5 Elect Tsai Chao Lun, a Representative For For Management
of Fu Xing Costume Co.,Ltd. with
Shareholder No. 108137, as
Non-Independent Director
4.6 Elect Liou Liang Hai, a Representative For For Management
of Chang Li Co.,Ltd. with Shareholder
No. 508638, as Non-Independent Director
4.7 Elect Lu He-Yi with Shareholder No. For For Management
528896 as Independent Director
4.8 Elect Ko Shu-Jen with ID No. For For Management
Q120868XXX as Independent Director
4.9 Elect Chang Fan with ID No. A110387XXX For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For Abstain Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 7 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
8 Approve Commitment from Directors, For For Management
Senior Management, Controlling
Shareholders and Actual Controllers
Regarding Counter-dilution Measures in
Connection to the Private Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Bank Guaranteed Financial
Products
9 Approve Comprehensive Financing For Against Management
Application and Guarantee Provision
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Geon-joon as Inside Director For For Management
3.2 Elect Hong Jeong-guk as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Nan-doh as Outside Director For For Management
4 Elect Kim Nan-doh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Wang Gi-hyeon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
2.1 Elect Tasneem Abdool-Samad as Director For For Management
2.2 Elect Clifford Rosenberg as Director For Against Management
2.3 Re-elect David Cleasby as Director For For Management
2.4 Re-elect Brian Joffe as Director For For Management
2.5 Re-elect Dolly Mokgatle as Director For For Management
3.1 Elect Tasneem Abdool-Samad as Member For For Management
of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Amend Conditional Share Plan For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
9 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
10 Authorise Ratification of Approved For For Management
Resolutions
11 Authorise Repurchase of Issued Share For For Management
Capital
12.1 Approve Fees of the Chairman For For Management
12.2 Approve Fees of the Lead Independent For For Management
Non-executive Director (SA)
12.3 Approve Fees of the Lead Independent For For Management
Director (International) (AUD)
12.4 Approve Fees of the Non-executive For For Management
Directors (SA)
12.5 Approve Fees of the Non-executive For For Management
Directors (International) (AUD)
12.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman (International)
(AUD)
12.7 Approve Fees of the Audit and Risk For For Management
Committee Chairman (SA)
12.8 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
12.9 Approve Fees of the Audit and Risk For For Management
Committee Member (International) (AUD)
12.10 Approve Fees of the Remuneration For For Management
Committee Chairman (SA)
12.11 Approve Fees of the Remuneration For For Management
Committee Chairman (International)
(AUD)
12.12 Approve Fees of the Remuneration For For Management
Committee Member (SA)
12.13 Approve Fees of the Remuneration For For Management
Committee Member (International) (AUD)
12.14 Approve Fees of the Nominations For For Management
Committee Chairman (SA)
12.15 Approve Fees of the Nominations For For Management
Committee Chairman (International)
(AUD)
12.16 Approve Fees of the Nominations For For Management
Committee Member (SA)
12.17 Approve Fees of the Nominations For For Management
Committee Member (International) (AUD)
12.18 Approve Fees of the Acquisitions For For Management
Committee Chairman (SA)
12.19 Approve Fees of the Acquisitions For For Management
Committee Chairman (International)
(AUD)
12.20 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
12.21 Approve Fees of the Acquisitions For For Management
Committee Member (International) (AUD)
12.22 Approve Fees of the Social and Ethics For For Management
Committee Chairman (SA)
12.23 Approve Fees of the Social and Ethics For For Management
Committee Chairman (International)
(AUD)
12.24 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
12.25 Approve Fees of the Social and Ethics For For Management
Committee Member (International) (AUD)
12.26 Approve Fees of the Ad hoc Meetings For For Management
(SA)
12.27 Approve Fees of the Ad hoc Meetings For For Management
(International) (AUD)
12.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
12.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyeok-jong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Chang-won as Inside Director For For Management
3.2 Elect Kim Ho-yeon 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)
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend 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 Against Management
Guarantees
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: OCT 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb BGMAXX For Did Not Vote Management
Comercio de Produtos Alimenticios Ltda.
and BGMAXX BA Comercio de Produtos
Alimenticios Ltda.
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 BGMAXX Comercio de Produtos
Alimenticios Ltda.
4 Approve Independent Firm's Appraisal For Did Not Vote Management
on BGMAXX BA Comercio de Produtos
Alimenticios Ltda.
5 Approve Absorption of BGMAXX Comercio For Did Not Vote Management
de Produtos Alimenticios Ltda. and
BGMAXX BA Comercio de Produtos
Alimenticios Ltda.
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
11, 2019
2 Approve Audited Financial Statements For For Management
3 Ratify All Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon Jr. as Director For For Management
4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management
Director
4.3 Elect Donato C. Almeda as Director For Abstain Management
4.4 Elect Thomas Arasi as Director For Abstain Management
4.5 Elect Christian R. Gonzalez as Director For Abstain Management
4.6 Elect Carlos C. Ejercito as Director For For Management
4.7 Elect Jose P. Perez as Director For For Management
5 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark Levy as Director For For Management
2 Re-elect Joe Mthimunye as Director For Against Management
3 Re-elect Larry Nestadt as Director For Against 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 Approve Remuneration and Reward Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 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
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside For For Management
Director
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
3.3 Elect Son Gwang-ik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Zhang Xiaolu as Director For For Management
3b Elect Li Mang as Director For For Management
3c Elect Zhu Lin as Director For For Management
3d Elect Dai Deming as Director For For Management
3e Elect Antony Nigel Tyler 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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
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 Method of Payment of Capital For For Management
and Interest
2.8 Approve Interest Deferred Payment Terms For For Management
2.9 Approve Restrictions of Mandatory For For Management
Interest Payment and Deferred Payment
of Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and For For Management
Listing Arrangement
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
8 Approve Provision of Guarantee to For For Management
Chengdu BOE Hospital Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Chongqing BOE Display Technology Co.,
Ltd.
10 Approve Appointment of Auditor For For Management
11 Elect Tang Shoulian as Independent For For Management
Director
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report and Board's For For Management
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 Committees
1.e Approve Report of Statutory Auditors For For Management
1.f Approve Report on Activities of For For Management
Company Listing and Regulatory
Committees
1.g Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 1.81 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: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcos Alejandro Martinez Gavica For For Management
as Board Chairman
1.2 Elect Hector Blas Grisi Checa as For For Management
Director
1.3 Elect Eduardo Osuna Osuna as Director For For Management
1.4 Elect Alvaro Vaqueiro Ussel as For For Management
Alternate Director
1.5 Ratify Remuneration of Chairman; For For Management
Ratify Resolutions Approved by Board
Meeting on April 21, 2020 Re: Former
Chairman Fee
2.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
2.2 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Formalize Minutes of Meeting
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Rui Jinsong as Director For For Management
3.2 Elect Gao Xiaodong as Director For For Management
3.3 Elect Ngai Wai Fung as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Terms and For For Management
Annual Caps, The Renewal of Framework
Manufacturing Outsourcing and Agency
Agreements
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 24, 2020 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, 2019
2 Approve Allocation of Income For For Management
3 Approve Capital Budget For For Management
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 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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Augusto Ribeiro
Bonchristiano as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Danilo Gamboa as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Araujo Nogueira as
Independent Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Mario Marques de Freitas
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Lagana Putz 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?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Share Capital and Authorized Capital,
and Consolidate Bylaws
2 Ratify Acquisition of REC 2017 For For Management
Empreendimentos e Participacoes VII S.
A. and REC 2017 Empreendimentos e
Participacoes IX S.A.
3 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda as Independent Firm to Appraise
Proposed Transaction
4 Amend Stock Option Plan For For 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?
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a.1 Re-Elect PJ Moleketi as Director For Against Management
2a.2 Re-Elect JC Botts as Director For For Management
2a.3 Re-Elect AS Jacobs as Director For Against Management
2a.4 Re-Elect LL Porter as Director For Against Management
2a.5 Re-Elect CS Seabrooke as Director For Against Management
2a.6 Re-Elect HRW Troskie as Director For Against Management
2a.7 Re-Elect CH Wiese as Director For Against Management
2.b Approve Remuneration of Directors For For 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
6 Approve Equity Ownership Plan for For Against Management
Corporate Advisors
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
2 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
3 Elect Lirio Albino Parisotto as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
4 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
5 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
6 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019 and Approve
Treatment of Net Loss
2 Fix Number of Directors at Ten For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan loschpe as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Buarque de Almeida as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Bittencourt as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Osorio as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Furlan as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Pullen Parente as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivandre Motiel da Silva as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Rodrigues as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo F. Bacci as Independent
Director
8 Elect Pedro Pullen Parente as Board For For Management
Chairman and Augusto Marques da Cruz
Filho as Board Vice-Chairman
9 Approve Remuneration of Company's For For Management
Management
10.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
10.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
10.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Approve Indemnification Agreement For For Management
between the Company and New Elected
Directors
3 Amend Stock Option Plan and Share For Against Management
Matching Plan
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# 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 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
5 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
6 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
7.1 Elect SIE, LI-YUN, a Representative of For Did Not Vote Management
TA CHEN STAINLESS PIPE CO., LTD. with
SHAREHOLDER NO.00000002, as
Non-Independent Director
7.2 Elect SIE, RONG-KUN, a Representative For Did Not Vote Management
of TA CHEN STAINLESS PIPE CO., LTD.
with SHAREHOLDER NO.00000002, as
Non-Independent Director
7.3 Elect KE, WUN-LING, a Representative For Did Not Vote Management
of DONGYI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00008513, as
Non-Independent Director
7.4 Elect YOU, SIANG-JHEN with SHAREHOLDER For Did Not Vote Management
NO.G100548XXX as Non-Independent
Director
7.5 Elect CAI, YONG-YU, a Representative For Did Not Vote Management
of JINN HER ENTERPRISE CO.,LTD. with
SHAREHOLDER NO.00000087, as
Non-Independent Director
7.6 Elect CAI, CHAO-JIN, a Representative For Did Not Vote Management
of CHAOSHENG CO., LTD. with
SHAREHOLDER NO.00000005, as
Non-Independent Director
7.7 Elect OU, YI-LAN with SHAREHOLDER NO. For Did Not Vote Management
00000030 as Non-Independent Director
7.8 Elect LIN, FANG-KUAN with SHAREHOLDER For Did Not Vote Management
NO.00000022 as Non-Independent Director
7.9 Elect JHANG, DI-JIN with SHAREHOLDER For Did Not Vote Management
NO.00000029 as Non-Independent Director
7.10 Elect HSU, CHUN-AN with SHAREHOLDER NO. For Did Not Vote Management
R101740XXX as Independent Director
7.11 Elect SHEN, MING-JHANG with For Did Not Vote Management
SHAREHOLDER NO.K100793XXX as
Independent Director
7.12 Elect LIN, BEN-YUAN with SHAREHOLDER For Did Not Vote Management
NO.Q100059XXX as Independent Director
8 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Song Jian as Director For Against Management
2B Elect Jiang Bo as Director For Against Management
2C 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
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Ticker: 4162 Security ID: Y0971P110
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aseh bin Haji Che Mat as Director For For Management
2 Elect Christine Lee Oi Kuan as Director For For Management
3 Elect Jonathan Darlow Reed as Director For For Management
4 Elect Ignacio Ballester as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
7 Receive Report on Company's and None None Management
Group's Non-Financial Information
8 Receive Remuneration Policy None None Management
9 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
10.1 Approve Management Board Report on For For Management
Group's and Company's Operations
10.2 Approve Report on Company's For For Management
Non-Financial Information
10.3 Approve Report on Group's For For Management
Non-Financial Information
10.4 Approve Financial Statements For For Management
10.5 Approve Consolidated Financial For For Management
Statements
10.6 Approve Creation of Reserve Capital For For Management
for Purposes of Advanced Dividend
Payment
10.7 Approve Allocation of Income and For For Management
Dividends of PLN 4.56 per Share
10.8a Approve Discharge of Dariusz Blocher For For Management
(CEO)
10.8b Approve Discharge of Artur Popko For For Management
(Deputy CEO)
10.8c Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
10.8d Approve Discharge of Radoslaw Gorski For For Management
(Management Board Member)
10.8e Approve Discharge of Cezary Maczka For For Management
(Management Board Member)
10.8f Approve Discharge of Henryk Urbanski For For Management
(Management Board Member)
10.8g Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
10.9a Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
10.9b Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
10.9c Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
10.9d Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
10.9e Approve Discharge of Juan Ignacio For For Management
Gaston Najarro (Supervisory Board
Member)
10.9f Approve Discharge of Javier Galindo For For Management
Hernandez (Supervisory Board Member)
10.9g Approve Discharge of Jose Carlos For For Management
Garrido-Lestache Rodriguez
(Supervisory Board Member)
10.9h Approve Discharge of Piotr Kaminski For For Management
(Supervisory Board Member)
10.9i Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
10.9j Approve Discharge of Janusz Dedo For For Management
(Supervisory Board Member)
10.9k Approve Discharge of Fernando Luis For For Management
Pascual Larragoiti (Supervisory Board
Member)
10.10 Approve Remuneration Policy For Against Management
10.11 Approve Participation of Supervisory For Against Management
Board in Pension Plan
10.12 Approve Sale of Real Estate Property For For Management
10.13 Amend Statute Re: Supervisory Board For For Management
10.14 Elect Supervisory Board Member For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program to For For Management
be Allocated to Employee Share Scheme
2 Amend Audit Committee Charter For For Management
3 Amend Risk Management Committee Charter For For Management
4 Approve Related Party Transactions Re: For For Management
Gulf International Bank
5 Approve Related Party Transactions Re: For For Management
Ahmed Mohammed Baeshen Company
6 Amend Article 3 of Bylaws Re: For For Management
Management of the Company
7 Amend Article 15 of Bylaws Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
5 Approve Remuneration of Directors of For For Management
SAR 3,098,000 for FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Authorize Share Repurchase Program Up For For Management
to SAR 14,275,322 to be Allocated to
Employees' Long-Term Incentive Plan
9 Elect Joy Linton as Director For For Management
10.1 Elect Nadir Ashour as Director None Abstain Management
10.2 Elect Waleed Shukri as Director None For Management
10.3 Elect Ali Al Bou Salih as Director None Abstain Management
10.4 Elect Salman Al Faris as Director None Abstain Management
11 Amend Committees Members Remuneration For For Management
Policy
12 Amend Directors Remuneration Policy For For Management
13 Approve Related Party Transactions Re: For For Management
Bupa Global
14 Approve Related Party Transactions Re: For For Management
Nazer Clinics
15 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
16 Approve Related Party Transactions Re: For For Management
Nazer Clinics
17 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
18 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
19 Approve Related Party Transactions Re: For For Management
Bupa Insurance Ltd
20 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holding
21 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co.
22 Approve Related Party Transactions Re: For For Management
Nazer Holding
23 Approve Related Party Transactions Re: For For Management
Nazer Clinics
24 Approve Related Party Transactions Re: For For Management
Nazer Medical Service
25 Approve Related Party Transactions Re: For For Management
Nawah Healthcare
26 Approve Related Party Transactions Re: For For Management
Nazer Clinics
27 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and National Commercial Bank
28 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Gulf International Bank
29 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Rajhi Steel
30 Approve Related Party Transactions Re: For For Management
Mobily
31 Approve Related Party Transactions Re: For For Management
Saudi Arabian Mining Company
32 Approve Related Party Transactions Re: For For Management
Saudi Industrial Investment Group
33 Approve Related Party Transactions Re: For For Management
Bawan Wood Factory
34 Approve Related Party Transactions Re: For For Management
Bawan Metal Industries
35 Approve Related Party Transactions Re: For For Management
Al Rajhi Bank
36 Approve Related Party Transactions Re: For For Management
Riyadh Cables Company
37 Approve Related Party Transactions Re: For For Management
Careem
38 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
39 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Sedco Holding Group
40 Approve Related Party Transactions Re: For For Management
Fitaihi Holding Group
41 Approve Related Party Transactions Re: For For Management
Abdulhadi Shayif
42 Approve Related Party Transactions Re: For For Management
Health Water Bottling Co. Ltd.
43 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co., National Commercial Bank and Al
Ahli Capital
44 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Steel Pipe Company
45 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Ahmed Mohamed Saleh Baeshen &
Co
46 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Ittihad Club
47 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Hilal FC
48 Amend Article 1 of Bylaws Re: For For Management
Incorporation
49 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
50 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership in
Companies
51 Amend Article 11 of Bylaws Re: Shares For For Management
Issuance
52 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
53 Amend Article 13 of Bylaws Re: For For Management
Increase of Capital
54 Amend Article 14 of Bylaws Re: For For Management
Reduction of Capital
55 Amend Article 15 of Bylaws Re: Company For Against Management
Management
56 Amend Article 16 of Bylaws Re: For For Management
Expiration of Board Membership
57 Amend Article 17 of Bylaws Re: Board For For Management
Vacancy
58 Amend Article 18 of Bylaws Re: Board For For Management
Powers
59 Amend Article 19 of Bylaws Re: For For Management
Chairman, Vice Chairman, and Managing
Director Remuneration
60 Amend Article 20 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Powers
61 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
62 Amend Article 22 of Bylaws Re: Board For For Management
Meeting Quorum
63 Amend Article 24 of Bylaws Re: For For Management
Agreements and Contracts
64 Amend Article 25 of Bylaws Re: General For For Management
Meetings Attendance
65 Amend Article 26 of Bylaws Re: For For Management
Constitutional Assembly
66 Amend Article 27 of Bylaws Re: For For Management
Constitutional Assembly Competences
67 Amend Article 28 of Bylaws Re: For For Management
Ordinary General Meeting Competences
68 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
69 Amend Article 33 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
70 Amend Article 39 of Bylaws Re: For For Management
Appointment of Auditor
71 Amend Article 41 of Bylaws Re: For For Management
Auditor's Liabilities
72 Amend Article 45 of Bylaws Re: Zakkat For For Management
and Reserve
73 Amend Article 46 of Bylaws Re: Accrual For For Management
of profits
74 Amend Article 49 of Bylaws Re: Board For For Management
Members Responsibility
75 Amend Article 50 of Bylaws Re: For For Management
Company's Termination
76 Amend Article 51 of Bylaws Re: For For Management
Company's Bylaw
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
2 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
3 Elect Uji Sherina binti Abdullah as For For Management
Director
4 Elect Joseph Cherian as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Annual Reports and Its For For Management
Summary
5 Approve 2019 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 Repurchase or For For Management
Guarantee by the Company and Its
Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
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 Internal Short-Term For For Management
Intermittent Funds for Entrusted
Wealth Management and Related
Transactions
13 Approve Use of Internal Funds of the For Against Management
Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1045E107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Annual Reports and Its For For Management
Summary
5 Approve 2019 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 Repurchase or For For Management
Guarantee by the Company and Its
Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
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 Internal Short-Term For For Management
Intermittent Funds for Entrusted
Wealth Management and Related
Transactions
13 Approve Use of Internal Funds of the For Against Management
Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Chuan-fu as Director For For Management
5 Elect Jiang Xiang-rong as Director For For Management
6 Elect Chung Kwok Mo John 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
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement, For For Management
Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhuang Yuekai as Director For For Management
4 Elect Huang Wenzhou as Director For For Management
5 Elect Chan Chun Yee as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited 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 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Elect Wang Wenhuai as Director For For Management
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objective)
2.2 Amend Articles of Incorporation For For Management
(Qualification of Inside Directors)
2.3 Amend Articles of Incorporation (Terms For For Management
of Office)
3.1 Elect Lee Jae-seok as Inside Director For For Management
for 3-year Term
3.2 Elect Woo Chang-gyun as Inside For Against Management
Director for 2-year Term
3.3 Elect Lee Chang-hun as Inside Director For Against Management
for 1-year Term
3.4 Elect Lee Jae-seok as Inside Director For For Management
for 3-year Term (This Agenda Will be
Lapsed if Item 2.3 is Approved)
3.5 Elect Woo Chang-gyun as Inside For Against Management
Director for 3-year Term (This Agenda
Will be Lapsed if Item 2.3 is Approved)
3.6 Elect Lee Chang-hun as Inside Director For Against Management
for 3-year Term (This Agenda Will be
Lapsed if Item 2.3 is Approved)
4 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)
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mahmud Abu Bekir Taib as Director For For Management
3 Elect Yam Kong Choy as Director For For Management
4 Elect Isaac Lugun as Director For For Management
5 Elect Kamarudin bin Zakaria as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Authorization of For For Management
the Board on Convertible Bond Matters
2 Approve Adjustment on Resolution of For For Management
the Board on Convertible Bond Matters
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Related Party Transactions For For Management
7 Approve 2020 Daily Related Party For For Management
Transactions
8 Approve Securities Investment For For Management
9.1 Approve Main Subject and Method For For Management
9.2 Approve Type and Issue Scale For For Management
9.3 Approve Term For For Management
9.4 Approve Issuance Price and Interest For For Management
Rate
9.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
9.6 Approve Use of Proceeds For For Management
9.7 Approve Target Subscribers and Placing For For Management
Arrangements for Shareholders
9.8 Approve Appointment of For For Management
Issuance-Related Agency and Other
Relevant Matters
9.9 Approve Safeguard Measures for Debt For For Management
Repayment
9.10 Approve Listing of Debt Financing For For Management
Instruments
9.11 Approve Resolution Validity Period For For Management
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Convertible Bonds
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Appointment of Auditor and For For Management
Internal Control Auditor
13 Approve Formulation of Director For For Management
Performance Evaluation and
Remuneration Management System
14 Approve Change of Registered Address For For Management
15 Amend Articles of Association For For Management
16 Approve Shareholder Return Plan For For Management
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
18 Elect Pang Xiaofeng as Supervisor For For Management
19 Approve Formulation of Supervisor For For Management
Performance Evaluation
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Shares from WP For Did Not Vote Management
XII E Fundo de Investimento em
Participacoes Multiestrategia
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2020 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. 29, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Fix Number of Directors at Seven For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jairo Santos Quartiero as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Maggi Quartiero as
Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Maggi Quartiero as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Julio as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio do Prado Fay as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Piero Paolo Picchioni Minardi as
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Tadeu Alves Colmonero as
Independent Director
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 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?
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Kin Man as Director For For Management
4 Elect Feng Jun as Director For For Management
5 Elect Lui Ting Cheong Alexander as For For Management
Director
6 Elect Chung Kwok Nam 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 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# 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 For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Michiel du Pre le Roux as For For Management
Director
2 Re-elect Kabelo Makwane as Director For For Management
3 Re-elect Chris Otto as Director For Against Management
4 Elect Santie Botha as Director For Against Management
5 Elect Emma Mashilwane as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
7 Appoint Deloitte & Touche as Auditors For For Management
of the Company
8 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of For For Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaogeng Li as Director For For Management
3 Elect Zhen Wei as Director For Against Management
4 Elect Li Zhang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect JIAO,YOU-HENG, a Representative For For Management
of HANNSTAR BOARD CORP., with
Shareholder No. 214579, as
Non-Independent Director
2.2 Elect HUANG,YU-REN, with ID No. For For Management
OC00032XXX, as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5.1 Elect CAI,CHANG-YING, with Shareholder For Did Not Vote Management
No. 1, as Non-Independent Director
5.2 Elect WU,YONG-HUEI, with Shareholder For Did Not Vote Management
No. 2, as Non-Independent Director
5.3 Elect YE,KUN-SIANG, with Shareholder For Did Not Vote Management
No. 5, as Non-Independent Director
5.4 Elect CIOU,MEI-YUE, with ID No. For Did Not Vote Management
R200013XXX, as Non-Independent Director
5.5 Elect JIAO,YOU-HENG, a Representative For Did Not Vote Management
of HANNSTAR BOARD CORPORATION, with
Shareholder No. 214579 as
Non-Independent Director
5.6 Elect SYONG,GUANG-SONG, a For Did Not Vote Management
Representative of HANNSTAR BOARD
CORPORATION, with Shareholder No.
214579 as Non-Independent Director
5.7 Elect SHIH,CHUN-CHENG, with ID No. For Did Not Vote Management
Q121596XXX, as Independent Director
5.8 Elect WU,CING-YI, with Shareholder No. For Did Not Vote Management
27607, as Independent Director
5.9 Elect HUANG,YU-REN, with ID No. For Did Not Vote Management
OC00032XXX, as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAREGEN CO., LTD.
Ticker: 214370 Security ID: Y1R376105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jung-hyeon as Outside For For Management
Director
3.2 Elect Kim Dae-ock as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Jung-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Approve Issuance of Global Depository For Did Not Vote Management
Receipt
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marius Bosman as Director For For Management
2 Re-elect Dr Simo Lushaba as Director For For Management
3 Re-elect Alistair Knock as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Andries Rossouw as the
Individual Registered Auditor
5.1 Elect Marius Bosman as Member of the For For Management
Audit Committee
5.2 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
5.3 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
5.4 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Implementation of Remuneration For For Management
Policy
8 Approve Remuneration of Non-executive For For Management
Directors
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
4.1 Elect HUNG SHUI-SUNG, a Representative For For Management
of YUNG YU INVESTMENT CO. LTD. with
SHAREHOLDER NO.281516, as
Non-Independent Director
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Long-term Capital Raising Plan For Did Not Vote Management
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3.1 Elect Shiou Ling Lin, with SHAREHOLDER For Did Not Vote Management
NO.A202924XXX as Independent Director
3.2 Elect Chih Wei Wu, with SHAREHOLDER NO. For Did Not Vote Management
H120573XXX as Independent Director
3.3 Elect James Y. Chang, with SHAREHOLDER For Did Not Vote Management
NO.A102212XXX as Independent Director
3.4 Elect Ching Kuei Chang, a For Did Not Vote Management
Representative of He Hsin Capital Co
Ltd, with SHAREHOLDER NO.336395, as
Non-independent Director
3.5 Elect Hung Ming Lee, a Representative For Did Not Vote Management
of He Hsin Capital Co Ltd, with
SHAREHOLDER NO.336395, as
Non-independent Director
3.6 Elect Chung Yan Tsai, a Representative For Did Not Vote Management
of He Hsin Capital Co Ltd, with
SHAREHOLDER NO.336395, as
Non-independent Director
3.7 Elect Tzi Li Tung, a Representative of For Did Not Vote Management
Cathay Charity Foundation, with
SHAREHOLDER NO.33055, as
Non-independent Director
3.8 Elect Chung Chang Chu, a For Did Not Vote Management
Representative of Cathay Real Estate
Foundation, with SHAREHOLDER NO.35678,
as Non-independent Director
3.9 Elect Chin Liang Lin, a Representative For Did Not Vote Management
of Cathay Real Estate Employees
Welfare Committee, with SHAREHOLDER NO.
9800, as Non-independent Director
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Change Fiscal Year For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For Against Management
Issuance of Series I and Series J
Shares for Private Placement without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling, Risk Management Systems,
Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on
Treatment of Loss
7 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
10.2 Approve Discharge of Marcin Czyczerski For For Management
(CEO and Deputy CEO)
10.3 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.4 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
11.1 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11.3 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11.4 Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12 Approve Remuneration Policy For Against Management
13 Fix Number of Supervisory Board For For Management
Members at Six
14 Elect Supervisory Board Member For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director and Eduarda
Penido Dalla Vecchia as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Aguiar Filho as
Director and Leonardo de Almeida Massa
as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Coutinho de Sena as
Director and Jose Henrique Braga
Polido Lopes as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
and Livio Hagime Kuze as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Reckziegel Guedes
as Director and Fernando Santos Salles
as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director and Eduardo Penido Sant'Anna
as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Sutton de Sousa Neves
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director and Nelson
Tambelini Junior as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.12 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Bunker Gentil as
Independent Director
8.13 Percentage of Votes to Be Assigned - None For Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Ricardo Coutinho de Sena as Board
Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Adalgiso Fragoso de Faria as For For Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
12.2 Elect Bruno Goncalves Siqueira as For For Management
Fiscal Council Member and Daniel da
Silva Alves as Alternate
12.3 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Ronaldo
Pires da Silva as Alternate
13 Approve Remuneration of Company's For For Management
Management
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: FEB 26, 2020 Meeting Type: Written Consent
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Articles of For For Management
Incorporation in Relation to Change in
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 24, 2019
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect James L. Go as Director For Against Management
3.2 Elect Lance Y. Gokongwei as Director For Against Management
3.3 Elect Frederick D. Go as Director For Against Management
3.4 Elect Robina Y. Gokongwei-Pe as For Against Management
Director
3.5 Elect Jose F. Buenaventura as Director For Against Management
3.6 Elect Antonio L. Go as Director For Against Management
3.7 Elect Wee Khoon Oh 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 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Choi Eung-yeol as Outside For For Management
Director
2.3 Elect Jeong Woon-gap as Outside For For Management
Director
2.4 Elect Ra Hyeon-ju as Outside Director For For Management
2.5 Elect David Han as Outside Director For Against Management
3.1 Elect Choi Eung-yeol as a Member of For For Management
Audit Committee
3.2 Elect Jeong Woon-gap as a Member of For For Management
Audit Committee
3.3 Elect Ra Hyeon-ju as a Member of Audit For For Management
Committee
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Appropriation of Income For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Young-seop as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gi Woo-seong as Inside Director For For Management
2.2 Elect Shin Min-cheol as Inside Director For For Management
2.3 Elect Lee Hyeok-jae as Inside Director For For Management
2.4 Elect Kim Geun-young as Outside For For Management
Director
2.5 Elect Kim Won-seok as Outside Director For For Management
2.6 Elect Yoo Dae-hyeon as Outside Director For For Management
2.7 Elect Lee Soon-woo as Outside Director For For Management
2.8 Elect Lee Jae-sik as Outside Director For For Management
3.1 Elect Kim Geun-young as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-seok as a Member of For For Management
Audit Committee
3.3 Elect Yoo Dae-hyeon as a Member of For For Management
Audit Committee
3.4 Elect Lee Soon-woo as a Member of For For Management
Audit Committee
3.5 Elect Lee Jae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5.a Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2019
5.b Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in December
2009 and Matured in Nov. 2019
5.c Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in May 2015
and Due in March 2020
6 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 32 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve the Issuance of New Shares For For Management
from Capital Reserves
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Shares via a For For Management
Private Placement
7.1 Elect a Representative of BO CHANG For For Management
Investment Co., Ltd., with SHAREHOLDER
NO.22224 as Non-Independent Director
7.2 Elect HE,MEI-YUE, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of For For Management
Amazonas Geracao e Transmissao de
Energia SA to Centrais Eletricas do
Norte do Brasil SA (Eletronorte)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of For For Management
Amazonas Geracao e Transmissao de
Energia SA to Centrais Eletricas do
Norte do Brasil SA (Eletronorte)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase of Ordinary For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government Approved Last
EGM Held on Nov. 14, 2019
2 Amend Article 7 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CENTRAL PUERTO SA
Ticker: CEPU Security ID: 155038201
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Allocation of Discretionary For For Management
Reserve
3 Approve Granting of Powers For For Management
--------------------------------------------------------------------------------
CENTRAL PUERTO SA
Ticker: CEPU Security ID: 155038201
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Allocation of Discretionary For For Management
Reserve
3 Approve Granting of Powers For For Management
--------------------------------------------------------------------------------
CENTRAL PUERTO SA
Ticker: CEPU Security ID: 155038201
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For Abstain Management
Statutory Reports
3 Consider Allocation of Income: ARS 440. For For Management
44 Million to Constitution of Legal
Reserve and ARS 9.1 Billion to
Increase Discretionary Reserve;
Approve Bonus of Participation
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee
6 Consider Remuneration of Directors for For For Management
FY 2019; Authorize Payments in Advance
for FY 2020
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee for FY
2019 and Fees Regimen for FY 2020
8 Fix Number of and Elect Directors and For For Management
Alternates; Ratify Chairman of Board
of Directors
9 Elect Members and Alternates of For For Management
Internal Statutory Auditors Committee
10 Approve Remuneration of Auditors for For For Management
FY 2019
11 Appoint Auditors for FY 2020 and Fix For For Management
Their Remuneration
12 Approve Budget of Audit Committee For For Management
13 Approve Granting of Powers For For Management
--------------------------------------------------------------------------------
CENTURY IRON & STEEL INDUSTRIAL CO., LTD.
Ticker: 9958 Security ID: Y1248T109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 34 per Share
6 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
7.1 Approve Volume of Charitable Donations For For Management
7.2 Approve Increase in Volume of For For Management
Charitable Donations
7.3 Approve Charitable Donations For For Management
8.1 Amend Articles of Association For For Management
8.2 Approve New Version of Articles of For For Management
Association
9 Approve Transfer of Part of Melnik For For Management
Power Plant to Energotrans, a.s
10 Approve Remuneration Policy For Against Management
11 Receive Information on Preparation of None None Management
Dukovany Nuclear Plant
12 Recall and Elect Supervisory Board For Against Management
Members
13 Recall and Elect Members of Audit For Against Management
Committee
14 Amend Business Strategy None Against Shareholder
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Sui as Director For For Management
2b Elect Li Yilun as Director For For Management
2c Elect Zhang Zhiwu as Director For For Management
2d Elect Yang Xiaosheng 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 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
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Plan and For For Management
Capital Expenditure Budget
7 Approve KPMG Huazhen (Special General For For Management
Partnership) as Financial and Internal
Control Auditor and Authorize Board to
Fix their Remuneration
8 Approve Change in the Use of Certain For For Management
Funds Raised from H Shares
9.1 Elect Yang Changli as Director For For Shareholder
9.2 Elect Wang Wei as Director For For Shareholder
10.1 Approve Remuneration of Zhang Shanming For For Management
10.2 Approve Remuneration of Yang Changli For For Management
10.3 Approve Remuneration of Gao Ligang For For Management
10.4 Approve Remuneration of Tan Jiansheng For For Management
10.5 Approve Remuneration of Shi Bing For For Management
10.6 Approve Remuneration of Wang Wei For For Management
10.7 Approve Remuneration of Zhang Yong For For Management
10.8 Approve Remuneration of Na Xizhi For For Management
10.9 Approve Remuneration of Hu Yiguang For For Management
10.10 Approve Remuneration of Francis Siu For For Management
Wai Keung
10.11 Approve Remuneration of Chen Sui For For Management
10.12 Approve Remuneration of Chen Rongzhen For For Management
10.13 Approve Remuneration of Yang Lanhe For For Management
10.14 Approve Remuneration of Zhu Hui For For Management
10.15 Approve Remuneration of Wang Hongxin For For Management
11 Approve Donation of Epidemic For For Management
Prevention and Control Funds
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
and/or H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y2075H101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Sang-gyu as Inside Director For For Management
4 Appoint Kim Chang-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)
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Articles of Association For For Management
5 Approve the Company's Plan to Raise For For Management
Long Term Capital
6 Approve the Issuance of New Shares Via For For Management
Capitalization of Retained Earnings
7.1 Elect JOHN-LEE KOO, a Representative For For Management
of CHUN AN INVESTMENT CO., LTD. with
Shareholder No. 93771, as
Non-Independent Director
7.2 Elect FONG-LONG CHEN, a Representative For For Management
of CHUN AN INVESTMENT CO., LTD. with
Shareholder No. 93771, as
Non-Independent Director
7.3 Elect CHEE WEE GOH, with ID No. For For Management
1946102XXX, as Non-Independent Director
7.4 Elect HSIU-TZE CHENG, a Representative For For Management
of CHUN AN TECHNOLOGY CO., LTD. with
Shareholder No. 100317, as
Non-Independent Director
7.5 Elect KING WAI ALFRED WONG, a For For Management
Representative of CHUN AN TECHNOLOGY
CO., LTD. with Shareholder No. 100317,
as Non-Independent Director
7.6 Elect CHIH-YANG, CHEN, a For For Management
Representative of LI CHENG INVESTMENT
CO., LTD. with Shareholder No. 104095,
as Non-Independent Director
7.7 Elect STEVEN JEREMY GOODMAN with ID No. For For Management
1959121XXX as Independent Director
7.8 Elect CHING-SHUI TSOU with ID No. For For Management
J101182XXX as Independent Director
7.9 Elect CASEY K. TUNG with ID No. For For Management
1951121XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JOHN-LEE KOO, a Representative of CHUN
AN INVESTMENT CO., LTD.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
FONG-LONG CHEN, a Representative of
CHUN AN INVESTMENT CO., LTD.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HSIU-TZE CHENG, a Representative of
CHUN AN TECHNOLOGY CO., LTD.
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Amend Articles of Association For Did Not Vote Management
5.1 Elect Ling, Jong-Yuan, a For Did Not Vote Management
Representative of Ministry of Finance
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.2 Elect Huang, Jui-Mu, a Representative For Did Not Vote Management
of Ministry of Finance with
SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.3 Elect Lee Wen Siung with SHAREHOLDER For Did Not Vote Management
NO.S120374XXX as Non-Independent
Director
5.4 Elect Hsiao Chia Chi, a Representative For Did Not Vote Management
of Chunghwa Post Co., Ltd. with
SHAREHOLDER NO.0002283562, as
Non-Independent Director
5.5 Elect Chang Chien Yi, a Representative For Did Not Vote Management
of National Development Fund with
SHAREHOLDER NO.0000071695, as
Non-Independent Director
5.6 Elect Tsai Yun Cheng, a Representative For Did Not Vote Management
of First Commercial Bank Co., Ltd.
with SHAREHOLDER NO.0000930001, as
Non-Independent Director
5.7 Elect Wu, Cheng-Ching, a For Did Not Vote Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.8 Elect Lin, Cheng-Hsien, a For Did Not Vote Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.9 Elect Cheng, Chia-Chung, a For Did Not Vote Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.10 Elect Tsai, Hung-Hsiang, a For Did Not Vote Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.11 Elect Lin, Shih-Mei, a Representative For Did Not Vote Management
of Taishin Financial Holding Co.,Ltd.
with SHAREHOLDER NO.0002837094, as
Non-Independent Director
5.12 Elect Chen Hwai Chou with SHAREHOLDER For Did Not Vote Management
NO.0002855197 as Non-Independent
Director
5.13 Elect Yu Chi Chang with SHAREHOLDER NO. For Did Not Vote Management
B100920XXX as Independent Director
5.14 Elect LIU KE YI with SHAREHOLDER NO. For Did Not Vote Management
A220237XXX as Independent Director
5.15 Elect LIN, Chih-Chieh (Carol Lin), a For Did Not Vote Management
Representative of LIN Chih Chieh with
SHAREHOLDER NO.F221131XXX, as
Independent Director
5.16 Elect Pan Jung Chun with SHAREHOLDER For Did Not Vote Management
NO.T102205XXX as Independent Director
5.17 Elect Lin Jong Horng with SHAREHOLDER For Did Not Vote Management
NO.K120207XXX as Independent Director
5.18 Elect Suen Chih Jong with SHAREHOLDER For Did Not Vote Management
NO.A103317XXX as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
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CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Idle Funds for For Against Management
Non-capital-guaranteed Low-risk Cash
Management
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Appoint of Internal Control For For Management
Auditor
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 Supervisors
11 Amend Working System for Independent For For Management
Directors
12 Elect Zhang Yuzhi as Non-Independent For For Shareholder
Director
13 Approve Change of 2016 Raised Funds For For Management
Usage
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CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the For For Management
Adjustment of Conversion Price
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CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
2.1 Approve Type For For Management
2.2 Approve Par Value For For Management
2.3 Approve Issue Amount For For Management
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Manner of Pricing For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Listing Exchange and Section For For Management
2.10 Approve Issue and Listing Time For For Management
2.11 Approve Increase of Registered Capital For For Management
2.12 Approve Issuance Expense For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market (Revised Draft)
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 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
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
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 Parties
8 Approve Risk Control Indicators Report For For Management
9 Approve 2020 Risk Appetite For For Management
Authorization
10 Approve Remuneration and Assessment of For For Management
Directors
11 Approve Remuneration and Assessment of For For Management
Supervisors
12 Approve Remuneration and Assessment of For For Management
Senior Management
13 Approve Shareholder Return Plan in the For For Management
Next Three Years
14 Elect Zhao Lin as Non-independent For For Management
Director
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHANGYOU.COM LTD.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# 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 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Xinxin as Director For For Management
4 Elect Fang Jianjun as Director For Against Management
5 Elect Ng Chi Kit 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
11 Adopt New Share Option Scheme For Against Management
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CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Price Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of 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 Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
9 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Change in Registered Capital For For Management
10 Amend Articles of Association For For Management
11.1 Elect Zhang Wanzhen as Non-independent For For Management
Director
11.2 Elect Li Gang as Non-independent For For Management
Director
11.3 Elect Huang Xueyun as Non-independent For For Management
Director
11.4 Elect Qiu Jihua as Non-independent For For Management
Director
12.1 Elect Gu Qun as Independent Director For For Management
12.2 Elect Huang Weikun as Independent For Against Management
Director
12.3 Elect Xu Yejun as Independent Director For Against Management
13.1 Elect Zheng Kecheng as Supervisor For For Management
13.2 Elect Zhang Xichong as Supervisor For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Guixu as Supervisor For For Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
3 Elect Jeong Hong-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4.1 Elect HSU EN DE, with ID No. For Did Not Vote Management
Q121432XXX, as Independent Director
4.2 Elect CHEN SHUEI JIN, with ID No. For Did Not Vote Management
P120616XXX, as Independent Director
4.3 Elect CHEN TZU CHEN, with Shareholder For Did Not Vote Management
No. 30, as Independent Director
4.4 Elect Non-Independent Director No. 1 None Did Not Vote Shareholder
4.5 Elect Non-Independent Director No. 2 None Did Not Vote Shareholder
4.6 Elect Non-Independent Director No. 3 None Did Not Vote Shareholder
4.7 Elect Non-Independent Director No. 4 None Did Not Vote Shareholder
4.8 Elect Non-Independent Director No. 5 None Did Not Vote Shareholder
4.9 Elect Non-Independent Director No. 6 None Did Not Vote Shareholder
4.10 Elect Non-Independent Director No. 7 None Did Not Vote Shareholder
4.11 Elect Non-Independent Director No. 8 None Did Not Vote Shareholder
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
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CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For Did Not Vote Management
Statements and Profit Distribution Plan
2.1 Elect LI CHUAN WEI with ID No. For Did Not Vote Management
A110698XXX as Independent Director
2.2 Elect FU JIAN ZHONG with ID No. For Did Not Vote Management
P120154XXX as Independent Director
2.3 Elect TANG JING MIN with ID No. For Did Not Vote Management
J120035XXX as Independent Director
2.4 Elect GUO TAI QIANG, a Representative For Did Not Vote Management
of XIN HONG INTERNATIONAL INVESTMENT
CO., LTD with Shareholder No. 5, as
Non-Independent Director
2.5 Elect BU QING FAN, a Representative of For Did Not Vote Management
XIN HONG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder No. 5, as
Non-Independent Director
2.6 Elect WANG TIAO JUN, a Representative For Did Not Vote Management
of XIN HONG INTERNATIONAL INVESTMENT
CO., LTD with Shareholder No. 5, as
Non-Independent Director
2.7 Elect LI ZHENG, a Representative of FU For Did Not Vote Management
LIN INTERNATIONAL INVESTMENT CO., LTD
with Shareholder No. 6, as
Non-Independent Director
2.8 Elect HUANG ZHONG XIN, a For Did Not Vote Management
Representative of FU LIN INTERNATIONAL
INVESTMENT CO., LTD with Shareholder
No. 6, as Non-Independent Director
2.9 Elect WAN RUI XIA, a Representative of For Did Not Vote Management
FU LIN INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder No. 6, as
Non-Independent Director
3 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements and
Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Loaning of Funds For For Management
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
7 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
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CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect HUANG, WEI-JIN with SHAREHOLDER For For Management
NO.8 as Non-Independent Director
5.2 Elect TSENG-LIU, YU-CHIH with For For Management
SHAREHOLDER NO.3 as Non-Independent
Director
5.3 Elect LIN, PI-CHI with SHAREHOLDER NO. For For Management
2 as Non-Independent Director
5.4 Elect TUNG, HSIAO-HUNG with For For Management
SHAREHOLDER NO.19 as Non-Independent
Director
5.5 Elect LAI, HWEI-SHAN with SHAREHOLDER For For Management
NO.14 as Non-Independent Director
5.6 Elect TSENG, WEN-YU with SHAREHOLDER For For Management
NO.5 as Non-Independent Director
5.7 Elect CHEN, HSIANG-SHENG with For For Management
SHAREHOLDER NO.281 as Independent
Director
5.8 Elect CHEN, SHI-SHU with SHAREHOLDER For For Management
NO.A102183XXX as Independent Director
5.9 Elect HSU, SUNG-TSAI with SHAREHOLDER For For Management
NO.305 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share
Capital, Allotment and Issuance of New
Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Court
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Zhao Wei as Director For For Management
3.1b Elect Poon Ho Man as Director For For Management
3.1c Elect Nien Van Jin, Robert as Director For For Management
3.1d Elect Cheok Albert Saychuan as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-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 LIMITED
Ticker: 1848 Security ID: G21124105
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Zhao Wei For For Management
Under the Post-IPO Share Option Scheme
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA ANIMATION CHARACTERS COMPANY LIMITED
Ticker: 1566 Security ID: G21175107
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 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 Chong Heung Chung Jason as For For Management
Director
3B Elect Ni Zhenliang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KTC Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ANIMATION CHARACTERS COMPANY LIMITED
Ticker: 1566 Security ID: G21175107
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
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CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Wen as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Elect Zhang Jun 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
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Provision of Services and Supplies and
Sale of Products by CNOOC Group to the
Group under the Comprehensive Services
and Product Sales Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2019 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2020 Budget Proposals For Against 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 Elect Liu Jianyao as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association For For Management
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CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For For Management
Capital Bonds and Relevant
Authorization
2 Elect Zhang Weidong as Director For For Management
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
3 Approve 2020 External Donation Plan For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
7 Approve 2018 Remuneration Settlement For For Management
Scheme for the Directors
8 Approve 2018 Remuneration Settlement For For Management
Scheme for the Supervisors
9 Approve 2019 Final Financial Account For For Management
Plan
10 Approve 2019 Profit Distribution Plan For For Management
11 Approve 2020 Budget of Investment in For For Management
Capital Expenditure
12 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2020 and
Fix Their Remuneration
13 Approve 2019 Work Report of the Board For For Management
14 Approve 2019 Report of the Board of For For Management
Supervisors
15 Elect Zhang Yuxiang as Director For For Shareholder
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting For For Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of For For Management
Directors
8 Approve 2019 Report of the Board of For For Management
Supervisors
9 Approve Wei Guobin as an External For For Management
Supervisor
10 Approve Improvement of Management on For For Management
the Remuneration of Independent
Directors
11 Approve Improvement of Management on For For Management
the Remuneration of External Directors
12 Amend Articles of Association For 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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2020
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.01 Approve 2021 Coal Supply Framework For For Management
Agreement, Annual Caps and Related
Transactions
8.02 Approve 2021 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement, Annual Caps and Related
Transactions
8.03 Approve 2021 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement, Annual
Caps and Related Transactions
8.04 Approve 2021 Financial Services For Against Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer, Capital For For Management
Increase Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve 2019 Report of the Board For For Management
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to Deal With
Matters in Relation to the
Asset-Backed Securitization
7 Approve 2020 Estimated Cap for For For Management
Internal Guarantees of the Group
8 Approve Issuance of Debt Financing For For Management
Instruments and Authorize Liu Qitao,
Song Hailiang, Zhu Hongbiao to Deal
with All Relevant Matters in Relation
to the Issuance of Debt Financing
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares and/or Preference Shares
10 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds by the Company and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
11 Approve Report on the Use of the For For Management
Previously Raised Proceeds
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
13 Approve Project Contracting Services For For Management
Under the Mutual Project Contracting
Framework Agreement and the Revised
Annual Cap
14 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution in Relation to the A Share
Convertible Bonds and Extension of the
Validity Period of the Corresponding
Board Authorization
15 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
16 Amend Articles of Association For For Shareholder
17 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders and
Amend Rules and Procedures Regarding
Meetings of Board of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Tongqing as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Gao Tongqing
5 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association For For Management
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CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Jian as Director For For Management
3b Elect Chan Chi On as Director For For Management
3c Elect Lau Chi Wah, Alex 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
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
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CHINA DATANG CORP. RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Factoring Business Cooperation For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Elect Li Yi as Director For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kou Wei as Director For For Management
2 Approve Financing Plan for 2020 For For Shareholder
--------------------------------------------------------------------------------
CHINA DATANG CORP. RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2019 Final Financial Report For For Management
5 Approve 2020 Financial Budget Plan For For Management
6 Approve 2019 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 2020 Report on Operation and For For Management
Investment Plan
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For Did Not Vote Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA DILI GROUP
Ticker: 1387 Security ID: G2121J101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Loan For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO. LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Chen Chen as Director For For Management
3a2 Elect Chen Guogang as Director For For Management
3a3 Elect Liu 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
5 Approve Issuance of Equity or For Against Management
Equity-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 DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2019 Share Option Scheme For For Management
2 Authorize Board to Deal With All For For Management
Matters in Relation to the 2019 Share
Option Scheme
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CHINA EAST EDUCATION HOLDINGS LTD.
Ticker: 667 Security ID: G2120T100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiao Guoqing as Director For For Management
3a2 Elect Lu Zhen as Director For For Management
3a3 Elect Zhu Guobin as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
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 EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 19, 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 Supervisory
Committee
4.01 Approve Daily Connected Transactions For Against Management
on Financial Services of the Company
4.02 Approve Daily Connected Transactions For For Management
on Import and Export Services of the
Company
4.03 Approve Daily Connected Transactions For For Management
on Flight Complementary Services of
the Company
4.04 Approve Daily Connected Transactions For For Management
on Catering Supply Services of the
Company
4.05 Approve Daily Connected Transactions For For Management
on Property Leasing Services of the
Company
4.06 Approve Daily Connected Transactions For For Management
on Advertising Agency Services of the
Company
4.07 Approve Daily Connected Transactions For For Management
on Aircraft Finance Lease Services of
the Company
4.08 Approve Daily Connected Transactions For For Management
on Aircraft and Aircraft Engine
Operating Lease Services of the Company
4.09 Approve Daily Connected Transactions For For Management
on Freight Logistics Support Services
and Cargo Terminal Business Support
Services of the Company
4.10 Approve Daily Connected Transactions For For Management
on Bellyhold Space Services of the
Company
5.01 Elect Liu Shaoyong as Director For For Shareholder
5.02 Elect Li Yangmin as Director For For Shareholder
5.03 Elect Tang Bing as Director For For Shareholder
5.04 Elect Wang Junjin as Director For For Shareholder
6.01 Elect Lin Wanli as Director For For Shareholder
6.02 Elect Shao Ruiqing as Director For For Shareholder
6.03 Elect Cai Hongping as Director For For Shareholder
6.04 Elect Dong Xuebo as Director For For Shareholder
7.01 Elect Xi Sheng as Supervisor For For Shareholder
7.02 Elect Fang Zhaoya as Supervisor For For Management
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Reports For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For For Management
Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 14, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Guo as Director For For Management
3b Elect Yu Kai as Director For For Management
3c Elect Wu Kin Bing as Director 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
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For For Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities of China Everbright Bank
Company Limited
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For For Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Elect Li Yinquan as Director For For Management
3 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
4 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
2 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For Against Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Issuance of Financial Bonds For For Management
10 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
1 Approve Issuance of Financial Bonds For For Management
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CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lo Kam Fan as Director For For Management
3a2 Elect Song Jian as Director For For Management
3a3 Elect Chow Siu Lui as Director For Against Management
3a4 Elect Philip Tsao as Director For For Management
3a5 Elect Yan Houmin 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
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CHINA EVERBRIGHT INTERNATIONAL LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Kam Chung, Raymond as For For Management
Director
3.2 Elect Fan Yan Hok, Philip as Director For For Management
3.3 Elect Mar Selwyn as Director For For Management
3.4 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Mingao as Director For For Management
3b Elect Yin Lianchen as Director For For Management
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA EVERBRIGHT WATER LIMITED
Ticker: U9E Security ID: G2116Y105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Wang Tianyi as Director For For Management
4b Elect An Xuesong 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 Pursuant to For For Management
the China Everbright Water Limited
Scrip Dividend Scheme
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions
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CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Related For For Management
Transactions
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CHINA FEIHE LTD.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Leng Youbin as Director For For Management
3b Elect Liu Hua as Director For For Management
3c Elect Cai Fangliang as Director For For Management
3d Elect Liu Shenghui as Director For For Management
3e Elect Judy Fong-Yee Tu as Director For For Management
3f Elect Cheung Kwok Wah as Director For For Management
3g Elect Gao Yu as Director For For Management
3h Elect Kingsley Kwok King Chan as For For Management
Director
3i Elect Liu Jinping as Director For For Management
3j Elect Song Jianwu as Director For For Management
3k Elect Fan Yonghong as Director For For Management
3l Elect Jacques Maurice Laforge as For For Management
Director
3m 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
8 Adopt 2020 Share Option Scheme For For Management
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CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Qing Lijun as Director For For Management
4 Elect Xiao Jianping as Director For For Management
5 Elect Qin Yelong as Director For For Management
6 Elect Stephen Edward Clark as Director For For Management
7 Elect Li Hung Kwan, Alfred as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu 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
12 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For For Management
and Related Party Transactions
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: AUG 13, 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 Provision For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperative Real Estate For For Management
Project and Related-party Transaction
2 Approve Adjustment on Guarantee For For Management
Provision Plan
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee I For Against Management
2 Approve Provision of Guarantee II For For Shareholder
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Securitization Plan For For Management
2 Approve Provision of Guarantees For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Subsidiary For Against Management
and Capital Increase in Subsidiary
2 Approve Guarantee Provision for First For For Management
Half of 2020
3 Approve Related-party Transaction in For For Management
Connection to Deposit and Clearing
Business in Bank of Langfang
4 Approve Provision of Guarantee For For Shareholder
5 Approve Issuance of Overseas Bonds and For For Shareholder
Provision of Its Guarantee
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Scale For For Management
2.2 Approve Bond Period For For Management
2.3 Approve Interest Rate and Repayment For For Management
Manner
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangement For For Management
2.6 Approve Redemption and Resale Terms For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Target Parties and Placement For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Method and For For Management
Listing Arrangement
2.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Allowance of Independent For For Management
Directors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Estimated Purchase of For For Shareholder
Operational Land from May to June 2020
13.1 Elect Wang Wenxue as Non-independent For For Shareholder
Director
13.2 Elect Wu Xiangdong as Non-independent For For Shareholder
Director
13.3 Elect Meng Jing as Non-independent For For Shareholder
Director
13.4 Elect Zhao Hongjing as Non-independent For For Shareholder
Director
13.5 Elect Meng Sen as Non-independent For For Shareholder
Director
13.6 Elect Wang Wei as Non-independent For For Shareholder
Director
14.1 Elect Chen Shimin as Independent For For Shareholder
Director
14.2 Elect Chen Qi as Independent Director For For Shareholder
14.3 Elect Xie Jichuan as Independent For For Shareholder
Director
15.1 Elect Chang Dongjuan as Supervisor For For Shareholder
15.2 Elect Zhang Yi as Supervisor For For Shareholder
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Registered Capital, For For Management
Total Shares and Amend Articles of
Association
3 Approve Purchase of Operational Land For For Shareholder
in the 3rd Quarter
4 Approve Cancellation of Stock Option For For Shareholder
and Repurchase and Cancellation of
Performance Shares
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Liang as Director For For Management
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Remuneration Plan of Chen For For Management
Gongyan for 2018
9 Approve Remuneration Plan of Chen Jing For For Management
for 2018
10 Approve Remuneration Plan of Zhong For For Management
Cheng for the First Half of 2018
11 Elect Law Cheuk Kin Stephen as Director 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 Supervisory Committee
15 Approve Amendments to the Working For For Management
Rules for Independent Directors
16 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
17 Approve Amendments to the For For Management
Administrative Measures for External
Investment
18 Approve Amendments to the For For Management
Administrative Measures for Provision
of Guarantees to Third Parties
19 Amend Articles of Association For For Management
20 Approve Issuance of Perpetual For For Management
Subordinated Bonds
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Articles of Association For For Management
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CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ma Jinlong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Jiang Xinhao as Director For For Management
3a4 Elect Mao Erwan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
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CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ling as Non-independent For For Management
Director
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size and Issue Manner For For Management
1.2 Approve Bond Type, Bond Maturity, For For Management
Repayment of Capital and Interest and
Other Specific Arrangements
1.3 Approve Bond Interest Rate and Method For For Management
of Determination
1.4 Approve Deferred Interest Payment and For For Management
Restrictions on Deferred Interest
Payment
1.5 Approve Compulsory Interest Payment For For Management
1.6 Approve Target Subscribers For For Management
1.7 Approve Placing Arrangement for For For Management
Shareholders
1.8 Approve Use of Proceeds For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Guarantee Arrangement For For Management
1.11 Approve Listing Arrangement For For Management
1.12 Approve Underwriting Manner For For Management
1.13 Approve Resolution Validity Period For For Management
1.14 Approve Authorization Matters For For Management
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report 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 Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Provision of Guarantee For For Management
8 Approve Financial Services Agreement For For Management
9 Approve Daily Operations Related Party For For Management
Transaction Agreement
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2018 For For Management
Performance Shares Incentive Plan and
Repurchase Cancellation of Performance
Shares
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Profit Distribution For For Management
7 Approve Authorization on Guarantee For Against Management
Provision Plan
8 Approve Authorization on Internal For For Management
Financing Plan
9 Approve Use of Own Funds to Conduct For Against Management
Entrusted Asset Management
10 Approve Remuneration of Directors and For Against Management
Senior Management Members
11 Approve Remuneration of Supervisors For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Termination of Employee Share For For Management
Purchase Plan
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CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD.
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Chengwei as Director For For Management
3b Elect Hu Bo as Director For For Management
3c Elect Pei Geng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement
(Supplementary Agreement)
2 Approve Related Party Transaction in For For Management
Connection to Signing of Entrusted
Loan Extension Agreement
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Hanbing as Non-Independent For For Shareholder
Director
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Entrusted Loan Application and For For Management
Related Party Transactions
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines and Its Guarantee Provision
8 Approve Guarantee Provision Plan For For Management
9 Approve Provision of Guarantees to For For Management
Customers
10 Approve Application of Entrusted Loan For For Management
to Controlling Shareholder and Use
Equity in Subsidiary as Pledge
Guarantee
11 Approve Use of Own Idle Funds for Cash For Against Management
Management
12.1 Approve Daily Related-party For For Management
Transaction with China Electronics
Corporation
12.2 Approve Daily Related-party For For Management
Transaction with Hunan Great Wall
Galaxy Technology Co., Ltd.
12.3 Approve Daily Related-party For For Management
Transaction with China Super Cloud
(Beijing) Technology Co., Ltd.
12.4 Approve Daily Related-party For For Management
Transaction with CLP Data Service Co.,
Ltd.
12.5 Approve Daily Related-party For For Management
Transaction with Scutech Corporation
13 Approve Handling of Factoring Business For For Management
and Related Transaction of Accounts
Receivable
14 Elect Liu Chenhui as Supervisor For For Shareholder
15 Approve Adjustment of Stock Incentive For For Management
Plan to Target Enterprises
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CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Fenglei as Director For For Management
3b Elect Ma Lintao as Director For For Management
3c Elect Feng Guo as Director For Against Management
3d Elect Lau Kwok Fan as Director For For Management
3e Elect Chan Ying Lung as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zheng Qing as Director For For Management
3b Elect Gu Xiaobin as Director For For Management
3c Elect Chan Yau Ching, Bob as Director For For Management
3d Elect Jiang Jianhua as Director For For Management
3e Elect Nathan Yu Li as Director For For Management
3f 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
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Chen Yisong as Director For For Management
2.7 Elect Xing Jian as Director For For Management
2.8 Elect Han Benwen as Director For For Management
2.9 Elect Dong Xinyi as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve 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 HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of
Shareholders Relating to the
Non-Public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of
Shareholders Relating to the
Non-Public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiangping as Director For For Management
2 Elect Hu Jianzhong as Supervisor For For Management
3 Approve Remuneration Package for the For For Management
Year of 2017 and Settlement Plan for
Tenure Incentive Income for 2015-2017
for Directors
4 Approve Remuneration Package for the For For Management
Year of 2017 and Settlement Plan for
Tenure Incentive Income for 2015-2017
for Supervisors
5 Elect Zheng Jiangping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolution
1 Approve 2019 Final Financial Account For For Management
Plan
2 Approve 2019 Profit Distribution Plan For For Management
3 Approve 2019 Work Report of the Board For For Management
4 Approve 2019 Work Report of the Board For For Management
of Supervisors
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve 2020 Fixed Asset Budget For For Management
7 Approve Remuneration Settlement Plan For For Management
for 2018 of the Directors
8 Approve Remuneration Settlement Plan For For Management
for 2018 of the Supervisors
9.1 Elect Wang Zhanfeng as Director For For Management
9.2 Elect Li Xin as Director For For Management
9.3 Elect Zhao Jiangping as Director For For Management
9.4 Elect Zheng Jiangping as Director For For Management
9.5 Elect Zhou Langlang as Director For For Management
9.6 Elect Tse Hau Yin as Director For For Management
9.7 Elect Shao Jingchun as Director For For Management
9.8 Elect Zhu Ning as Director For For Management
9.9 Elect Chen Yuanling as Director For For Management
10.1 Elect Hu Jianzhong as Supervisor For For Management
10.2 Elect Cheng Fengchao as Supervisor For For Management
10.3 Elect Han Xiangrong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the For For Shareholder
Articles of Association
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Shen Rujun as Director For For Management
2.2 Elect Huang Hao as Director For For Management
2.3 Elect Xiong Lianhua as Director For For Management
2.4 Elect Tan Lixia as Director For For Management
2.5 Elect Duan Wenwu as Director For For Management
2.6 Elect Huang Zhaohui as Director For For Management
2.7 Elect Liu Li as Director For For Management
2.8 Elect Siu Wai Keung as Director For For Management
2.9 Elect Ben Shenglin as Director For For Management
2.10 Elect Peter Hugh Nolan as Director For For Management
3.1 Elect Jin Lizuo as Supervisor For For Management
3.2 Elect Cui Zheng as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Amend Articles of Association For For Management
5 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
6 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
7 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
8 Approve Plan for Shareholders' Return For For Management
within Three Years Following the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
9 Approve Report on the Use of For For Management
Previously Raised Proceeds
10 Approve Directors' Remuneration Package For For Management
11 Approve Supervisors' Remuneration For For Management
Package
12 Approve Purchase of Liability For For Management
Insurance for the A Shares Prospectus
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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
5 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
6 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
7 Approve Report on the Use of For For Management
Previously Raised Proceeds
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 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 Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Haikou International Duty Free City
Project
2 Approve Signing of Financial Services For Against Management
Agreement
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
1.2 Elect Xue Jun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Auditor For For Management
3 Elect Zhang Yin as Non-independent For For Shareholder
Director
4 Elect Liu Defu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Elect Liu Defu as Supervisor For For Shareholder
8 Approve Equity Acquisition For For Shareholder
9.1 Elect Peng Hui as Non-Independent For For Shareholder
Director
9.2 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
9.3 Elect Xue Jun as Non-Independent For For Shareholder
Director
9.4 Elect Zhang Yin as Non-Independent For For Shareholder
Director
10.1 Elect Zhang Rungang as Independent For For Shareholder
Director
10.2 Elect Wang Bin as Independent Director For For Shareholder
10.3 Elect Liu Yan as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For For Management
Directors
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Amend Measures for Management of For For Management
Remuneration of Independent Directors
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Deposit Services, Loan For For Management
Services, Financing Factoring Services
Under the Financial Services Framework
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Congrui as Director For For Management
3B Elect Yang Lin as Director For Against Management
3C Elect Su Xijia as Director For Against 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 JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Cash Dividend Distribution For For Management
from Capital Reserve
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration for Auditor
8.1 Approve Daily Related-Party For For Management
Transactions with CNBM International
Corporation
8.2 Approve Daily Related-Party For For Management
Transactions with Lianyungang Zhongfu
Lianzhong Composites Group Co., Ltd.
8.3 Approve Daily Related-Party For For Management
Transactions with CNBM Technology Co.,
Ltd.
8.4 Approve Related Party Transactions For For Management
with Zhenshi Holding Group Co., Ltd.
and Its Direct and Indirect
Controlling Company
8.5 Approve Daily Related-Party For For Management
Transactions with Zhejiang Hengshi
Fiber Base Industry Co., Ltd. and Its
Direct and Indirect Controlling Company
9 Approve Financing Credit For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Issuance of Corporate Bonds For For Management
and Debt Financing Instruments
12 Approve Forward Foreign Exchange For Against Management
Transactions, Currency Interest Rate
Swaps, and and Precious Metals Futures
Trading Business
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Number of For For Management
Members of the Board of Supervisors
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Yu Ling Kuo, Representative of For For Management
China Development Financial Holding
Corporation, with Shareholder No.
461419, as Non-Independent Director
5.2 Elect Hui Chi Shih, Representative of For For Management
China Development Financial Holding
Corporation, with Shareholder No.
461419, as Non-Independent Director
5.3 Elect Shan Jung Yu, Representative of For For Management
China Development Financial Holding
Corporation, with Shareholder No.
461419, as Non-Independent Director
5.4 Elect Stephanie Hwang, Representative For For Management
of Tai Li Investment Co Ltd, with
Shareholder No. 213450, as
Non-Independent Director
5.5 Elect Tony T.M. Hsu, Representative of For For Management
Tai Li Investment Co Ltd, with
Shareholder No. 213450, as
Non-Independent Director
5.6 Elect Johnson F.H.Huang, with ID No. For For Management
A121695XXX, as Independent Director
5.7 Elect Cheng Hsien Tsai, with ID No. For For Management
D120899XXX, as Independent Director
5.8 Elect Da Bai Shen, with ID No. For For Management
A122103XXX, as Independent Director
5.9 Elect Ming Rong Lai, with ID No. For For Management
A121224XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, For For Management
CLP&C Framework Agreement, CLI
Framework Agreement, Annual Caps and
Related Transactions
4 Approve Renewal of the Framework For For Management
Agreement for Daily Connected
Transactions between the Company and
China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, For For Management
CLP&C Framework Agreement, CLI
Framework Agreement, Annual Caps and
Related Transactions
4 Approve Renewal of the Framework For For Management
Agreement for Daily Connected
Transactions between the Company and
China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in For For Management
China Life Aged-care Industry
Investment Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in For For Management
China Life Aged-care Industry
Investment Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Lam Chi Kuen as Director For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Lam Chi Kuen as Director For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA LILANG LTD.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Wang Liang Xing as Director For For Management
3.2 Elect Lu Hong Te as Director For Against Management
3.3 Elect Nie Xing 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
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: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revision of Annual For For Management
Caps Under 2019 IP Cooperation
Framework Agreement
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Wu as Director For For Management
2b Elect Hou Xiaonan as Director For For Management
2c Elect James Gordon Mitchell as Director For For Management
2d Elect Wu Wenhui as Director For For Management
2e Elect Cheng Yun Ming Matthew as For For Management
Director
2f Elect Yu Chor Woon Carol as Director For For Management
2g Elect Leung Sau Ting Miranda as For For Management
Director
2h 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 Grant of Mandate to Issue For Against Management
Shares Under the Restricted Share Unit
Scheme
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Kai Yien Arthur Albert as For For Management
Director
2b Elect Li Yao as Director For For Management
2c Elect Li Siu Yui as Director For For Management
2d Elect Lam Lum Lee as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Share Option Scheme and Related For Against Management
Transactions
8 Approve Removal of Chen Li Bo as For For Management
Director
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Shifa as Director For For Management
3 Elect Wu Guolin as Director For For Management
4 Elect Huang Xufeng as Director For For Management
5 Elect Fung Ching Simon as Director For For Management
6 Elect Chen Yaomin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 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 LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Jinbiao as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaoliang as Director For For Management
2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Financial Budget Plan For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize the Audit Committee of
the Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 67 Security ID: G2160B100
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
2 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
3 Approve Capital Reorganization For For Management
4 Approve SO Underwriting Agreements, For For Management
Share Offer and Related Transactions
5 Approve Acquisition For For Management
6 Approve Creditors Schemes For For Management
7 Approve Restructuring Framework For For Management
Agreement
8a1 Approve Removal of Zhang Zhigang as For For Management
Director
8a2 Approve Removal of Zhang Daming as For For Management
Director
8a3 Approve Removal of Shi Jianping as For For Management
Director
8b1 Elect Boediman Widjaja as Director For For Management
8b2 Elect Insinirawati Limarto as Director For For Management
8b3 Elect Incunirawati Limarto as Director For For Management
8b4 Elect Ng Eng Hong as Director For For Management
8b5 Elect Lau Ching Kei as Director For For Management
8b6 Elect Jimmy Suwono as Director For For Management
8b7 Elect Kua Mong Lam as Director For For Management
8b8 Elect Christanto Suryadarma as Director For For Management
8c Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Chih-Ming Shih, with SHAREHOLDER For For Management
NO.L103050XXX as Independent Director
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shu Liang Sherman Jen as Director For For Management
3b Elect Howard Robert Balloch as Director For For Management
3c Elect Peter Humphrey Owen as Director For For Management
3d Elect Alan Shaver 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
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Elect Luo, Laura Ying as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management
Director and Authorize Board to Fix
His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Meng Fanjie as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For 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 Approve the Amendment to the Terms of For For Management
the Options Granted Under the Share
Option Scheme
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provide Payment Guarantees to For For Management
4 New VLCC Shipyards
2 Approve Provide Guarantee for VLOC For For Management
Joint Venture Project
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Financial Service Agreement For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Comprehensive Bank Credit Line For For Management
Application
7 Approve Appointments of Financial and For For Management
Internal Control Auditor
8 Approve Additional 2019 Related Party For For Management
Transaction
9.1 Approve Related Party Transaction with For For Management
Shekou Youlian Shipyard and Its
Subsidiaries
9.2 Approve Related Party Transaction with For For Management
China Petrochemical Corporation and
Its Subsidiaries
9.3 Approve Related Party Transaction with For For Management
China Merchants Energy Trading Co.,
Ltd.
9.4 Approve Related Party Transaction with For For Management
China Merchants Hoi Tung Trading Co.,
Ltd. and Its Subsidiaries
9.5 Approve Related Party Transaction with For For Management
Shenzhen Haishun Marine Services Co.,
Ltd.
9.6 Approve Related Party Transaction with For For Management
Sinotrans Changhang Group and Its
Subsidiaries
9.7 Approve Related Party Transaction with For For Management
Sinotrans Limited and Its Subsidiaries
9.8 Approve Related Party Transaction with For For Management
Liaoning Port Group Co., Ltd. and Its
Subsidiaries
10 Approve to Adjust the Allowance For For Management
Standard of Independent Directors
11 Approve Change of Registered Capital For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Approve Signing of COA Agreement to For For Management
Provide Performance Guarantee
16 Approve Guarantee Provision to For For Management
Associate Company
17 Approve Guarantee Provision Plan For For Management
18 Approve Related Party Transaction in For For Management
Connection to Building 4 Multi-purpose
Ships
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Amended and Restated For For Management
Non-Competition Deed and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yu Zhiliang as Director For For Management
2b Elect Wong Wing Kuen, Albert as For Against Management
Director
2c Elect Chen Yanping as Director For For Management
2d Elect He Qi 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
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
5a Approve Final Dividends For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the For For Management
Mandatory Unconditional Cash Offer to
Acquire All the Issued H Shares in
Dalian Port (PDA) Company Limited and
Related Transactions
2 Elect Ge Lefu as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For Against Management
3Ae Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Provision of Guarantees by For For Shareholder
China Merchants Securities
International Company Limited for Its
Wholly-Owned Subsidiaries
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership For For Management
Scheme of China Merchants Securities
Co., Ltd. (Draft) and its Summary
2 Authorize Board to Handle Related For For Management
Matters of the Employee Stock
Ownership Scheme
3 Elect Gao Hong as Director For For Shareholder
4 Approve Determining the Price of For For Shareholder
Purchasing Repurchased Shares Under
and the Expected Scale of the Employee
Stock Ownership Scheme of the Company
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the For For Management
Board
2 Approve 2019 Working Report of the For For Management
Supervisory Committee
3 Approve 2019 Duty Report of For For Management
Independent Directors
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Final Accounts Report For For Management
6 Approve 2020 Budget for Proprietary For For Management
Investment
7.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd.
7.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Associates
7.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Fund Management Co., Ltd.
7.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with Bosera Asset
Management Co., Ltd.
7.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Great Wall
Securities Co., Ltd.
7.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited Its
Concerted Parties and Related Parties
Where Huang Jian, Wang Daxiong Being
the Director and Senior Management
7.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and China-US
Insurance Advisory Co., Ltd.
7.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Connected
Person
7.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
8 Approve Appointment of Auditors For For Management
9 Approve Provision of Guarantees by For For Management
China Merchants Securities
International Company Limited for Its
Wholly-Owned Subsidiaries
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
15.01 Approve Issuer of Debt Financing For For Management
Instruments
15.02 Approve Issue Size of Debt Financing For For Management
Instruments
15.03 Approve Type of Debt Financing For For Management
Instruments
15.04 Approve Maturity of Debt Financing For For Management
Instruments
15.05 Approve Interest Rate of Debt For For Management
Financing Instruments
15.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
15.07 Approve Use of Proceeds For For Management
15.08 Approve Issue Price For For Management
15.09 Approve Issue Target For For Management
15.10 Approve Listing of Debt Financing For For Management
Instruments
15.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
15.12 Approve Authorization for Issuance of For For Management
the Company's Onshore and Offshore
Debt Financing Instruments
15.13 Approve Validity Period of the For For Management
Resolution
16 Approve 2019 Profit Distribution Plan For For Management
17 Approve Extension of the Validity For For Management
Period of the Resolution on the Rights
Issue Plan
18 Approve Extension of the Validity For For Management
Period of the Full Authorization to
the Board to Deal with Relevant
Matters in Relation to the Rights
Issue Plan
19 Approve Use of Previous Proceeds For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution on the Rights
Issue Plan
2 Approve Extension of the Validity For For Management
Period of the Full Authorization to
the Board to Deal with Relevant
Matters in Relation to the Rights
Issue Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Adjustment to Company's For For Management
Initial Stock Option Granted
3.1 Elect Jiang Tiefeng as Non-Independent For For Management
Director
3.2 Elect Zhu Wenkai as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance and Financial Assistance
Provision as well as Related Party
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Donate Charity Funds to
China Merchants Charitable Foundation
2.1 Approve Target Assets For For Shareholder
2.2 Approve Transaction Parties For For Shareholder
2.3 Approve Transaction Manners For For Shareholder
2.4 Approve Price Situation of Target For For Shareholder
Assets
2.5 Approve Joint Venture Company, For For Shareholder
Registered Capital and Organizational
Form
2.6 Approve Profit and Loss During the For For Shareholder
Transition Period
2.7 Approve Contractual Obligations and For For Shareholder
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.8 Approve Resolution Validity Period For For Shareholder
3 Approve Major Asset Restructuring is For For Shareholder
in Accordance with the Relevant Laws
and Regulations
4 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
5 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
6 Approve Relevant Entities Does Not For For Shareholder
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Shareholder
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Constitute as For For Shareholder
Major Asset Restructuring
9 Approve Transaction Does Not For For Shareholder
Constitute as Related-party Transaction
10 Approve Transaction Does Not For For Shareholder
Constitute as Restructure for Listing
11 Approve Signing of Capital Injection For For Shareholder
Agreement, and Supplemental Agreement
of Capital Injection Agreement I
12 Approve Report (Draft) and Summary on For For Shareholder
Company's Major Assets Restructuring
13 Approve Relevant Audit Report, Review For For Shareholder
Report and Evaluation Report of the
Transaction
14 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Pricing Basis of the For For Shareholder
Transaction and Its Fairness
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
17 Approve Change in the Usage of Raised For For Shareholder
Funds for Capital Injection
18 Approve Stock Price Volatility Does For For Shareholder
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
to Major Asset Restructure Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Ying as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
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 Deposits and Loans from China For For Management
Merchants Bank
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision Limit to For Against Management
Controlled Subsidiary
12 Approve Guarantee Provision to Joint For For Management
Venture Company
13 Approve Provision of Financial For For Management
Assistance for Associate Company
14 Approve Provision of Authorized For For Management
Financial Assistance
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect LIAO, LIOU YI with ID No. For For Management
L100101XXX as Independent Director
5.2 Elect CHANG, MING JYE with ID No. For For Management
A110435XXX as Independent Director
5.3 Elect LIN, JUNG CHUEN, with ID No. For For Management
S101261XXX 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 Directors
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company to Its Joint-Stock Company
Huayue Nickel Cobalt
2 Approve Provision of Financing For For Shareholder
Guarantee Among Direct or Indirect
Wholly-Owned Subsidiaries of the
Company
3 Approve Provision of Supply Chain For For Shareholder
Financing Guarantee by by IXM, an
Indirect Wholly-Owned Subsidiary of
the Company, to Its Suppliers
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company to Its Joint-Stock Company
Huayue Nickel Cobalt
2 Approve Provision of Financing For For Shareholder
Guarantee Among Direct or Indirect
Wholly-Owned Subsidiaries of the
Company
3 Approve Provision of Supply Chain For For Shareholder
Financing Guarantee by by IXM, an
Indirect Wholly-Owned Subsidiary of
the Company, to Its Suppliers
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report and For For Management
Financial Statements
2 Approve 2020 Budget Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Annual Report For For Management
7 Approve Appointment of 2020 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 Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Management
Financing Guarantee to a Joint Venture
of the Company
12 Approve and Authorize the Board of For For Management
Directors to Decide on the Issuance of
Debt Financing Instruments
13 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2012
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2020 Interim and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report and For For Management
Financial Statements
2 Approve 2020 Budget Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Annual Report For For Management
7 Approve Appointment of 2020 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 Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Management
Financing Guarantee to a Joint Venture
of the Company
12 Approve and Authorize the Board of For For Management
Directors to Decide on the Issuance of
Debt Financing Instruments
13 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2012
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2020 Interim and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
4 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
4 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhan Yanjing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
2 Approve Financial Services Framework For Against Management
Agreement, Provision of Deposit
Services, the Caps of the Deposit
Services and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
8 Elect Wang Yumeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
10 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
11a Amend Articles of Association For For Management
11b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles of Association For For Management
1b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Xu Wanming as Supervisor For For Shareholder
2.2 Elect Fan Junsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Guarantee Provision Plan For For Management
5 Approve Appointment of Auditor and For For Management
Payment of Remuneration
6 Approve Annual Report For For Management
7 Approve Investment Plan For For Management
8 Amend Articles of Association For For Management
9 Approve Report of the Board of For For Management
Directors
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Company's Eligibility for For For Management
Private Placement of Shares
13 Approve Related Party Transactions in For For Management
Connection to Private Placement
14.1 Approve Share Type and Par Value For For Management
14.2 Approve Issue Manner and Issue Time For For Management
14.3 Approve Target Subscribers and For For Management
Subscription Method
14.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
14.5 Approve Issue Size For For Management
14.6 Approve Lock-up Period For For Management
14.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
14.8 Approve Listing Location For For Management
14.9 Approve Raised Funds Amount and For For Management
Investment Project
14.10 Approve Resolution Validity Period For For Management
15 Approve Plan for Private Placement of For For Management
New Shares
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve Subscription Agreement For For Management
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve the Notion that the Company For For Management
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
20 Approve Shareholder Return Plan For For Management
21 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Report For Against Management
3.1 Approve Issue Scale For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Parties For For Management
3.4 Approve Issue Period and Type For For Management
3.5 Approve Usage of Raised Funds For For Management
3.6 Approve Underwriting Method and For For Management
Listing Arrangement
3.7 Approve Issue Price For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Bond Interest Rate and For For Management
Determination Manner
3.10 Approve Issuer Renewal Options For For Management
3.11 Approve Deferred Payment of Interest For For Management
3.12 Approve Mandatory Interest Payment For For Management
3.13 Approve Restrictions Under Interest For For Management
Deferral
3.14 Approve Redemption Clause For For Management
3.15 Approve Resolution Validity Period For For Management
3.16 Approve Authorization Matters For For Management
4.1 Elect Liu Xiuhong as Non-independent For For Shareholder
Director
4.2 Elect Wu Hanjing as Non-independent For For Shareholder
Director
5.1 Elect Fan Mengren as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Province of Guarantee For For Management
8 Approve Annual Report and Summary For For Management
9 Amend Articles of Association For For Management
10 Approve Appointment of Auditor For For Management
11.1 Elect Liu Jing as Non-Independent For For Shareholder
Director
11.2 Elect Ma Mingze as Non-Independent For For Shareholder
Director
12.1 Elect Guo Yunfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Independent For For Management
Directors
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 Amendments to Articles of For For Management
Association
9.1 Elect Chen Ximing as Non-Independent For For Management
Director
9.2 Elect Fu Xingbin as Non-Independent For For Management
Director
9.3 Elect Sun Yingxin as Non-Independent For For Management
Director
9.4 Elect Bai Lifang as Non-Independent For For Management
Director
10.1 Elect Cui Jin as Independent Director For For Management
10.2 Elect Jing Jiwu as Independent Director For For Management
10.3 Elect Chen Shangyi as Independent For For Management
Director
11.1 Elect Liu Xin as Supervisor For For Management
11.2 Elect Tang Dalong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhao Shuai as Director For For Management
4 Elect Kwong Wai Sun Wilson as Director For For Management
5 Elect Chan Tung Hoi as Director For For Management
6 Elect Pang Tsz Kit, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditor 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
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y40840103
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y40840103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Investment Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Related Party Transaction on For For Management
Rare Earth Concentrate Supply Contract
10 Approve Financial Services Agreement For Against Management
11 Approve Related Party Transaction For Against Management
12 Approve Application of Credit Lines For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Shareholder Return Plan For Against Management
15 Approve to Appoint Auditor For For Management
16.1 Elect Zhang Weijiang as Supervisor For For Shareholder
16.2 Elect Zhang Dayong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Cap of For For Management
the Continuing Connected Transactions
of 2019 Under the Master Services
Framework Agreement for 2017-2019
2 Approve Annual Caps of the Continuing For For Management
Connected Transactions for the
Upcoming Three Years
3 Approve US Dollar Loan by the Overseas For For Management
Subsidiary and the Provision of
Guarantee by the Company
4 Approve Provision of Guarantee for the For For Management
Issuance of US Dollar Bonds by an
Overseas Subsidiary
5 Approve Issuance of US Dollar Bonds by For For Management
an Overseas Subsidiary in 2020
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2019 Report of the Directors For For Management
4 Approve 2019 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 Lin Boqiang as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# 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 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiaoling as Director For For Management
3b Elect Sanjay Sharma as Director For For Management
3c Elect Wong Man Chung, Francis as For Against Management
Director
3d Elect Wang Bing as Director For For Management
3e Elect Tse Cho Che, Edward 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
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhuang Yong as Director For For Management
3b Elect Wang Man Kwan, Paul as Director For For Management
3c Elect Yan Jianguo as Director For For Management
3d Elect Chung Shui Ming, Timpson as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board For For Management
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 Master Engagement Agreement, For For Management
The Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Zhichao as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3e Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COLI Framework Agreement, COLI For For Management
Annual Caps and Related Transactions
2 Approve COGO Framework Agreement, COGO For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Guiqing as Director For For Management
3B Elect Yang Ou as Director For For Management
3C Elect Kam Yuk Fai as Director For For Management
3D Elect So, Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Services Agreement, For For Management
CSCEC Services Caps and Related
Transactions
2 Approve COLI Services Agreement, COLI For For Management
Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Management
Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Management
Services Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the For Against Management
Resolutions in Respect of the Issuance
and Admission of GDRs
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance
and Admission of GDRs
4 Approve Distribution of Accumulated For Against Management
Profits Prior to the Issuance and
Admission of GDRs
5 Approve Plan for the Use of Proceeds For Against Management
from the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus For Against Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and For For Management
Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve Related Party Transaction For For Management
14 Approve 2020-2022 Development Plan For For Management
15 Approve 2020 Donations For For Management
16.1 Elect Kong Qingwei as Director For For Management
16.2 Elect Fu Fan as Director For For Management
16.3 Elect Wang Tayu as Director For For Management
16.4 Elect Wu Junhao as Director For For Management
16.5 Elect Zhou Donghui as Director For For Management
16.6 Elect Huang Dinan as Director For For Management
16.7 Elect Lu Qiaoling as Director For For Management
16.8 Elect Liu Xiaodan as Director For For Management
16.9 Elect Chen Jizhong as Director For For Management
16.10 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
16.11 Elect Woo Ka Biu, Jackson as Director For For Management
16.12 Elect Jiang Xuping as Director For For Management
17.1 Elect Lu Ning as Supervisor For For Management
17.2 Elect Lu Guofeng as Supervisor For For Management
18 Elect Zhu Yonghong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the For Against Management
Resolutions in Respect of the Issuance
and Admission of GDRs
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance
and Admission of GDRs
4 Approve Distribution of Accumulated For Against Management
Profits Prior to the Issuance and
Admission of GDRs
5 Approve Plan for the Use of Proceeds For Against Management
from the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus For Against Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and For For Management
Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of For For Management
Independent Directors
10 Approve 2020-2022 Development Plan For For Management
11 Approve 2020 Donations For For Management
12.1 Elect Kong Qingwei as Director For For Management
12.2 Elect Fu Fan as Director For For Management
12.3 Elect Wang Tayu as Director For For Management
12.4 Elect Wu Junhao as Director For For Management
12.5 Elect Zhou Donghui as Director For For Management
12.6 Elect Huang Dinan as Director For For Management
12.7 Elect Lu Qiaoling as Director For For Management
12.8 Elect Liu Xiaodan as Director For For Management
12.9 Elect Chen Jizhong as Director For For Management
12.10 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
12.11 Elect Woo Ka Biu, Jackson as Director For For Management
12.12 Elect Jiang Xuping as Director For For Management
13.1 Elect Lu Ning as Supervisor For For Management
13.2 Elect Lu Guofeng as Supervisor For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Elect Zhu Yonghong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against 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 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Issuance of Ordinary Shares For For Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts and/or
Issuance of Ordinary Shares for Cash
Domestically
9.1 Elect Ye Song-Nian, with ID No. For For Management
C101287XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Audited Financial Reports For For Management
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors 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 for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED
Ticker: 735 Security ID: Y15006102
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share
Capital, Issuance and Allotment of New
Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED
Ticker: 735 Security ID: Y15006102
Meeting Date: JUL 12, 2019 Meeting Type: Court
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Xianchun as Director For For Management
4 Elect Yau Ka Chi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst &Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway Construction
Heavy Industry Corporation Limited on
the Science and Technology Innovation
Board of Shanghai Stock Exchange
2 Approve Spin-Off and Listing of the For For Management
Subsidiary of the Company Continuously
in Compliance with the Relevant
Conditions Under Certain Provisions on
Pilot Domestic Listing of Spin-Off
Subsidiaries of Listed Companies
3 Approve Spin-Off of China Railway For For Management
Construction Heavy Industry
Corporation Limited on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
4 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability of the Company
5 Approve Corresponding Standardized For For Management
Operation Ability of China Railway
Construction Heavy Industry
Corporation Limited
6 Approve Spin-Off and Listing of For For Management
Subsidiary on the Science and
Technology Innovation Board in
Compliance with Relevant Laws and
Regulations
7 Approve Explanation of the For For Management
Completeness and Compliance of
Statutory Procedures and the Validity
of the Legal Documents Submitted in
the Spin-Off
8 Approve Objective, Business For For Management
Reasonableness, Necessity and
Feasibility of the Spin-Off
9 Approve Consideration and Approval of For For Management
the Plan for the Spin-Off and Listing
of China Railway Construction Heavy
Industry Corporation Limited on the
Science and Technology Innovation
Board of China Railway Construction
Corporation Limited (Revised)
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters Relating to the Listing of
CRCHI on the Science and Technology
Innovation Board at their Full
Discretion
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway Construction
Heavy Industry Corporation Limited on
the Science and Technology Innovation
Board of Shanghai Stock Exchange
2 Approve Spin-Off and Listing of the For For Management
Subsidiary of the Company Continuously
in Compliance with the Relevant
Conditions Under Certain Provisions on
Pilot Domestic Listing of Spin-Off
Subsidiaries of Listed Companies
3 Approve Spin-Off of China Railway For For Management
Construction Heavy Industry
Corporation Limited on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
4 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability of the Company
5 Approve Corresponding Standardized For For Management
Operation Ability of China Railway
Construction Heavy Industry
Corporation Limited
6 Approve Spin-Off and Listing of For For Management
Subsidiary on the Science and
Technology Innovation Board in
Compliance with Relevant Laws and
Regulations
7 Approve Explanation of the For For Management
Completeness and Compliance of
Statutory Procedures and the Validity
of the Legal Documents Submitted in
the Spin-Off
8 Approve Objective, Business For For Management
Reasonableness, Necessity and
Feasibility of the Spin-Off
9 Approve Consideration and Approval of For For Management
the Plan for the Spin-Off and Listing
of China Railway Construction Heavy
Industry Corporation Limited on the
Science and Technology Innovation
Board of China Railway Construction
Corporation Limited (Revised)
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters Relating to the Listing of
CRCHI on the Science and Technology
Innovation Board at their Full
Discretion
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Wholly-Owned and
Holding Subsidiaries of the Company
for 2020
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditors and Payment of 2019
Audit Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Wholly-Owned and
Holding Subsidiaries of the Company
for 2020
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditors and Payment of 2019
Audit Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqi as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqi as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of For For Management
Independent Directors
4 Approve 2019 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2019 Audited Consolidated For For Management
Financial Statements
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
12 Approve Issuance of Domestic and For For Management
Overseas Debt Financing Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of For For Management
Independent Directors
4 Approve 2019 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2019 Audited Consolidated For For Management
Financial Statements
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
12 Approve Issuance of Domestic and For For Management
Overseas Debt Financing Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Zongxiang as Director For For Management
2.01 Elect Kong Ning as Supervisor For For Shareholder
2.02 Elect Li Tienan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Financial Report For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Financial Statements Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2020-2022
8 Approve 2019 Profits Distribution Plan For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Change in the Use of Proceeds For For Management
Raised from H Shares
11 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
12 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
13 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
2 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaopeng as Director For For Management
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors and For For Management
Supervisor
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Budget for For For Management
Fixed Assets
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Fix Their
Remunerations
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Tuen-Muk Lai Shu as Director For For Management
3.4 Elect Li Ka Cheung, Eric as Director For For Management
3.5 Elect Cheng Mo Chi, Moses as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Ip Shu Kwan Stephen as Director For Against Management
3.4 Elect Lam Chi Yuen Nelson as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wong Tak Shing as Director For For Management
3.4 Elect Yu Hon To, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Xiangming as Director For For Management
3.2 Elect Zhang Dawei as Director For Against Management
3.3 Elect Xie Ji as Director For For Management
3.4 Elect Yan Biao as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Ho Hin Ngai, Bosco as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of the Yan Hua For For Management
Hospital Investment Management
Agreement and Related Transactions
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CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CRH PMM Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve CR Bank Strategic Cooperation For For Management
Agreement and CR Trust Strategic
Cooperation Agreement, Annual Caps and
Related Transactions
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CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Libing as Director For For Management
4 Elect Fu Yanjun as Director For For Management
5 Elect Chiu Kam Hing Kathy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Han Yuewei as Director For For Management
3.2 Elect Li Xiangming as Director For For Management
3.3 Elect Weng Jingwen as Director For For Management
3.4 Elect Yu Zhongliang as Director For For Management
3.5 Elect Guo Wei as Director For For Management
3.6 Elect Shing Mo Han Yvonne as Director For For Management
3.7 Elect Kwok Kin Fun as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Wang Xiao Bin as Director For For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.7 Elect So Chak Kwong, Jack as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition Agreement For For Management
2.1 Elect Han Yuewei as Non-Independent For For Shareholder
Director
2.2 Elect Deng Ronghui as Non-Independent For For Shareholder
Director
3.1 Elect Weng Jingwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
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 Related Party Transaction For For Management
7 Approve Business Cooperation For Against Management
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Chiu Yeung as Director For For Management
3b Elect Wong Lun as Director For For Management
3c Elect Dai Yiyi as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve Entering into the Shenhua For For Management
Finance Capital Increase Agreement
with Shuohuang Railway, Zhunge'er
Energy, Baoshen Railway, China Energy
and Shenhua Finance and Related
Transactions
9 Approve Entering into the Termination For For Management
Agreement of the Existing Financial
Services Agreement with China Energy,
Entering into the New Financial
Services Agreement with Shenhua
Finance and the Terms, Annual Caps and
Related Transactions
10 Approve the Increase of Cash Dividend For For Management
Percentage for 2019-2021
11 Amend Articles of Association For 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 Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
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CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve Entering into the Shenhua For For Management
Finance Capital Increase Agreement
with Shuohuang Railway, Zhunge'er
Energy, Baoshen Railway, China Energy
and Shenhua Finance and Related
Transactions
9 Approve Entering into the Termination For For Management
Agreement of the Existing Financial
Services Agreement with China Energy,
Entering into the New Financial
Services Agreement with Shenhua
Finance and the Terms, Annual Caps and
Related Transactions
10 Approve the Increase of Cash Dividend For For Management
Percentage for 2019-2021
11 Amend Articles of Association For 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 Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
Regarding Party Committee
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Zhenjiang as Director For For Management
2B Elect Xin Yunxia as Director For For Management
2C Elect Luo Guoan as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve 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 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7.1 Approve Related Party Transaction on For For Management
Signing of 2020 Product Purchase and
Sale Principle Agreement and 2020
Projected Transaction Limit
7.2 Approve Related Party Transaction on For For Management
Signing of 2020 Service Provision
Principle Agreement and 2020 Projected
Transaction Limit
7.3 Approve Related Party Transaction on For Against Management
Projected Deposit/Loan Business Cap
7.4 Approve Related Party Transaction on For Against Management
Daily Entrusted Loan Balance
8 Approve Guarantee Provision Plan For Against Management
9 Approve Provision of Guarantee to For Against Management
Related Parties
10.1 Elect Yao Zuhui as Non-Independent For For Shareholder
Director
10.2 Elect Ke Wangjun as Non-Independent For For Shareholder
Director
10.3 Elect Yang Zhizhong as Non-Independent For For Shareholder
Director
10.4 Elect Chen Qing as Non-Independent For For Shareholder
Director
11.1 Elect Cheng Jingmin as Supervisor For For Shareholder
11.2 Elect Xu Jian as Supervisor For For Shareholder
11.3 Elect Yu Hao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chung Hing as Director For For Management
3b Elect Lin Ching Hua as Director For For Management
3c Elect Li Wai Keung as Director For For Management
3d Elect Hui Chiu Chung as Director For Against Management
3e Elect Zhao Lidong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2019 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement Entered into Between the
Company and Southern Airlines Group
Finance Company Limited
2 Approve 2020-2022 Finance and Lease For For Management
Service Framework Agreement Entered
into Between the Company and China
Southern Air Leasing Company Limited
3 Approve Satisfaction of the Conditions For For Shareholder
of the Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use For For Shareholder
of Proceeds from the Non-Public Issue
of A Shares
5 Approve Impacts of Dilution of Current For For Shareholder
Returns of the Non-Public Issue of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
6 Approve Plan of Shareholders' Return For For Shareholder
of China Southern Airlines Company
Limited (2020-2022)
7 Approve Report on Use of Proceeds from For For Shareholder
Previous Fund Raising Activities
8.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
8.04 Approve Issue Price For For Shareholder
8.05 Approve Number of Shares to be Issued For For Shareholder
8.06 Approve Lock-up Period For For Shareholder
8.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
8.08 Approve Place of Listing For For Shareholder
8.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
8.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
9.01 Approve Types of Shares to be Issued For Against Shareholder
and the Par Value
9.02 Approve Issue Method and Period For Against Shareholder
9.03 Approve Targeted Subscriber and For Against Shareholder
Subscription Method
9.04 Approve Issue Price For Against Shareholder
9.05 Approve Issue Size and Number of For Against Shareholder
Shares to be Issued
9.06 Approve Lock-up Period For Against Shareholder
9.07 Approve Use of Proceeds For Against Shareholder
9.08 Approve Listing Arrangement For Against Shareholder
9.09 Approve Arrangement for the For Against Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of H Shares
9.10 Approve Validity Period of this For Against Shareholder
Resolution Regarding the Non-Public
Issuance of H Shares
10 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
11 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
12 Approve Connected Transactions For Against Shareholder
Involved in the Non-Public Issue of H
Shares
13 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
14 Approve Conditional Subscription For Against Shareholder
Agreement Relating to the Subscription
of the H Shares Under the Non-Public
Issue of H Shares
15 Approve Amendments to Articles of For For Shareholder
Association
16 Authorize Board to Deal with All For For Shareholder
Matters Relating to the Non-Public
Issue of A Shares and the Non-Public
Issue of H Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement Entered into Between the
Company and Southern Airlines Group
Finance Company Limited
2 Approve 2020-2022 Finance and Lease For For Management
Service Framework Agreement Entered
into Between the Company and China
Southern Air Leasing Company Limited
3 Approve Satisfaction of the Conditions For For Shareholder
of the Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use For For Shareholder
of Proceeds from the Non-Public Issue
of A Shares
5 Approve Impacts of Dilution of Current For For Shareholder
Returns of the Non-Public Issue of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
6 Approve Plan of Shareholders' Return For For Shareholder
of China Southern Airlines Company
Limited (2020-2022)
7 Approve Report on Use of Proceeds from For For Shareholder
Previous Fund Raising Activities
8.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
8.04 Approve Issue Price For For Shareholder
8.05 Approve Number of Shares to be Issued For For Shareholder
8.06 Approve Lock-up Period For For Shareholder
8.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
8.08 Approve Place of Listing For For Shareholder
8.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
8.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
9.01 Approve Types of Shares to be Issued For Against Shareholder
and the Par Value
9.02 Approve Issue Method and Period For Against Shareholder
9.03 Approve Targeted Subscriber and For Against Shareholder
Subscription Method
9.04 Approve Issue Price For Against Shareholder
9.05 Approve Issue Size and Number of For Against Shareholder
Shares to be Issued
9.06 Approve Lock-up Period For Against Shareholder
9.07 Approve Use of Proceeds For Against Shareholder
9.08 Approve Listing Arrangement For Against Shareholder
9.09 Approve Arrangement for the For Against Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of H Shares
9.10 Approve Validity Period of this For Against Shareholder
Resolution Regarding the Non-Public
Issuance of H Shares
10 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
11 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
12 Approve Connected Transactions For Against Shareholder
Involved in the Non-Public Issue of H
Shares
13 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
14 Approve Conditional Subscription For Against Shareholder
Agreement Relating to the Subscription
of the H Shares Under the Non-Public
Issue of H Shares
15 Approve Amendments to Articles of For For Shareholder
Association
16 Authorize Board to Deal with All For For Shareholder
Matters Relating to the Non-Public
Issue of A Shares and the Non-Public
Issue of H Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
1.04 Approve Issue Price For For Shareholder
1.05 Approve Number of Shares to be Issued For For Shareholder
1.06 Approve Lock-up Period For For Shareholder
1.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
1.08 Approve Place of Listing For For Shareholder
1.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
1.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
2 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
3 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
4 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
1.04 Approve Issue Price For For Shareholder
1.05 Approve Number of Shares to be Issued For For Shareholder
1.06 Approve Lock-up Period For For Shareholder
1.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
1.08 Approve Place of Listing For For Shareholder
1.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
1.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
2 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
3 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
4 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic
and U.S. Financial Reporting 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 Its Four Holding
Subsidiaries
7 Approve Authorization to the Company For For Management
and Its Holding Subsidiaries to
Respectively Provide Guarantees to
Their Special Purpose Vehicles
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance
of A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment For For Management
of the Conversion Price
11.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and For For Management
Targeted Subscribers
11.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds For For Management
Raised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
12 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
13 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Public Issuance of A Share Convertible
Bonds
14 Approve Report on the Use of For For Management
Previously Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed
Public Issuance of A Share Convertible
Bonds and the Remedial Measures
16 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
18 Approve Possible Pre-Emptive For For Management
Subscription for the Proposed Public
Issuance of A Share Convertible Bonds
by the Controlling Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and For For Management
Targeted Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds For For Management
Raised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic
and U.S. Financial Reporting 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 Its Four Holding
Subsidiaries
7 Approve Authorization to the Company For For Management
and Its Holding Subsidiaries to
Respectively Provide Guarantees to
Their Special Purpose Vehicles
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance
of A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment For For Management
of the Conversion Price
11.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and For For Management
Targeted Subscribers
11.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds For For Management
Raised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
12 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
13 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Public Issuance of A Share Convertible
Bonds
14 Approve Report on the Use of For For Management
Previously Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed
Public Issuance of A Share Convertible
Bonds and the Remedial Measures
16 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
18 Approve Possible Pre-Emptive For For Management
Subscription for the Proposed Public
Issuance of A Share Convertible Bonds
by the Controlling Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and For For Management
Targeted Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds For For Management
Raised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Naixiang as Non-Independent For For Shareholder
Director
2 Approve Signing of Financial Services For For Management
Framework Supplementary Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Performance For For Management
Shares
2 Approve Redemption Terms of Private For For Management
Placement of Preferred Shares
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 For For Management
7 Approve Financial Budget Report For For Management
8 Approve Investment Budget Report For Against Management
9 Approve Daily Related-Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve Guarantee For For Management
13 Approve Issuance of Domestic Bonds For Against Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hung Cheung Shew as Director For For Management
3B Elect Adrian David Li Man Kiu as For Against Management
Director
3C Elect Lee Shing See as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt a New Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, COLI Works Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
5 Approve Release the Prohibition on For Did Not Vote Management
Chairman Chao-Tung Wong, from Holding
the Position of Director of Taiwan
High Speed Rail Corporation
6 Approve Release the Prohibition on For Did Not Vote Management
Director Shyi-Chin Wang, from Holding
the Position of Director of China
Ecotek Corporation
7 Approve Release the Prohibition on For Did Not Vote Management
Director Chien-Chih Hwang, from
Holding the Position of Director of
China Steel Structure Co., Ltd., CSBC
Corporation, Taiwan, Formosa Ha Tinh
(Cayman) Limited, and Formosa Ha Tinh
Steel Corporation
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Valid Period For For Management
of the Plan for the Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Valid Period For For Management
of the Authorization Granted by the
General Meeting to the Board of
Directors to Handle All Matters
Relating to the A Share Offering
3 Amend Articles of Association For For Management
Regarding Party Committee
4 Approve Amendments to the Rules of For For Management
Procedure of the General Meetings
5 Approve Amendments to the Rules of For For Management
Procedure of the Board of Directors
6 Approve Amendments to the Rules of For For Management
Procedure of the Supervisory Committee
7 Approve Amendments to the Working For For Management
Rules of the Independent Directors
8 Approve Report on the Use of Proceeds For For Shareholder
Previously Raised by the Company
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Registration of the For For Management
Company for Issuance of Medium-Term
Notes
2 Approve Public Registration of the For For Management
Company for Issuance of Super
Short-Term Commercial Papers
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Accounts For For Management
4 Approve 2019 Audited Financial For For Management
Statements and Independent Auditors'
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 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 Report on the Use of Proceeds For For Management
Previously Raised
9 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: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ren Shengjun as Director None None Management
3a2 Elect Guo Zhaoxu as Director For For Management
3a3 Elect Hu Xingguo as Director For For Management
3a4 Elect Zhang Cui as Director For For Management
3a5 Elect Yang Changgui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Elect Ke Ruiwen as Director For For Management
4.2 Elect Li Zhengmao as Director For For Management
4.3 Elect Shao Guanglu as Director For For Management
4.4 Elect Chen Zhongyue as Director For For Management
4.5 Elect Liu Guiqing as Director For For Management
4.6 Elect Zhu Min as Director For For Management
4.7 Elect Wang Guoquan as Director For For Management
4.8 Elect Chen Shengguang as Director For For Management
4.9 Elect Tse Hau Yin, Aloysius as Director For For Management
4.10 Elect Xu Erming as Director For For Management
4.11 Elect Wang Hsuehming as Director For For Management
4.12 Elect Yeung Chi Wai, Jason as Director For For Management
5.1 Elect Sui Yixun as Supervisor For For Management
5.2 Elect Xu Shiguang as Supervisor For For Management
5.3 Elect You Minqiang as Supervisor For For Management
6 Amend Articles of Association and For For Management
Approve Authorization of Directors to
Complete Registration or Filing of the
Amendments to the Articles of
Association
7 Approve Issuance of Debentures, For For Management
Authorize Board to Issue Debentures
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures and Approve Centralized
Registration of Debentures
8 Approve Issuance of Company Bonds in For For Management
the People's Republic of China,
Authorize Board to Issue Company Bonds
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Approve Amendments to
Articles of Association to Reflect
Changes in the Registered Capital of
the Company
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Liu Min as Director For For Management
4b Elect Yeung Yui Yuen Michael as For For Management
Director
4c Elect Liu Jin as Director For For Management
4d Elect Zhao Jun 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: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaomin as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Gu Xiaomin and Authorize
Board to Fix His Remuneration
2 Elect Li Tienan as Supervisor and For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Li Tienan
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
5 Elect Deng Shiji as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Deng Shiji and Authorize
Board to Fix His Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Purchase Agreement, For For Management
Annual Caps and Related Transactions
2 Approve New Master Supply Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Wenming as Director For For Management
3a2 Elect Wang Kan as Director For For Management
3a3 Elect Yu Tze Shan Hailson as Director For For Management
3a4 Elect Qin Ling 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
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2019 Financial Services For Against Management
Supplemental Agreement, Revised
Deposit Caps and Related Transactions
2 Elect Song Dawei as Director For For Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Hong as Director For For Management
2b Elect Tse Che Edward as Director For For Management
2c Elect Zhang Xiaoke as Director For For Management
2d Elect Huang Hui as Director For For Management
2e Elect Fan Dongsheng as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 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 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Fan Yunjun as Director For For Management
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianfeng as For For Shareholder
Non-independent Director
2 Elect Li Chong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
2 Elect Wang Haifeng as Non-independent For For Shareholder
Director
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Reduce Registered Capital, For For Management
Amend Articles of Association and
Handle Business Registration Matters
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Appointment of Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7.1 Approve Profit Distribution Matters For For Management
7.2 Approve Election of Directors and For For Management
Authorize the Board to Determine the
Director's Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws on the to
Hong Kong Stock Exchange
7.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Postponement on Partial Raised For For Management
Funds Investment Project
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10.1 Approve Related Party Transactions For For Management
with China Tower Co., Ltd.
10.2 Approve Related Party Transactions For For Management
with China Guangfa Bank Co., Ltd.
11 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For For Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For For Management
15.4 Elect Ng Kar Ling, Johnny as Director For For Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For For Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For For Management
15.4 Elect Ng Kar Ling, Johnny as Director For For Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Wei as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Elect Hsieh Yafang as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Wang Yijiang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: SEP 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 Ding Bin as Director For For Management
3.2 Elect Zhao Hai Hu as Director For For Management
3.3 Elect Ong King Keung as Director For For Management
3.4 Elect Siu Chi Ming 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
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Teng Weiheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Investment to Power For For Shareholder
Distribution Project
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Acquisition of Power Distribution
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Issuance of Debt Financing For For Management
Instruments
9.1 Elect Li Qinghua as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For Against Management
London Stock Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Time For Against Management
2.3 Approve Issue Manner For Against Management
2.4 Approve Issue Size For Against Management
2.5 Approve Scale of GDR in its Lifetime For Against Management
2.6 Approve Conversion Rate of GDR and For Against Management
Underlying A Shares
2.7 Approve Manner of Pricing For Against Management
2.8 Approve Target Subscribers For Against Management
2.9 Approve Conversion Restriction Period For Against Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For Against Management
3 Approve Report on the Deposit and For Against Management
Usage of Raised Funds
4 Approve Issuance of GDR for For Against Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For Against Management
6 Approve Authorization of Board to For Against Management
Handle All Related Matters
7 Approve Distribution Plan of For Against Management
Roll-forward Profits
8 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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
--------------------------------------------------------------------------------
CHINA YOUZAN LIMITED
Ticker: 8083 Security ID: G2113J101
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Zhu Ning For Against Management
Under the Share Option Scheme
2 Approve Grant of Options to Cui Yusong For Against Management
Under the Share Option Scheme
3 Approve Grant of Options to Yu Tao For Against Management
Under the Share Option Scheme
4 Approve Grant of Options to Ying For Against Management
Hangyan Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA YOUZAN LIMITED
Ticker: 8083 Security ID: G2113J101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Third Party Payment For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Amend Share Option Scheme For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Elect Cao Chunmeng as Director and For For Management
Authorize Board to Fix His Remuneration
4.2 Elect Yan Xiaotian as Director and For For Management
Authorize Board to Fix His Remuneration
4.3 Elect Fong Chi Wah as Director and For For Management
Authorize Board to Fix His Remuneration
4.4 Elect Xu Yanqing as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve RSM Hong Kong 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
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORP. LTD.
Ticker: 6169 Security ID: G2120K109
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xia Zuoquan as Director For For Management
3a2 Elect Zhang Zhixue 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: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Kunpeng as Director For For Management
2b Elect Li Zhubo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 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 ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Chen Yan as Director For For Management
2.1b Elect Lin Jun as Director For For Management
2.1c Elect Wei Qiang as Director For For Management
2.1d Elect Wen Xianjun as Director For Against Management
2.1e Elect Lo Wa Kei, Roy as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Yuhong as Director For For Management
2.2 Elect Gao Liangyu as Director For For Management
2.3 Elect Zeng Zhijie 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
8 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to 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 Independent Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD.
Ticker: 4137 Security ID: G21164101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 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 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect CAI,YUE-CHEN, with SHAREHOLDER For For Management
NO.1624, as Non-Independent Director
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Jong-rae as Inside Director For For Management
3 Appoint Kim Hong-bae 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)
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Waiver For For Management
of Pre-emptive Right
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Equity Disposal For For Shareholder
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Investment Plan For For Management
8 Approve Bill Pool Business For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Company's Eligibility for For For Management
Private Placement of Shares
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner and Issue Time For For Management
11.3 Approve Target Subscriber and Method For For Management
of Subscription
11.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
11.5 Approve Issue Size For For Management
11.6 Approve Amount and Use of Proceeds For For Management
11.7 Approve Lock-up Period For For Management
11.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
11.9 Approve Listing Exchange For For Management
11.10 Approve Resolution Validity Period For For Management
12 Approve Private Placement of Shares For For Management
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Related Party Transactions in For For Management
Connection to Private Placement
16 Approve Whitewash Waiver and Related For For Management
Transactions
17 Approve Share Subscription Agreement For For Management
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Undertakings by the For For Management
Controlling Shareholder, Actual
Controller, Directors and Senior
Management of the Company to the
Implementation of the Remedial Measures
20 Approve Shareholder Return Plan For For Management
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Management Method For For Management
of Non-routine Business Classification
Authorization
2.1 Elect Zhu Huarong as Non-Independent For For Management
Director
2.2 Elect Tan Xiaogang as Non-Independent For For Management
Director
2.3 Elect Feng Changjun as Non-Independent For For Management
Director
2.4 Elect Lv Laisheng as Non-Independent For For Management
Director
2.5 Elect Zhou Zhiping as Non-Independent For For Management
Director
2.6 Elect Wang Jun as Non-Independent For For Management
Director
2.7 Elect Zhang Deyong as Non-Independent For Against Management
Director
3.1 Elect Liu Jipeng as Independent For For Management
Director
3.2 Elect Li Qingwen as Independent For For Management
Director
3.3 Elect Chen Quanshi as Independent For For Management
Director
3.4 Elect Ren Xiaochang as Independent For For Management
Director
3.5 Elect Pang Yong as Independent Director For For Management
3.6 Elect Tan Xiaosheng as Independent For For Management
Director
3.7 Elect Wei Xinjiang as Independent For For Management
Director
3.8 Elect Cao Xingquan as Independent For For Management
Director
4.1 Elect Yan Ming as Supervisor For For Management
4.2 Elect Sun Dahong as Supervisor For For Management
4.3 Elect Zhao Jun as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Financial Final Proposal For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Proposal For For Management
6 Approve 2019 Annual Report and Its For For Management
Summary and Results Announcement
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding to Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Casin Group Co., Ltd.
11 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Development Investment Co.,
Ltd.
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 Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
of Loncin Holding Co., Ltd.
2 Approve the Bank's Issuance of Capital For For Management
Bonds with No Fixed Term
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Appointment of Auditor For For Management
3 Amend Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Capital Injection for Beijing For For Management
Zhifei Green Bamboo Bio-Pharmaceutical
Co., Ltd.
6 Approve Capital Injection for Anhui For For Management
Zhifei Long Kema Biological
Pharmaceutical Co., Ltd.
7 Approve Extension of Resolution For For Management
Validity Period for Private Placement
of Shares
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Audited Financial Report For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Credit Line Bank Application For For Management
8 Approve Capital Injection to Associate For For Management
Company and Related Transactions
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
11 Elect Deng Gang as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Leo Huang, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
5.2 Elect Ishih Tseng, with SHAREHOLDER NO. For For Management
00008556 as Non-independent Director
5.3 Elect Tsun-I, Wang, with SHAREHOLDER For For Management
NO.00013714 as Non-independent Director
5.4 Elect Chung-Ju Chang, with SHAREHOLDER For For Management
NO.P100477XXX as Non-independent
Director
5.5 Elect Tai-Jen George Chen, with For For Management
SHAREHOLDER NO.M100308XXX as
Independent Director
5.6 Elect Jia-Ruey Duann, with SHAREHOLDER For For Management
NO.L103321XXX as Independent Director
5.7 Elect Steven Wu, with SHAREHOLDER NO. For For Management
G120130XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
MR. CHAO-TUNG WONG, MIN-HSIUNG LIU,
AND KAI-MING HUANG
--------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect KUO-FENG LIN, a Representative For Did Not Vote Management
of CHUNGHWA INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
5.2 Elect IVAN LIN, a Representative of For Did Not Vote Management
CHUNGHWA INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
5.3 Elect SHUI-KE HUANG, with SHAREHOLDER For Did Not Vote Management
NO.00000003 as Non-independent Director
5.4 Elect HENG-CHEN CHEN, a Representative For Did Not Vote Management
of MEDIATEK CAPITAL CO., with
SHAREHOLDER NO.00000322, as
Non-independent Director
5.5 Elect WEN-NAN TSAN, with SHAREHOLDER For Did Not Vote Management
NO.A123238XXX as Independent Director
5.6 Elect CHUNG-FERN WU, with SHAREHOLDER For Did Not Vote Management
NO.Y220399XXX as Independent Director
5.7 Elect HUANG-CHUAN CHIU, with For Did Not Vote Management
SHAREHOLDER NO.E100588XXX as
Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Member of the Nomination and For Did Not Vote Management
Evaluation Committee and Elect New
Member
2 Elect Member of the Nomination and For Did Not Vote Management
Evaluation Committee
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Approve 3-for-1 Stock Split For Did Not Vote Management
3 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3058Y103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joel Musman 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?
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 23, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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 Claudio Stabile as Director For For Management
5.2 Elect Eduardo Francisco Sciarra as For For Management
Director
5.3 Elect Jacques Geovani Schinemann as For For Management
Director
5.4 Elect Marcia Carla Pereira Ribeiro as For For Management
Director
5.5 Elect Rodrigo Sanchez Rios as Director For For Management
5.6 Elect Vilson Ribeiro de Andrade as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Stabile as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Francisco Sciarra as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Geovani Schinemann as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Carla Pereira Ribeiro as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Sanchez Rios as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vilson Ribeiro de Andrade as
Independent Director
8 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Minority Shareholder
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 Elect Joel Musman 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 Designate Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Cercal Dalmina Losso as For Did Not Vote Management
Eligibility Committee Member
--------------------------------------------------------------------------------
CIA ENERGETICA DE SAO PAULO
Ticker: CESP6 Security ID: P25784193
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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 27, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 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?
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 06, 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, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
14.2 Approve Discharge of Artur Osuchowski For For Management
(Management Board Member)
14.3 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
14.4 Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
14.5 Approve Discharge of Artur Krol For For Management
(Management Board Member)
14.6 Approve Discharge of Krzysztof Szlaga For For Management
(Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz For For Management
Mikolajczak (Supervisory Board Member)
15.3 Approve Discharge of Dominik Libicki For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Mariusz Nowak For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Dawid Jakubowicz For For Management
(Supervisory Board Member)
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member None Against Shareholder
6 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
14.2 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
14.3 Approve Discharge of Artur Osuchowski For For Management
(Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz For For Management
Mikolajczak (Supervisory Board Deputy
Chairman)
15.3 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Mariusz Nowak For For Management
(Supervisory Board Member)
16 Approve Remuneration Policy For Against Management
17 Approve Pledging of Assets for Debt For Against Management
18 Elect Supervisory Board Member For Against Management
19 Authorize Share Repurchase Program For Against Management
20 Approve Creation of Reserve Capital For Against Management
for Purposes of Share Repurchase
Program
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Lin Wei as Director For For Management
4.2 Elect Chen Dongbiao as Director For For Management
4.3 Elect Gu Yunchang as Director For For Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Elect Didi Syafruddin Yahya as Director For For Management
5 Elect Shulamite N K Khoo as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Directors' Allowances and For For Management
Benefits
8 Approve PricewaterhouseCoopers 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Xiang as Director For For Management
3.2 Elect Yang Xiaohu as Director For For Management
3.3 Elect Tsui Kei Pang as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Wang Jiong as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Francis Siu Wai Keung as Director For For Management
7 Elect Anthony Francis Neoh as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Yang as Director For For Management
2b Elect Fan Ren Da, Anthony as Director For Against Management
2c Elect Gao Pei Ji as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For For Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For For Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions,
Services Framework Agreement, the
Proposed Annual Caps, and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For For Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For For Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions,
Services Framework Agreement, the
Proposed Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Elect Wang Shuhui as Director For For Shareholder
10 Elect Zhang Changyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Elect Wang Shuhui as Director For For Shareholder
10 Elect Zhang Changyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057M105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, Q4 for FY
2020 and Q1 for FY 2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2019
8 Allow Abdulazeez Al Saoud to Be For For Management
Involved with Other Companies
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD.
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2.1 Re-elect Frank Kilbourn as Director For Against Management
2.2 Re-elect Sizakele Marutlulle as For For Management
Director
2.3 Re-elect Vincent Rague as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with Dwight Thompson as the
Designated Partner and Authorise Their
Remuneration
4.1 Re-elect Stuart Morris as Chairman of For Against 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 Against 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 Implementation Report For For Management
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 a Director For For Management
7.4 Approve Fees of Chairman of the Audit For For Management
Committee
7.5 Approve Fees of Other Audit Committee For For Management
Members
7.6 Approve Fees of Chairman of the For For Management
Remuneration Committee
7.7 Approve Fees of Other Remuneration For For Management
Committee Members
7.8 Approve Fees of Chairman of the Risk For For Management
Committee
7.9 Approve Fees of Other Risk Committee For For Management
Members
7.10 Approve Fees of Chairman of the Social For For Management
and 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
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Song Hyun-seung as Outside For For Management
Director
2.3 Elect Ryu Chul-kyu as Outside Director For For Management
3.1 Elect Song Hyun-seung as a Member of For For Management
Audit Committee
3.2 Elect Ryu Chul-kyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Gyeong-muk as Inside Director For For Management
3.2 Elect Choi Joong-kyung as Outside For Against Management
Director
3.3 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Joong-kyung as a Member of For Against Management
Audit Committee
4.2 Elect Han Sang-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seok-jun as Inside Director For For Management
3.2 Elect Kang Yeon-jung 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 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
4.1 Elect LAI,LI-MING, with ID No. For Did Not Vote Management
N222682XXX, as Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2019
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Anthony
Cadman as the Individual Registered
Auditor
3 Re-elect Fatima Abrahams as Director For Against Management
4 Re-elect Martin Rosen as Director For Against Management
5.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Specific Repurchase of For For Management
Shares from New Clicks South Africa
Proprietary Limited
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Capital Surplus Cash Payment For Did Not Vote Management
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Yoon-sang as Inside Director For For Management
2.2 Elect Han Seung-cheol as Outside For For Management
Director
3 Appoint Lee Se-won as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2019
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Mutual Supply For For Management
Agreement, New Continuing Connected
Transaction, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiang Guojin as Director For For Management
3b Elect Zhang Lei as Director For For Management
3c Elect Huang Juhui as Director For For Management
3d Elect Lee Ted Tak Tai 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 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
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For 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 0.006 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares and
Related Transactions
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Non-Competition Deed For For Management
and Related Transactions
2 Elect Chen Xinyu as Director For For Management
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Adopt Scrip Dividend Scheme For For Management
4 Elect Pan Jun as Director For For Management
5 Elect Huang Wei as Director For For Management
6 Elect Tang Xuebin as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of the 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
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yong-gook as Inside Director For For Management
2.2 Elect Song Jae-jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds or For Did Not Vote Management
Subordinated Loans of EGP 15 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income for FY For Did Not Vote Management
2019 and Authorize Board to Fix and
Distribute Employees' Share in the
Company's Profits
5 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
6 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Re: 1:3 and Amend
Articles 6 and 7 to reflect the
Increase of Capital
7 Approve Discharge of Directors for FY For Did Not Vote Management
2019
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9.1 Elect Amin Al Arab as Director For Did Not Vote Management
9.2 Elect Hussein Abaza as Director For Did Not Vote Management
9.3 Elect Bijan Khosrowshahi as Director For Did Not Vote Management
9.4 Elect Amani Abou Zeid as Director For Did Not Vote Management
9.5 Elect Magda Habib as Director For Did Not Vote Management
9.6 Elect Paresh Sukthankar as Director For Did Not Vote Management
9.7 Elect Rajeev Kakar as Director For Did Not Vote Management
9.8 Elect Sherif Samy as Director For Did Not Vote Management
10 Approve Remuneration of Directors for For Did Not Vote Management
FY 2020
11 Approve Remuneration of Audit For Did Not Vote Management
Committee for FY 2020
12 Approve Charitable Donations for FY For Did Not Vote Management
2019 and 2020
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred For For Management
Shares into Common Shares at Ratio of
1:1
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For Did Not Vote Management
2 Elect Independent Director For Did Not Vote Management
3 Amend Stock Option Plans and Share For Did Not Vote Management
Based Incentive Plan
4 Approve Reorganization of Controlled For Did Not Vote Management
Subsidiaries Re: Acelero Comercio de
Veiculos Ltda and Unidas Locadora de
Veiculos Ltda
5 Amend Location of Company Headquarters For Did Not Vote Management
6 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Authorized Capital
7 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: JUN 12, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Six For For Management
5.1 Elect Luis Fernando Memoria Porto as For For Management
Director
5.2 Elect Sergio Augusto Guerra de Resende For For Management
as Director
5.3 Elect Eduardo Luiz Wurzmann as For For Management
Independent Director
5.4 Elect Lee Richard Kaplan as Director For For Management
5.5 Elect Dirley Pingnatti Ricci as For For Management
Director
5.6 Elect Jayme Nicolato Correa as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Fernando Memoria Porto as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Augusto Guerra de Resende
as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Luiz Wurzmann as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lee Richard Kaplan as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirley Pingnatti Ricci as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jayme Nicolato Correa as
Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of Zetta Frotas S.A. (Zetta)
2 Ratify Valore Consultoria Empresarial For For Management
Ltda. (Meden Consultoria) as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Amend Article 2 Re: Company For For Management
Headquarters
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
8 Amend Article 12 For For Management
9 Amend Articles 3 and 10 For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angelo Luiz Moreira Grossi as For For Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
2 Ratify Election of Wilson Newton de For For Management
Mello Neto as Director
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Rectify Remuneration of Company's For For Management
Management and Fiscal Council Members
Approved at the June 3, 2019, EGM
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5.1 Elect Mario Engler Pinto Junior as For For Management
Board Chairman
5.2 Elect Benedito Pinto Ferreira Braga For For Management
Junior as Director
5.3 Elect Wilson Newton de Mello Neto as For For Management
Director
5.4 Elect Reinaldo Guerreiro as Director For For Management
5.5 Elect Claudia Polto da Cunha as For For Management
Director
5.6 Elect Francisco Vidal Luna as For For Management
Independent Director
5.7 Elect Lucas Navarro Prado as For For Management
Independent Director
5.8 Elect Francisco Luiz Sibut Gomide as For For Management
Independent Director
5.9 Elect Eduardo de Freitas Teixeira as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benedito Pinto Ferreira Braga
Junior as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Newton de Mello Neto as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Reinaldo Guerreiro as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Polto da Cunha as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Vidal Luna as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucas Navarro Prado as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Freitas Teixeira as
Independent Director
8.1 Elect Fabio Bernacchi Maia as Fiscal For For Management
Council Member and Marcio Cury
Abumussi as Alternate
8.2 Elect Pablo Andres Fernandez Uhart as For For Management
Fiscal Council Member and Cassiano
Quevedo Rosas de Avila as Alternate
8.3 Elect Edson Tomas de Lima Filho as For For Management
Fiscal Council Member and Nanci
Cortazzo Mendes Galuzio as Alternate
8.4 Elect Angelo Luiz Moreira Grossi as For For Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Flavia Mourao Parreira do For For Management
Amaral, Sinara Inacio Meireles Chenna,
Marco Antonio Soares da Cunha Castello
Branco, Remulo Borges de Azevedo Lemos
and Rubens Coelho de Melo as Directors
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For 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 Andre Macedo Faco as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Tavares de Castro
as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Marcos Coutinho Beltrao as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joel Musman as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Lima Leite as Director
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Fiscal Council Members For Abstain Management
2 Elect Fiscal Council Members For For Management
3 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?
4 Elect Alternate Fiscal Council Member None Against Shareholder
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roberto Bastianetto as Alternate For Did Not Vote Management
Fiscal Council Member
2 Elect Eduardo Georges Chehab as None For Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Loan Agreement with For Did Not Vote Management
Banco Europeu de Investimento - BEI
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments to Implement the For Did Not Vote Management
Water Supply System of Montes Claros -
Rio Sao Francisco
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Interest-on-Capital-Stock For For Management
Payment Date
4 Approve Investment Plan For For Management
5 Fix Number of Directors at Seven For For Management
6 Fix Number of Fiscal Council Members For For Management
at Five
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 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 Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Macedo Facos as
Independent Director
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Tavares de Castro
as Director
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Marcos Coutinho Beltrao as
Independent Director
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joel Musman as Independent
Director
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Lima Leite as Director
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Bosco Senra as Director
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattass as
Independent Director
12 Elect Gustavo Rocha Gattass as None For Shareholder
Director 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 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 Sergio Tuffy Sayeg as Fiscal None For Shareholder
Council Member and Eduardo Georges
Chehab as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
2 Re-Ratify Long-Term Loan Agreement For For Management
with Banco Europeu de Investimento -
BEI
3 Approve Increase in Authorized Capital For For Management
4 Amend Article 7 to Reflect Changes in For For Management
Authorized Capital
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder
Council Member Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
4 Designate Diario Oficial da Uniao For For Management
(DOU) to Publish Company Announcements
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Maria Aparecida
Matanias Hallack as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 179.95 per Share and
CLP 359.9 per ADR to Be Distributed on
April 24, 2020
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8.1 Appoint Auditors For For Management
8.2 Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on For For Management
Activities
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
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COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# 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 2020 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2020 and
Present Their Report on Activities and
Expenses for FY 2019
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
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Absorption of Accumulated Losses
2 Authorize Increase in Share Capital in For Against Management
the Amount USD 350 Million via
Issuance of New Shares
3 Recognize Modification to Share For Against Management
Capital Re: Expiration of Subscription
Period and Payment of Pending
Placement of Capital Increase Approved
by EGM on March 30, 2017
4 Amend Articles and Adopt Agreements to For Against Management
Carry out Resolutions Adopted by this
General Meeting
5 Receive Report Regarding Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3.1 Elect Charles C Wu, with Shareholder For Did Not Vote Management
No. 6, as Non-Independent Director
3.2 Elect K S Peng, with Shareholder No. For Did Not Vote Management
5, as Non-Independent Director
3.3 Elect P K Chiang, with Shareholder No. For Did Not Vote Management
261, as Non-Independent Director
3.4 Elect P Y Wu, with Shareholder No. For Did Not Vote Management
1589, as Non-Independent Director
3.5 Elect P H Wu, with Shareholder No. For Did Not Vote Management
1586, as Non-Independent Director
3.6 Elect Andrew Chen, a Representative of For Did Not Vote Management
Chang Zhi holdings Ltd, with
Shareholder No. 200983, as
Non-Independent Director
3.7 Elect Tung Chun Huang, with ID No. For Did Not Vote Management
T102701XXX, as Independent Director
3.8 Elect Tzu Kuan Chiu, with ID No. For Did Not Vote Management
A202942XXX, as Independent Director
3.9 Elect Teng Ling Liu, with Shareholder For Did Not Vote Management
No. 28, as Independent Director
4 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CONCENTRADORA HIPOTECARIA SAPI DE CV
Ticker: FHIPO14 Security ID: P1R44B436
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Members and Alternates For For Management
of Technical Committee; Verify
Independence Classification
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 August CITIC Finance For For Management
Lease Arrangement and Related
Transactions
2 Approve Shangcheng Finance Lease For For Management
Arrangement and Related Transactions
3 Approve Tongyu Finance Lease For For Management
Arrangement and Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Arrangement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Contract I and For For Management
Related Transaction
2 Approve Purchase Contract II and For For Management
Related Transaction
3 Approve Purchase Contract III and For For Management
Related Transaction
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement, Sale For For Management
and Purchase Agreement and Security
Agreements and Related Transaction
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Everbright Finance Lease For For Management
Arrangement and Related Transactions
2 Approve Huaneng Tiancheng Finance For For Management
Lease Arrangement I and Related
Transactions
3 Approve Huaneng Tiancheng Finance For For Management
Lease Arrangement II and Related
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Shunxing as Director For For Management
2B Elect Liu Jianhong as Director For For Management
2C Elect Niu Wenhui as Director For For Management
2D Elect Jesse Zhixi Fang as Director For For Management
2E Elect Zhai 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
--------------------------------------------------------------------------------
CONCRAFT HOLDING CO., LTD.
Ticker: 4943 Security ID: G2346M103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve to Change the Compensation of For For Management
Independent Directors
6.1 Elect LU CHAO SHENG, a Representative For For Management
of MONSTER HOLDING CO LTD with
SHAREHOLDER NO.1, as Non-Independent
Director
6.2 Elect LEE KUO CHI, a Representative of For For Management
AGI HOLDING CO LTD with SHAREHOLDER NO.
2, as Non-Independent Director
6.3 Elect LEE CHU CHING with SHAREHOLDER For For Management
NO.128 as Non-Independent Director
6.4 Elect LEE CHIN HSING with SHAREHOLDER For For Management
NO.126 as Non-Independent Director
6.5 Elect CHANG TSO CHENG with SHAREHOLDER For For Management
NO.L120048XXX as Independent Director
6.6 Elect JANG BEN HWA with SHAREHOLDER NO. For For Management
Y120467XXX as Independent Director
6.7 Elect CHEN WEI CHUN with SHAREHOLDER For For Management
NO.U121125XXX as Independent Director
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CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
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 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Su Yuanfu as Director For For Management
2b Elect Feng Zhongshi 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 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
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of For Against Management
Guarantee
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Approve Guarantee Provision in For For Shareholder
Relation to Issuance of Overseas Bonds
4 Approve Authorization of Board and For For Shareholder
Related Personnel to Handle Matters
Related to Issuance of Overseas Bonds
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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 and the Relevant Measures to
be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Hedging Plan For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Related Party Transaction For For Management
11 Approve Guarantee Plan For Against Management
12 Investment in Financial Products For Against Management
13 Approve Credit Line Bank Application For For Management
14 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Amend Articles of Association For For Management
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Approve Additional Overseas Corporate For For Management
Bonds and Provision of Guarantee
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports and Discharge of
Directors, Committees and CEO
2 Resolutions on Allocation of Income For Did Not Vote Management
3 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve; Present Report on
Policies and Decision Adopted by Board
Related to Repurchase of Shares
4 Elect or Ratify Members of Board, For Did Not Vote Management
Secretary, Alternate Secretary and
Other Officers
5 Elect or Ratify Chairman of Audit For Did Not Vote Management
Committee and Corporate Practices
Committee
6 Approve Remuneration of Directors, For Did Not Vote Management
Members of Audit and Corporate
Practices, Remuneration and Nomination
Committees and Secretary
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Hugo Nelson as Director For For Management
1b Re-elect Alexandra Watson as Director For For Management
1c Re-elect Shams Pather as Director For Against Management
2a Elect Mary-Anne Musekiwa as Director For For Management
2b Elect Madichaba Nhlumayo as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Leigh-Ann
Killin as the Designated Audit Partner
4a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
4b Re-elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
4c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
4d Re-elect Hugo Nelson as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 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: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 Elect Financial Consumer For For Management
Representative and Fix Their
Remuneration
15 Amend Articles For For Management
16 Approve Donations For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For Abstain Management
2 Approve Board's Report For Abstain Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For Abstain Management
Financial Statements
6 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
7 Approve Long-Term Incentive Plan for For For Management
Company's Executives
8 Approve Report on Share Repurchase For For Management
9 Authorize Share Repurchase Reserve For For Management
10 Approve Annual Budget of Company for For For Management
Social and Environmental
Responsibility Actions
11 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
12 Approve Cancellation of 10.84 Million For For Management
Shares Representing Variable Portion
of Company's Capital
13 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Remedial Measures Regarding For For Management
Dilution on Current Returns by the
Proposed Non-Public Issuance of A
Shares
5 Approve White Wash Waiver For For Management
6 Approve Specific Mandate For For Management
7 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Specific Mandate For For Management
5 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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
4 Amend Rules and Procedures Regarding For For Management
Meetings of the Supervisory Committee
5 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
6 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: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
2 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 22, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Audited Financial For For Management
Statements
3 Approve 2019 Final Dividend For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Zhang Qinghai as Director For For Shareholder
11.2 Elect Liu Zhusheng as Director For For Shareholder
12.1 Elect Victor Huang as Director For Against Shareholder
12.2 Elect Li Runsheng as Director For For Shareholder
12.3 Elect Zhao Jingsong as Director For For Shareholder
13 Approve Proposed Guarantees for For For Shareholder
Guaranteed Wholly-Owned Subsidiaries
14 Approve Proposed Merger by Absorption For For Shareholder
by the Company of COSCO SHIPPING
Tanker (Shanghai) Co., Ltd.
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement, ST None None Management
Acquisition and Related Transactions
2.1 Elect Yang Zhijian as Director For For Shareholder
2.2 Elect Feng Boming as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.2 Approve the Master General Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.3 Approve the Master Shipping Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.4 Approve the Master Port Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.5 Approve the Master Vessel and For For Shareholder
Container Asset Services Agreement
Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
1.6 Approve the Trademark Licence For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
2 Approve the Master Shipping and For For Management
Terminal Services Agreement Entered
into by the Company and Pacific
International Lines Pte Ltd and
Proposed Annual Caps
3.1 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Shanghai
International Port (Group) Co., Ltd.
on February 27, 2019 and the Proposed
Annual Cap for the Financial Year
Ending December 31, 2019
3.2 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Shanghai
International Port (Group) Co., Ltd.
on October 30, 2019 and the Proposed
Annual Caps for the Three Financial
Years Ending December 31, 2022
4 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Qingdao Port
International Co., Ltd and Proposed
Annual Caps
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Statements and For For Management
Statutory Report
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
2019 Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Five Shipbuilding Contracts For For Management
8 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
9 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
2 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
the Caps and Related Transactions
2 Approve New Fuel Oil Master Agreement, For For Management
the Caps and Related Transactions
3 Approve New Financial Services Master For Against Management
Agreement, the Caps and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Incentive Scheme For For Management
and Related Matters
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Feng Boming as Director For For Management
3b Elect Chen Dong as Director For Against Management
3c Elect Jiang Simon X. as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A 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 LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement and For For Management
Related Transactions
2 Elect Zhang Dayu as Director For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Financial Services For For Management
Master Agreement and the Deposit
Transactions, the Proposed Annual Cap
Amounts and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Deng Huangjun as Director For For Management
3.1b Elect Wong Tin Yau, Kelvin as Director For For Management
3.1c Elect Fan Hsu Lai Tai, Rita as Director For For Management
3.1d Elect Adrian David Li Man Kiu as For For Management
Director
3.1e Elect Yang Liang Yee Philip 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-su as Inside Director For For Management
3.2 Elect Choi Gyeong as Inside Director For For Management
3.3 Elect Lee Byeong-man as Inside Director For For Management
3.4 Elect Lee Geon-ju as Outside Director For For Management
4 Appoint Bang Yong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO. LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Zhicheng as Director For For Management
3a2 Elect Su Baiyuan as Director For For Management
3a3 Elect Chen Chong as Director For For Management
3a4 Elect Lai Ming, Joseph as Director For For Management
3a5 Elect To Yau Kwok as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to Terms of For For Management
the Share Option Scheme
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Zhanjun as Director For For Management
3a2 Elect Rui Meng as Director For For Management
3a3 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Services For Against Management
Agreement, Relevant Deposit Cap and
Related Transactions
2 Elect Chen Jihua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Yuan as Director For For Management
3b Elect Shen Tao as Director For For Management
3c Elect Cheng Yuk Wo as Director For Against Management
3d Elect Li Minghua as Director For For Management
3e 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
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2019 Annual Report None None Management
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2019, Including
External Auditors' Report
3.1 Elect Antonio Abruna Puyol as Director For For Management
3.2 Elect Maite Aranzabal Harreguy as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Alexandre Gouvea as Director For For Management
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Raimundo Morales Dasso as For For Management
Director
3.7 Elect Irzio Pinasco Menchelli as For For Management
Director
3.8 Elect Luis Enrique Romero Belismelis For Against Management
as Director
4 Approve Remuneration of Directors For For Management
5.1 Amend Article 2.6 Re: Transfer of For For Management
Shares
5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management
Appointment of Proxy
5.3 Amend Article 4.11 Re: Increase in For For Management
Number of Directors
5.4 Amend Article 4.15 Re: Notice of Board For For Management
Meetings and Participation of
Directors in Board Meetings
5.5 Amend Article 4.16.1 Re: Quorum for For For Management
Transaction of Business at Board
Meetings
6 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# 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
Omission of Dividends
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 Sergei Menzhinskii 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 Aleksei 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 Evgenii Gudkov as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandra Vastianova as Member For Did Not Vote Management
of Audit Commission
8.3 Elect Viacheslav Osipov as Member of For Did Not Vote Management
Audit Commission
9 Approve New Edition of Charter 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 Regulations on Management For Did Not Vote Management
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: JAN 27, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations for FY For Against Management
2020
2 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
3 Approve Resignation of Alternate For For Management
Secretary Non-Member of Board; Elect
New Alternate Secretary Non-Member of
Board
4 Appoint Legal Representatives For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# 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 For 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 of MXN 0.75 Per Share For For Management
6 Approve Certification of the Company's For For Management
Bylaws
7 Appoint Legal Representatives For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Issuance of Debt Financing For For Management
Instruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditors For For Shareholder
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Issuance of Debt Financing For For Management
Instruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditor For For Shareholder
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Against Management
4.1 Elect Jeong Jun-ho as Inside Director For For Management
4.2 Elect Lee Jin-woo as Outside Director For For Management
4.3 Elect Shin Seung-su as Inside Director For For Management
4.4 Elect Lee Sang-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(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 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Plan for the Non-Public
Issuance of A Shares
2 Approve Extension of the Validity For For Management
Period of Full Authorization to the
Board to Deal with Relevant Matters in
Relation to the Non-Public Issuance
3 Approve General Mandate to Issue For For Management
Onshore and Offshore Debt Financing
Instruments
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Plan for the Non-Public
Issuance of A Shares
2 Approve Extension of the Validity For For Management
Period of Full Authorization to the
Board to Deal with Relevant Matters in
Relation to the Non-Public Issuance
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
3.2 Approve Issue Method and Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Issue Price and Pricing For For Management
Principles
3.5 Approve Issue Size For For Management
3.6 Approve Amount and the Use of Proceeds For For Management
3.7 Approve Lock-up Period For For Management
3.8 Approve Listing Venue For For Management
3.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits prior to the
Completion of the Issuance
3.10 Approve Validity Period For For Management
4 Approve Resolution on Amendments to For For Management
the Proposed Non-public Issuance of A
Shares of the Company
5 Approve Resolution on Amendments to For For Management
the Dilution of Current Return by the
Non-public Issuance of A Shares by the
Company and the Remedial Measures
6 Approve 2019 Final Financial Accounts For For Management
Plan
7 Approve 2019 Profit Distribution Plan For For Management
8 Approve 2019 Annual Report For For Management
9 Approve 2020 Cap Investment Amount for For For Management
Proprietary Business
10 Approve 2019 Expected Related Party For For Management
Transactions of the Company
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.2 Approve Issue Method and Time For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Issue Size For For Management
1.6 Approve Amount and the Use of Proceeds For For Management
1.7 Approve Lock-up Period For For Management
1.8 Approve Listing Venue For For Management
1.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to the
Completion of the Issuance
1.10 Approve Validity Period For For Management
2 Approve Resolution on Amendments to For For Management
the Proposed Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For For Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect John T.Yu, a Representative of For For Management
CTCI Development Corporation, with
SHAREHOLDER NO.00045509 as
Non-independent Director
5.2 Elect Michael Yang, a Representative For For Management
of CTCI Development Corporation, with
SHAREHOLDER NO.00045509 as
Non-independent Director
5.3 Elect Quintin Wu, with SHAREHOLDER NO. For For Management
A103105XXX as Non-independent Director
5.4 Elect Johnny Shih, with SHAREHOLDER NO. For For Management
A126461XXX as Non-independent Director
5.5 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708XXX as Non-independent Director
5.6 Elect An Ping Chang, a Representative For For Management
of TAIWAN CEMENT Corporation, with
SHAREHOLDER NO.00080690 as
Non-independent Director
5.7 Elect Paul Chen, a Representative of For For Management
CTCI Foundation, with SHAREHOLDER NO.
00000004 as Non-independent Director
5.8 Elect Wenent Pan, with SHAREHOLDER NO. For For Management
J100291XXX as Non-independent Director
5.9 Elect Yen Shiang Shih with SHAREHOLDER For For Management
NO.B100487XXX as Independent Director
5.10 Elect Frank Fan, with SHAREHOLDER NO. For For Management
H102124XXX as Independent Director
5.11 Elect Jack Huang with SHAREHOLDER NO. For For Management
A100320XXX as Independent Director
5.12 Elect Yi Fang Chen with SHAREHOLDER NO. For For Management
Q200040XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CUB ELECPARTS, INC.
Ticker: 2231 Security ID: Y1R23F101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Management Measures of Integrity For For Management
Management Code
4 Amend Procedures of Board Meeting For For Management
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Code of Practice of Corporate For For Management
Social Responsibility
7 Approve Procedures and Conduct For For Management
Guidelines of Integrity Management
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect 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
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income (Cash For For Management
Dividend)
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Elect Three Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: MAR 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share-Based Incentive Plan for For Did Not Vote Management
CEO
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: MAY 04, 2020 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?
2.1 Elect Silvio Jose Genesini Junior as For For Management
Independent Director
2.2 Elect Deli Koki Matsuo as Independent For For Management
Director
2.3 Elect Cristina Helena Zingaretti For For Management
Junqueira as Independent Director
2.4 Elect Eduardo Cunha Monnerat Solon de For For Management
Pontes as Independent Director
2.5 Elect Henrique Teixeira Alvares as For For Management
Independent Director
2.6 Elect Flavio Uchoa Teles de Menezes as For For Management
Independent Director
2.7 Elect Igor Xavier Correia Lima as For For Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None For Management
Elect Silvio Jose Genesini Junior as
Independent Director
4.2 Percentage of Votes to Be Assigned - None For Management
Elect Deli Koki Matsuo as Independent
Director
4.3 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Helena Zingaretti
Junqueira as Independent Director
4.4 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Cunha Monnerat Solon de
Pontes as Independent Director
4.5 Percentage of Votes to Be Assigned - None For Management
Elect Henrique Teixeira Alvares as
Independent Director
4.6 Percentage of Votes to Be Assigned - None For Management
Elect Flavio Uchoa Teles de Menezes as
Independent Director
4.7 Percentage of Votes to Be Assigned - None For Management
Elect Igor Xavier Correia Lima as
Independent Director
5 Elect Silvio Jose Genesini Junior as For For Management
Board Chairman and Deli Koki Matsuo as
Board Vice-Chairman
6 Approve Classification of Independent For For Management
Directors
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date: MAY 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 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 Amend Statute None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Noh Byeong-tae as Inside Director For For Management
2.2 Elect Kim Eun-seok as Inside Director For For Management
2.3 Elect Lee Sang-tae as Inside Director For For Management
2.4 Elect Kim Jong-il as Outside Director For For Management
3 Appoint Kang Hyo-won as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Sang-cheon 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)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jang Hong-eun as Inside Director For For Management
3.2 Elect Kim Ji-ho as Inside Director For For Management
4 Appoint Son Hyeon-gon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Young-joong as Inside For For Management
Director
3.2 Elect Woo Won-gil as Outside Director For For Management
4 Elect Woo Won-gil as a Member of Audit For For Management
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: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Won-bok as Inside Director For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Chung-hun as Outside Director For For Management
4 Elect Lee Chung-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For For Management
3.3 Elect Kwon Seong-ock as Outside For For Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Choi Jong-beom as Outside For For Management
Director
3.6 Elect Hwang Seong-hwi as Outside For For Management
Director
4.1 Elect Kwon Seong-ock as a Member of For For Management
Audit Committee
4.2 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.3 Elect Choi Jong-beom as a Member of For For Management
Audit Committee
4.4 Elect Hwang Seong-hwi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moon Rin-gon as Outside Director For For Management
2.2 Elect Yang Myeong-seok as Outside For For Management
Director
2.3 Elect Jang Se-jin as Outside Director For For Management
3.1 Elect Moon Rin-gon as a Member of For For Management
Audit Committee
3.2 Elect Yang Myeong-seok as a Member of For For Management
Audit Committee
3.3 Elect Jang Se-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Du-seon as Inside Director For Against Management
3.2 Elect Choi Jae-ho as Outside Director For For Management
4 Elect Choi Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Jeon Woo-bang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Appropriation of Income (0.05 Against Against Shareholder
Share per Share)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Lee Chung-woo 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)
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LIMITED
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share Capital
to Its Former Amount, Application of
the Credit Arising in Its Books of
Account and Related Transactions
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LIMITED
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 19, 2019 Meeting Type: Court
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Ik-geun as Inside Director For For Management
2.2 Elect Yang Hong-seok as Inside Director For For Management
2.3 Elect Lee Ji-won as Outside Director For For Management
2.4 Elect Kim Byeong-cheol as Outside For For Management
Director
2.5 Elect Lee Chang-se as Outside Director For For Management
3 Elect Cho Hong-hui as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Lee Ji-won as a Member of Audit For For Management
Committee
4.2 Elect Lee Chang-se 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, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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 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
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Jabir as Director None Abstain Management
1.2 Elect Salih Al Yami as Director None Abstain Management
1.3 Elect Adil Dahlawi as Director None Abstain Management
1.4 Elect Abdullah Al Jareesh as Director None Abstain Management
1.5 Elect Abdullah Al Husseini as Director None For Management
1.6 Elect Abdullah Al Sudeiri as Director None For Management
1.7 Elect Abdulrahman Al Suweilim as None For Management
Director
1.8 Elect Ammar Kamil as Director None Abstain Management
1.9 Elect Mohammed Al Faqeeh as Director None For Management
1.10 Elect Muhieddin Kamil as Director None Abstain Management
1.11 Elect Waleed Ba Maarouf as Director None For Management
1.12 Elect Ahmed Al Dahlawi as Director None Abstain Management
1.13 Elect Raad Al Qahtani as Director None Abstain Management
1.14 Elect Zein Al Imam as Director None Abstain Management
1.15 Elect Tariq Al Qasabi as Director None For Management
1.16 Elect Abdulhadi Al Haraz as Director None Abstain Management
1.17 Elect Othman Al Ghamdi as Director None For Management
1.18 Elect Amr Kamil as Director None Abstain Management
1.19 Elect Fahd Al Shamri as Director None Abstain Management
1.20 Elect Fahd Al Qassim as Director None For Management
1.21 Elect Fahd Malaekah as Director None For Management
1.22 Elect Feisal Al Qassim as Director None Abstain Management
1.23 Elect Majid Kheirullah as Director None Abstain Management
1.24 Elect Mohammed Al Barjas as Director None Abstain Management
1.25 Elect Mureea Habash as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
3 Approve Corporate Social For For Management
Responsibility Policy
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
7 Allow Fahd Al Qassim to Be Involved For For Management
with Other Companies
8 Allow Mohammed Al Faqeeh to Be For For Management
Involved with Other Companies
9 Allow Mohammed Al Faqeeh to Be For For Management
Involved with Other Companies
10 Approve Related Party Transactions Re: For Against Management
Tariq Al Qassabi
11 Approve Related Party Transactions For Against Management
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Cash Dividends of AED 0.055 For For Management
Per Share for FY 2019
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
9 Amend Article 31 of Bylaws For Against Management
10 Authorize Board to Conduct a For For Management
Feasibility Study for the Demerger of
the Company and to Start Evaluating
its Assets and to Present the Study in
Another General Assembly Meeting in
Due Course for Consideration
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Purpose)
2.2 Amend Articles of Incorporation For For Management
(Record Date)
2.3 Amend Articles of Incorporation (Board For For Management
Resolution)
3.1 Elect Lee Moon-se as Outside Director For For Management
3.2 Elect Kim Gwang-won as Outside Director For For Management
3.3 Elect Kim Seong-han 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: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Mengxi Huazhong For For Management
Railway Co., Ltd.
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Service Agreement For For Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
9.1 Approve Type For For Management
9.2 Approve Issue Size For For Management
9.3 Approve Par Value and Issue Price For For Management
9.4 Approve Bond Maturity For For Management
9.5 Approve Bond Interest Rate For For Management
9.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
9.7 Approve Conversion Period For For Management
9.8 Approve Determination and Adjustment For For Management
of Conversion Price
9.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
9.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
9.11 Approve Terms of Redemption For For Management
9.12 Approve Terms of Sell-Back For For Management
9.13 Approve Attribution of Dividends For For Management
During the Conversion Year
9.14 Approve Issue Manner and Target For For Management
Subscribers
9.15 Approve Placing Arrangement for For For Management
Shareholders
9.16 Approve Matters Relating to Meetings For For Management
of Bondholders
9.17 Approve Use of Proceeds For For Management
9.18 Approve Rating Matters For For Management
9.19 Approve Guarantee Matters For For Management
9.20 Approve Depository of Raised Funds For For Management
9.21 Approve Resolution Validity Period For For Management
10 Approve Issuance of Convertible Bonds For For Management
11 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
the Authorized Land Use Rights and
Signing of Land Use Right Transfer
Agreement
12 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
51% Equity of Taiyuan Railway Hub
Southwest Loop Co., Ltd. and Signing
of Equity Transfer Agreement
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve There is No Need to Prepare For For Management
for Report on the Deposit and Usage of
Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Management
17 Approve Principles of Bondholders For For Management
Meeting
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
19.2 Elect Bi Shoufeng as Non-Independent For For Shareholder
Director
19.3 Elect Han Hongchen as Non-Independent For For Shareholder
Director
19.4 Elect Tian Huimin as Non-Independent For For Shareholder
Director
19.5 Elect Zhang Lirong as Non-Independent For For Shareholder
Director
19.6 Elect Yang Wensheng as Non-Independent For For Shareholder
Director
20.1 Elect Li Menggang as Independent For For Management
Director
20.2 Elect Yang Wandong as Independent For For Management
Director
20.3 Elect Zan Zhihong as Independent For For Management
Director
20.4 Elect Chen Lei as Independent Director For For Management
21.1 Elect Zheng Jirong as Supervisor For For Management
21.2 Elect Zhang Yongqing as Supervisor For For Management
21.3 Elect Yang Jie as Supervisor For For Management
21.4 Elect Gu Tianye as Supervisor For For Management
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
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
Alkhair Capital Company
9 Approve Discharge of Directors for FY For For Management
2019
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect CAI,GUO-XIN, a Representative of For For Management
AU Optronics Corporation with
SHAREHOLDER NO.144061, as
Non-Independent Director
3.2 Elect HUANG,SHENG-KAI, a For For Management
Representative of AU Optronics
Corporation with SHAREHOLDER NO.
144061, as Non-Independent Director
3.3 Elect KE,FU-REN, a Representative of For For Management
AU Optronics Corporation with
SHAREHOLDER NO.144061, as
Non-Independent Director
3.4 Elect CHEN,XUAN-BIN with SHAREHOLDER For For Management
NO.144254 as Non-Independent Director
3.5 Elect CHEN,YI-SHI with SHAREHOLDER NO. For For Management
B100456XXX as Independent Director
3.6 Elect XIE,HUI-JUAN with SHAREHOLDER NO. For For Management
P200062XXX as Independent Director
3.7 Elect LI,ZHENG-ZHONG with SHAREHOLDER For For Management
NO.V120217XXX as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Business Cooperation For For Management
Agreement with Datang Financial Lease
Co., Ltd.
2 Approve Financial Services Agreement For Against Management
with China Datang Group Finance Co.,
Ltd.
3 Approve Allowance Criteria for For For Management
Directors of the Tenth Session of the
Board and Supervisors of the Tenth
Session of the Supervisory Committee
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Datang For For Management
International Nuclear Power Company
Limited
2 Approve Financial Proposal of Datang For For Management
International as the Parent Company
for the Year of 2020
3.1 Elect Qu Bo as Director For For Shareholder
3.2 Elect Niu Dongxiao as Director For For Shareholder
3.3 Approve Retirement of Wang Xin as For For Shareholder
Director
3.4 Approve Resignation of Feng Genfu as For For Shareholder
Director
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jens Montanana as Director For For Management
2 Re-elect Ivan Dittrich as Director For For Management
3 Re-elect Mfundiso Njeke as Director For Against Management
4 Elect Maya Makanjee as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Rayfield as the Designated Auditor
6.1 Re-elect Mfundiso Njeke as Member of For Against Management
the Audit, Risk and Compliance
Committee
6.2 Elect John McCartney as Member of the For Against Management
Audit, Risk and Compliance Committee
6.3 Re-elect Ekta Singh-Bushell as Member For Against Management
of the Audit, Risk and Compliance
Committee
7 Approve Remuneration Policy For Against 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 Company or
Corporation
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# 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
--------------------------------------------------------------------------------
DAWNING INFORMATION INDUSTRY CO., LTD.
Ticker: 603019 Security ID: Y2022K108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution For For Management
3 Approve Application of Comprehensive For For Management
Bank Credit Lines
4 Approve Daily Related Party For For Management
Transactions
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Appointment of Auditor For For Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Amend Articles of Association For For Management
10.1 Elect Li Guojie as Non-Independent For For Management
Director
10.2 Elect Xu Zhiwei as Non-Independent For For Management
Director
10.3 Elect Li Jun as Non-Independent For For Management
Director
10.4 Elect Xu Wenchao as Non-Independent For For Management
Director
11.1 Elect Liu Feng as Independent Director For For Management
11.2 Elect Chen Lei as Independent Director For For Management
11.3 Elect Yan Bingqi as Independent For For Management
Director
12.1 Elect Yin Yuli as Supervisor For For Management
12.2 Elect Fang Xinwo as Supervisor For For Management
--------------------------------------------------------------------------------
DAWNING INFORMATION INDUSTRY CO., LTD.
Ticker: 603019 Security ID: Y2022K108
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Objects and For For Management
Subscription Methods
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Principles and Issue For For Management
Price
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board and its For For Management
Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Chen For Against Management
Shaojun
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hung Yung Lai as Director For For Management
3.2 Elect Leung Hong Man as Director For Against Management
3.3 Elect Lo Tung Sing Tony 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
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-sik as Inside Director For For Management
3.2 Elect Choi Hong-geon as Outside For For Management
Director
3.3 Elect Oh Gyu-won as Outside Director For For Management
4.1 Elect Choi Hong-geon as a Member of For For Management
Audit Committee
4.2 Elect Oh Gyu-won as a Member of Audit For For Management
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 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ryu Gi-hong as Inside Director For For Management
3 Elect Shin Sang-wan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
DESPEGAR.COM, CORP.
Ticker: DESP Security ID: G27358103
Meeting Date: NOV 08, 2019 Meeting Type: Annual
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rastellino For Against Management
1.2 Elect Director Mario Eduardo Vazquez For Against Management
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.06 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# 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 3.00 per Share
4.1 Elect Pavel Boiarinov as Director None Did Not Vote Management
4.2 Elect Mariia Davydova as Director None Did Not Vote Management
4.3 Elect Stanislav Kotomkin as Director None Did Not Vote Management
4.4 Elect Evgenii Madorskii as Director None Did Not Vote Management
4.5 Elect Tony Maher as Director None Did Not Vote Management
4.6 Elect Oleg Mamaev as Director None Did Not Vote Management
4.7 Elect Olga Ryzhkova as Director None Did Not Vote Management
4.8 Elect Vladimir Travkov as Director None Did Not Vote Management
4.9 Elect Anna Shakirova as Director None Did Not Vote Management
4.10 Elect Aleksandr Shevchuk as Director None Did Not Vote Management
5.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Iurii Vikulin as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Anton Kozlov as Member of Audit For Did Not Vote Management
Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Company's Membership in For Did Not Vote Management
Association of Retail Stores
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Absence of Dividends for FY For For Management
2019
5 Approve Remuneration of Directors for For For Management
FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For For Management
Remuneration
1 Approve Reduction in Share Capital For For Management
From AED 5,778,000,000 to AED
4,546,221,056
2 Amend Article 5.1 of Company's Article For For Management
of Association Re: Changes in Capital
3 Authorize CEO or Delegated Person to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hyeok-se as Outside Director For For Management
2.2 Elect Lee Dam as Outside Director For For Management
2.3 Elect Lee Seong-dong as Outside For For Management
Director
3 Elect Lee Dam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Xue Xiangdong as Non-Independent For For Management
Director
1.1.2 Elect Lv Bo as Non-Independent Director For For Management
1.1.3 Elect Li Jianguo as Non-Independent For For Management
Director
1.1.4 Elect Yang Jian as Non-Independent For For Management
Director
1.1.5 Elect Zheng Xiaoqing as For For Management
Non-Independent Director
1.1.6 Elect Xu Deli as Non-Independent For For Management
Director
1.2.1 Elect Li Yan as Independent Director For For Management
1.2.2 Elect Luan Dalong as Independent For For Management
Director
1.2.3 Elect Wang Yipeng as Independent For For Management
Director
1.2.4 Elect Liu Erkui as Independent Director For For Management
2.1 Elect Guo Yujie as Supervisor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Auditor and For For Management
Appointment of Auditor
3 Approve Bank Credits and Guarantees (2) For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Ultimate For For Management
Controller's Capital Injection Plan
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Bank Credit and Guarantee For For Management
Matters (1)
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
2.5 Approve Issue Size and Subscription For For Management
Method
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Listing Arrangement For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Related Party Transactions For For Shareholder
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Kamariyah Binti Hamdan as For For Management
Director
3 Elect Khairon Binti Shariff as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Kamariyah Binti Hamdan to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Haakon Bruaset Kjoel as Director For Against Management
2 Elect Vimala A/P V.R. Menon as Director For For Management
3 Elect Lars Erik Tellmann as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Saw Choo Boon to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Telenor ASA and
Persons Connected with Telenor
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Man Chung, Francis as For Against Management
Director
3.2 Elect Ni Hong (Hope) as Director For For Management
3.3 Elect Yan Xiaoyan as Director For For Management
3.4 Elect King William as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Share Option Incentive Scheme For For Management
and Authorize Board to Deal With All
Related Matters
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Yang as Director For Against Management
3.2 Elect Peng Jing as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Zeng Shuigen as Director For For Management
5 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIS-CHEM PHARMACIES PTY LTD.
Ticker: DCP Security ID: S2266H107
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2019
2 Reappoint Ernst and Young Inc as For For Management
Auditors of the Company with Derek
Engelbrecht as the Designated Auditor
3 Re-elect Larry Nestadt as Director For Against Management
4 Re-elect Joe Mthimunye as Director For For Management
5 Re-elect Anuschka Coovadia as Member For For Management
of the Audit and Risk Committee
6 Re-elect Mark Bowman as Member of the For For Management
Audit and Risk Committee
7 Re-elect Mahomed Gani as Member of the For For Management
Audit and Risk Committee
8 Re-elect Joe Mthimunye as Member of For For Management
the Audit and Risk Committee
9.1 Approve Remuneration Philosophy and For For Management
Policy
9.2 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
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Andrew Taylor 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 Against Management
Audit Committee
3.3 Re-elect Sonja De Bruyn as Member of For Against Management
the Audit Committee
4.1 Re-elect Richard Farber as Director For Against Management
4.2 Re-elect Herman Bosman as Director For Against Management
4.3 Re-elect Faith Khanyile as Director For For Management
4.4 Elect Mark Tucker as Director For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For For Management
Remuneration Policy
6 Approve the Long-Term Incentive Plan For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
8.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
8.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
8.3 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 Sections 44 and 45 of the Companies
Act
4 Authorise Board to Allot and Issue For For Management
Shares Pursuant to the Long-Term
Incentive Plan
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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 Against Management
9 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2019
10 Approve Director Remuneration For Against Management
11 Approve Upper Limit of Donations for For For Management
2020
12 Ratify External Auditors For Abstain Management
13 Authorize Issuance of Bonds For Against Management
14 Authorize Board to Distribute Advance For For Management
Dividends
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 in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Receive Information on Donations Made None None Management
in 2019
18 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, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lawsuit Against Former For Against Management
Directors
2 Approve Delisting of American For For Management
Depositary Shares from OTC Markets
3 Elect Nicolas Eduardo Piacentino as For For Management
Alternate Director
4 Amend Articles and Consolidate Bylaws For Against 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?
--------------------------------------------------------------------------------
DOMMO ENERGIA SA
Ticker: DMMO3 Security ID: P3601L103
Meeting Date: APR 30, 2020 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, 2019
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at Three For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marko Jovovic as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Conrado Lamastra Pacheco as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nicolas Eduardo Piacentino as
Independent 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?
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hyeon as Inside Director For For Management
2.2 Elect Kim Min-young as Inside Director For For Management
2.3 Elect Park Seong-geun as Inside For For Management
Director
3 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 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hak-jun as Outside Director For For Management
2.2 Elect Lee Seong-geun as Inside Director For For Management
2.3 Elect Lee Ju-seop as Inside Director For For Management
3 Elect Ryu Jae-sang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wen Shuzhong as For For Management
Supervisor
2 Elect He Wei as Supervisor For For Management
3 Approve Resignation of Cao Xinghe as For For Management
Director
4 Elect You Zheng as Director For For Shareholder
5 Elect Cheng Daoran as Director For For Shareholder
6 Approve Remuneration of Candidates for For For Management
Directors and Supervisor
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal and Authorize Board to Deal
With Issues in Relation to the
Distribution of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2020
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve the Revision of Annual Caps For For Management
for Master Logistics Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lim Chae-geun as Outside Director For For Management
4 Appoint Son Yoon-hwan as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Se-wook as Inside Director For For Management
2.2 Elect Gwak Jin-su as Inside Director For For Management
2.3 Elect Kim I-bae as Outside Director For For Management
3 Elect Kim I-bae as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUH COS., INC.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Jung-mu 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)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Dong-man as Inside Director For For Management
2.2 Elect Kim Yong-jin as Outside Director For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Terms of Retirement Pay 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)
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
7.1 Approve Related Party Transaction with For For Management
China Orient Asset Management Co., Ltd
and Other Enterprises Under Its Control
7.2 Approve Related Party Transactions For For Management
with Other Related Legal Persons
7.3 Approve Related Party Transaction with For For Management
Related Natural Persons
8 Amend Articles of Association For For Management
9 Amend Management System of External For For Management
Donations
10.1 Elect Wei Qinghua as Non-Independent For For Shareholder
Director
10.2 Elect Zhang Tao as Non-Independent For For Shareholder
Director
10.3 Elect Tan Shihao as Non-Independent For For Shareholder
Director
10.4 Elect Zhang Jun as Non-Independent For For Shareholder
Director
10.5 Elect Jiang Yueming as Non-Independent For For Shareholder
Director
10.6 Elect Zeng Tao as Non-Independent For For Shareholder
Director
10.7 Elect Dong Yuping as Non-Independent For For Shareholder
Director
10.8 Elect Zhou Liang as Non-Independent For For Shareholder
Director
11.1 Elect Zheng Zhenlong as Independent For For Management
Director
11.2 Elect Zhang Wei as Independent Director For For Management
11.3 Elect Gong Sukang as Independent For For Management
Director
11.4 Elect Sun Guangliang as Independent For For Management
Director
12.1 Elect Qin Bin as Supervisor For For Shareholder
12.2 Elect Zhang Wei as Supervisor For For Shareholder
12.3 Elect Ye Shuyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Jianhong as Director For For Management
2B Elect Ting Leung Huel, Stephen as For Against Management
Director
2C Elect Yang Xiaoyong 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 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-chull as Inside For For Management
Director
3 Elect Choi Ji-gwang as Outside Director For For Management
4 Elect Choi Ji-gwang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Ji-won as Inside Director For For Management
3.2 Elect Nam Ik-hyeon as Outside Director For Against Management
4 Elect Nam Ik-hyeon as a Member of For Against Management
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 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Seong-gyun as Outside For For Management
Director
2.2 Elect Lee Deuk-hong as Outside Director For For Management
3.1 Elect Lim Seong-gyun as a Member of For For Management
Audit Committee
3.2 Elect Lee Deuk-hong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUBLEDRAGON PROPERTIES CORP.
Ticker: DD Security ID: Y2105Y108
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the Minutes of the Previous For For Management
Meeting
b Approve the 2018 Audited Financial For For Management
Statements and the 2018 Annual Report
c Ratify Actions of the Board of For For Management
Directors and Officers
d1 Elect Edgar J. Sia II as Director For For Management
d2 Elect Tony Tan Caktiong as Director For Withhold Management
d3 Elect Ferdinand J. Sia as Director For Withhold Management
d4 Elect Rizza Marie Joy J. Sia as For Withhold Management
Director
d5 Elect William Tan Untiong as Director For Withhold Management
d6 Elect Joseph Tanbuntiong as Director For Withhold Management
d7 Elect Gary P. Cheng as Director For For Management
d8 Elect Vicente S. Perez, Jr. as Director For For Management
e Appoint KPMG R.G. Manabat & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Personal Liability Protection Reserve For For Management
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Gyeong-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Accounts for For For Management
FY 2019 and Related Auditors Report
2 Approve Final Dividend of USD 0.40 per For For Management
Share for FY 2019
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reappoint KPMG LLP as Auditors For Abstain 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
--------------------------------------------------------------------------------
DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 23, 2020 Meeting Type: Court
Record Date: MAR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: MAR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for DP World
plc by Port & Free Zone World FZE to
be Affected by Means of Scheme of
Arrangement
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ibrahim Taib as Director For For Management
3 Elect Idris Abdullah @ Das Murthy as For For Management
Director
4 Elect Ooi Teik Huat as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of AED 0.10 per For For Management
Share for FY 2019
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
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 2020
10 Elect Directors (Bundled) For Against Management
11 Amend Article 60 of Bylaws by Deleting For For Management
Item b and c Re: Distribution of
Profits
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Noor Bank PJSC For For Management
2 Authorize Board to Finalize Terms and For For Management
Conditions of the Capital Increase and
the Sale and Purchase Agreement
3 Approve Increase in Share Capital in For For Management
Connection with Acquisition
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Shariah Supervisory Board For For Management
Report for FY 2019
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
5 Approve Dividends Representing 35 For For Management
Percent of Share Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Discharge of Auditors for FY For For Management
2019
9 Elect Sharia Supervisory Board Members For Against Management
(Bundled) for FY 2020
10 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
11 Elect Directors (Bundled) For Against Management
12 Authorize Issuance of Non Convertible For For Management
Bonds/Sukuk Up to USD 7.5 Billion
13 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up to USD 1.5 Billion
14 Authorize Issuance of Tier 2 Sukuk For For Management
Program Up to USD 1.5 Billion
15.1 Approve Stock Ownership Limitations For For Management
Re: Foreign Ownership Limits
15.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement for Partial Spin-Off For For Management
of Duratex Florestal Ltda.
4 Approve Partial Spin-Off of Duratex For For Management
Florestal Ltda. and Absorption of
Spun-Off Assets without Capital
Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting Summary For For Management
7 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect 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 Paula Lucas 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 Juliana Rozenbaum Munemori as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Ana Lucia de Mattos
Barretto Villela as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Salo Davi Seibel as Director and
Andrea Laserna Seibel as Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Director Appointed by Minority None For Shareholder
Shareholder
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
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
2 Consolidate Bylaws For For Management
3 Amend Long-Term Incentive Plan For Against Management
4 Approve Minutes of Meeting Summary For For Management
5 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DXB ENTERTAINMENTS PJSC
Ticker: DXBE Security ID: M2888V100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2109
4 Approve Remuneration of Directors For Against Management
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Approve Continuation of Company and For For Management
Approve Treatment of Accumulated Loss
Plan
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4.1 Elect Johnson Lee, a Representative of For Did Not Vote Management
Aidatek Electronics Inc, with
SHAREHOLDER NO.6640, as
Non-independent Director
4.2 Elect S C Ho, a Representative of For Did Not Vote Management
Aidatek Electronics Inc, with
SHAREHOLDER NO.6640, as
Non-independent Director
4.3 Elect Felix Ho, a Representative of For Did Not Vote Management
Aidatek Electronics Inc, with
SHAREHOLDER NO.6640, as
Non-independent Director
4.4 Elect FY Gan, a Representative of Shin For Did Not Vote Management
Yi Enterprise Co Ltd, with SHAREHOLDER
NO.2, as Non-independent Director
4.5 Elect CC Tsai, a Representative of For Did Not Vote Management
Shin Yi Enterprise Co Ltd, with
SHAREHOLDER NO.2, as Non-independent
Director
4.6 Elect Luke Chen, a Representative of For Did Not Vote Management
Shin Yi Enterprise Co Ltd, with
SHAREHOLDER NO.2, as Non-independent
Director
4.7 Elect Po Young Chu, with SHAREHOLDER For Did Not Vote Management
NO.A104295xxx as Independent Director
4.8 Elect Donald Chang, with SHAREHOLDER For Did Not Vote Management
NO.T100397xxx as Independent Director
4.9 Elect Shi Chern Yen, with SHAREHOLDER For Did Not Vote Management
NO.Q100672xxx as Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Hui-seok as Inside Director For For Management
3.2 Elect Kweon Hyeuk-goo as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Capitalization of Profit and For Did Not Vote Management
Employee Bonuses
4 Amend Trading Procedures Governing For Did Not Vote Management
Derivatives Products
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For Did Not Vote Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE
FOUNDATION, with SHAREHOLDER NO.65813,
as Non-Independent Director
6.2 Elect JOSEPH N.C. HUANG, a For Did Not Vote Management
Representative of E.SUN FOUNDATION,
with SHAREHOLDER NO.1, as
Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For Did Not Vote Management
HSIN TUNG YANG CO., LTD., with
SHAREHOLDER NO.8, as Non-Independent
Director
6.4 Elect RON-CHU CHEN, a Representative For Did Not Vote Management
of FU-YUAN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.123662, as
Non-Independent Director
6.5 Elect CHIEN-LI WU, a Representative of For Did Not Vote Management
SHANG LI CAR CO.,LTD., with
SHAREHOLDER NO.16557, as
Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO. For Did Not Vote Management
3515, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For Did Not Vote Management
NO.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For Did Not Vote Management
NO.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For Did Not Vote Management
NO.D120004XXX, as Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For Did Not Vote Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with For Did Not Vote Management
SHAREHOLDER NO.A123163XXX, as
Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For Did Not Vote Management
NO.A120288XXX, as Independent Director
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Amend Working System for Independent For For Management
Directors
3 Amend External Guarantee Management For For Management
Method
4 Amend External Investment Management For For Management
System
5 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
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
5.1 Elect Qi Shi as Non-independent For For Management
Director
5.2 Elect Chen Kai as Non-independent For For Management
Director
5.3 Elect Shi Jia as Non-independent For For Management
Director
5.4 Elect Lu Wei as Non-independent For For Management
Director
6.1 Elect Chen Gui as Independent Director For For Management
6.2 Elect Xia Lijun as Independent Director For For Management
7.1 Elect Bao Yiqing as Supervisor For For Management
7.2 Elect Huang Liming as Supervisor For Against Management
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Capitalization of Capital For For Management
Reserves and Profit Distribution
7 Approve Formulation of Shareholder For For Management
Dividend Return Plan
8 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: 3417 Security ID: Y22246105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Kok Tuck Cheong as Director For For Management
4 Elect Kok Meng Chow as Director For For Management
5 Elect Kamil Ahmad Merican as Director For For Management
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
Non-Executive Director
8 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay 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
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
12 Approve Conversion of All Stock Units For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: 3417 Security ID: Y22246105
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue with For For Management
Free Detachable Warrants
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 16, 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 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Composition of the Board For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Charitable Donations for FY For Did Not Vote Management
2020
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 1.50 per For For Management
Share for FY 2019
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
7 Approve Related Party Transactions Re: For For Management
Arabian Yemen Cement Co. Ltd.
8 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2019
9 Elect Waleed Al Jaafari as Director For For Management
10 Increase size of Audit Committee from For For Management
4 to 5 and Elect Waleed Al Jaafari as
Member of Audit Committee
11 Amend Article 19 of Bylaws Re: Company For For Management
Management
12 Amend Article 30 of Bylaws Re: General For For Management
Meetings Invitation
13 Amend Article 45 of Bylaws Re: Audit For For Management
Committee reports
14 Amend Article 47 of Bylaws Re: For For Management
Financial Statements
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Approve Reallocation of Occasional For Against Management
Reserves
9 Approve Dividends Charged to For Against Management
Occasional Reserves
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Amend Regulations on General Meetings For Against Management
6 Elect Chairman of Meeting For For Management
7 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
8 Elect Meeting Approval Committee For For Management
9 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
10 Present Board of Directors and None None Management
Chairman's Report
11 Present Individual and Consolidated None None Management
Financial Statements
12 Present Auditor's Report None None Management
13 Approve Management Reports For Abstain Management
14 Approve Individual and Consolidated For Abstain Management
Financial Statements
15 Approve Allocation of Income For For Management
16 Amend Bylaws For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Kim Sang-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Directors and Alternate For For Management
3 Ratify Contracts between Company and For Against Management
Former Administrators Re:
Collaboration Program with Brazilian
Public Authorities
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 16, 2020 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, 2019
2 Approve Capital Budget For For Management
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Cassou as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Beltrao de Almeida as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Alberto Gomes Bernacchio as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Beniamino Gavio as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Rubegni as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Angoitia Grijalba as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Alberto Fergie Corser as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Bisordi de Oliveira Lima
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eros Gradowski Junior as
Alternate Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Umberto Tosoni as Alternate
Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Miguel Dias da Silva Santos
as Alternate 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 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?
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: MAR 31, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Eight For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Elect Directors For 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 Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luis Guerra Nunes Mexia
as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Nuno Simoes Nunes
Ferreira Setas as Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Stilwell de Andrade as
Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Manuel Verissimo Marques da
Cruz as Director
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Sampaio Malan as
Independent Director
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Carlos Coutinho
Pitella as Independent Director
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Modesto Souza Barros Carvalhosa
as Independent Director
12.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EGIS TECHNOLOGY, INC.
Ticker: 6462 Security ID: Y2R53R106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
5.1 Elect LO, SEN CHOU with SHAREHOLDER NO. For Did Not Vote Management
0000435 as Non-Independent Director
5.2 Elect YU, MING TO with SHAREHOLDER NO. For Did Not Vote Management
0035386 as Non-Independent Director
5.3 Elect SHIH, CHEN JUNG with SHAREHOLDER For Did Not Vote Management
NO.N100407XXX as Non-Independent
Director
5.4 Elect RO, SHIH-HAO with SHAREHOLDER NO. For Did Not Vote Management
0003565 as Non-Independent Director
5.5 Elect LIN, GONG-YI, a Representative For Did Not Vote Management
of HEADWAY CAPITAL LIMITED with
SHAREHOLDER NO.0000005, as
Non-Independent Director
5.6 Elect LIU, DING-JEN, a Representative For Did Not Vote Management
of HEADWAY CAPITAL LIMITED with
SHAREHOLDER NO.0000005, as
Non-Independent Director
5.7 Elect WENG, MING-JENG with SHAREHOLDER For Did Not Vote Management
NO.0002571 as Independent Director
5.8 Elect HUANG, TA-LUN with SHAREHOLDER For Did Not Vote Management
NO.A121556XXX as Independent Director
5.9 Elect CHEN, LAI-JUH with SHAREHOLDER For Did Not Vote Management
NO.A121498XXX as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FTY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Elect Directors (Cumulative Voting) For Did Not Vote Management
7 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2019 and Fix
Directors Remuneration, Sitting Fees
and Travelling Allowances for FY 2020
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9 Approve Charitable Donations for FY For Did Not Vote Management
2019 and Above EGP 1000 for FY 2020
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD.
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2019
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
5 Approve Allocation of Income for FY For Did Not Vote Management
2019
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020
7 Approve Minutes of Previous Meeting For Did Not Vote Management
Held During FY 2019
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2020
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
11 Approve Charitable Donations for FY For Did Not Vote Management
2019 and FY 2020
--------------------------------------------------------------------------------
EMAAR MALLS PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: JUN 21, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Remuneration of Non-Executive For For Management
Directors of AED 650,000 Each for FY
2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
9 Elect Director (Cumulative Voting) For Against Management
10 Amend Article 39 of Bylaws Re: The For For Management
General Assembly
11 Amend Article 46 of Bylaws Re: For For Management
Electronic Voting at The General
Assembly
12 Amend Article 57 of Bylaws Re: Interim For For Management
Dividends Distribution
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: JUN 21, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Remuneration of Directors of For For Management
AED 10,128,333 for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
9 Approve Donations for FY 2020 Up to 2 For For Management
Percent of Average Net Profits of FY
2018 and FY 2019
10 Amend Article 39 of Bylaws Re: The For For Management
General Assembly
11 Amend Article 46 of Bylaws Re: For For Management
Electronic Voting at The General
Assembly
12 Amend Article 57 of Bylaws Re: Interim For For Management
Dividends Distribution
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, and Q4 of FY
2020 and Q1 of FY 2021
5 Elect Members of Audit Committee For For Management
6 Amend Nomination and Remuneration For For Management
Committee Charter
7 Approve Remuneration of Directors of For For Management
SAR 4,002,654 for FY 2019
8 Approve Discharge of Directors for FY For For Management
2019
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Articles Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For Against Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For Against Management
Procedures and Caps
7 Amend Procedures for Endorsement and For Against Management
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Charles Hsu
9 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of How-Han Investment
Corporation
10 Approve Release of Restrictions of For For Management
Competitive Activities of Teresa
Cheng, a Representative of How-Han
Investment Corporation
11 Approve Release of Restrictions of For For Management
Competitive Activities of Ming-To Yu
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# 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 Elect Jasandra Nyker as Director For For Management
2.2 Re-elect Wayne McCurrie as Director For Against Management
2.3 Re-elect Derek Thomas as Director For For Management
2.4 Re-elect Nocawe Makiwane 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 For 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 (per For For Management
hour)
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Financial Assistance in For For Management
Connection with the Issue of Shares to
Executive Directors or Staff in Terms
of the Remuneration Policy
3.2 Approve Financial Assistance in For For Management
Connection with the Domestic Medium
Term Note Programme
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 Pursuant to the Remuneration
Policy
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Final Dividends of AED 0.80 For For Management
per Share for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
8 Approve Remuneration of Directors for For Against Management
FY 2019
9 Approve Dividend Policy For For Management
10 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2018 and FY 2019
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
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 Appoint Auditors and Account Inspectors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For Abstain Management
Statutory Reports
b Approve Dividend Distribution of CLP 5. For For Management
5 per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and For For Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For 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
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2019
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Augusto de Queiroz
Galvao as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo de Queiroz Galvao as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leduvy de Pina Gouvea Filho as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Augusto Fernandes Filho as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos de Lemos Costamilan
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?
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Remuneration Policy for None Against Shareholder
Members of Management Board; Cancel
Dec. 15, 2016, EGM and June 26, 2017,
AGM Resolutions Re: Approve
Remuneration Policy for Members of
Management Board
6 Amend Dec. 15, 2016, EGM Resolution None For Shareholder
Re: Approve Remuneration Policy for
Members of Supervisory Board
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
5.3 Elect Supervisory Board Chairman None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Amend Statute Re: General Meeting For For Management
7 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 18 For For Management
3 Designate Diario Oficial da Uniao and For For Management
Diario do Comercio de Minas Gerais as
Newspapers to Publish Company's Legal
Announcements
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Alternate Directors at For For Management
Four
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho and/or
Marcelo Silveira da Rocha as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcilio Marques Moreira as
Independent Director and Andre La
Saigne de Botton as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director and Andre La
Saigne de Botton as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director and Andre La
Saigne de Botton as Alternate
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 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 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?
12 Elect Luciana de Oliveira Cezar Coelho None For Shareholder
as Independent Director and Pedro
Renato Arruda Stevaux as Alternate
Appointed by Preferred 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
15 Elect Fiscal Council Members For Abstain Management
16 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?
17.1 Elect Artemio Bertholini as Fiscal None For Shareholder
Council Member and Atilio Gerson
Bertoldi as Alternate Appointed by
Preferred Shareholder
17.2 Elect Vania Andrade de Souza as Fiscal None Abstain Shareholder
Council Member and Antonio Eduardo
Bertolo as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 29, 2020 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, 2019
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 Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect 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 Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Bottura as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Antonio Secondo Mazzola
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Gottlieb as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Hollanda as Independent
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?
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Re-Ratify Remuneration of Company's For For Management
Management for 2019
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Henrique Labanca Novo as For Did Not Vote Management
Director and Raquel da Fonseca
Cantarino as Alternate
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Corporate Finance Ltda. as For Did Not Vote Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Ratify Acquisition of Controlling For Did Not Vote Management
Stake of Transportadora Associada de
Gas SA through Alianca Transportadora
de Gas Participacoes SA
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Designate Noticias do Dia as Newspaper For For Management
to Publish Company's Legal
Announcements
6 Elect Directors For 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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Jacques Dumas as
Director and Leonardo Augusto Serpa as
Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Raphael Vincent Philippe
Barreau as Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Director and Gil de Methodio Maranhao
Neto as Alternate
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Cristina de Paola
Barbieri as Director and Pierre Jean
Bernard Guiollot as Alternate
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Pais Rangel as Independent
Director and Raquel da Fonseca
Cantarino as Alternate
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento as
Alternate
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 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 Present Directors' Committee Report on For For Management
Activities and Expenses
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# 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
--------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve A.F. Ferguson and Co. as For For Management
Auditors and Fix Their Remuneration
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Han Jishen as Director For For Management
3a2 Elect Zhang Yuying as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Jin Yongsheng as Director For For Management
3a5 Elect Law Yee Kwan, Quinn as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Gi-young as Inside Director For For Management
2.2 Elect Kim Hye-gyeong as Inside Director For For Management
2.3 Elect Cho Doh-hyeon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Oh Hye-young as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Seong Gyu-dong as Inside Director For For Management
3.2 Elect Ko Seung-wook as Inside Director For For Management
3.3 Elect Kim Ji-won as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EOH HOLDINGS LTD.
Ticker: EOH Security ID: S2593K104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Limit in the Total Annual Fees For For Management
Paid to Non-executive Directors
2 Approve Adjustment of Fees Payable to For For Management
Non-executive Directors
3 Approve Fees Payable to Non-Executive For For Management
Directors for Additional Meetings
4 Approve Fees Payable to Board For For Management
Chairperson
5 Approve Fees Payable to Lead For For Management
Independent Non-executive Director
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Private
Placement of Ordinary Shares
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
2 Approve the Non-Granting of New For Did Not Vote Management
Options under the Stock Option Plan
Approved at the July 21, 2014, EGM
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Haiama as Director For Did Not Vote Management
2 Approve 5-for-1 Stock Split For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
4 Approve Amendment of Regulations of For Did Not Vote Management
Issuance of Powers of Attorney and
Amend Article 22 Accordingly
5 Consolidate Bylaws For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman of the Board For For Management
Remuneration
2 Approve Non-executive Directors' For For Management
Remuneration (Excluding the Chairman
of the Board)
3 Approve Audit and Risk Committee For For Management
Remuneration
4 Approve Social and Ethics Committee For For Management
Remuneration
5 Approve Remuneration Committee For For Management
Remuneration
6 Approve Nomination Committee For For Management
Remuneration
7 Approve Investment Committee For For Management
Remuneration
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related and Inter-related Parties
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Designated Registered
Auditor
3 Re-elect Kevin Dreyer as Director For For Management
4 Re-elect Ruth Benjamin-Swales as For For Management
Director
5 Re-elect Mustaq Brey as Director For Against Management
6 Re-elect Ruth Benjamin-Swales as Chair For For Management
of the Audit and Risk Committee
7 Re-elect Leon Campher as Member of the For For Management
Audit and Risk Committee
8 Re-elect Nazeem Khan as Member of the For For Management
Audit and Risk Committee
9 Re-elect Mustaq Brey as Member of the For Against Management
Audit and Risk Committee
10 Re-elect Gugu Mtetwa as Member of the For For Management
Audit and Risk Committee
11 Approve Report of the Social and For For Management
Ethics Committee
12 Authorise Board to Issue Shares for For For Management
Cash
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
15 Amend Conditional Share Plan For For Management
16 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
ESHRAQ INVESTMENTS PJSC
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: JAN 05, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Shares on Tadawul For For Management
KSA Stock Exchange
2 Approve Reduction in Share Capital by For For Management
Extinguishing Accumulated Losses
3 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESHRAQ INVESTMENTS PJSC
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Discharge of Auditors for FY For For Management
2019
6 Allow Directors to Be Involved with For For Management
Other Companies
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: YDUQ3 Security ID: P3784E132
Meeting Date: APR 24, 2020 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, 2019
2 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2019
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at Nine For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Pablo Zucchini as
Independent Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Luis Luchetti as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Igor Xavier Correia Lima as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Luiz Wurzmann as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jackson Medeiros de Farias
Schneider as Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Brenno Raiko de Souza as
Independent Director
10.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Sender Ramirez as
Independent Director
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Classification of Independent For For Management
Directors
13 Install Fiscal Council For For Management
14 Fix Number of Fiscal Council Members For For Management
at Three
15.1 Elect Jorge Roberto Manoel as Fiscal For For Management
Council Member and Gustavo Matioli
Vieira Janer as Alternate
15.2 Elect Pedro Wagner Pereira Coelho as For For Management
Fiscal Council Member and Saulo de
Tarso Alves Lara as Alternate
15.3 Elect Regina Longo Sanchez as Fiscal For For Management
Council Member and Julio Cesar Garcia
Pina Rodrigues as Alternate
16 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
17 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: YDUQ3 Security ID: P3784E132
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to YDUQS For For Management
Participacoes S.A. and Amend Article 1
Accordingly
2 Amend and Renumber Articles For Against Management
3 Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
4 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6.1 Elect Chen, I-Heng with SHAREHOLDER NO. For Did Not Vote Management
125129 as Independent Director
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q3 and Q4 of FY 2020
and Q1 of FY 2021
6 Approve Related Party Transactions Re: For For Management
Emirates Telecommunications
Corporation for FY 2019
7 Approve Related Party Transactions For For Management
with Saudi Banks during FY 2019
8 Approve Competitive Business Standards For For Management
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyeon-sik as Inside Director For For Management
3.2 Elect Kim Jeong-ryeol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Related For For Management
Formalities
2 Amend Company Articles For For Management
3 Ratify Director Appointments None None Management
4 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect LIN, BOU-SHIU, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.2 Elect CHANG, KUO-HUA, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.3 Elect KO, LEE-CHING, a Representative For For Management
of EVERGREEN INTERNATIONAL CORP. with
SHAREHOLDER NO.5414 as Non-Independent
Director
5.4 Elect TAI, JIIN-CHYUAN, a For For Management
Representative of EVERGREEN
INTERNATIONAL CORP. with SHAREHOLDER
NO.5414 as Non-Independent Director
5.5 Elect SUN, CHIA-MING, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.6 Elect LIAO, CHI-WEI, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.7 Elect CHIEN, YOU-HSIN with SHAREHOLDER For For Management
NO.R100061XXX as Independent Director
5.8 Elect HSU, SHUN-HSIUNG with For For Management
SHAREHOLDER NO.P121371XXX as
Independent Director
5.9 Elect WU, CHUNG-PAO with SHAREHOLDER For For Management
NO.G120909XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 24, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Basis of Pricing and Issue For For Management
Price
2.4 Approve Issue Amount For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Commitment from Directors, For For Management
Senior Management, Controlling
Shareholder, Actual Controller
Regarding Counter-dilution Measures in
Connection to the Private Placement
8 Approve Shareholder Return Plan For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
11 Approve Establishment of Special For For Management
Account for Raised Funds
12 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Private Placement of Shares
13 Approve External Loan For For Management
14 Approve Provision of Guarantee For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Audit Report For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Report Usage of Raised For For Management
Funds
8 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
9 Approve Assessment Plan and For For Management
Remuneration of Directors and Senior
Management Members
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transaction For For Management
12 Approve Repurchase and Cancellation of For For Management
Stock Option and Performance Shares
13 Amend Articles of Association For For Management
14 Approve Report of the Board of For For Management
Supervisors
15 Approve Remuneration of Supervisors For For Management
16 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Phase 2 Equity Incentive Plan For For Management
Company Performance Evaluation
Indicators
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Zhou Hongbin as Director For For Management
3.3 Elect Lin Feng as Director For For Management
3.4 Elect Zhou Di 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 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
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement of External For For Management
Auditors for the Year 2019
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Qiuming as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Expected Ordinary Related For For Management
Party/Connected Transactions
6 Approve Proposal of Proprietary For For Management
Trading Business Scale in 2020
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Chang Cheng Yung, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
4.2 Elect Chang Kuo Hua, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
4.3 Elect Ko Lee Ching, a Representative For For Management
of Evergreen International S.A., with
SHAREHOLDER NO.840, as Non-independent
Director
4.4 Elect Hsieh Huey Chuan, a For For Management
Representative of Evergreen
International S.A., with SHAREHOLDER
NO.840, as Non-independent Director
4.5 Elect Tai Jiin Chyuan, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
4.6 Elect Wu Kuang Hui, a Representative For For Management
of Evergreen Steel Corporation, with
SHAREHOLDER NO.10710, as
Non-independent Director
4.7 Elect Yu Fang Lai, with SHAREHOLDER NO. For For Management
A102341XXX as Independent Director
4.8 Elect Chang Chia Chee, with For For Management
SHAREHOLDER NO.A120220XXX as
Independent Director
4.9 Elect Li Chang Chou, with SHAREHOLDER For For Management
NO.H121150XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
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 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jeff van Rooyen as Director For For Management
1.2 Re-elect Zwelibanzi Mntambo as Director For For Management
1.3 Re-elect Vuyisa Nkonyeni as Director For For Management
2.1 Re-elect Mark Moffett as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Ras Myburgh as Member of the For For Management
Audit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Likhapha Mbatha as Member of For For Management
the Social and Ethics Committee
3.3 Re-elect Isaac Mophatlane as Member of For For Management
the Social and Ethics Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 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?
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 007700 Security ID: Y3003H106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Chang-su 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)
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Consolidated Balance Sheet For Abstain Management
3 Approve Consolidated Financial For Abstain Management
Statements
4 Approve Auditors' Report For For Management
5 Receive Report on Interim Dividends of None None Management
CLP 17 per Share Approved by Board on
Dec. 19, 2019
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
8 Approve Dividend Policy For For Management
9 Elect Directors None For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Designate Risk Assessment Companies For For Management
13 Receive Report Regarding Related-Party None None Management
Transactions
14 Receive Directors Committee's Report None None Management
15 Approve Remuneration of Directors' For For Management
Committee
16 Approve Budget of Directors' Committee For For Management
17 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FAMUR SA
Ticker: FMF Security ID: X2493V105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 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 Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Statements
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 Dawid Gruszczyk For For Management
(Deputy CEO)
12.4 Approve Discharge of Bartosz Bielak For For Management
(Deputy CEO)
12.5 Approve Discharge of Adam Toborek For For Management
(Deputy CEO)
12.6 Approve Discharge of Tomasz Jakubowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Waldemar Laski For For Management
(Deputy CEO)
12.8 Approve Discharge of Ireneusz For For Management
Kazimierski (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 Dorota For For Management
Wyjadlowska (Supervisory Board Member)
12.15 Approve Discharge of Tomasz Kruk For For Management
(Supervisory Board Member)
13 Approve Remuneration Policy For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FANG HOLDINGS LIMITED
Ticker: SFUN Security ID: 30711Y201
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Huyue Zhang For For Management
2 Elect Director Hong Qin For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Invest in For Against Management
Financial Products and Securities
Investments
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Investment For Against Management
Project of the Raised Funds for Equity
Acquisition
2 Approve Comprehensive Credit Line For For Management
Business Application
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7.1 Elect Qiu Yapeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Pan Jun as Director For For Management
4 Elect Ke Kasheng as Director For For Management
5 Elect Zhang Huiming as Director For For Management
6 Elect Chen Xinyu as Director For For Management
7 Elect Li Dong Sheng as Director For Against Management
8 Elect Liao Qian as Director For For Management
9 Elect Liao Jianwen as Director For For Management
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For 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
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Dong, Ding Yu with ID No. For For Management
F120944XXX as Independent Director
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Shareholders' Dividends
5 Approve Private Placement of Common For Against Management
Shares, Preferred Shares, Convertible
Bonds or Combination of Above
Securities to Specific Parties
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chung Laung Liu, a For For Management
Representative of Unimicron Technology
Corp. with Shareholder No. 159397, as
Non-Independent Director
4 Approve to Lift Non-competition For For Management
Restrictions for the New Board Member
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: MAR 16, 2020 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 Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors for For For Management
FY 2019
7 Elect Tariq Al-Tuwaijri as Director For For Management
8 Approve Related Party Transactions Re: For For Management
Arab Centers Co. Ltd.
9 Approve Related Party Transactions Re: For For Management
Egyptian Centers Company
10 Approve Related Party Transactions Re: For For Management
Fawaz Abdulaziz Alhokair Company and
Real Estate Co.
11 Approve Related Party Transactions Re: For For Management
Hajen Co.
12 Approve Related Party Transactions Re: For Against Management
Board Members
13 Approve Acquisition of Innovative For For Management
Union Company Limited
--------------------------------------------------------------------------------
FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Bae Bo-seong as Inside Director For For Management
2.2 Elect Han Woo-geun as Inside Director For For Management
2.3 Elect Kim Hyeong-cheol as Inside For For Management
Director
--------------------------------------------------------------------------------
FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Non-Executive Chairman for the
Financial Year Ended December 31, 2018
2 Approve Directors' Fees for For For Management
Non-Executive Directors for the
Financial Year Ended December 31, 2018
3 Approve Directors' Fees for the For For Management
Non-Executive Chairman for the Period
from January 1, 2019 to the Next AGM
4 Approve Directors' Fees for For For Management
Non-Executive Directors for the Period
from January 1, 2019 to the Next AGM
5 Approve Directors' Benefits for the For For Management
Non-Executive Chairman for the Period
from June 26, 2019 to the Next AGM
6 Approve Directors' Benefits for For For Management
Non-Executive Directors for the Period
from June 26, 2019 to the Next AGM
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Non-Executive Chairman (NEC)
3 Approve Directors' Fees for the For For Management
Non-Executive Directors (NED)
4 Approve Directors' Benefits for the For For Management
Non-Executive Chairman (NEC)
5 Approve Directors' Benefits for the For For Management
Non-Executive Directors (NED)
6 Approve Monthly Allowance to the For For Management
Non-Executive Deputy Chairman (NEDC)
7 Elect Mohamed Nazeeb P.Alithambi as For For Management
Director
8 Elect Mohd Anwar Yahya as Director For For Management
9 Elect Nesadurai Kalanithi as Director For For Management
10 Elect Zunika Mohamed as Director For For Management
11 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# 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 Approve Compensation Plan for Members For For Management
of Technical Committee
5 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
6 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
7 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
8 Ratify Jaime de la Garza as For For Management
Independent Member of Technical
Committee
9 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
10 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 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3.a Elect or Ratify Ignacio Trigueros For For Management
Legarreta as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
3.b Elect or Ratify Antonio Hugo Franck For For Management
Cabrera as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
3.c Elect or Ratify Ruben Goldberg Javkin For For Management
as Member of Technical Committee
(Proposed by Nominations and
Compensations Committee)
3.d Elect or Ratify Herminio Blanco For For Management
Mendoza as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
3.e Elect or Ratify Alberto Felipe Mulas For For Management
Alonso as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
4 Elect or Ratify Members, Alternates For For Management
and Secretary (Non-Member) of
Technical Committee; Verify
Independence Classification
5 Approve Remuneration of Technical For For Management
Committee Members
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
22, 2019
5 Presentation of the President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2019
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 June 11, 2020
8.1 Elect Jonathan T. Gotianun as Director For For Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Michael Edward T. Gotianun as For For Management
Director
8.4 Elect Efren C. Gutierrez as Director For Against Management
8.5 Elect Francis Nathaniel C. Gotianun as For For Management
Director
8.6 Elect Nelson M. Bona as Director For For Management
8.7 Elect Val Antonio B. Suarez as Director For Against Management
8.8 Elect Gemilo J. San Pedro as Director For Against 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 For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FINGERTANGO, INC.
Ticker: 6860 Security ID: G3R10G100
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of PwC as Auditors of For For Management
the Company
2 Approve Zhonghui Anda as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO. LTD.
Ticker: 8076 Security ID: Y2496F106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Capital Surplus
4.1 Elect HSU, MING-CHE with SHAREHOLDER For Did Not Vote Management
NO.0000000001 as Non-Independent
Director
4.2 Elect HSU, LU-CHE with SHAREHOLDER NO. For Did Not Vote Management
0000000003 as Non-Independent Director
4.3 Elect TAI, LI-NING with SHAREHOLDER NO. For Did Not Vote Management
A102810XXX as Non-Independent Director
4.4 Elect CHU, CHENG-FANG with SHAREHOLDER For Did Not Vote Management
NO.0000000308 as Non-Independent
Director
4.5 Elect LEU, HORNG-DER with SHAREHOLDER For Did Not Vote Management
NO.M120426XXX as Independent Director
4.6 Elect HUANG, CHUN-HSI with SHAREHOLDER For Did Not Vote Management
NO.R121041XXX as Independent Director
4.7 Elect FANG, JIN-WEIU with SHAREHOLDER For Did Not Vote Management
NO.C220361XXX as Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 24, 2020 Meeting Type: Annual
Record Date: FEB 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2019
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
9 Elect Directors (Bundled) For Against Management
10 Approve Shariah Supervisory Board For Against Management
Report and Elect Shariah Supervisory
Board Members
11 Amend Articles of Bylaws For Against Management
12 Approve The Renewal of the issuing For For Management
programs/Sukuk/Bonds or Create New
Programs Up to USD 10 Billion
13 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 10
Billion and Issue Additional Tier 1
Bonds Up to USD 1 Billion
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Consolidated Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Amend Articles of Association For Did Not Vote Management
5 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Tandi Nzimande as Director For Against Management
1.2 Re-elect Mary Bomela as Director For For Management
1.3 Re-elect Grant Gelink as Director For Against Management
1.4 Re-elect Faffa Knoetze as Director For For Management
1.5 Elect Louis von Zeuner as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
5 Approve Report on Company's Assessment Against Against Shareholder
of its Exposure to Climate-Related
Risks by no later than October 2020
6 Adopt and Publicly Disclose a Policy For For Shareholder
on Fossil Fuel Lending by no later
than October 2020
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For Against Management
2 Approve Share Matching Plan For Against Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
5 Approve Issuance of Restricted Stock For Did Not Vote Management
Awards, RSA
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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 Change in Registered Address For For Management
9 Approve Amendments to Articles of For For Management
Association
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 System for Independent For For Management
Directors
14 Amend Working Rules of President of For For Management
the Company
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2017 Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Board for FY2017 Against Against Management
3 Approve Discharge of Board and For Abstain Management
Auditors in Relation to Drafting and
Special Audit of Restated 2017
Financial Statements
4 Approve Auditors and Fix Their For Abstain Management
Remuneration for 2018
5 Approve Director Remuneration for 2017 For For Management
and Pre-approve Director Remuneration
for 2018
6 Elect Directors (Bundled) For Against Management
7 Elect Members of Audit Committee For For Management
8 Approve Guarantees to Subsidiaries For Abstain Management
9 Amend Article 9: Board-Related For For Management
10 Other Business For Abstain Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Fix Their For For Management
Remuneration for 2018
2 Other Business For Abstain Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2018 Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and For Abstain Management
Auditors for 2018
3 Approve Auditors and Fix Their For Abstain Management
Remuneration for 2019
4 Approve Director Remuneration for 2018 For Abstain Management
5 Various Announcements None None Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
2 Approve Remuneration Policy For Against Management
3 Other Business For Abstain Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Remuneration Policy For Against Management
3 Ratify Director Appointments For For Management
4 Elect Members of Audit Committee For Against Management
(Bundled)
5 Approve Sale of Dufry AG Shares For Abstain Management
6 Elect Directors (Bundled Dissident None Against Shareholder
Slate)
7 Receive Information on Financial and For For Management
Property Status, Legal Actions, and
Actions for the Rehabilitation of the
Company
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Song Young-su as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Approve Dividends For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Articles 6 and 8 Re: Capital For For Management
Related
9 Elect Directors For For Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Abstain Management
2020 and Receive Information on
Donations Made in 2019
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WANG,WUN-YUAN (Wong Wen-Yuan), a None For Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORPORATION with SHAREHOLDER
NO.0000002, as Non-independent Director
4.2 Elect SIE,SHIH-MING (Hsie Shih-Ming), None For Shareholder
a Representative of KAIFU INDUSTRIAL
CO., LTD. with SHAREHOLDER NO.0208207,
as Non-independent Director
4.3 Elect HONG,FU-YUAN, a Representative None For Shareholder
of FORMOSA CHEMICALS & FIBRE
CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.4 Elect LYU,WUN-JIN (Lu, Wen-Chin), a None For Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.5 Elect LI,MIN-JHANG (Lee Ming-Chang), a None For Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.6 Elect CAI,TIAN-SYUAN (Tsai None For Shareholder
Tien-Shuan), a Representative of
FORMOSA CHEMICALS & FIBRE CORPORATION
with SHAREHOLDER NO.0000002, as
Non-independent Director
4.7 Elect LI,MAN-CHUN (Lee Man-Chun), a None For Shareholder
Representative of CHANGHUA COUNTY
PRIVATE LAI SHUWANG SOCIAL WELFARE
CHARITY FOUNDATION with SHAREHOLDER NO.
0014515, as Non-independent Director
4.8 Elect SIE,MING-DE (Hsieh Ming-Der), None For Shareholder
with SHAREHOLDER NO.0000090 as
Non-independent Director
4.9 Elect LIN,SHENG-JHONG (Lin None For Shareholder
Sheng-Chung) with SHAREHOLDER NO.
N100131XXX as Independent Director
4.10 Elect GUO,NIAN-SYONG (Kuo None For Shareholder
Nein-Hsiung), with SHAREHOLDER NO.
E101555XXX as Independent Director
4.11 Elect GUO,JIA-CI (Kuo Chia-Chi) , with None For Shareholder
SHAREHOLDER NO.0218419 as Independent
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan Ludolph as Director For For Management
1.2 Elect Vuyiswa Mutshekwane as Director For For Management
1.3 Elect Ian Vorster as Director For For Management
1.4 Elect Donnovan Pydigadu as Director For For Management
2 Re-elect Bongiwe Njobe as Director For For Management
3 Re-elect Djurk Venter as Director For For Management
4.1 Re-elect Robin Lockhart-Ross as Member For For Management
of the Audit Committee
4.2 Elect Susan Ludolph as Member of the For For Management
Audit Committee
4.3 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.4 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Leon
Taljaard as the Designated Audit
Partner
6 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
2.1 Authorise Repurchase of Equal Number For For Management
FFA Shares and FFB Shares
2.2 Authorise Repurchase of the FFA Shares For For Management
2.3 Authorise Repurchase of the FFB Shares For For Management
3 Approve Financial Assistance for the For For Management
Purchase of Subscription for its
Shares to a BEE Entity
4 Approve Non-executive Directors' For For Management
Remuneration
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Plan For For Management
1 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act in
Respect of the Conditional Share Plan
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FORUS SA
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 Approve Remuneration of Directors for For For Management
FY 2020; Present Report on Board's
Expenses for FY 2019
d Approve Remuneration of Directors' For For Management
Committee for FY 2020; Present Report
on Directors' Committee Expenses and
Activities for FY 2019
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Designate Newspaper to Publish Meeting For For Management
Announcements
h Receive Report Regarding Related-Party For For Management
Transactions
i Other Business For Against Management
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FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pang Kang as Non-Independent For For Management
Director
1.2 Elect Cheng Xue as Non-Independent For For Management
Director
1.3 Elect Chen Junyang as Non-Independent For For Management
Director
1.4 Elect Wen Zhizhou as Non-Independent For For Management
Director
1.5 Elect He Tingwei as Non-Independent For For Management
Director
1.6 Elect Huang Shuliang as For For Management
Non-Independent Director
2.1 Elect Zhu Tao as Independent Director For For Management
2.2 Elect Sun Zhanli as Independent For For Management
Director
2.3 Elect Chao Gang as Independent Director For For Management
3.1 Elect Chen Min as Supervisor For For Management
3.2 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to For For Management
Issue New Award Shares and Related
Transactions
1b Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Selected
Participants
1c Authorize Board to Deal with All For For Management
Matters in Relation to Issuance and
Allotment of the New Award Shares
Pursuant to the Share Award Scheme
2 Adopt the Tranche 1 Employee Share For For Management
Option Incentive Scheme of Shanghai
Yuyuan Tourist Mart (Group) Co., Ltd
and Related Transactions
3 Adopt Share Option Scheme of Fosun For Against Management
Tourism Group and Related Transactions
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Qiyu as Director For For Management
3b Elect Qin Xuetang as Director For For Management
3c Elect Chen Shucui as Director For For Management
3d Elect Zhang Huaqiao as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For 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 Gong For For Management
Ping Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9j Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9k Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9l Approve Grant of Award Shares to Jin For For Management
Hualong Under the Share Award Scheme
9m Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9n Approve Grant of Award Shares to For For Management
Selected Participants Under the Share
Award Scheme
9o 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
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Hua as Non-Independent For For Shareholder
Director
2 Elect Gao Li as Non-Independent For For Shareholder
Director
3 Elect He Yagang as Non-Independent For For Shareholder
Director
4 Elect Liao Hang as Non-Independent For For Shareholder
Director
5 Elect Wang Huiwen as Non-Independent For For Shareholder
Director
6 Elect Hu Bin as Non-Independent For For Shareholder
Director
7 Elect Ye Lin as Independent Director For For Shareholder
8 Elect Li Minggao as Independent For For Shareholder
Director
9 Elect Lv Wendong as Independent For For Shareholder
Director
10 Elect Yong Ping as Supervisor For For Shareholder
11 Elect Zeng Yuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Taiyu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares and Stock Options
9 Approve Cancellation of Stock Option For For Shareholder
and Performance Shares as well as
Repurchase and Cancellation of
Performance Shares
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J139
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIU,YANG-WEI, a Representative For For Management
of HONGYANG VENTURE CAPITAL CO., LTD.
with Shareholder No. 9, as
Non-Independent Director
3.2 Elect LIU,YING-GUANG, with Shareholder For For Management
No. 125, as Non-Independent Director
3.3 Elect QIU,YAO-QUAN, with Shareholder For For Management
No. 76, as Non-Independent Director
3.4 Elect HUANG,RONG-QING, with ID No. For For Management
A110200XXX, as Non-Independent Director
3.5 Elect LI,KANG-ZHI with ID No. For For Management
R102009XXX as Independent Director
3.6 Elect CHEN,XI-ZHI with ID No. For For Management
N122045XXX as Independent Director
3.7 Elect WU,SHU-HUI with ID No. For For Management
S221020XXX as Independent Director
4 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 20, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Badarudin Jamalullail as Director For For Management
3 Elect Lee Kong Yip as Director For For Management
4 Elect Jorgen Bornhoft as Director For For Management
5 Elect Hui Choon Kit as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Bai Xiaojiang as Director For For Management
3B Elect Wang Jisheng as Director For For Management
3C Elect Ho Man as Director For Against Management
3D Elect Liang Yanjun 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
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on 2018 Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Plan to Raise Long Term Capital For Did Not Vote Management
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Richard M.Tsai, with SHAREHOLDER For Did Not Vote Management
NO.4 as Non-independent Director
6.2 Elect Daniel M.Tsai, with SHAREHOLDER For Did Not Vote Management
NO.3 as Non-independent Director
6.3 Elect Eric Chen, a Representative of For Did Not Vote Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.4 Elect Howard Lin, a Representative of For Did Not Vote Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.5 Elect Jerry Harn, a Representative of For Did Not Vote Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.6 Elect Ben Chen, a Representative of For Did Not Vote Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72 as Non-independent
Director
6.7 Elect Jia-Jen Chen, a Representative For Did Not Vote Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.8 Elect Hsiu-Hui Yuan, a Representative For Did Not Vote Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.9 Elect Ruey-Cherng Cheng, a For Did Not Vote Management
Representative of Taipei City
Government, with SHAREHOLDER NO.
297306, as Non-independent Director
6.10 Elect Ming-Je Tang, with SHAREHOLDER For Did Not Vote Management
NO.255756 as Independent Director
6.11 Elect Shin-Min Chen, with SHAREHOLDER For Did Not Vote Management
NO.J100657XXX as Independent Director
6.12 Elect Alan Wang, with SHAREHOLDER NO. For Did Not Vote Management
F102657XXX as Independent Director
6.13 Elect Shu-Hsing Li, with SHAREHOLDER For Did Not Vote Management
NO.R120428XXX as Independent Director
6.14 Elect Jung-Feng Chang, with For Did Not Vote Management
SHAREHOLDER NO.H101932XXX as
Independent Director
6.15 Elect Lee, Roy Chun, with SHAREHOLDER For Did Not Vote Management
NO.F121054XXX as Independent Director
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Richard M.
Tsai
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Daniel M.Tsai
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Ming-Je Tang
10 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Eric Chen
11 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Jerry Harn
12 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Ben Chen
13 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of a
Representative of Taipei City
Government
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Qiang as Director For For Management
3.2 Elect Li Deheng as Director For For Management
3.3 Elect Lau Chang Wai as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A 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
--------------------------------------------------------------------------------
FUSHENG PRECISION CO., LTD.
Ticker: 6670 Security ID: Y2676J100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect LI LIANG ZHEN (Liang-Chen Lee), For For Management
with Shareholder No. 11, as
Non-Independent Director
4.2 Elect JIANG QING SHENG (Ching-Sheng For For Management
Chiang), with Shareholder No. 7, as
Non-Independent Director
4.3 Elect LI WANG MING (Wang-Ming Lee), a For For Management
Representative of LIAN SHENG
Investment Corp, with Shareholder No.
32, as Non-Independent Director
4.4 Elect ZHENG DUN QIAN (Duen-Chian For For Management
Cheng), a Representative of YI DA
PARTNER CO LTD, with Shareholder No.
188, as Non-Independent Director
4.5 Elect LIU WEI QI (Wei-Chi Liu), with For For Management
ID No. A103838XXX, as Independent
Director
4.6 Elect GAO JI ZU (Chi-Tzu Kao), with ID For For Management
No. A120896XXX, as Independent Director
4.7 Elect CHEN ZHI KANG (Chih-Kang Chen), For For Management
with ID No. L121094XXX, as Independent
Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LIMITED
Ticker: 1030 Security ID: G3701A106
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Incentive For For Management
Scheme of Seazen Holdings Co., Ltd.
2 Approve Change of Company Name For For Management
3 Adopt Amended and Restated Memorandum For For Management
and Articles of Association to Reflect
the Change of Company Name
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Shu as Director For For Management
2 Elect Ma Weihua as Supervisor For For Management
3.01 Elect Liu Jing as Director For For Management
3.02 Elect Qu Wenzhou as Director For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2020
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2020
8 Approve 2019 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Entrusted Wealth Management For For Management
with Self-Owned Funds
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Won-seok as Inside Director For For Management
2.2 Elect Lee Il-seop as Inside Director For For Management
2.3 Elect Lim Chan-ho as Inside Director For For Management
3 Elect Bae Jung-cheol as Outside For For Management
Director
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Lin Yun Ling as Director For For Management
4 Elect Afwida binti Tunku A. Malek as For For Management
Director
5 Elect Nazli binti Mohd Khir Johari as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Wholly-Owned
Subsidiary
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAR 24, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Austria-Based RIM Company and Related
Party Transaction
2 Approve Capital Increase of the For For Management
Wholly-Owned Subsidiary GFL
International in its Wholly-Owned
Subsidiary Netherlands Ganfeng
3 Approve Subscription of Certain Equity For For Management
Involving Investment in Mining Rights
and Capital Increase in Argentina
Minera Exar by the Wholly-Owned
Subsidiary of GFL International
Netherlands Ganfeng and Related Party
Transaction
4 Approve Subscription of Certain Equity For For Management
in Exar Capital, Provision of
Financial Assistance by the
Wholly-Owned Subsidiary GFL
International and Related Party
Transaction
5.01 Elect Li Liangbin as Director For For Management
5.02 Elect Wang Xiaoshen as Director For For Management
5.03 Elect Deng Zhaonan as Director For For Management
5.04 Elect Ge Zhimin as Director For For Management
5.05 Elect Yu Jianguo as Director For For Management
5.06 Elect Yang Juanjuan as Director For For Management
6.01 Elect Liu Jun as Director For For Management
6.02 Elect Wong Sze Wing as Director For For Management
6.03 Elect Xu Yixin as Director For For Management
6.04 Elect Xu Guanghua as Director For For Management
7.01 Elect Zou Jian as Supervisor For For Management
7.02 Elect Guo Huaping as Supervisor For For Management
8 Approve Establishment of For For Management
Sustainability Committee
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Change to the For For Management
Validity Period of the A Share
Convertible Bonds Issuance Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change to the For For Management
Validity Period of the A Share
Convertible Bonds Issuance Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report, Summary of For For Management
the Annual Report and Annual Results
Announcement
4 Approve 2019 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 Determination of Directors' For For Management
and Senior Management Members
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve 2019 Profit Distribution For For Management
Proposal
9 Approve 2020 Continuing Related-Party For For Management
Transactions
10 Approve Foreign Exchange Hedging For For Management
Business by the Company and Its
Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Industrial Investment For For Management
Conducted by Havelock Mining
Investment Limited
14 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 15.24 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 Board of Directors For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
11.1 Elect Andrei Akimov as Director None Did Not Vote Management
11.2 Elect Viktor Zubkov as Director None Did Not Vote Management
11.3 Elect Timur Kulibaev as Director None Did Not Vote Management
11.4 Elect Denis Manturov as Director None Did Not Vote Management
11.5 Elect Vitalii Markelov as Director None Did Not Vote Management
11.6 Elect Viktor Martynov as Director None Did Not Vote Management
11.7 Elect Vladimir Mau as Director None Did Not Vote Management
11.8 Elect Aleksei Miller as Director None Did Not Vote Management
11.9 Elect Aleksandr Novak as Director None Did Not Vote Management
11.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
11.11 Elect Mikhail Sereda as Director None Did Not Vote Management
12.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
12.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Ilia Karpov as Member of Audit For Did Not Vote Management
Commission
12.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
12.6 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
12.7 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
12.8 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# 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 15.24 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 Board of Directors For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
11.1 Elect Andrei Akimov as Director None None Management
11.2 Elect Viktor Zubkov as Director None Did Not Vote Management
11.3 Elect Timur Kulibaev as Director None Did Not Vote Management
11.4 Elect Denis Manturov as Director None Did Not Vote Management
11.5 Elect Vitalii Markelov as Director None Did Not Vote Management
11.6 Elect Viktor Martynov as Director None Did Not Vote Management
11.7 Elect Vladimir Mau as Director None Did Not Vote Management
11.8 Elect Aleksei Miller as Director None None Management
11.9 Elect Aleksandr Novak as Director None Did Not Vote Management
11.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
11.11 Elect Mikhail Sereda as Director None Did Not Vote Management
12.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
12.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Ilia Karpov as Member of Audit For Did Not Vote Management
Commission
12.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
12.6 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
12.7 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
12.8 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Subsidiaries, Grant of Put Option, and
Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Phase Share Purchase For For Management
Agreements, Grant of the Put Options
and Related Transactions
2 Elect Mo Jicai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Mo Jicai
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
3 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Private Placement
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Provision of Counter-Guarantee For For Management
3 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
4 Approve Development of Asset Pooling For For Management
Business
5 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
6.1 Approve Share Type and Par Value For For Shareholder
6.2 Approve Issue Manner and Issue Time For For Shareholder
6.3 Approve Issue Price and Pricing Basis For For Shareholder
6.4 Approve Issue Size For For Shareholder
6.5 Approve Target Subscribers and Its For For Shareholder
Relationship with the Company
6.6 Approve Lock-up Period Arrangements For For Shareholder
6.7 Approve Amount and Use of Proceeds For For Shareholder
6.8 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
6.9 Approve Listing Exchange For For Shareholder
6.10 Approve Resolution Validity Period For For Shareholder
7 Approve Private Placement of Shares For For Shareholder
8 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
9 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
10 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Signing of Share Subscription For For Shareholder
Agreement
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
8 Approve Provision of Counter-Guarantee For For Management
9 Approve Investment and Construction of For For Management
60GW Module and Supporting Industrial
Base Project
10 Approve Foreign Exchange Forward For For Management
Transaction Business
11 Approve Cancellation of Stock Option For For Management
Incentive Plan and Performance Share
Incentive Plan as well as Repurchase
Cancellation of Performance Shares
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Subsidiaries, Grant of Put Option, and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Phase Share Purchase For For Management
Agreements, Grant of the Put Options
and Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Zhanjun as Director For For Management
2.2 Elect Sun Wei as Director For For Management
2.3 Elect Yeung Man Chung, Charles as For For Management
Director
2.4 Elect Shen Wenzhong 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
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Guoyue as Non-independent For For Management
Director
1.2 Elect Lv Zhiren as Non-independent For For Management
Director
1.3 Elect Xiao Chuangying as For For Management
Non-independent Director
1.4 Elect Luan Baoxing as Non-independent For For Management
Director
1.5 Elect Liu Yan as Non-independent For For Management
Director
2.1 Elect Liu Xuehai as Supervisor For For Management
2.2 Elect Wang Dong as Supervisor For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party Transaction For Against Management
8 Approve Appointment of Auditor For For Management
9 Approve Provision of Financing For For Management
Guarantee
10 Approve Financing from Financial For For Management
Institutions
11 Approve Financing of Company's Unit For For Management
from Financial Institutions
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For For Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For Against 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 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect Lee Cheuk Yin, Dannis as Director For For Management
6 Elect Wang Yang as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Amend Article 16: Board-Related For For Management
3 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ling Ke as Non-Independent For For Management
Director
1.2 Elect Huang Juncan as Non-Independent For For Management
Director
1.3 Elect Chen Aihong as Non-Independent For For Management
Director
1.4 Elect Chen Bi'an as Non-Independent For For Management
Director
1.5 Elect Sun Juyi as Non-Independent For For Management
Director
1.6 Elect Xu Jiajun as Non-Independent For For Management
Director
1.7 Elect Lin Shengde as Non-Independent For For Management
Director
1.8 Elect Luo Sheng as Non-Independent For For Management
Director
1.9 Elect Wei Chuanjun as Non-Independent For For Management
Director
1.10 Elect Chen Jin as Independent Director For For Management
1.11 Elect Wang Tianguang as Independent For For Management
Director
1.12 Elect Hu Yebi as Independent Director For For Management
1.13 Elect Gu Feng as Independent Director For For Management
1.14 Elect Lv Zhiwei as Independent Director For For Management
2.1 Elect Hu Xiangqun as Supervisor For For Management
2.2 Elect Xu Qian as Supervisor For For Management
2.3 Elect Xi You as Supervisor For For Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Huang Juncan as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Xu Jiajun as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hui Chiu Chung as Director and For Against 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
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-jae as Inside Director For For Management
3.2 Elect Song Hyeong-gon 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)
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# 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 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
6 Approve Issuance of Ordinary Shares For Did Not Vote Management
for Cash and/or Issuance of Ordinary
Shares for Cash to Sponsor the
Issuance of Overseas Depositary
Receipts
7.1 Elect Yao-Tsung Chen, with ID No. For Did Not Vote Management
S120811XXX, as Independent Director
7.2 Elect Tsung-Pei Chiang, with ID No. For Did Not Vote Management
N122023XXX, as Independent Director
7.3 Elect Chang-Po Chao, with ID No. For Did Not Vote Management
A122743XXX, as Independent Director
7.4 Elect Hsien-Ying Chou, with For Did Not Vote Management
Shareholder No. 282, as
Non-Independent Director
7.5 Elect Hong-Jen Chuang, a For Did Not Vote Management
Representative of High Precision
Holdings Limited, with Shareholder No.
1, as Non-Independent Director
7.6 Elect Hsiang-Tun Yu, with ID No. For Did Not Vote Management
A121969XXX, as Non-Independent Director
7.7 Elect Tung-Chao Hsu, with Shareholder For Did Not Vote Management
No. 70, as Non-Independent Director
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP CO., LTD.
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Yichen as Director For For Management
3b Elect Liu Xiaoping as Director For For Management
3c Elect Su Guang as Director For For Management
3d Elect Liao Xinbo 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: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with ToolGen For For Management
Incorporated
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Byeong-hwa as Inside Director For For Management
3.2 Elect Jang Jong-hyeon as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Chang-gyu Non-Independent For For Management
Non-Executive Director
3.4 Elect Ha Il-ho as Outside Director For For Management
4 Appoint Min Gyeong-sung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694D101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Ui-cheol as Outside Director For For Management
2.2 Elect Lee Hyeok-jong as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seo Yoo-seok as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U113
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 Chairman of Audit and
Corporate Governance Committee
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 Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Luquan as Director For For Management
2A2 Elect Pan Yuexin as Director For For Management
2A3 Elect Dai Zumian as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Foong Cheng Yuen as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Tan Kong Han as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management
Director
6 Elect Teo Eng Siong as Director For Against Management
7 Elect Lee Choong Yan as Director For Against 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
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits-In-Kind 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 Yong Chee Kong 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
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
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GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For For Management
2 Approve 2019 Supervisory Committee's For For Management
Report
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For For Management
Quota
8 Approve 2020 Expected Daily Related For For Management
Party Transactions
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
12 Amend Working System for Independent For For Management
Directors
13.1 Elect Li Xiulin as Director For For Shareholder
13.2 Elect Shang Shuzhi as Director For For Shareholder
13.3 Elect Liu Xuetao as Director For For Shareholder
13.4 Elect Fan Lifu as Director For For Shareholder
13.5 Elect Hu Bin as Director For For Shareholder
13.6 Elect Leung Shek Ling Olivia as For For Shareholder
Director
13.7 Elect Li Wenjing as Director For For Shareholder
13.8 Elect Sun Shuming as Director For For Shareholder
13.9 Elect Qin Li as Director For For Shareholder
13.10 Elect Sun Xiaoyan as Director For For Shareholder
14.1 Elect Lai Jianhuang as Supervisor For For Management
14.2 Elect Xie Shisong as Supervisor For For Management
14.3 Elect Lu Xin as Supervisor For For Management
15 Approve Amendments to Articles of For For Management
Association
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GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For For Management
2 Approve 2019 Supervisory Committee's For For Management
Report
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For For Management
Quota
8 Approve 2020 Expected Daily Related For For Management
Party Transactions
9 Amend Working System for Independent For For Management
Directors
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 Supervisory Committee
14.1 Elect Li Xiulin as Director For For Shareholder
14.2 Elect Shang Shuzhi as Director For For Shareholder
14.3 Elect Liu Xuetao as Director For For Shareholder
14.4 Elect Fan Lifu as Director For For Shareholder
14.5 Elect Hu Bin as Director For For Shareholder
14.6 Elect Leung Shek Ling Olivia as For For Shareholder
Director
14.7 Elect Li Wenjing as Director For For Shareholder
14.8 Elect Sun Shuming as Director For For Shareholder
14.9 Elect Qin Li as Director For For Shareholder
14.10 Elect Sun Xiaoyan as Director For For Shareholder
15.1 Elect Lai Jianhuang as Supervisor For For Management
15.2 Elect Xie Shisong as Supervisor For For Management
15.3 Elect Lu Xin as Supervisor For For Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Approve Regulations on General Meetings For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 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 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
8.1 Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.2 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.1 Receive Supervisory Board Report on None None Management
Its Activities
9.2 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.3 Receive Supervisory Board Report on None None Management
Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.40 per Share
14.1 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
14.2 Approve Discharge of Krzysztof Jajuga For For Management
(Supervisory Board Member)
14.3 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
14.5 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Piotr Prazmo For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Eugeniusz For For Management
Szumiejko (Supervisory Board Member)
15.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
15.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
15.3 Approve Discharge of Jacek Fotek For For Management
(Management Board Member)
15.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
15.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
16.1 Elect Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
16.3 Elect Supervisory Board Member For Against Management
16.4 Elect Supervisory Board Member For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Supervisory Board Member For Against Management
16.7 Elect Supervisory Board Member For Against Management
17 Amend Statute For For Management
18 Approve Regulations on General Meetings For For Management
19 Approve Remuneration Policy For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
8 Approve Use of Idle Own Funds to For Against Management
Conduct Cash Management
9 Approve Daily Related-Party For For Management
Transaction Framework Agreement and
Relevant Daily Related-Party
Transaction Limits
10 Elect Cheng Taiyi as Non-Independent For For Shareholder
Director
11 Approve Change of Registered Capital For For Management
and Amend Articles of Association
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
2 Authorize Chairman or CEO to Fill the For Did Not Vote Management
Required Documents and Other
Formalities
3 Approve Independent Advisor's Report For Did Not Vote Management
Regarding Fair Value of Shares
4 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect F.C. TSENG, a Representative of For For Management
TSMC, with SHAREHOLDER NO.1112, as
Non-independent Director
5.2 Elect KEN CHEN, a Representative of For For Management
TSMC, with SHAREHOLDER NO.1112, as
Non-independent Director
5.3 Elect CLIFF HOU, a Representative of For For Management
TSMC, with SHAREHOLDER NO.1112, as
Non-independent Director
5.4 Elect WENDELL HUANG, a Representative For For Management
of TSMC, with SHAREHOLDER NO.1112, as
Non-independent Director
5.5 Elect BENSON LIU, with SHAREHOLDER NO. For For Management
P100215XXX as Independent Director
5.6 Elect CHEIN-WEI JEN, with SHAREHOLDER For For Management
NO.D100797XXX as Independent Director
5.7 Elect WEN-YEU WANG, with SHAREHOLDER For For Management
NO.A103389XXX as Independent Director
5.8 Elect PETER WU, with SHAREHOLDER NO. For For Management
Q101799XXX as Independent Director
5.9 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management
F102831XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on 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
5.1 Elect Hsien-Chin Chiu with ID No. For For Management
A124471XXX as Independent Director
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 03, 2020 Meeting Type: Annual/Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for Consolidated Accounts
9 Reelect Martin Gonzalo Umaran as For For Management
Director
10 Reelect Guibert Andres Englebienne as For For Management
Director
11 Reelect Linda Rottenberg as Director For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Article 10.2 of the Articles of For Against Management
Association
3 Amend Article 10.8 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Stockholders' For For Management
Meeting held on April 23, 2019
2 Approve the Annual Report of Officers For For Management
and Audited Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Delfin L. Lazaro as Director For Against Management
4.3 Elect Lang Tao Yih, Arthur as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as For Against Management
Director
4.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
4.6 Elect Romeo L. Bernardo as Director For Against Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For Against Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Cirilo P. Noel as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as Director For For Management
5 Approve Independent Auditors and For For Management
Fixing of Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Adjustment on Authorization For For Management
Period in Connection to Private
Placement of Shares
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Issue Price and Pricing Basis For For Management
1.3 Approve Lock-up Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Change in Registered Capital, For For Management
Change in Business Scope and Amend
Articles of Association
9.1 Elect Diao Zhizhong as Non-independent For For Management
Director
9.2 Elect Yuan Zhenggang as For For Management
Non-independent Director
9.3 Elect Wang Aihua as Non-independent For For Management
Director
9.4 Elect Liu Qian as Non-independent For For Management
Director
9.5 Elect He Ping as Non-independent For For Management
Director
9.6 Elect Wu Zuomin as Non-independent For For Management
Director
10.1 Elect Guo Xinping as Independent For For Management
Director
10.2 Elect Ma Yongyi as Independent Director For For Management
10.3 Elect Chai Mingang as Independent For For Management
Director
11.1 Elect Wang Jinhong as Supervisor For For Shareholder
11.2 Elect Liao Lianghan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For Against Management
Issuance of Subscription Shares and
Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ye Weiqing as Director For For Management
3 Elect Li Minbin as Director For For Management
4 Elect Huang Wei as Director For Against Management
5 Elect Zhang Chi as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Termination of the Existing For Against Management
Share Option Scheme and Adopt the New
Share Option Scheme
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
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Provision of Internal For For Management
Insurance and External Loans
8 Approve Financial Derivate Trading For For Management
Business
9 Approve to Appoint Auditor For Against Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
12 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 16, 2020 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?
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Capital Decrease via Cash For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
6 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Lee Kong Wai, Conway as Director For Against Management
4 Elect Wang Gao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LIMITED
Ticker: 1086 Security ID: G39814101
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Martin Pos as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Liu Tongyou as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Chiang Yun as Director and For For Management
Authorize Board to Fix Her Remuneration
2d Elect Jin Peng 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
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan and Report on Merger by For For Management
Absorption
2 Approve Merger by Absorption of Gr For For Management
Sarantis Cyprus Limited
3 Empower Representatives to Complete For For Management
Formalities Pursuant to Merger Above
4 Other Business For Abstain Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee For Against Management
(Bundled)
2 Amend Remuneration Policy For Against Management
3 Other Business For Abstain Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# 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 Approve Remuneration Report For Against Management
6 Other Business For Abstain Management
--------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Diao Jianshen as Director For For Management
2b Elect Liu Yangfang as Director For For Management
2c Elect Chan Wan Tsun Adrian Alan as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 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: FEB 26, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Im Chan-gyu as Internal Auditor For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4.1 Elect PIN CHENG YANG, a Representative For Did Not Vote Management
of JING KWAN INVESTMENT CO., LTD. with
Shareholder No. 395712, as
Non-Independent Director
4.2 Elect HSI HUI HUANG, a Representative For Did Not Vote Management
of CHUNG KWAN INVESTMENT CO., LTD.
with Shareholder No. 134279, as
Non-Independent Director
4.3 Elect CHEN CHING TING, a For Did Not Vote Management
Representative of HUNG WAN INVESTMENT
CO., LTD. with Shareholder No. 480141,
as Non-Independent Director
4.4 Elect CHIN CHU LIN, a Representative For Did Not Vote Management
of HUNG WAN INVESTMENT CO., LTD. with
Shareholder No. 480141, as
Non-Independent Director
4.5 Elect WEN TZONG CHEN with ID No. For Did Not Vote Management
Q102840XXX as Independent Director
4.6 Elect MU HSIEN CHEN with ID No. For Did Not Vote Management
A120106XXX as Independent Director
4.7 Elect CHIH HUNG HSIEH with ID No. For Did Not Vote Management
E120456XXX as Independent Director
5 Approve to Lift the 13th Term of For Did Not Vote Management
Directors from Prohibition of Business
Strife
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve 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 Rules and For For Management
Procedures Regarding 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
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposits and Related Party For For Management
Transaction under Listing Rules of
Shanghai Stock Exchange
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and For For Shareholder
Share Option Incentive Scheme (Draft)
of Great Wall Motor Company Limited
and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2019 Restricted
Share and Share Option Incentive
Scheme of Great Wall Motor Company
Limited
3 Authorize Board to Deal With All For For Shareholder
Matters in Relation to the 2019
Restricted Share and the Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and For For Shareholder
Share Option Incentive Scheme (Draft)
of Great Wall Motor Company Limited
and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2019 Restricted
Share and Share Option Incentive
Scheme of Great Wall Motor Company
Limited
3 Authorize Board to Deal With All For For Shareholder
Matters in Relation to the 2019
Restricted Share and the Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and For For Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
4 Approve Expected Amount of Guarantee For For Shareholder
Provided by the Company to Its Holding
Subsidiaries
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and For For Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Adjustments to the Profit For For Shareholder
Distribution Proposal
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Wei Jian Jun as Director, Enter For For Shareholder
into Service Agreement with Him and
Authorize Board to Fix His Remuneration
10 Elect Wang Feng Ying as Director, For For Shareholder
Enter into Service Agreement with Her
and Authorize Board to Fix Her
Remuneration
11 Elect Yang Zhi Juan as Director, Enter For For Shareholder
into Service Agreement with Her and
Authorize Board to Fix Her Remuneration
12 Elect He Ping as Director, Enter into For For Shareholder
Appointment Letter with Him and
Authorize Board to Fix His Remuneration
13 Elect Yue Ying as Director, Enter into For For Management
Appointment Letter with Her and
Authorize Board to Fix Her Remuneration
14 Elect Li Wan Jun as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
16 Elect Zong Yi Xiang as Supervisor, For For Management
Enter into Service Agreement with Her
and Authorize Supervisory Committee to
Fix Her Remuneration
17 Elect Liu Qian as Supervisor, Enter For For Management
into Service Agreement with Her and
Authorize Supervisory Committee to Fix
Her Remuneration
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
20 Amend Rules for the Administration of For For Management
External Guarantees
21 Amend Rules for the Administration of For For Management
External Investment
22 Authorize Repurchase of Issued Share For For Management
Capital
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report 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 Against Management
7 Approve Special Report on Foreign For For Management
Exchange Derivatives Trading Business
8 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
9 Approve Daily Related-Party For For Management
Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Ratify Director Appointments None None Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
5 Advisory Vote on Remuneration Report For For Management
6 Amend Company Articles For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Annual Bonus by Means of For Abstain Management
Profit Distribution to Executives and
Key Personnel
9 Approve Profit Distribution to For Abstain Management
Executives and Key Personnel Under the
Long-Term Incentive Plan 2017-2019
10 Approve New Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GREEN CROSS CELL CORP.
Ticker: 031390 Security ID: Y4085L130
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han, Jun-hui as Inside Director For For Management
3.2 Elect Ahn, Jong-seong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Eun-cheol as Inside Director For For Management
2.2 Elect Namgoong Hyeon as Inside Director For For Management
2.3 Elect Lee Chun-woo 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(s)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Seok-hwa 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(s)
--------------------------------------------------------------------------------
GREEN CROSS LAB CELL CORP.
Ticker: 144510 Security ID: Y2R8FA104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Woo-bong 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)
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment to Target Parties For For Management
and Subscription Method
1.2 Approve Adjustment to Issue Price and For For Management
Pricing Basis
1.3 Approve Adjustment to Restriction For For Management
Period
2 Approve Amend Private Placement of For For Management
Shares
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Shareholder Return Plan For For Management
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Extension of Resolution For For Management
Validity Period
7 Approve Extension of Authorization of For For Management
the Board to Handle Related Matters
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Investment Amount of the For For Management
Company's Real Estate Reserves
8 Approve Guarantee Provision For Against Management
9 Elect Liu Yanping as Non-independent For For Shareholder
Director
10 Elect Chen Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sky Tree Contractor Agreement For For Management
and Related Transactions
2 Approve Lakeside Villa (Jiaoshan Lake For For Management
No. 98) Contractor Agreement and
Related Transactions
3 Approve Lakeside Villa (Jiaoshan Lake For For Management
No. 97) Contractor Agreement and
Related Transactions
4 Approve Dian Lake Contractor Agreement For For Management
and Related Transactions
5 Approve Mountain Time Contractor For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Weixian as Director For For Management
2B Elect Fong Wo, Felix, JP as Director For Against Management
2C Elect Kwan Kai Cheong as Director For Against Management
2D Elect Lam, Lee G. as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 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
7 Amend Articles of Association and For Against Management
Adopt the Amended and Restated
Articles of Association of the Company
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dianchi 1-1 (Land Parcel No. For For Management
31) Contractor Agreement and Related
Transactions
2 Approve Dianchi 1-1 (Land Parcel No. For For Management
32) Contractor Agreement and Related
Transactions
3 Approve Sky Tree Contractor Agreement For For Management
and Related Transactions
4 Approve Guangde Intercity Space For For Management
Contractor Agreement and Related
Transactions
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Hairong as Director For For Management
3.2 Elect Yang Zhangfa as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Wang Guangjian as Director For For Management
3.5 Elect Li Feng as Director For For Management
3.6 Elect Wu Aiping as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2019
2.1.1 Re-elect Mkhuseli Faku as Director For For Management
2.1.2 Re-elect Grant Gelink as Director For For Management
2.2.1 Elect Walter Grindrod as Director For For Management
2.2.2 Elect Ben Magara as Director For For Management
2.2.3 Elect Willem van Wyk as Alternate For Against Management
Director
2.2.4 Elect Zimkhitha Zatu as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Elect Willem van Wyk as Member of the For Against Management
Audit Committee
2.4.2 Elect Zimkhitha Zatu as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Appoint M Holme as Designated Audit For For Management
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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2019
1.2.1 Elect Frank Berkeley as Director For For Management
1.2.2 Elect John van Wyk as Director For For Management
1.2.3 Elect Christina Teixeira as Director For For Management
1.3.1 Re-elect Lynette Finlay as Director For For Management
1.3.2 Re-elect Sebenzile Mngconkola as For For Management
Director
1.3.3 Re-elect Mpume Nkabinde as Director For For Management
1.4.1 Elect Frank Berkeley as Member of the For For Management
Audit Committee
1.4.2 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.4.3 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit Committee
1.4.4 Elect Christina Teixeira as Member of For For Management
the Audit Committee
1.5 Appoint EY as Auditors of the Company For For Management
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 15.47 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Consolidate Bylaws For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4 Elect Directors, Secretary, and For For Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 23, 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 Approve Acquisition of Shares in For For Management
Increased Share Capital of Grupa Azoty
Zaklady Chemiczne Police SA
7 Approve Rules on Disposal of Fixed None Against Shareholder
Assets
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission or Resolve Not to Elect
Members of Vote Counting Commission
6 Approve Acquisition of Shares in For For Management
Increased Share Capital of Grupa Azoty
Polyolefins SA
7 Approve Loan Agreement with Grupa For For Management
Azoty Polyolefins SA
8 Approve Loan Agreements with Grupa For For Management
Azoty Zaklady Chemiczne Police SA,
Grupa Azoty Zaklady Azotowe Pulawy SA
and Grupa Azoty Zaklady Azotowe
Kedzierzyn SA
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting 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 and For For Management
Omission of Dividends
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 Tomasz Hryniewicz For For Management
(Deputy CEO)
14.4 Approve Discharge of Grzegorz For For Management
Kedzielawski (Deputy CEO)
14.5 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
14.6 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.7 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
15.1 Approve Discharge of Marcin Pawlicki For For Management
(Supervisory Board Member)
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 Pawel Bielski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Tomasz Karusewicz For For Management
(Supervisory Board Chairman)
15.11 Approve Discharge of Ireneusz Purgacz For For Management
(Supervisory Board Member)
16 Elect Supervisory Board Member For Against Management
17 Elect Chairman of Supervisory Board For Against Management
18 Receive Information on Current Events None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2019
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
14.1 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.2 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
14.3 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.4 Approve Discharge of Zofia Paryla For For Management
(Deputy CEO)
14.5 Approve Discharge of Patryk Demski For For Management
(Deputy CEO)
14.6 Approve Discharge of Robert Sobkow For For Management
(Deputy CEO)
14.7 Approve Discharge of Mateusz Bonca For For Management
(CEO)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman)
15.2 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15.8 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
16 Approve Remuneration Policy For Against Management
17 Approve Acquisition of Shares in For Against Management
Increased Share Capital of Grupa Azoty
Polyolefins SA
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SA DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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 SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For Did Not Vote Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For Did Not Vote Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For Did Not Vote Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
1e Approve Report of Audit Committee's For Did Not Vote Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For Did Not Vote Management
Obligations
2a Approve Increase in Legal Reserve by For Did Not Vote Management
MXN 274.13 Million
2b Approve Cash Dividends of MXN 8.21 Per For Did Not Vote Management
Series B and BB Shares
2c Set Maximum Amount of MXN 2.75 Billion For Did Not Vote Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For Did Not Vote Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For Did Not Vote Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Did Not Vote Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For Did Not Vote Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Did Not Vote Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Did Not Vote Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Did Not Vote Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Did Not Vote Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Did Not Vote Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For Did Not Vote Management
Gonda as Director
3b.10 Elect/Ratify Rafael Robles Miaja as For Did Not Vote Management
Secretary (Non-Member) of Board
3b.11 Elect/Ratify Ana Maria Poblanno For Did Not Vote Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For Did Not Vote Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For Did Not Vote Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For Did Not Vote Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Barbara Garza Laguera For Did Not Vote Management
Gonda as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of MXN 72,600
3e.2 Approve Remuneration of Operations For Did Not Vote Management
Committee in the Amount of MXN 72,600
3e.3 Approve Remuneration of Nominations For Did Not Vote Management
and Compensations Committee in the
Amount of MXN 72,600
3e.4 Approve Remuneration of Audit For Did Not Vote Management
Committee in the Amount of MXN 102,850
3e.5 Approve Remuneration of Acquisitions For Did Not Vote Management
and Contracts Committee in the Amount
of MXN 24,200
4a Authorize Claudio R. Gongora Morales For Did Not Vote Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For Did Not Vote Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For Did Not Vote Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 and For For Management
Dividends
9 Authorize Share Repurchase Program and For For Management
Reallocation of Reserves
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For 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 Dividends of MXN 0.50 Per Share For For Management
5 Elect or Ratify Directors and Approve For For Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Cash For Against Management
Dividends of MXN 0.96 per Share to be
Distributed in Two Installments of MXN
0.48 per Share
3 Approve Discharge of Board of For For Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For For Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Set Maximum Amount of Share Repurchase For For Management
Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26, 27 and 28 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board
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 0.44 Per Share For Against 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, Officers For For Management
and Audit and Corporate Practice
Committee Members; Approve Their
Remuneration
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 Board of Directors and For Abstain Management
Chairman's Report
8 Approve Individual and Consolidated For Abstain Management
Financial Statements
9 Authorize Share Repurchase Program For For Management
10 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
11 Amend Bylaws For Against Management
12 Elect Directors For For Management
13 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For 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 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of the Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA SA
Ticker: GGAL Security ID: 399909100
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Present Business Affairs of Subsidiary For For Management
Banco de Galicia y Buenos Aires SA;
Determine Grupo Financiero Galicia's
Position Regarding Banco Galicia's
Next AGM
3 Consider Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income, Increase For For Management
Discretionary Reserve for Distribution
of Dividends; Partially Decrease
Discretionary Reserve; Distribute Cash
Dividends; Constitute Discretionary
Reserve for Development of New
Businesses and Support of Companies
5 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
6 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
7 Approve Remuneration of Directors For For Management
8 Approve Advance Remuneration of For For Management
Directors up to the Amount Determined
by AGM
9 Elect Three Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Their Respective
Alternates for One-Year Term
10 Fix Number of and Elect Directors and For For Management
Alternates
11 Approve Remuneration of Auditors For For Management
12 Elect Principal and Alternate Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Banco Inbursa SA, For For Management
Institucion de Banca Multiple, Grupo
Financiero Inbursa to Issue Debt
Securities
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: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
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: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company For For Management
Secretary
2 Elect or Ratify Members of Corporate For For Management
Practices and Audit Committees
3 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 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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 Elect or Ratify Directors and Company For For Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For For Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Approve Granting/Withdrawal of Powers For For Management
9 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 29, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# 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 Ratify Resolutions Adopted by AGM on For For Management
April 25, 2019 and Clarify Current
Structure of Share Capital
6 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 3.5 Billion
7 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committees
8 Present Report on Compliance with For For Management
Fiscal Obligations
9 Appoint Legal Representatives For For Management
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For 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; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Update and Adjust Share Capital to For For Management
Recognize Net Balance of Highest or
Lowest Amount Obtained in Placing
Shares Issued by Capital Increase
Approved by EGM on April 27, 2017
2 Authorize Increase in Share Capital in For For Management
the Amount of up to CLP 100 Billion
via Issuance of New Shares
3 If Capital Increase is Approved, For For Management
Approve Placement Price of Shares that
are Issued with Charge to Mentioned
Increase
4 Approve New Shares to be Issued by For Against Management
Capital Increase that are not
Subscribed by Shareholders Will be
Placed with Third Parties
5 Authorize Board to Proceed with For Against Management
Issuance and Placing of New Shares,
Register Issued Shares in Financial
Market Committee, Comply with
Regulations on Preemptive Offering,
Offer Shares to Third Parties, and
Adopt Agreements to Carry out Capital
Increase
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Approve Remuneration of Directors For For Management
5 Present Report on Board's Expenses 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 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Company For For Management
Announcements
12 Other Business For Against Management
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GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend up to for Maximum of 180 Days For For Management
Authorization Approved by EGM on Oct.
3, 2019 to Set Final Price of Placing
Shares in Connection with Capital
Increase
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Subscription Price of Shares For For Management
Issued in Connection with Capital
Increase Approved by EGM on Oct. 3,
2019
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Six For For Management
5 Approve Classification of Herbert For For Management
Steinberg, Flavio Cesar Maia Luz and
Sidney Levy as Independent Directors
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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Janguie Bezerra Diniz as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Muniz Barreto as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janyo Janguie Bezerra Diniz as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herbert Steinberg as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Cesar Maia Luz as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy 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 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?
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?
13.1 Elect Fernando Eduardo Ramos dos For Abstain Management
Santos as Fiscal Council Member and
Antonio Carlos Moreira Ventura as
Alternate
13.2 Elect Nazareno Habib Ouvidor Bichara For Abstain Management
as Fiscal Council Member and Francisco
de Assis Gomes Silva as Alternate
14 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Company's For For Management
Management and Fiscal Council
16 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
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?
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Share Capital
2 Consolidate Bylaws For For Management
3 Ratify Interim Dividends 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?
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4.1 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
4.2 Receive Report on Policies and Board's For For Management
Decisions on Share Repurchase and Sale
of Treasury Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee
8 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Huh Chang-soo as Inside Director For For Management
3.2 Elect Heo Jin-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ho-seong as Inside Director For For Management
2.2 Elect Kim Won-sik as Inside Director For For Management
2.3 Elect Ju Woon-seok as Inside Director For For Management
2.4 Elect Oh Jin-seok as Non-Independent For For Management
Non-Executive Director
2.5 Elect Won Jong-seung as For For Management
Non-Independent Non-Executive Director
2.6 Elect Lee In-mu as Outside Director For For Management
3 Elect Lee In-mu as a Member of Audit For For Management
Committee
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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Choon-seong as Outside For For Management
Director
2.2 Elect Choi Hyo-seong as Outside For For Management
Director
2.3 Elect Shin Dong-yoon as Outside For For Management
Director
2.4 Elect Kim Seok-hwan as Non-Independent For Against Management
Non-Executive Director
3.1 Elect Lim Choon-seong as a Member of For For Management
Audit Committee
3.2 Elect Choi Hyo-seongas a Member of For For Management
Audit Committee
3.3 Elect Shin Dong-yoon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 8,
2019
2 Approve Annual Report for the Year 2019 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to Date of This Meeting
4 Appoint External Auditors For For Management
5 Amend Article Second of its Articles For For Management
of Incorporation
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For Withhold Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Alesandra T. Ty as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Use of Own Funds to Purchase For Against Management
Financial Products
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Approve Application of Comprehensive For For Management
Bank Credit Lines
3 Approve Development of Hedging Business For For Management
4 Amend Special Reserve and Use For For Management
Management System of Raised Funds
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Financial Statements For For Management
9 Approve Profit Distribution For For Management
10 Approve Related Party Transaction For For Management
11 Approve Repurchase Cancellation of For For Management
Performance Shares
12 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Asset by For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Bond Name For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Payment Manner of Capital and For For Management
Interest
2.7 Approve Issue Manner For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Transfer of Bonds For For Management
2.11 Approve Underwriting Manner For For Management
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Related-party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Provision of Guarantee For Against Management
10 Approve Bill Pool Business For For Management
11 Approve Shareholder Return Plan For For Management
12.1 Elect Qin Jiwei as Independent Director For For Management
12.2 Elect Fu Hailiang as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Wailin as Director For For Management
3.2 Elect Lin Tiejun as Director For For Management
3.3 Elect Tsang Hon Nam as Director For For Management
3.4 Elect Zhao Chunxiao as Director For For Management
3.5 Elect Fung Daniel Richard as Director For Against Management
3.6 Elect Cheng Mo Chi, Moses as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors For For Management
2 Approve Appointment of Internal For For Management
Control Auditors
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Xiaomu as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Its For For Management
Summary Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board of Directors to Issue For For Management
Debt Financing Instruments
10 Approve Utilization of the Remaining For For Management
Proceeds of an Investment Project
Raised From Non-Public Issuance of A
Shares for Permanent Replenishment of
Working Capital
11 Amend Articles of Association For For Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.01 Elect Zhao Fuquan as Director For For Management
13.02 Elect Xiao Shengfang as Director For For Management
13.03 Elect Wong Hakkun as Director For For Management
13.04 Elect Song Tiebo as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual 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 Change in Business Scope and For For Management
Amend Articles of Association
9.1 Elect Zhong Ming as Non-Independent For For Shareholder
Director
9.2 Elect Wang Xiaoyong as Non-Independent For For Shareholder
Director
10.1 Elect Qin Zhanggao as Independent For For Shareholder
Director
10.2 Elect Xing Yiqiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Approve to Appoint Auditor For For Management
3 Approve to Appoint Internal Auditor For For Management
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Yang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
6.1 Elect Cheng Jinyuan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Financial Report For For Management
7 Approve 2019 Auditors' Report For For Management
8 Approve 2019 Profit Distribution and For For Management
Dividend Payment
9.1 Approve Emoluments of Li Chuyuan For For Management
9.2 Approve Emoluments of Cheng Ning For For Management
9.3 Approve Emoluments of Yang Jun For For Management
9.4 Approve Emoluments of Liu Juyan For For Management
9.5 Approve Emoluments of Li Hong For For Management
9.6 Approve Emoluments of Wu Changhai For For Management
9.7 Approve Emoluments of Zhang Chunbo For For Management
9.8 Approve Emoluments of Chu Xiaoping For For Management
9.9 Approve Emoluments of Jiang Wenqi For For Management
9.10 Approve Emoluments of Wong Hin Wing For Against Management
9.11 Approve Emoluments of Wang Weihong For For Management
10.1 Approve Emoluments of Cai Ruiyu For For Management
10.2 Approve Emoluments of Gao Yanzhu For For Management
10.3 Approve Emoluments of Cheng Jinyuan For For Management
11 Approve Amounts of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
12 Approve Application for General For For Management
Banking Facilities
13 Approve Entrusted Borrowing and Loans For Against Management
Business Between the Company and its
Subsidiaries
14 Approve Amounts of Bank Borrowing by For For Management
Guangzhou Pharmaceutical Corporation
15 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and its Subsidiaries
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Emoluments of Cai Ruiyu as For For Shareholder
Supervisor
18.1 Elect Li Chuyuan as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
18.2 Elect Yang Jun as Director and Approve For For Shareholder
the Emoluments to be Paid to him
18.3 Elect Cheng Ning as Director and For For Shareholder
Approve the Emoluments to be Paid to
her
18.4 Elect Liu Juyan as Director and For For Shareholder
Approve the Emoluments to be Paid to
her
18.5 Elect Li Hong as Director and Approve For For Shareholder
the Emoluments to be Paid to him
18.6 Elect Wu Changhai as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
18.7 Elect Zhang Chunbo as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
19.1 Elect Wong Hin Wing as Director and For Against Shareholder
Approve the Emoluments to be Paid to
him
19.2 Elect Wang Weihong as Director and For For Shareholder
Approve the Emoluments to be Paid to
her
19.3 Elect Chen Yajin as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
19.4 Elect Huang Min as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
20.1 Elect Gao Yanzhu as Supervisor and For For Shareholder
Approve the Emoluments to be Paid to
her
20.2 Elect Cheng Jinyuan as Supervisor and For For Shareholder
Approve the Emoluments to be Paid to
him
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2020
7a Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zheng Ercheng as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Wong Chun Bong as Director and For For Management
Authorize Board to Fix His Remuneration
7d Elect Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2019
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary Shares (A Shares) with Full
Authority
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2020
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2020
17 Approve Amendments to Articles of For For Management
Association
18 Elect Zhang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Approve the Extension of the Validity For For Management
Period of Authorizing the Board to
Handle Matters in Relation to the
Initial Public Offering and Listing of
Renminbi Ordinary Shares (A Shares)
with Full Authority
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Authorized Capital For Did Not Vote Management
Limit
2 Amend Article 5 Re: Allow Company to For Did Not Vote Management
Issue Shares for Stock Options
3 Amend Article 11 and Renumber Articles For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
5 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 29, 2020 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, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For 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
at Three
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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 Elect Directors For For Management
11 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
12 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Gurgel Rocha as Director
13.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
13.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
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?
15.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Gurgel Rocha as Director
15.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
15.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
16.1 Elect Paulo Ferreira Machado as Fiscal For For Management
Council Member and Jose Janio de
Siqueira as Alternate
16.2 Elect Marcello Joaquim Pacheco as For For Management
Fiscal Council Member and Murici dos
Santos as Alternate
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Ruan Wenjuan as Director For For Management
3A2 Elect Zhang Jin as Director For For Management
3A3 Elect Dong Xueer as Director For For Management
3A4 Elect Li Bin as Director For For Management
3A5 Elect Lai Siming 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
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension of Resolution Validity
Period of Private Placement of Shares
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Manner and Issue Time For For Management
2.2 Approve Issue Price and Pricing Basis For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Lock-up Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Supplemental Shares For For Management
Subscription Agreement with Target
Parties and Related Party Transactions
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised Draft)
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: APR 10, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
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
6.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of Shenzhen
Municipal People's Government,
Shenzhen Investment Holdings Co., Ltd.
and Other Affiliated Companies
6.2 Approve Related Party Transaction with For For Management
China Resources Shenzhen State
Investment Trust Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Yunnan Hopewell (Group) Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Other Related Parties
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Self-Operated Investments For For Management
9 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary by Guoxin
Securities (Hong Kong) Financial
Holdings Limited
10 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Ge as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
5 Approve 2019 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or 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 the Resolution on the General For For Management
Mandate for the Provision of Corporate
Debt Related External Guarantee
8 Elect Liu Xinyi as Director For For Management
9 Elect Li Zhongning as Supervisor For For Management
10.1 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Onshore and
Offshore Debt Financing Instruments
10.2 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Assets-Backed
Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
5 Approve 2019 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or 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 the Resolution on the General For For Management
Mandate for the Provision of Corporate
Debt Related External Guarantee
8 Elect Liu Xinyi as Director For For Management
9 Elect Li Zhongning as Supervisor For For Management
10.1 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Onshore and
Offshore Debt Financing Instruments
10.2 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Assets-Backed
Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Shixin as Non-Independent For For Management
Director
1.2 Elect Xu Bin as Non-Independent For For Management
Director
1.3 Elect Chen Xin as Non-Independent For For Management
Director
1.4 Elect Xu Zhi as Non-Independent For For Management
Director
1.5 Elect Wei Xiang as Non-Independent For For Management
Director
1.6 Elect Zhou Hong as Non-Independent For For Management
Director
1.7 Elect Zhu Yicun as Non-Independent For For Management
Director
1.8 Elect Zuo Jiang as Non-Independent For For Management
Director
2.1 Elect Zhou Shihong as Independent For For Management
Director
2.2 Elect Wei Jiuchang as Independent For For Management
Director
2.3 Elect Xu Zhihan as Independent Director For For Management
2.4 Elect Zhang Benzhao as Independent For For Management
Director
2.5 Elect Zhou Zejiang as Independent For For Management
Director
3.1 Elect Jiang Ximin as Supervisor For For Management
3.2 Elect Wu Fusheng as Supervisor For For Management
3.3 Elect Xu Mingyu as Supervisor For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
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 Remuneration of Directors and For For Management
Special Assessment Report
7 Approve Remuneration of Supervisors For For Management
and Special Assessment Report
8 Approve Remuneration of Senior For For Management
Management Members and Special
Assessment Report
9 Amend Articles of Association 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 Appointment of Auditor For For Management
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd. and Its Controlled Entities
14.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd. and Its Controlled Entities
14.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
14.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
14.5 Approve Related Party Transaction with For For Management
Other Affiliates
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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
4 Approve Loan Agreement in favour of For For Management
First MicroFinanceBank Limited (FMFB)
5 Approve Investment in HBL Bank UK For For Management
Limited (HBL UK)
6 Approve Remuneration Policy For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For 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 2019
12 Approve Upper Limit of Donations for For Against Management
2020
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Continuing Connected For For Management
Transactions and Proposed Renewal of
the Annual Caps Under the Shuyun
Dongfang Agreements in Respect of 2019
and 2020
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shi Yonghong as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Hee Theng Fong as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Qi Daqing as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Elect Zhou Zhaocheng as Director For For Management
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Guang as Director For For Management
2b Elect Eva Cheng Li Kam Fun as Director For For Management
2c Elect Gong Shao Lin as Director For For Management
2d Elect John Changzheng Ma as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For For Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# 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 Against Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve Forward Foreign Exchange For For Management
Transactions
11 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Change in Asset Injection For For Management
Commitment
14 Approve Fiduciary Management For For Management
15 Amend Articles of Association For For Management
16 Approve Issuance of Debt Financing For For Management
Instruments
17.1 Elect Wang Keqin as Independent For For Management
Director
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Liu Jianbo as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lou Baiju as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Guo Yonghui as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures
(Second Revision Proof)
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Non-Public Issue of A Shares For For Management
of the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Guosheng Group Assets
Co., Ltd. and Haitong Securities Co.,
Ltd.
4.02 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Haiyan Investment
Management Company Limited and Haitong
Securities Co., Ltd.
4.03 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Bright Food (Group) Co., Ltd.
and Haitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Electric (Group)
Corporation and Haitong Securities Co.
, Ltd.
5 Approve Related Party Transactions For For Management
Involved in the Company's Non-Public
Issue of A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issue of A Shares of the Company
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Non-Public Issue of A Shares For For Management
of the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Guosheng Group Assets
Co., Ltd. and Haitong Securities Co.,
Ltd.
4.02 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Haiyan Investment
Management Company Limited and Haitong
Securities Co., Ltd.
4.03 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Bright Food (Group) Co., Ltd.
and Haitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Electric (Group)
Corporation and Haitong Securities Co.
, Ltd.
5 Approve Related Party Transactions For For Management
Involved in the Company's Non-Public
Issue of A Shares
6 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures
(Second Revision Proof)
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issue of A Shares of the Company
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve 2020 Appointment of Auditing For For Management
Firms
7 Elect Zhou Donghui as Director For For Shareholder
8 Elect Li Zhenghao as Supervisor For For Shareholder
9.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng Group Co., Ltd.
And Shanghai Guosheng Group Asset Co.,
Ltd.
9.02 Approve Related Party Transactions For For Management
with BNP Paribas Investment Partners
BE Holding SA and Its Related Companies
9.03 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
9.04 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
9.05 Approve Related Party Transaction with For For Management
Related Natural Persons
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve 2020 Appointment of Auditing For For Management
Firms
7 Elect Zhou Donghui as Director For For Shareholder
8 Elect Li Zhenghao as Supervisor For For Shareholder
9.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng Group Co., Ltd.
And Shanghai Guosheng Group Asset Co.,
Ltd.
9.02 Approve Related Party Transactions For For Management
with BNP Paribas Investment Partners
BE Holding SA and Its Related Companies
9.03 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
9.04 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
9.05 Approve Related Party Transaction with For For Management
Related Natural Persons
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-won as Inside Director For For Management
2.2 Elect Lee Byeong-guk as Outside For For Management
Director
2.3 Elect Lee Yong-deok as Outside Director For For Management
3.1 Elect Lee Byeong-guk as a Member of For For Management
Audit Committee
3.2 Elect Lee Yong-deok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Park Won-koo as Outside Director For For Management
3.3 Elect Paik Tae-seung as Outside For For Management
Director
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Yoon Sung-bock as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.3 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seung-guk as Inside Director For For Management
1.2 Elect Lee Jeong-gyu as Outside Director For For Management
2 Elect Lee Jeong-gyu as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-hwan as Inside Director For For Management
3.2 Elect Gown Hui-seok as Inside Director For For Management
3.3 Elect Song Mi-seon as Inside Director For For Management
3.4 Elect Yook Gyeong-geon as Inside For For Management
Director
3.5 Elect Song In-jun as Inside Director For For Management
3.6 Elect Kim Young-ho as Inside Director For For Management
3.7 Elect Park Chan-ho as Inside Director For For Management
3.8 Elect Han Sang-man as Outside Director For For Management
3.9 Elect Kim Moon-hyeon as Outside For For Management
Director
4.1 Elect Han Sang-man as a Member of For For Management
Audit Committee
4.2 Elect Kim Moon-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Byeon Seong-jun as Inside For For Management
Director
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Shin Yeon-sik 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)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDOK, INC.
Ticker: 002390 Security ID: Y3R01Q117
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Baek Jin-gi as Inside Director For For Management
2.2 Elect Kim Young as Inside Director For For Management
2.3 Elect Kang Chang-yul as Outside For For Management
Director
3 Elect Kang Chang-yul as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Ho-jin as Inside Director For For Management
2.2 Elect Nah Myeong-sik as Inside Director For For Management
2.3 Elect Yoon Young-sik as Inside Director For For Management
2.4 Elect Cho Seok-hyeon as Outside For For Management
Director
2.5 Elect Yoo Chang-jo as Outside Director For For Management
2.6 Elect Choi Hyeon-min as Outside For For Management
Director
3.1 Elect Cho Seok-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Yoo Chang-jo as a Member of For For Management
Audit Committee
3.3 Elect Choi Hyeon-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Financial Services Agreement For Against Management
12 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Foreign Exchange Hedging For For Management
Transactions
15 Approve to Adjust the Third Unlocking For For Management
Period Performance Evaluation
Benchmarking Enterprise in Connection
to Performance Share Incentive Plan
16 Amend the Company's Performance For Against Management
Evaluation Indicators in Connection to
Performance Share Incentive Plan
17 Approve Financial Assistance Provision For For Management
18 Approve Provision of Guarantee by For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Investment in Financial For For Management
Products
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Management System For For Management
of Directors, Senior Managers
2 Approve Allowance of Independent For For Management
Directors and Supervisors
3.1 Approve Purpose, Manner and Price Range For For Management
3.2 Approve Type, Scale and Proportion For For Management
3.3 Approve Total Funds to be Used for For For Management
Repurchase and Sources of Funding
3.4 Approve Repurchase Period For For Management
3.5 Approve Resolution Validity Period For For Management
3.6 Approve Authorization of Board to For For Management
Handle All Related Matters
4.1 Elect Zheng Bin as Non-independent For For Management
Director
4.2 Elect Yang Yongming as Non-independent For For Management
Director
4.3 Elect Ye Zhong as Non-independent For For Management
Director
4.4 Elect Wang Gang as Non-independent For For Management
Director
4.5 Elect Kong Jianqiang as For For Management
Non-independent Director
4.6 Elect Li Guiwen as Non-independent For For Management
Director
5.1 Elect Zhang Xiaoyan as Independent For For Management
Director
5.2 Elect Chen Danhong as Independent For For Management
Director
5.3 Elect Gu Xinjian as Independent For For Management
Director
5.4 Elect Zhang Hejie as Independent For For Management
Director
6.1 Elect Li Shijie as Supervisor For For Management
6.2 Elect Wang Xiaohui as Supervisor For For Management
6.3 Elect Ying Gonghua as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# 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 to Appoint Auditor For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing on Main Board of Hong Kong
Stock Exchange
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Pricing Method For For Management
2.6 Approve Target Parties For For Management
2.7 Approve Offer Sale Principles For For Management
3 Approve Resolution Validity Period For For Management
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 Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Managers
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 Working System for Independent For For Management
Directors
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Management System for Providing For For Management
External Guarantees
15 Amend Management System for External For For Management
Investment
16 Amend Management System of Raised Funds For For Management
17 Amend Management System of Investment For For Management
Decision
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For For Management
System
2 Amend Investment Decision Management For For Management
System
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Amend Articles of Association For For Management
7.1 Elect Chen Zhimin as Supervisor For For Management
7.2 Elect Zhang Binghui as Supervisor For For Management
8.1 Elect Ye Xiaoping as Non-Independent For For Management
Director
8.2 Elect Cao Xiaochun as Non-Independent For For Management
Director
8.3 Elect ZHUAN YIN as Non-Independent For For Management
Director
9.1 Elect Yang Bo as Independent Director For For Management
9.2 Elect Zheng Biyun as Independent For For Management
Director
9.3 Elect Liao Qiyu as Independent Director For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Use of Own Idle Funds to For For Management
Purchase Short-term Bank Guaranteed
Financial Products
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Seong-tae 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)
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with HLK For For Management
HOLDINGS Co., Ltd
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-dong as Outside Director For Against Management
2.2 Elect Park Young-seok as Outside For For Management
Director
2.3 Elect Lim Chun-su as Outside Director For For Management
2.4 Elect Choi Yoon-hui as Outside Director For For Management
2.5 Elect Lee Dong-myeong as Outside For Against Management
Director
2.6 Elect Suh Yoon-seok as Outside Against For Shareholder
Director-Shareholder Proposal
2.7 Elect Yeo Eun-jung as Outside Against Against Shareholder
Director-Shareholder Proposal
2.8 Elect Lee Hyung-suk as Outside Against Against Shareholder
Director-Shareholder Proposal
2.9 Elect Koo Bon-ju as Outside Against Against Shareholder
Director-Shareholder Proposal
3.1 Elect Cho Won-tae as Inside Director For For Management
3.2 Elect Ha Eun-yong as Inside Director For For Management
3.3 Elect Kim Shin-bae as Inside Against For Shareholder
Director-Shareholder Proposal
3.4 Elect Bae Kyung-tae as Inside Against Against Shareholder
Director-Shareholder Proposal
4 Elect Ham Chul-ho as Non-Independent Against For Shareholder
Non-Executive Director-Shareholder
Proposal
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.1 Amend Articles of Incorporation (Board For Against Management
of Directors)
6.2 Amend Articles of Incorporation For Against Management
(Committees)
6.3 Amend Articles of Incorporation For Against Management
(Enforcement Date of Amended Articles)
7.1 Amend Articles of Incorporation Against For Shareholder
(Electronic Exercise of Voting
Rights)-Shareholder Proposal
7.2 Amend Articles of Incorporation Against For Shareholder
(Director Election)-Shareholder
Proposal
7.3 Amend Articles of Incorporation Against For Shareholder
(Qualification of Outside
Directors)-Shareholder Proposal
7.4 Amend Articles of Incorporation Against For Shareholder
(Responsibilities of
Directors)-Shareholder Proposal
7.5 Amend Articles of Incorporation (Duty Against For Shareholder
of Directors)-Shareholder Proposal
7.6 Amend Articles of Incorporation (Board Against For Shareholder
Composition)-Shareholder Proposal
7.7 Amend Articles of Incorporation Against For Shareholder
(Gender Composition of the
Board)-Shareholder Proposal
7.8 Amend Articles of Incorporation (Board Against For Shareholder
Committee)-Shareholder Proposal
7.9 Amend Articles of Incorporation (Audit Against For Shareholder
Committee Composition)-Shareholder
Proposal
7.10 Amend Articles of Incorporation Against For Shareholder
(Enforcement Date of Amended
Articles)-Shareholder Proposal
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Gyeong-pyo as Inside Director For For Management
3.2 Elect Noh Sam-seok as Inside Director For For Management
3.3 Elect Ju Seong-gyun Inside Director For For Management
3.4 Elect Seong Yong-rak as Outside For For Management
Director
3.5 Elect Son In-ock as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors and Two For For Management
Non-Independent Non-Executive
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
--------------------------------------------------------------------------------
HANKOOK TECHNOLOGY GROUP CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Company Address Change)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Se-chang as Inside Director For For Management
2.2 Elect Lim Jong-hun as Inside Director For For Management
2.3 Elect Seo Dong-cheol as Outside For For Management
Director
3 Elect Seo Dong-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Common Shares Issuance for For Did Not Vote Management
Cash Capital Increase through Private
Placement and/or Public Issuance
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Elect Four Outside Directors and One For For Management
NI-NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Hui-seon as Inside Director For For Management
2.2 Elect Kim Gyeong as Inside Director For For Management
3.1 Elect Hwang Young-seon as Outside For For Management
Director
3.2 Elect Park Chan-gu as Outside Director For For Management
4.1 Elect Hwang Young-seon as a Member of For For Management
Audit Committee
4.2 Elect Park Chan-gu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP CO., LTD.
Ticker: 3692 Security ID: G54958106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhong Huijuan as Director For For Management
2b Elect Lyu Aifeng as Director For For Management
2c Elect Sun Yuan as Director For For Management
2d Elect Ma Cuifang as Director For For Management
2e Elect Lin Guoqiang as Director For For Management
2f Elect Chan Charles Sheung Wai as For For Management
Director
2g Elect Yang Dongtao as Director For For Management
2h 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
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee, Won-jun as Outside Director For For Management
4 Elect Lee, Won-jun 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
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Appoint Lim Chang-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
8 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyeon-woo as Inside Director For For Management
3.2 Elect Kim Sang-hui as Outside Director For For Management
3.3 Elect Choi Gang-su as Outside Director For For Management
4.1 Elect Kim Sang-hui as a Member of For For Management
Audit Committee
4.2 Elect Choi Gang-su 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: JAN 02, 2020 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ock Gyeong-seok as Inside For For Management
Director
3.2 Elect Seo Gwang-myeong as Inside For For Management
Director
3.3 Elect Kim Seung-heon as Outside For For Management
Director
3.4 Elect Lee Seok-jae as Outside Director For For Management
4.1 Elect Park Jun-seon as a Member of For For Management
Audit Committee
4.2 Elect Kim Seung-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Bang Young-min as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jun-geun as Inside Director For For Management
2.2 Elect Han Jong-seok as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Kim Won-yong as Outside Director For For Management
2.5 Elect Kim Hyeong-tae as Outside For For Management
Director
3 Elect Kim Yong-jae as Outside Director For For Management
to Serve as Member of Audit Committee
4.1 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4.2 Elect Kim Won-yong 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
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Park Seung-hui as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-beom as Inside Director For For Management
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Choi Man-gyu as Outside Director For For Management
2.4 Elect Shima Satoshi as Outside Director For Against Management
2.5 Elect Amanda Bush as Outside Director For For Management
2.6 Elect Seo Jeong-ho as Outside Director For For Management
2.7 Elect Park Ji-hyeong as Outside For For Management
Director
3.1 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
3.2 Elect Kim Jae-jeong as a Member of For For Management
Audit Committee
3.3 Elect Park Ji-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Fontoura Pinheiro Koren de
Lima as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
Junior as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Carnevalli Filho as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Geraldo Luciano Mattos Junior as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Re:
Acquisition of Remaining Shares of RN
Metropolitan Ltda.
2 Amend Article 36 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?
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EPC Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Audited Accounts and For For Management
Auditor's Report
4 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) 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
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Moon Gyeong-min as Inside For For Management
Director
2.2 Elect Gwon Jeom-ju as Outside Director For For Management
2.3 Elect Jeong Seon-tae as Outside For For Management
Director
3.1 Elect Gwon Jeom-ju as a Member of For For Management
Audit Committee
3.2 Elect Jeong Seon-tae as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Cancellation of Treasury Shares For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Given Sibiya as Director For For Management
2 Elect Grathel Motau as Director For For Management
3 Re-elect Andre Wilkens as Director For Against Management
4 Re-elect Vishnu Pillay as Director For For Management
5 Re-elect Karabo Nondumo as Director For For Management
6 Re-elect Simo Lushaba as Director For Against Management
7 Re-elect Ken Dicks as Director For For Management
8 Re-elect Fikile De Buck 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 Simo Lushaba as Member of the For Against Management
Audit and Risk Committee
11 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
12 Elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
13 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
14 Approve Remuneration Policy For For Management
15 Approve Implementation Report For For Management
16 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 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Ordinary For For Management
Shares to Related or Inter-related
Company, Director or Prescribed
Officer for the Purporses of
Implementing the Potential Equity
Capital Raising
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2019
3 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ending March
31, 2020
4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management
Director
5 Elect Danaraj A/L Nadarajah as Director For For Management
6 Elect Tan Guan Cheong as Director For For Management
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
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HC GROUP, INC.
Ticker: 2280 Security ID: G4364T101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3A Elect Liu Jun as Director For For Management
3B Elect Guo Fansheng as Director For For Management
3C Elect Sun Yang as Director For For Management
3D Elect Zhang Tim Tianwei as Director For For Management
3E 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
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Bang-ju as Outside Director For For Management
3 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEFEI MEIYA OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
Meetings of Board of Directors
10 Approve Appointment of Auditor For For Management
11 Approve Credit Line Bank Application For For Management
12 Approve Use of Idle Raised Funds and For Against Management
Own Funds to Conduct Cash Management
13.1 Elect Tian Ming as Non-Independent For For Management
Director
13.2 Elect Shen Haibin as Non-Independent For For Management
Director
13.3 Elect Hao Xianjin as Non-Independent For Against Management
Director
14.1 Elect Zhang Benzhao as Independent For For Management
Director
14.2 Elect Chu Yuming as Independent For For Management
Director
14.3 Elect Yang Morong as Independent For For Management
Director
15.1 Elect Han Liming as Supervisor For For Management
15.2 Elect Ni Yingjiu as Supervisor For For Management
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offering 25 Percent of For Did Not Vote Management
Heliopolis Housing While Allocating 10
Percent of Share to Strategic Investor
as an Exchange of 7 years of Property
Development and Management
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: NOV 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract of Participation in For Did Not Vote Management
Management
2 Authorize Board to Approve the Best For Did Not Vote Management
Presented Offer
3 Authorize Chairman to Sign Contract of For Did Not Vote Management
Participation in Management
4 Approve the Valuation of the Share For Did Not Vote Management
Price Pursuant to the Resolution
Approved by the Prime Minister
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: DEC 25, 2019 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 2018/2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Implementation Plan and For Did Not Vote Management
Evaluation of Financial Statements
Reports for FY 2019
4 Accept Financial and Analytical For Did Not Vote Management
Statements for FY 2018/2019
5 Approve Bonuses Granted to Employees For Did Not Vote Management
for FY 2019
6 Approve Charitable Donations For Did Not Vote Management
7 Consolidate Retained Earnings and For Did Not Vote Management
Authorize Board to Approve Amended
Financial Statements in Accordance
with Assembly Resolutions
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
9 Reelect Board Chairman For Did Not Vote Management
10 Approve Absence of Dividends in For Did Not Vote Management
Preparation for Capital Increase
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
3 Authorize Chairman or Any Delegate to For Did Not Vote Management
Ratify and Execute Approved Resolutions
4 Amend Corporate Purpose to Include For Did Not Vote Management
Real Estate Activities
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY For Did Not Vote Management
2020/2021 and Approve New Board
Structure
1 Approve Adding Real Estate For Did Not Vote Management
Development, Selling and Distributing
Electrical Power to Company's
Activities, Amend Article 3 of Bylaws
and Authorize Managing Director and
CEO or Assigned Delegate to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Seon-young as Inside Director For For Management
3.2 Elect Yoo Seung-shin as Inside Director For For Management
3.3 Elect Noh Dae-rae as Outside Director For For Management
3.4 Elect Oh Jae-seung as Outside Director For For Management
3.5 Elect Chas Bountra as Outside Director For For Management
4.1 Elect Noh Dae-rae as a Member of Audit For For Management
Committee
4.2 Elect Oh Jae-seung as a Member of For For Management
Audit Committee
4.3 Elect Chas Bountra as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 2019 For For Management
5 Pre-approve Director Remuneration for For For Management
2020
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration Report For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Approve Reduction in Issued Share For For Management
Capital via Decrease of Par Value
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital via Decrease of Par Value
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Report on Activities of Audit None None Management
Committee
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration Policy For For Management
6 Approve Director Remuneration For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Approve Director Liability and For For Management
Indemnification
9 Announcement of Related Party None None Management
Transactions
10 Amend Company Articles For For Management
11.1 Elect Amanda Sisson as Director For For Management
11.2 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
11.3 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
12.1 Elect Amanda Sisson as Audit Committee For For Management
Member
12.2 Elect a Shareholder-Nominee to the None Abstain Shareholder
Audit Committee
12.3 Elect a Shareholder-Nominee to the None Abstain Shareholder
Audit Committee
13 Announcement of Director Appointments None None Management
14 Various Announcements None None Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Equity Acquisition For For Management
8 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Shareholder
9.2 Approve Issue Manner and Issue Time For For Shareholder
9.3 Approve Target Subscribers and For For Shareholder
Subscription Method
9.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
9.5 Approve Issue Size For For Shareholder
9.6 Approve Lock-up Period Arrangements For For Shareholder
9.7 Approve Listing Exchange For For Shareholder
9.8 Approve Use of Proceeds For For Shareholder
9.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
9.10 Approve Resolution Validity Period For For Shareholder
10 Approve Private Placement of Shares For For Shareholder
11 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For For Shareholder
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Lin Chit as Director For For Management
4 Elect Hung Ching Shan as Director For For Management
5 Elect Xu Shui Shen as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Chan Henry as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
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
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Plan For Against Management
2 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction
10 Approve Entrusted Financial Investment For Against Management
Plan
11 Approve Additional Guarantee Provision For For Management
Plan
12 Approve Application to Increase the For For Management
Comprehensive Credit Lines
13 Approve Shareholder Return Plan For For Management
14 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N106
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Wen as Director For For Management
2b Elect Liu Yongzhuo as Director For Against Management
2c Elect Chau Shing Yim, David 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 and 2020 Daily Related For For Management
Party Transactions
2 Approve Application of Comprehensive For For Management
Credit Lines
3 Approve Guarantee Provision Plan For Against Management
4 Approve Commodity Futures Hedging For For Management
Business
5 Approve Forward Foreign Exchange For For Management
Business
6 Approve Bill Pool Business For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Company's Eligibility for For For Management
Private Placement of Shares
9 Approve Adjustment on Private For For Management
Placement of Shares
10 Approve Plan for Private Placement of For For Management
Shares (Revised)
11 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Revised)
12 Approve Signing of Conditional Share For For Management
Subscription Agreement and
Supplementary Agreement
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
(Revised)
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Financial Service Agreement For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
11.1 Elect Tan Huiliang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials For For Management
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities
1.3 Approve Sale of Goods and Products For For Management
1.4 Approve Provision of Labor Service For For Management
2 Approve Guarantee and Mutual Guarantee For Against Management
3 Approve Foreign Exchange Forward For For Management
Transactions
4 Approve Hedging Business For For Management
5 Approve Loan and Related Party For For Management
Transactions
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Performance Commitments and For For Management
Performance Compensation Plan in
Connection to Acquisition by Issuance
of Shares and Related Party
Transactions
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Guarantee Provision Plan For For Management
12 Approve Extension of Resolution For For Management
Validity Period in Connection to
Convertible Bonds Issuance
13 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
14 Approve Related Party Transaction For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration of Q2, Q3, and Q4 for FY
2020 and Q1 for FY 2021
5 Approve Dividends of SAR 1.10 per For For Management
Share for Second Half of FY 2019
6 Ratify Distributed Dividend of SAR 1 For For Management
per Share for First Half of FY 2019
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Remuneration of Directors of For For Management
SAR 2,550,000 for FY 2019
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
10 Approve Related Party Transactions For For Management
11 Approve Standards of Engagement of For For Management
Director with Other Companies
12 Amend Board of Director, Committees, For For Management
and Executive Management Remunerations
Charter
13 Approve Related Party Transactions Re: For For Management
Panda Retail Company
14 Approve Related Party Transactions Re: For For Management
Panda Retail Company
15 Approve Related Party Transactions Re: For For Management
Afia International Company
16 Approve Related Party Transactions Re: For For Management
United Sugar Company
17 Approve Related Party Transactions Re: For For Management
International Food Industry
18 Approve Related Party Transactions Re: For For Management
Kinan Company
19 Approve Related Party Transactions Re: For For Management
Al Marai Company
20 Approve Related Party Transactions Re: For For Management
Bazbaza Company
21 Approve Related Party Transactions Re: For For Management
Khalid Al Saeed
22 Approve Related Party Transactions Re: For For Management
Qetaf Company for Investment and Real
Estate Development
23 Approve Related Party Transactions Re: For For Management
Ahmed Al Saeed
24 Approve Related Party Transactions Re: For For Management
Mama Sauce Factory
25 Approve Related Party Transactions Re: For For Management
Taza Restaurants Group
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Put Option and Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of 2019 Options Granted For Against Management
under Megahunt Share Option Scheme and
Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xu Changjun as Director For For Management
3 Elect Xu Wensheng as Director For For Management
4 Elect Tam Chun Fai 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
--------------------------------------------------------------------------------
HIBISCUS PETROLEUM BERHAD
Ticker: 5199 Security ID: Y3184C108
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Allowances For For Management
3 Approve Payments for Additional For For Management
Attendances and Time Expended by
Non-Executive Director
4 Elect Thomas Michael Taylor 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 Roushan Arumugam to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect ZHENG QINTIAN with SHAREHOLDER For For Management
NO.21685 as Non-Independent Director
6.2 Elect ZHENG XIUHUI with SHAREHOLDER NO. For For Management
25031 as Non-Independent Director
6.3 Elect CHENG CHIHLUNG, a Representative For For Management
of JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.4 Elect FAN HUAJUN, a Representative of For For Management
JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.5 Elect HONG XIYAO with SHAREHOLDER NO. For For Management
M100685XXX as Independent Director
6.6 Elect LI WENCHENG with SHAREHOLDER NO. For For Management
A101359XXX as Independent Director
6.7 Elect CHEN TACHUN with SHAREHOLDER NO. For For Management
B120729XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Elect Lee Gu-yeon as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve regulation that grants the For For Management
privilege of director's formal post
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Using Idle Funds for For Against Management
Securities Investment
8.1 Elect Yi Zheng as Non-Independent For For Management
Director
8.2 Elect Ye Qiongjiu as Non-Independent For For Management
Director
8.3 Elect Wu Qiang as Non-Independent For For Management
Director
8.4 Elect Zhu Zhifeng as Non-Independent For For Management
Director
8.5 Elect Wang Jin as Non-Independent For For Management
Director
8.6 Elect Yu Haomiao as Non-Independent For For Management
Director
9.1 Elect Han Shijun as Independent For For Management
Director
9.2 Elect Zhao Xuqiang as Independent For For Management
Director
9.3 Elect Ni Yifan as Independent Director For For Management
10.1 Elect Guo Xin as Supervisor For For Management
10.2 Elect Xia Wei as Supervisor For For Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Yang-gon as Inside Director For For Management
3.2 Elect Jeon Bok-hwan as Inside Director For For Management
3.3 Elect Doh Soon-gi as Inside Director For For Management
3.4 Elect Ahn Gi-hong as Inside Director For For Management
3.5 Elect Moon Jeong-hwan as Inside For For Management
Director
3.6 Elect Matthew Chang as Inside Director For For Management
3.7 Elect William G. Hearl as Inside For For Management
Director
3.8 Elect Park Jin-guk as Outside Director For For Management
3.9 Elect Sim Jae-cheol as Outside Director For For Management
4 Appoint Kim Yong-woong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Sang-woo as Inside Director For For Management
3.2 Elect Lee Geun-sik as Inside Director For For Management
3.3 Elect Jang In-geun as Inside Director For For Management
3.4 Elect Jeong Seung-myeon as Outside For For Management
Director
4 Appoint Kim Young-hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 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 Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 18, 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 Chong Chye Neo as Director For For Management
4 Elect Lau Souk Huan as Director For For Management
5 Elect Tan Kong Khoon as Director For Against Management
6 Elect Md Hamzah bin Md Kassim as For For Management
Director
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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Saw Kok Wei as Director For For Management
3 Elect Leong Ket Ti as Director For For Management
4 Elect Noorma binti Raja Othman as For For Management
Director
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust ("Tower
REIT")
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xu Changjun as Director For For Management
3a2 Elect Wang Huiwu as Director For For Management
3a3 Elect Wang Degen 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: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mahomed Gani as Director For For Management
1.2 Re-elect Yunis Shaik as Director For For Management
1.3 Re-elect Rachel Watson as Director For Against Management
1.4 Elect Rob Nicolella as Director For For Management
2 Appoint BDO South Africa Incorporated For For Management
as Auditors of the Company with
Theunis Schoeman as the Individual
Registered Auditor
3.1 Re-elect Mahomed Gani as Member of the For For Management
Audit Committee
3.2 Re-elect Jabu Ngcobo as Member of the For Against Management
Audit Committee
3.3 Elect Rachel Watson 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
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect SHEN GUO RONG with SHAREHOLDER For For Management
NO.00000004 as Non-Independent Director
4.2 Elect LIN YAN HUI with SHAREHOLDER NO. For For Management
00000006 as Non-Independent Director
4.3 Elect LIN MEI YU with SHAREHOLDER NO. For For Management
00000005 as Non-Independent Director
4.4 Elect HUANG FENG YI with SHAREHOLDER For For Management
NO.00010669 as Non-Independent Director
4.5 Elect ZHANG YU ZHENG, a Representative For For Management
of ZHONG BU INVESTMENT CO., LTD with
SHAREHOLDER NO.00032030, as
Non-Independent Director
4.6 Elect ZHANG TIAN HAN, a Representative For For Management
of ZHONG BU INVESTMENT CO., LTD with
SHAREHOLDER NO.00032030, as
Non-Independent Director
4.7 Elect SHEN QIAN CI, a Representative For For Management
of GAO FENG INDUSTRIAL CO., LTD with
SHAREHOLDER NO.00021403, as
Non-Independent Director
4.8 Elect XUN YONG LU, a Representative of For For Management
HAO QING INVESTMENT CO., LTD with
SHAREHOLDER NO.00015005, as
Non-Independent Director
4.9 Elect CAI YU KONG with SHAREHOLDER NO. For For Management
00020741 as Non-Independent Director
4.10 Elect WANG HUI E with SHAREHOLDER NO. For For Management
00016353 as Non-Independent Director
4.11 Elect QUE MING FU with SHAREHOLDER NO. For For Management
F103029XXX as Independent Director
4.12 Elect ZHENG WEN ZHENG with SHAREHOLDER For For Management
NO.L102440XXX as Independent Director
4.13 Elect LIU ZHENG HUAI with SHAREHOLDER For For Management
NO.M101888XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Boo-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOTELES CITY EXPRESS SA DE CV
Ticker: HCITY Security ID: P5184Q102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Accordance with For For Management
Article 28, Section IV of Stock Market
Law and Discharge Directors,
Committees, CEO and Officials
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Ratify Luis Eduardo Barrios Sanchez as For For Management
Director
5 Ratify Thomas McDonald as Director For For Management
6 Ratify Luis Alberto Chapa Gonzalez as For For Management
Director
7 Ratify Armando J. Garcia Segovia, Juan For For Management
Luis Elek Klein, Ricardo Maldonado
Sosa, Eduardo Raul Azcarraga Perez,
Francisco Andragnes, Jose Antonio
Contreras Leyva, Jaime Enrique
Espinosa de los Monteros Cadena and
Alejandra Smith as Directors
8 Ratify Remuneration of Directors for For For Management
FY 2019 and 2020
9 Elect or Ratify Jaime Enrique Espinosa For For Management
de los Monteros Cadena as Chairman of
Audit and Corporate Practices
Committee; Approve Remuneration
10 Ratify Maximum Amount of Share For For Management
Repurchase Approved by General Meeting
on April 24, 2019; Set Maximum Amount
of Share Repurchase Reserve for FY 2020
11 Approve Transactions between Company For For Management
and Subsidiaries in Excess of 20
Percent of Consolidated Assets
12 Approve Withdrawal of Powers For For Management
13 Approve Granting of Powers For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect SU MING DE (Alexander M.T.Su), a For For Management
Representative of HAN DE Investment
Corp, with SHAREHOLDER NO.00075058, as
Non-Independent Director
3.2 Elect ZHANG TIAN CHENG (Tian-Cheng, For Against Management
Chang), a Representative of TIAN CHENG
ENTERPRISE CO LTD, with SHAREHOLDER NO.
00000015, as Non-Independent Director
3.3 Elect ZENG MING SHAN For Against Management
(Ming-shan,Jheng), with SHAREHOLDER NO.
00000014, as Non-Independent Director
3.4 Elect YU JUN XIONG (Fisher C.H.Yu), For Against Management
with SHAREHOLDER NO.00000055, as
Non-Independent Director
3.5 Elect SU YOU RONG (Johnathon Y.J. Su), For Against Management
with SHAREHOLDER NO.00000018, as
Non-Independent Director
3.6 Elect CHEN SHI YANG (Shih-Yang, Chen), For Against Management
with SHAREHOLDER NO.00087282, as
Non-Independent Director
3.7 Elect WENG RONG SUI (Winston Won), For Against Management
with SHAREHOLDER NO.N101734XXX, as
Independent Director
3.8 Elect ZHU BO YONG (Po-Young, Chu), For Against Management
with SHAREHOLDER NO.A104295XXX, as
Independent Director
3.9 Elect HUANG ZONG YING (Paul T.Y. For Against Management
Huang), with SHAREHOLDER NO.
R100896XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Deficit Compensation For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Takayuki Morita as Director For For Management
3 Elect Jun Ye as Director For Against Management
4 Elect Kwai Huen Wong as Director For For Management
5 Elect Jing Wang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongjun as Non-independent For For Management
Director
1.2 Elect Zou Libin as Non-independent For Against Management
Director
1.3 Elect Luo Qianyi as Non-independent For For Management
Director
1.4 Elect Ma Xiaoyan as Non-independent For For Management
Director
1.5 Elect Xie Yiqun as Non-independent For For Management
Director
1.6 Elect Zhang Wei as Non-independent For Against Management
Director
1.7 Elect Zou Xiulian as Non-independent For For Management
Director
1.8 Elect Li Minji as Non-independent For For Management
Director
1.9 Elect Zhang Jianhua as Non-independent For For Management
Director
1.10 Elect Guan Wenjie as Non-independent For For Management
Director
1.11 Elect Wang Yiping as Non-independent For For Management
Director
1.12 Elect Song Jiqing as Non-independent For For Management
Director
1.13 Elect Ding Yi as Independent Director For For Management
1.14 Elect Guo Qingwang as Independent For For Management
Director
1.15 Elect Zhao Hong as Independent Director For For Management
1.16 Elect Gong Zhiqiang as Independent For For Management
Director
1.17 Elect Lv Wendong as Independent For For Management
Director
2.1 Elect Hua Shiguo as Supervisor For For Management
2.2 Elect Ding Shaohua as Supervisor For For Management
2.3 Elect Lin Xin as Supervisor For For Management
2.4 Elect Wu Changqi as Supervisor For For Management
2.5 Elect Ma Yuanju as Supervisor For For Management
2.6 Elect Zhu Xiaofang as Supervisor For For Management
2.7 Elect Zhao Xijun as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Remuneration For For Management
Measures of Directors
5 Approve Formulation of Remuneration For For Management
Measures of Supervisors
6 Approve Formulation of Equity For For Management
Management Measures
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Budget Report For Against Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Issuance of Financial Bonds For For Management
and Related Authorizations
8 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with People's Insurance Company of
China Co., Ltd.
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Huaxia Financial Leasing Co., Ltd.
10 Approve Report of the Board of For For Management
Supervisors on the Evaluation of the
Performance of the Board of Directors
and its Members
11 Approve Report of the Board of For For Management
Supervisors on the Performance
Evaluation of Supervisors
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Poon Chiu Kwok as Director For Against Management
3b Elect Lam Ka Yu as Director For For Management
3c Elect Ma Yunyan as Director For For Management
3d Elect Jonathan Jun Yan 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
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 CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel and the For For Management
Annual Cap
1b Approve Provision of Engineering For For Management
Equipments, Systems, Products,
Engineering and Construction
Contracting, Environmental Protection
System Renovation Project,
Miscellaneous and Relevant Services
and the Annual Cap
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
2 Approve Proposed Finance Lease None None Management
Framework Agreement, the Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party For For Management
Transactions with Yuanda Group
6.2 Approve Daily Related-party For For Management
Transactions with Huadong Group
6.3 Approve Daily Related-party For For Management
Transactions with Other Related Parties
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Provision of Guarantee For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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 WANG TZE CHUN, with SHAREHOLDER For For Management
NO.J120369XXX as Independent Director
7.2 Elect LAN WEN HSIANG, with SHAREHOLDER For For Management
NO.T120286XXX as Independent Director
7.3 Elect CHUANG MENG HAN, with For For Management
SHAREHOLDER NO.G100641XXX as
Independent Director
7.4 Elect Non-independent Director No. 1 None Against Shareholder
7.5 Elect Non-independent Director No. 2 None Against Shareholder
7.6 Elect Non-independent Director No. 3 None Against Shareholder
7.7 Elect Non-independent Director No. 4 None Against Shareholder
7.8 Elect Non-independent Director No. 5 None Against Shareholder
7.9 Elect Non-independent Director No. 6 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Use of Own Funds to Invest in For Against Management
Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Waiver of Pre-emptive Right For For Shareholder
9.1 Elect Wang Yunlong as Independent For For Management
Director
9.2 Elect Liu Wanli as Independent Director For For Management
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HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions for 2020 Between the
Company and Huaneng Group
2 Approve Continuing Connected For For Management
Transactions (from 2020 to 2022)
Between the Company and Huaneng Finance
3 Approve Continuing Connected For For Management
Transactions (from 2020 to 2022)
Between the Company and Tiancheng
Leasing
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Part of the For For Management
Fundraising Investment Projects
2 Elect Zhao Keyu as Director For For Management
3 Approve Increase of the Amount of the For For Management
General Mandate to Issue Domestic
and/or Overseas Debt Financing
Instruments
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HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
10.01 Elect Zhao Keyu as Director For For Management
10.02 Elect Zhao Ping as Director For For Management
10.03 Elect Huang Jian as Director For For Management
10.04 Elect Wang Kui as Director For For Management
10.05 Elect Lu Fei as Director For For Management
10.06 Elect Teng Yu as Director For For Management
10.07 Elect Mi Dabin as Director For For Management
10.08 Elect Cheng Heng as Director For For Management
10.09 Elect Guo Hongbo as Director For Against Management
10.10 Elect Lin Chong as Director For For Management
11.01 Elect Xu Mengzhou as Director For For Management
11.02 Elect Liu Jizhen as Director For Against Management
11.03 Elect Xu Haifeng as Director For For Management
11.04 Elect Zhang Xianzhi as Director For For Management
11.05 Elect Xia Qing as Director For For Management
12.01 Elect Li Shuqing as Supervisor For For Management
12.02 Elect Mu Xuan as Supervisor For For Management
12.03 Elect Ye Cai as Supervisor For For Management
12.04 Elect Gu Jianguo as Supervisor For For Management
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD.
Ticker: 900956 Security ID: Y3745A104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Daily Related-party For For Management
Transactions
3 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD.
Ticker: 900956 Security ID: Y3745A104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Credit Line Application and For For Management
Guarantee Provision
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD.
Ticker: 900956 Security ID: Y3745A104
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption Merger Via Share For For Management
Swap and Related Party Transaction
Complies with Relevant Laws and
Regulations
2 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed
Companies in Connection to Backdoor
Listing
3.1 Approve Merger Method For For Management
3.2 Approve Effective Date and Completion For For Management
Date of Merger
3.3 Approve Share Type and Par Value For For Management
3.4 Approve Target Subscribers For For Management
3.5 Approve Conversion Price For For Management
3.6 Approve Issue Price For For Management
3.7 Approve Conversion Ratio For For Management
3.8 Approve Dongbei B Shares Dissenting For For Management
Shareholders Cash Option
3.9 Approve Share Swap Implementation Date For For Management
3.10 Approve Share Swap Method For For Management
3.11 Approve Issue Size For For Management
3.12 Approve Listing Circulation For For Management
3.13 Approve Dissenting Shareholders' Right For For Management
of Withdrawal
3.14 Approve Odd Lot Approach For For Management
3.15 Approve Disposal of Dongbei B Shares For For Management
with Restricted Rights
3.16 Approve Use of Proceeds For For Management
3.17 Approve Distribution Arrangement of For For Management
Cumulative Earnings
3.18 Approve Creditor Protection For For Management
3.19 Approve Inheritance and Acceptance of For For Management
Assets, Liabilities, Business, etc.
3.20 Approve Staff Placement For For Management
3.21 Approve Transitional Arrangements For For Management
3.22 Approve Lock-Up Period Arrangement For For Management
3.23 Approve Allotment For For Management
3.24 Approve Resolution Validity Period For For Management
4 Approve Draft and Summary on For For Management
Absorption Merger Via Share Swap and
Related Party Transaction
5 Approve Transaction Constitutes as For For Management
Related-party Transaction
6 Approve Signing of Conditional For For Management
Agreement of Share Swap and Merger by
Absorption
7 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 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
9 Approve the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
10 Approve Financial Report Related to For For Management
this Transaction
11 Approve Valuation Report on Absorption For For Management
Merger Via Share Swap
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Use of Partial For For Management
Proceeds from Non-Public Issuance of A
Shares
2.1 Elect Zhang Wei as Director For For Management
2.2 Elect Zhou Yi as Director For For Management
2.3 Elect Ding Feng as Director For For Shareholder
2.4 Elect Chen Yongbing as Director For For Shareholder
2.5 Elect Xu Qing as Director For For Shareholder
2.6 Elect Hu Xiao as Director For For Management
2.7 Elect Wang Tao as Director For For Management
2.8 Elect Zhu Xuebo as Director For For Management
2.9 Elect Chen Chuanming as Director For For Management
2.10 Elect Lee Chi Ming as Director For For Management
2.11 Elect Liu Yan as Director For For Management
2.12 Elect Chen Zhibin as Director For For Management
2.13 Elect Ma Qun as Director For For Management
3.1 Elect Zhang Ming as Supervisor For For Shareholder
3.2 Elect Yu Lanying as Supervisor For For Shareholder
3.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
3.4 Elect Fan Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Use of Partial For For Management
Proceeds from Non-Public Issuance of A
Shares
2.1 Elect Zhang Wei as Director For For Management
2.2 Elect Zhou Yi as Director For For Management
2.3 Elect Ding Feng as Director For For Shareholder
2.4 Elect Chen Yongbing as Director For For Shareholder
2.5 Elect Xu Qing as Director For For Shareholder
2.6 Elect Hu Xiao as Director For For Management
2.7 Elect Wang Tao as Director For For Management
2.8 Elect Zhu Xuebo as Director For For Management
3.1 Elect Chen Chuanming as Director For For Management
3.2 Elect Lee Chi Ming as Director For For Management
3.3 Elect Liu Yan as Director For For Management
3.4 Elect Chen Zhibin as Director For For Management
3.5 Elect Ma Qun as Director For For Management
4.1 Elect Zhang Ming as Supervisor For For Shareholder
4.2 Elect Yu Lanying as Supervisor For For Shareholder
4.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
4.4 Elect Fan Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Wang Jianwen as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Statements For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Wang Jianwen as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Overseas Bonds of For For Management
Overseas Wholly-owned Subsidiary
2 Approve Authorization of the Board for For For Management
Issuance of Overseas Bonds
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HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary for Overseas
Bonds Issuance
6 Approve Provision of Guarantee to For Against Management
Subsidiaries
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiaoqiu as Non-Independent For For Management
Director
2 Elect Zhuang Jingxiong as Supervisor For For Management
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Daily Related Party For Against Management
Transactions
8 Approve Credit Line Bank Application For For Management
and Guarantee Provision
9 Approve Provision of Guarantee For For Management
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: HTHT Security ID: 44332N106
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
2 Elect Director Min (Jenny) Zhang For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset For For Management
Management Company
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HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 For Management
Auditor and Internal Control Auditor
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Wenxia as Non-Independent For For Management
Director
1.2 Elect Chen Dali as Non-Independent For For Management
Director
1.3 Elect Long Fei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Lee Geon as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Clifford Amoils as Director For For Management
1.2 Re-elect Nyami Mandindi as Director For Against Management
1.3 Re-elect Mark Thompson as Director For Against Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Reappoint Vanessa de
Villiers as the Individual Registered
Auditor
3.1 Re-elect Daisy Naidoo as Member of the For Against Management
Audit and Risk Management Committee
3.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
3.3 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
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Zhu Jia as Non-Independent For For Management
Non-Executive Director
2.2 Elect Jeffrey Schwartz as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Jeong-woo as Non-Independent For For Management
Non-Executive Director
2.4 Elect Ryu Jae-wook as Outside Director For For Management
3.1 Elect Lee Jeong-woo as a Member of For For Management
Audit Committee
3.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
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HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xiangyao as Independent For Against Management
Director
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and Its For For Management
Remuneration
8 Approve Construction and Development For For Management
of the Second Phase Project
9 Approve Related Party Transaction in For For Management
Connection to Merger by Absorption
10 Approve Application of Liquidation For For Management
11 Approve Related Party Transaction For For Management
12 Approve Application of Comprehensive For For Management
Credit Lines
13 Approve Overall Plan for Financial For Against Management
Products Investment
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
6 Approve Capital Reduction by Cash For Did Not Vote Management
7.1 Elect LIN,HSIN-CHIN, a Representative For Did Not Vote Management
of YU BAO INDUSTRIAL CO., LTD with
Shareholder No. 39218, as
Non-Independent Director
7.2 Elect WU,CHIEN-JEN, a Representative For Did Not Vote Management
of YU BAO INDUSTRIAL CO., LTD with
Shareholder No. 39218, as
Non-Independent Director
7.3 Elect CHOU,WEN-PIN, a Representative For Did Not Vote Management
of WANG HSING INDUSTRIAL CO., LTD with
Shareholder No. 632, as
Non-Independent Director
7.4 Elect FU,CHIEN-I, a Representative of For Did Not Vote Management
WANG HSING INDUSTRIAL CO., LTD with
Shareholder No. 632, as
Non-Independent Director
7.5 Elect CHANG,YAO-TSAI with ID No. For Did Not Vote Management
T100778XXX as Independent Director
7.6 Elect YU,CHUN-MING with ID No. For Did Not Vote Management
E120500XXX as Independent Director
7.7 Elect LI,MING-HSUAN with ID No. For Did Not Vote Management
Y220550XXX as Independent Director
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Gi-ahn as Inside Director For For Management
3.2 Elect Lim Deok-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)
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Bo-young as Inside Director For For Management
3.2 Elect Tak Byeong-hun 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)
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 Against Management
2H Re-elect Dr Karen Ferrante as Director For For Management
2I Re-elect Graeme Jack as Director For Against Management
2J Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
4A Authorise Issue of Equity For For Management
4B Authorise Issue of Equity without For For Management
Pre-emptive Rights
4C Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Equity Raise
4D Authorise Market Purchase of Ordinary For For Management
Shares
5 Amend 2015 Share Option Scheme For Against Management
6 Adopt New Memorandum of Association For For Management
and Articles of Association
--------------------------------------------------------------------------------
HUYA, INC.
Ticker: HUYA Security ID: 44852D108
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bong-ho as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kang Jin-gu 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)
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Hwang Jung-mo as Inside Director For For Management
2.1.2 Elect Kim Seung-han as Inside Director For For Management
2.2.1 Elect Kim Dong-kun as Outside Director For For Management
2.2.2 Elect Han In-goo as Outside Director For For Management
2.2.3 Elect Lee Sang-yup as Outside Director For For Management
3.1 Elect Kim Dong-kun as a Member of For For Management
Audit Committee
3.2 Elect Han In-goo as a Member of Audit For For Management
Committee
3.3 Elect Lee Sang-yup as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Pyeon Ho-beom as Outside Director For For Management
2.1.2 Elect Wang Yoon-jong as Outside For For Management
Director
2.1.3 Elect Lee Chang-jae as Outside Director For For Management
2.2.1 Elect Lee Geon-jong as Inside Director For For Management
2.2.2 Elect Choi Young-gyo as Inside Director For For Management
3.1 Elect Pyeon Ho-beom as a Member of For For Management
Audit Committee
3.2 Elect Wang Yoon-jong as a Member of For For Management
Audit Committee
3.3 Elect Lee Chang-jae as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.1.2 Elect Cho Hyun-sang as Inside Director For Against Management
2.2.1 Elect Jeong Dong-chae as Outside For For Management
Director
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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Yong-seup as Inside Director For For Management
2.1.2 Elect Lee Cheon-gyu as Inside Director For For Management
2.2.1 Elect Oh Byung-hee as Outside Director For For Management
2.2.2 Elect Cho In-gang as Outside Director For For Management
2.2.3 Elect Choi Byoung-deok as Outside For For Management
Director
2.2.4 Elect Yoon Eui-joon as Outside Director For For Management
3.1 Elect Cho In-gang as a Member of Audit For For Management
Committee
3.2 Elect Choi Byoung-deok as a Member of For For Management
Audit Committee
3.3 Elect Yoon Eui-joon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of the Company to Be
Incorporated in Brazil and Held by
Takeda Pharmaceutical International AG
(Takeda) and Affiliates
2 Ratify Planconsult Planejamento e For For Management
Consultoria Ltda. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: DEC 02, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Elect Morne Wilken as Director For For Management
3 Elect Annabel Dallamore as Director For For Management
4.1 Re-elect Kevin Ellerine as Director For For Management
4.2 Re-elect Nonyameko Mandindi as Director For For Management
4.3 Re-elect Stewart Shaw-Taylor as For For Management
Director
5.1 Re-elect Thabo Mokgatlha as Chairman For For Management
of the Audit and Risk Committee
5.2 Re-elect Gavin Tipper as Member of the For Against Management
Audit and Risk Committee
5.3 Re-elect Zuleka Jasper as Member of For For Management
the Audit and Risk Committee
5.4 Re-elect Stewart Shaw-Taylor as Member For Against Management
of the Audit and Risk Committee
5.5 Elect Annabel Dallamore as Member of For For Management
the Audit and Risk Committee
6 Reappoint KPMG Inc as Auditors of the For For Management
Company with Tracy Middlemiss as
Designated Audit Partner
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Issue of Shares Pursuant to For For Management
a Reinvestment Option
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1.a Approve Fees of the Board Chairman For For Management
3.1.b Approve Fees of Non-executive Directors For For Management
3.1.c Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.1.d Approve Fees of the Audit and Risk For For Management
Committee Members
3.1.e Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.1.f Approve Fees of the Remuneration and For For Management
Nomination Committee Members
3.1.g Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.1.h Approve Fees of the Social and Ethics For For Management
Committee Members
3.1.i Approve Fees of the Investment For For Management
Committee Chairman
3.1.j Approve Fees of the Investment For For Management
Committee Members
3.2 Approve Annual Increase to For For Management
Non-executive Directors' Fees
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gong Gi-young as Inside Director For For Management
2.2 Elect Shin Pil-jong as Outside Director For For Management
3 Elect Shin Pil-jong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside For For Management
Director
3.3 Elect Jang Ho-jin as Inside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
3.5 Elect Ko Bong-chan as Outside Director For For Management
4 Elect Ko Bong-chan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeong-jae as Inside Director For For Management
2.2 Elect Kwon In-so as Outside Director For For Management
2.3 Elect Choi Gyu-yeon as Outside Director For For Management
3 Elect Choi Gyu-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seok as Inside Director For For Management
2.2 Elect Song Baek-hun as Outside Director For For Management
3 Elect Song Baek-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Seung-bong as Inside For For Management
Director
1.2 Elect Choi Seok-gyu as Inside Director For For Management
1.3 Elect Seo Chang-jin as Outside Director For For Management
2 Elect Seo Chang-jin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ho-jin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park Seong-jae as Outside For For Management
Director
4 Elect Park Seong-jae 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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-jun as Outside Director For For Management
2.2 Elect Hong Dae-sik as Outside Director For For Management
3.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
3.2 Elect Hong Dae-sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Geum-bae as Inside Director For Against Management
3.2 Elect Kim Jun-gyu as Outside Director For For Management
3.3 Elect Lim Chang-gyu as Outside Director For Against Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Lim Chang-gyu as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-sun as Inside Director For For Management
3.2 Elect Jang Ho-jin as Inside Director For For Management
3.3 Elect Lee Jin-won as Inside Director For For Management
3.4 Elect Kim Byeong-jun as For For Management
Non-Independent Non-Executive Director
3.5 Elect Jeong Byeong-du as Outside For For Management
Director
4 Elect Jeong Byeong-du 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
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Spin-Off Agreement For For Management
3.1 Elect Ga Sam-hyeon as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
4 Elect Shin Jae-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Chan-seok as Inside Director For For Management
3.2 Elect Lim Dae-gyu as Inside Director For For Management
3.3 Elect Kim Jae-woong as Outside Director For For Management
3.4 Elect Lee Don-hyeon as Outside Director For For Management
4 Elect Kim Jae-woong 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
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y5287D107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gi-cheol as Inside Director For For Management
3.2 Elect Yoon Young-sik as Inside Director For For Management
3.3 Elect Kim Gae-cheon as Outside Director For For Management
4 Elect Kim Gae-cheon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside For For Management
Director to serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-hyeok as Inside For For Management
Director
2.2 Elect Yoo Seung-won as Outside Director For For Management
3 Elect Yoo Seung-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1.1 Elect Karl-Thomas Neumann as Outside For For Management
Director
3.1.2 Elect Jang Young-woo as Outside For For Management
Director
3.2 Elect Chung Eui-sun as Inside Director For For Management
4.1 Elect Karl-Thomas Neumann as a Member For For Management
of Audit Committee
4.2 Elect Jang Young-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Eun-su as Outside Director For For Management
3.2 Elect Kim Sang-hyeon as Inside Director For Against Management
4 Elect Choi Eun-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Tae-hak as Outside Director For For Management
3.2 Elect Lee Yong-bae as Inside Director For For Management
3.3 Elect Choi Dong-hyeon as Inside For For Management
Director
4 Elect Jeong Tae-hak 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 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Myeong-jin as Inside Director For For Management
2.2 Elect Park Jong-seong as Inside For For Management
Director
2.3 Elect Park Ui-man as Outside Director For For Management
2.4 Elect Lee Eun-taek as Outside Director For For Management
3 Elect Park Ui-man as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Shin Moon-sang as Inside Director For Against Management
3.2 Elect Nam Ik-hyeon as Outside Director For Against Management
3.3 Elect Cho Seong-guk as Outside Director For For Management
4.1 Elect Nam Ik-hyeon as a Member of For Against Management
Audit Committee
4.2 Elect Cho Seong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
6.1 Elect CHI LIN WEA, a Representative of For Did Not Vote Management
REN WANG CO LTD, with Shareholder No.
520786, as Non-Independent Director
6.2 Elect CHIN YUAN KUNG, a Representative For Did Not Vote Management
of REN WANG CO LTD, with Shareholder
No. 520786, as Non-Independent Director
6.3 Elect STEVEN HUNG, a Representative of For Did Not Vote Management
REN WANG CO LTD, with Shareholder No.
520786, as Non-Independent Director
6.4 Elect CHENG LIN CHEN, a Representative For Did Not Vote Management
of REN WANG CO LTD, with Shareholder
No. 520786, as Non-Independent Director
6.5 Elect CHENG FONG SHIH, a For Did Not Vote Management
Representative of REN WANG CO LTD,
with Shareholder No. 520786, as
Non-Independent Director
6.6 Elect a Representative of FIRST For Did Not Vote Management
COMMERCIAL BANK LTD, with SHAREHOLDER
NO. 424886, as Non-Independent Director
6.7 Elect a Representative of TAIWAN For Did Not Vote Management
COOPERATIVE BANK, with SHAREHOLDER NO.
3, as Non-Independent Director
6.8 Elect a Representative of HUA KANG For Did Not Vote Management
INTERNATIONAL ASSET MANAGEMENT CO LTD,
with SHAREHOLDER NO.489676, as
Non-Independent Director
6.9 Elect MICHAEL CHEN, with SHAREHOLDER For Did Not Vote Management
NO. 480856, as Non-Independent Director
6.10 Elect CHING SUNG WU, with ID No. For Did Not Vote Management
D101102XXX, as Independent Director
6.11 Elect SHIHCHEN JOSEPH JAO, with ID No. For Did Not Vote Management
A101575XXX, as Independent Director
6.12 Elect CHEN SHU CHUAN, with ID No. For Did Not Vote Management
A220438XXX, as Independent Director
6.13 Elect WEI LUNG CHEN, with ID No. For Did Not Vote Management
F122568XXX, as Independent Director
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHANG, MING-CHIH, a For Did Not Vote Management
Representative of QNAP SYSTEMS INC.
with SHAREHOLDER NO.30785, as
Non-independent Director
5.2 Elect JIANG, JONQ-LIANG, with For Did Not Vote Management
SHAREHOLDER NO.25164 as
Non-independent Director
5.3 Elect LIOU, WEN-YI, with SHAREHOLDER For Did Not Vote Management
NO.69307 as Non-independent Director
5.4 Elect LI, YING-YIN, with SHAREHOLDER For Did Not Vote Management
NO.36 as Non-independent Director
5.5 Elect HSU, JIA-LIEN, with SHAREHOLDER For Did Not Vote Management
NO.K120688XXX as Independent Director
5.6 Elect HO, IN-CHYUAN, with SHAREHOLDER For Did Not Vote Management
NO.Q121881XXX as Independent Director
5.7 Elect LO,WEN-PAO, with SHAREHOLDER NO. For Did Not Vote Management
T121752XXX as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters to Issuance
of Medium-term Notes
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Qingfeng as Non-Independent For For Management
Director
1.2 Elect Liu Xin as Non-Independent For For Management
Director
1.3 Elect Wang Bing as Non-Independent For For Management
Director
1.4 Elect Chen Tao as Non-Independent For For Management
Director
1.5 Elect Wu Xiaoru as Non-Independent For For Management
Director
1.6 Elect Hu Yu as Non-Independent Director For For Management
1.7 Elect Nie Xiaolin as Non-Independent For For Management
Director
2.1 Elect Zhang Benzhao as Independent For For Management
Director
2.2 Elect Zhao Huifang as Independent For For Management
Director
2.3 Elect Liu Jianhua as Independent For For Management
Director
2.4 Elect Zhao Xudong as Independent For For Management
Director
3.1 Elect Gao Lingling as Supervisor For For Management
3.2 Elect Zhang Lan as Supervisor For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
12 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: 5227 Security ID: Y3865M102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zongjian Cai as Director For For Management
3 Elect Horn Kee Leong as Director For For Management
4 Elect Zhao Lu 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
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JUN 25, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Carlos Francisco Ribeiro For For Management
Jereissati as Director
5.2 Elect Carlos Jereissati as Director For For Management
5.3 Elect Pedro Jereissati as Director For For Management
5.4 Elect Sidnei Nunes as Director For For Management
5.5 Elect Pedro Santos Ripper as For For Management
Independent Director
5.6 Elect Bernardo Parnes as Independent For For Management
Director
5.7 Elect Ana Karina Bortoni Dias as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Francisco Ribeiro
Jereissati as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Jereissati as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Jereissati as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidnei Nunes as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Parnes as Independent
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Karina Bortoni Dias as
Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mehmet Ali Aydinlar as Director For For Management
2 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
3 Elect Kelvin Loh Chi-Keon as Director For For Management
4 Elect Farid bin Mohamed Sani as For For Management
Director
5 Elect Masato Sugahara 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Frederick Wilson as For For Management
Director
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve Directors' Fees and Meeting For For Management
Allowance by a Subsidiary
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO., LTD.
Ticker: 249420 Security ID: Y3883H143
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approval of Reduction of Capital For For Management
Reserve
4 Elect Yoon Woong-seop as Inside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7.1 Approve Stock Option Grants For For Management
7.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect 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 Park Hyeon-sik as Outside For For Management
Director
4 Appoint Kim Yong-seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yue-Sai Kan as Director For For Management
3b Elect Jiande Chen as Director For For Management
3c Elect Jim Athanasopoulos as Director For For Management
3d Elect Peter Loehr 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 22, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte as Auditors of the For For Management
Company
2.1 Re-elect Peter Davey as Director For For Management
2.2 Elect Boitumelo Koshane as Director For For Management
2.3 Re-elect Alastair Macfarlane as For For Management
Director
2.4 Re-elect Babalwa Ngonyama as Director For Against Management
2.5 Re-elect Dr Mandla Gantsho as Director For Against Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1.3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit Committee For For Management
Chairperson
1.5 Approve Fees of the Audit Committee For For Management
Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.9 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.11 Approve Fees of the Capital Allocation For For Management
and Investment Committee Chairperson
1.12 Approve Fees of the Capital Allocation For For Management
and Investment Committee Member
1.13 Approve Fees for Ad Hoc Meetings For For Management
2 Approve 6 per cent Structural For For Management
Adjustment to the Remuneration of
Non-executive Directors and Board
Committees
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Designated Partner
3.1 Re-elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Graham Dempster as Member of For Against Management
the Audit and Risk Committee
3.3 Elect Bridget Radebe as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Roderick Sparks as Member of For Against Management
the Audit and Risk Committee
4.1 Elect George de Beer as Director For For Management
4.2 Elect Dirk Reich as Director For For Management
4.3 Elect Bridget Radebe as Director For For Management
5.1 Re-elect Graham Dempster as Director For Against Management
5.2 Re-elect Roderick Sparks as Director For Against Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation of Remuneration For Against Management
Policy
8.1 Approve Fees of the Chairman For For Management
8.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
8.3 Approve Fees of the Board Member For For Management
8.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
8.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
8.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
8.7 Approve Fees of the Audit and Risk For For Management
Committee Member
8.8 Approve Fees of the Divisional Board For For Management
Chairman
8.9 Approve Fees of the Divisional Board For For Management
Member
8.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Chairman
8.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
8.12 Approve Fees of the Remuneration For For Management
Committee Chairman
8.13 Approve Fees of the Remuneration For For Management
Committee Member
8.14 Approve Fees of the Nomination For For Management
Committee Chairman
8.15 Approve Fees of the Nomination For For Management
Committee Member
8.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
8.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
9 Authorise Repurchase of Issued Share For For Management
Capital
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 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Imperial Logistics For For Management
International and the Local Sellers of
the Interest in the European Shipping
Group
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Seng Chuan as Director For For Management
4 Elect Ho Phon Guan as Director For For Management
5 Elect Mai Mang Lee as Director For For Management
6 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Kemala Tengku Hajjah Aishah For For Management
Binti Al-Marhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
10 Approve Oh Seong Lye to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Gi-cheol as Inside Director For For Management
3.2 Elect Lee Ra-mi 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)
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAL SECURITIES CO., LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
INDUSTRIAL SECURITIES CO., LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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 to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Performance Evaluation and For For Management
Remuneration of Directors
12 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For Abstain Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For 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: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify or Elect Directors and Secretary For For Management
1.a Dismiss Erbin Brian Keith as Director For For Management
1.b Ratify George William Bilicic as For For Management
Director to Replace Erbin Brian Keith
1.c Dismiss Rodrigo Cortina Cortina as For For Management
Secretary Non-Member of Board
1.d Elect Vanesa Madero Mabama as For For Management
Secretary Non-Member of Board
2 Approve Cancellation of Shares and For For Management
Consequently Reduction of Variable
Portion of Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Secretary; Verify Independence
Classification of Directors
5 Elect or Ratify Members and Chairmen For For Management
of Audit and Corporate Practices
Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of High Quality For For Management
Corporate Bond
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Bond Interest Rate For For Management
3.6 Approve Use of Raised Funds For For Management
3.7 Approve Underwriters and Trustees For For Management
3.8 Approve Target Subscribers For For Management
3.9 Approve Guarantee Arrangements For For Management
3.10 Approve Safeguard Measures of Debts For For Management
Repayment
3.11 Approve Listing Arrangements For For Management
3.12 Approve Payment of Capital and Interest For For Management
3.13 Approve Resolution Validity Period For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Green Corporate Bonds
5.1 Approve Issue Size For For Management
5.2 Approve Par Value and Issue Price For For Management
5.3 Approve Bond Maturity and Type For For Management
5.4 Approve Bond Interest Rate For For Management
5.5 Approve Guarantee Matters For For Management
5.6 Approve Use of Proceeds For For Management
5.7 Approve Issue Manner For For Management
5.8 Approve Terms of Sell-Back For For Management
5.9 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
5.10 Approve Underwriting Manner For For Management
5.11 Approve Listing Arrangements For For Management
5.12 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
5.13 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Corporate Bonds
7 Approve Investors to Implement Market For For Management
Oriented Debt-to-Equity and Signing of
Related Agreements
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Related Party Transaction For Against Management
8 Approve Shareholder Return Plan For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Signing of Rare Earth For For Management
Concentrate Related Party Agreement
11 Approve Financial Services Agreement For Against Management
12 Approve Purchase Agreement For For Management
13 Approve Allowance of Independent For For Management
Directors
14.1 Approve Issue Size For For Management
14.2 Approve Par Value and Issue Price For For Management
14.3 Approve Bond Maturity and Type For For Management
14.4 Approve Bond Interest Rate For For Management
14.5 Approve Guarantee Matters For For Management
14.6 Approve Use of Proceeds For For Management
14.7 Approve Issue Manner For For Management
14.8 Approve Terms of Sell-Back For For Management
14.9 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
14.10 Approve Underwriting Manner For For Management
14.11 Approve Listing Transfer Arrangement For For Management
14.12 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
14.13 Approve Resolution Validity Period For For Management
14.14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Approve Financial Budget Report For For Management
16 Approve Credit Line Application For For Management
17.1 Elect Li Degang as Non-Independent For For Shareholder
Director
17.2 Elect Wang Shengping as For For Shareholder
Non-Independent Director
17.3 Elect Shi Kai as Non-Independent For For Shareholder
Director
17.4 Elect Liu Zhengang as Non-Independent For For Shareholder
Director
17.5 Elect Li Xiao as Non-Independent For For Shareholder
Director
17.6 Elect Song Longtang as Non-Independent For For Shareholder
Director
17.7 Elect Zhai Jinjie as Non-Independent For For Shareholder
Director
17.8 Elect Lang Jilong as Non-Independent For For Shareholder
Director
17.9 Elect Bai Baosheng as Non-Independent For For Shareholder
Director
18.1 Elect Wu Zhenping as Independent For For Shareholder
Director
18.2 Elect Dong Fang as Independent Director For For Shareholder
18.3 Elect Cheng Mingwang as Independent For For Shareholder
Director
18.4 Elect Sun Hao as Independent Director For For Shareholder
18.5 Elect Wei Zheyan as Independent For For Shareholder
Director
19.1 Elect Hu Yongcheng as Supervisor For For Shareholder
19.2 Elect Xing Liguang as Supervisor For For Shareholder
19.3 Elect Zhang Weijiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China (Shanghai) Pilot Free For For Management
Trade Zone and Overseas Issuance of
Bonds
2 Approve Issuance of Foreign Bonds For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Usage of the Shares For For Management
Repurchased
2 Approve Revised Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Matters Related to
Performance Shares Incentive Plan
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Operating Strategy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7.1 Elect Pan Gang as Non-Independent For Against Management
Director
7.2 Elect Zhao Chengxia as Non-Independent For Against Management
Director
7.3 Elect Yan Junrong as Non-Independent For For Management
Director
7.4 Elect Wang Xiaogang as Non-Independent For For Management
Director
7.5 Elect Yang Huicheng as Non-Independent For For Management
Director
7.6 Elect Zhang Junping as Non-Independent For For Management
Director
7.7 Elect Lv Gang as Non-Independent For Against Management
Director
7.8 Elect Peng Heping as Independent For For Management
Director
7.9 Elect Ji Shao as Independent Director For For Management
7.10 Elect Cai Yuanming as Independent For For Management
Director
7.11 Elect Shi Fang as Independent Director For For Management
8.1 Elect Gao Debu as Supervisor For For Management
8.2 Elect Zhang Xinling as Supervisor For For Management
9 Approve Allowance of Directors For For Management
10 Approve Allowance of Supervisors For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Guarantee Provision Plan For For Management
13 Approve Issuance of Super-short-term For For Management
Commercial Papers and Medium-term Notes
14 Approve Provision of Guarantee For For Management
15 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
16 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
17 Amend Articles of Association For For Management
18 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Proposed Alignment in the For For Management
Preparation of Financial Statements in
Accordance with the PRC Accounting
Standards for Business Enterprises
1.2 Approve Da Hua CPA as Domestic and For For Management
Overseas Auditor
2 Approve Da Hua CPA as Internal Auditor For For Management
3 Elect Du Yingfen as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Super For For Shareholder
Short-Term Commercial Papers
2.1 Elect Zhang Jingquan as Director For For Management
2.2 Elect Lv Junjie as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coal Mines Overall Entrusted For For Management
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
2 Approve Supplemental Agreements to the For For Shareholder
Coal Mines Overall Entrusted
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Performance Report of the For For Management
Independent Directors
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Capital Expenditure For For Management
7 Approve Financial Auditors For For Management
8 Approve Internal Control Auditor For For Management
9 Approve Provision of Guarantee for For Against Management
Commercial Acceptance Bill Financing
Business of Its Certain Holding
Subsidiaries
10 Approve Provision of Guarantee by the For For Management
Company for Its Holding Subsidiaries
11 Approve the Entrusted Wealth For Against Management
Management with Idle Self-Owned Funds
12 Approve Remuneration of Directors For Against Shareholder
13 Approve Remuneration of Supervisors For For Shareholder
14 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
16 Amend Articles of Association For For Shareholder
17.1 Elect Zhang Jingquan as Director For For Shareholder
17.2 Elect Liu Chunlin as Director For For Shareholder
17.3 Elect Ge Yaoyong as Director For For Shareholder
17.4 Elect Zhang Dongsheng as Director For For Shareholder
17.5 Elect Liu Jian as Director For For Shareholder
17.6 Elect Lv Guiliang as Director For For Shareholder
17.7 Elect Lv Junjie as Director For For Shareholder
18.1 Elect Zhang Zhiming as Director For Against Shareholder
18.2 Elect Huang Sujian as Director For For Shareholder
18.3 Elect Wong Hin Wing as Director For Against Shareholder
18.4 Elect Du Yingfen as Director For For Shareholder
19.1 Elect Zhang Zhenjin as Supervisor For For Shareholder
19.2 Elect Liu Xianghua as Supervisor For For Shareholder
19.3 Elect Wang Yongliang as Supervisor For For Shareholder
19.4 Elect Wu Qu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeong Seong-yi as Inside Director For For Management
2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management
2.2.1 Elect Yoon Tae-hwa as Outside Director For For Management
2.2.2 Elect Ryu Jae-wook as Outside Director For For Management
2.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
3.1 Elect Yoon Tae-hwa as a Member of For For Management
Audit Committee
3.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Approve Proposal of Transferring For Did Not Vote Management
Shares Bought Back to Employees at a
Price Lower than the Average Price if
Actual Purchased Shares
5 Amendments to Trading Procedures For Did Not Vote Management
Governing Derivatives Products
6 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Jyh-Chau Wang, with SHAREHOLDER For Did Not Vote Management
NO.00224402 as Non-independent Director
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ronnie Hao Xi Ede as Director For For Management
2.2 Elect Charles Leland Cooney 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 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
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Restricted Shares to For For Management
De-Chao Michael Yu under the RS Plan
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to De-Chao Michael
Yu under the RS Plan
2a Approve Grant of Restricted Shares to For For Management
Ronald Hao Xi Ede under the RS Plan
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Ronald Hao Xi Ede
under the RS Plan
3a Approve Grant of Restricted Shares to For For Management
Charles Leland Cooney under the RS Plan
3b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Charles Leland
Cooney under the RS Plan
4a Approve Grant of Restricted Shares to For For Management
Joyce I-Yin Hsu under the RS Plan
4b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Joyce I-Yin Hsu
under the RS Plan
5a Approve Grant of Restricted Shares to For For Management
Kaixian Chen under the RS Plan
5b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Kaixian Chen
under the RS Plan
6a Approve Adoption of 2020 RS Plan For For Management
Limit, 2020 RS Plan Listing Approval,
2020 RS Plan and Related Transactions
6b Approve Grant of Specific Mandate to For For Management
Issue Shares under the 2020 RS Plan
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Gyeong-ho as Inside Director For For Management
2.2 Elect Kim Pil-young as Inside Director For For Management
2.3 Elect Tae Gyeong-seop as Inside For For Management
Director
2.4 Elect Lee Cheol-tae as Outside Director For For Management
3 Appoint Kim Won-sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo In-su as Inside Director For For Management
2.2 Elect Lee Hyeok-jae as Inside Director For For Management
2.3 Elect Koo Ja-gap as Inside Director For For Management
2.4 Elect Park Hyeong-seop as Outside For For Management
Director
3 Appoint Kim Yong-hoe as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
2 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# 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 and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor and For For Management
Payment of Their Remuneration
9 Approve Increase Financial Institution For For Management
Business-Related Grants
10 Approve Handling Transfer of Accounts For For Management
Receivable and Non-Recourse Factoring
Business
11 Approve Financial Derivative Trading For For Management
Business
12 Approve Allowance of Independent For For Management
Directors
13.1 Elect Zhang Lei as Non-Independent For Against Management
Director
13.2 Elect Peng Zhen as Non-Independent For Against Management
Director
13.3 Elect Yuan Anjun as Non-Independent For For Management
Director
13.4 Elect Wu Long as Non-Independent For For Management
Director
14.1 Elect Wang Aiguo as Independent For For Management
Director
14.2 Elect Wang Peizhi as Independent For For Management
Director
15.1 Elect Wang Chunsheng as Supervisor For For Management
15.2 Elect Chen Bin as Supervisor For For Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement, For For Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xingshan as Director For For Management
2b Elect Jin Xiaozhou, Joe as Director For For Management
2c Elect Ding Xiangqian as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 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
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Ecoar - For Did Not Vote Management
Medicina Diagnostica Ltda. and
Laboratorio de Analises Clinicas
Humberto Abrao Ltda., Partial Spin-Off
of Diagnosticos Laboratoriais
Especializados Ltda. and Absorption of
Spun-Off Assets
2 Ratify Investor Consulting Partners For Did Not Vote Management
Consultoria Ltda. as the Independent
Firm to Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For Did Not Vote Management
4 Approve Absorption of Ecoar - Medicina For Did Not Vote Management
Diagnostica Ltda. and Laboratorio de
Analises Clinicas Humberto Abrao Ltda.
, Partial Spin-Off of Diagnosticos
Laboratoriais Especializados Ltda. and
Absorption of Spun-Off Assets
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
4 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 Approve New Edition of Charter 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 Boris Aiuev as Director None Did Not Vote Management
7.2 Elect Andrei Bugrov as Director None Did Not Vote Management
7.3 Elect Anatolii Gavrilenko as Director None Did Not Vote Management
7.4 Elect Boris Kovalchuk as Director None Did Not Vote Management
7.5 Elect Evgenii Logovinskii as Director None Did Not Vote Management
7.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management
7.7 Elect Andrei Murov as Director None Did Not Vote Management
7.8 Elect Aleksei Nuzhdov as Director None Did Not Vote Management
7.9 Elect Ronald (Ron) J. Pollett as None Did Not Vote Management
Director
7.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management
7.11 Elect Igor Sechin as Director None Did Not Vote Management
7.12 Elect Denis Fedorov as Director None Did Not Vote Management
7.13 Elect Dmitrii Shugaev as Director None Did Not Vote Management
8.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Tatiana Zaltsman as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management
Audit Commission
8.4 Elect Igor Feoktistov 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
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 29,
2019
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For 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 Approve Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
11, 2019
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2019 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For 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 Withhold Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For Withhold Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Seong-jun as Inside Director For For Management
2.2 Elect Yoon Gyeong-won as Inside For For Management
Director
3 Appoint Yoon Jong-seong 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)
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For Did Not Vote Management
NO.00000157 as Non-independent Director
5.2 Elect Yeh, Kuo-I, with SHAREHOLDER NO. For Did Not Vote Management
00000001 as Non-independent Director
5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For Did Not Vote Management
NO.00000026 as Non-independent Director
5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For Did Not Vote Management
NO.00000009 as Non-independent Director
5.5 Elect Chang, Ching-Sung, with For Did Not Vote Management
SHAREHOLDER NO.00000037 as
Non-independent Director
5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For Did Not Vote Management
NO.00000327 as Non-independent Director
5.7 Elect Chen, Ruey-Long, with For Did Not Vote Management
SHAREHOLDER NO.Q100765XXX as
Independent Director
5.8 Elect Chang, Chang-Pang, with For Did Not Vote Management
SHAREHOLDER NO.N102640XXX as
Independent Director
5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Did Not Vote Management
NO.J100196XXX as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Directors and Elect New Ones For For Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Dividends of CLP 290 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, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For Against Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect Hendrik du Toit as Director For For Management
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
16 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2019
17 Sanction the Interim Dividend on the For For Management
Ordinary Shares
18 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Unissued Special For For Management
Convertible Redeemable Preference
Shares Under Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Ninety One from Investec
Group
2 Approve Matters Relating to the Share For For Management
Premium Account and Capital Reduction
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Comply with New For Did Not Vote Management
Regulations of Novo Mercado of B3
1.b Amend Articles to Comply with For Did Not Vote Management
Regulations of Brazilian Securities
Regulator
1.c Amend Articles Re: Board Powers For Did Not Vote Management
1.d Amend Articles Re: Management For Did Not Vote Management
Compensation
1.e Amend Transitory Provisions and Other For Did Not Vote Management
Articles
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Fix Number of Fiscal Council Members For For Management
at Three
6.1 Elect Antonio Carlos Foschini as For Abstain Management
Fiscal Council Member and Oscar
Antonio Fontoura Becker as Alternate
6.2 Elect Mauricio Diacoli as Fiscal For Abstain Management
Council Member and Luiz de Paiva
Branco as Alternate
6.3 Elect Reginaldo Ferreira Alexandre as For For Management
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
6.4 Elect William Cordeiro as Fiscal For For Shareholder
Council Member and Thiago Costa
Jacinto as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.5 Elect Ana Paula Pinho Canderolo as For For Shareholder
Fiscal Council Member and Heloisa
Belotti Bedicks as Alternate as
Minority Representative Under Majority
Fiscal Council Election
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
IOI CORP. BHD.
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Peter Chin Fah Kui as Director For For Management
3 Elect Lee Yeow Seng as Director For For Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
7 Approve Karownakaran @ Karunakaran a/l For For Management
Ramasamy to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Gratuity Payment to Lee Shin For For Management
Cheng
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Approve Change in Board Term For Did Not Vote Management
3 Elect Ivan de Souza Monteiro as Board For Did Not Vote Management
Chairman
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as For For Management
Alternate Director
2 Elect Otavio Ladeira de Medeiros as For For Management
Fiscal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles For Did Not Vote Management
1.b Amend Article 50 Re: Profit Reserves For Did Not Vote Management
2 Elect Ellen Gracie Northfleet as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Articles For Did Not Vote Management
b Amend Article 50 Re: Profit Reserves For Did Not Vote Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve their
Budget
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Receive Report from Directors' For For Management
Committee and Audit Committee
7 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Rene
Guimaraes Andrich as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Vicente Jose Rauber
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: JAN 02, 2020 Meeting Type: Special
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Use of Idle Funds For Against Management
for Cash Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Non-Employee For For Management
Representative Supervisors
10 Approve Remuneration of Employee For For Management
Representative Supervisors
11 Approve Appointment of Auditor For For Management
12 Approve Signing of Medical Device For For Management
Industry (Blood Purification) Project
Investment Cooperation Agreement
13.1 Elect Dong Fan as Non-Independent For Against Management
Director
13.2 Elect Lei Wen as Non-Independent For For Management
Director
13.3 Elect Tang Xianmin as Non-Independent For For Management
Director
13.4 Elect Zhang Guanghai as For For Management
Non-Independent Director
13.5 Elect Zeng Kai as Non-Independent For For Management
Director
13.6 Elect Li Feng as Non-Independent For For Management
Director
14.1 Elect Cui Songning as Independent For For Management
Director
14.2 Elect Zhou Linghong as Independent For For Management
Director
14.3 Elect Yang Bai as Independent Director For For Management
15.1 Elect Peng Xiaohong as Supervisor For For Management
15.2 Elect Fang Lihua as Supervisor For For Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type For For Management
1.2 Approve Issue Scale For For Management
1.3 Approve Existence Period For For Management
1.4 Approve Par Value and Issue Price For For Management
1.5 Approve Coupon Rate For For Management
1.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
1.7 Approve Conversion Period For For Management
1.8 Approve Determination of Initial For For Management
Conversion Price
1.9 Approve Conversion Price Adjustment For For Management
and Calculation Method
1.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.12 Approve Terms of Redemption For For Management
1.13 Approve Terms of Sell-Back For For Management
1.14 Approve Dividend Distribution Post For For Management
Conversion
1.15 Approve Issue Manner and Target For For Management
Subscribers
1.16 Approve Placing Arrangement for For For Management
Shareholders
1.17 Approve Matters Related to Bondholders For For Management
Meeting
1.18 Approve Use of Proceeds For For Management
1.19 Approve Guarantee Matters For For Management
1.20 Approve Safekeeping of Raised Funds For For Management
1.21 Approve Resolution Validity Period For For Management
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Appointment of Relevant For For Management
Intermediary for this Transaction
12 Approve Internal Control For For Management
Self-Evaluation Report
13 Approve Verification Report on For For Management
Convertible Bonds Issuance
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and FY 2021
5 Ratify Distributed Dividends of SAR 8 For For Management
per Share for FY 2019
6 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2019
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Related Party Transactions Re: For For Management
Kite Arabia Company
9 Approve Related Party Transactions Re: For For Management
Kite Arabia Company
10 Approve Related Party Transactions Re: For For Management
Jarir Commercial Investment Company
11 Approve Related Party Transactions Re: For For Management
Jarir Commercial Investment Company
12 Approve Related Party Transactions Re: For For Management
Amwaj Al Zahran Limited Company
13 Approve Related Party Transactions Re: For For Management
Future Markets Trading
14 Approve Related Party Transactions Re: For For Management
Jarir Real Estate Company
15 Approve Related Party Transactions Re: For For Management
Jarir Real Estate Company
16 Approve Related Party Transactions Re: For For Management
Ruben Al Arabia
17 Approve Related Party Transactions Re: For For Management
Reaov Tabuk Ltd
18 Approve Related Party Transactions Re: For For Management
Sehat Al Sharq Medical Limited Company
19 Approve Related Party Transactions Re: For For Management
Ruben Al Arabia
20 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, Financial
Statements, Payments to Public
Administration, and Management Board
Proposal on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Review of Consolidated Financial
Statements
6.3 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, and Internal
Audit
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's and Group's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments to Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Report on Payments to Public For For Management
Administration
8.5 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Wlodzimierz For For Management
Herezniak (Management Board Member)
9.2 Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
9.3 Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.4 Approve Discharge of Radoslaw For For Management
Zalozinski (Management Board Member)
9.5 Approve Discharge of Tomasz Sledz For For Management
(Management Board Member)
9.6 Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
9.7 Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
9.8 Approve Discharge of Rafal Pasieka For For Management
(Management Board Member)
9.9 Approve Discharge of Daniel Ozon For For Management
(Management Board Member)
9.10 Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Konrad Balcerski For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.15 Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.16 Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.18 Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.19 Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.20 Approve Discharge of Robert Mallek For For Management
(Supervisory Board Member)
9.21 Approve Discharge of Robert Tomanek For For Management
(Supervisory Board Member)
9.22 Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
9.23 Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
9.24 Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
10 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Jae-sik as Outside Director For For Management
3.2 Elect Kim Woo-jin as Outside Director For For Management
3.3 Elect Park Jong-il as Outside Director For For Management
4.1 Elect Yoo Kwan-woo as a Member of For For Management
Audit Committee
4.2 Elect Park Jong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
5.1 Elect Adrian Lima da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
5.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
5.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
5.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Midup For For Management
Participacoes Ltda. (Midup)
2 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP (Factum) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Midup For For Management
Participacoes Ltda. (Midup) and
Authorize Executives to Ratify and
Execute Approved Resolutions
5 Re-Ratify Absorption of Midtown For For Management
Participacoes Ltda., Tannery do Brasil
S.A. and IM Pecus Industria e Comercio
de Couros e Derivados Ltda. for
Regularization of Certain Company's
Real Estate Properties
--------------------------------------------------------------------------------
JCONTENTREE CORP.
Ticker: 036420 Security ID: Y4454T102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For 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)
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Elect Three Outside Directors (Bundled) For Against Management
5 Elect Three Members of Audit Committee For Against Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEJUAIR CO., LTD.
Ticker: 089590 Security ID: Y4S2C2103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Seong-hun as Non-Independent For For Management
Non-Executive Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEJUAIR CO., LTD.
Ticker: 089590 Security ID: Y4S2C2103
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim I-bae as Inside Director For For Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 30, 2019
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For Against Management
3.2 Elect Lance Y. Gokongwei as Director For Against Management
3.3 Elect Lily G. Ngochua as Director For Against Management
3.4 Elect Patrick Henry C. Go as Director For Against Management
3.5 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.6 Elect Robina Gokongwei-Pe as Director For Against Management
3.7 Elect Cirilo P. Noel as Director For Against Management
3.8 Elect Jose T. Pardo as Director For For Management
3.9 Elect Renato T. De Guzman as Director For For Management
3.10 Elect Antonio L. Go as Director For Against Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Equity in For Against Management
Interests in Jiangsu Communication
Holding Group Finance Co., Ltd.
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JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Issue Size For For Management
1.02 Approve Par Value and Issue Price For For Management
1.03 Approve Issue Method For For Management
1.04 Approve Maturity and Type of Bonds For For Management
1.05 Approve Coupon Rate of Bonds For For Management
1.06 Approve Repayment of Principal and For For Management
Interest of the Bonds
1.07 Approve Arrangements on Placement to For For Management
Shareholders of the Company
1.08 Approve Redemption or Repurchase Terms For For Management
1.09 Approve Guarantee Terms For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Way of Underwriting For For Management
1.12 Approve Trading and Exchange Markets For For Management
1.13 Approve Protection Measures for For For Management
Repayment
1.14 Approve Validity Period of the For For Management
Resolutions
1.15 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds
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JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Between the For For Management
Company and Wufengshan Toll Bridge
Company, Use of Proceeds Raised from
Corporate Bonds and Authorize Sun
Xibin to Deal with Related Matters
Including Contract Signing and
Approval of Fund Allocation
2 Approve Loan Agreement Between the For For Management
Company and Changyi Company and
Yichang Company, Use of Proceeds
Raised from Corporate Bonds and
Authorize Sun Xibin to Deal with
Related Matters Including Contract
Signing and Approval of Fund Allocation
3 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
4 Elect Cheng Xiaoguang as Director and For For Management
Approve the Signing of a Service
Contract between the Company and Cheng
Xiaoguang
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JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Financial Statements and For For Management
Audit Report
4 Approve 2019 Final Accounting Report For For Management
5 Approve 2020 Financial Budget Report For For Management
6 Approve 2019 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
UST Notes and Related Transactions
9 Approve Registration and Issuance of For For Management
MT Notes and Related Transactions
10 Approve Use of Proceeds Raised from For For Management
the MT Notes to be Issued by the
Company to Provide Loan to Jiangsu
Wufengshan Toll Bridge Company Limited
and Related Transactions
11 Approve Use of Proceeds Raised from For For Management
the MT Notes to be issued by the
Company to Provide Loan to Jiangsu
Yichang Company and Related
Transactions
12 Approve Use of Proceeds Raised from MT For For Management
Notes and UST Notes to be Issued by
the Company to Provide Loans to
Jiangsu Guangjing Xicheng Expressway
Limited and Related Transactions
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
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JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Appointment of Auditor For For Management
9 Approve Mutual Guarantee For For Management
10 Approve Related Party Transactions in For For Management
Connection with Loan
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JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Piaoyang as Non-Independent For For Shareholder
Director
1.2 Elect Zhou Yunshu as Non-Independent For For Shareholder
Director
1.3 Elect Zhang Lianshan as For For Shareholder
Non-Independent Director
1.4 Elect Sun Jieping as Non-Independent For For Shareholder
Director
1.5 Elect Dai Hongbin as Non-Independent For For Shareholder
Director
1.6 Elect Guo Congzhao as Non-Independent For For Shareholder
Director
1.7 Elect Li Yuanchao as Independent For For Shareholder
Director
1.8 Elect Wang Qian as Independent Director For For Shareholder
1.9 Elect Xue Shuang as Independent For For Shareholder
Director
2.1 Elect Dong Wei as Supervisor For For Management
2.2 Elect Xiong Guoqiang as Supervisor For For Management
3 Approve Repurchase and Cancellation of For For Management
Shares
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JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor as well as
Fix Remuneration
7 Amend Articles of Association For For Management
8 Approve Remuneration of Independent For For Management
Directors
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JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Statements and For For Management
Financial Budget
6 Approve Appointment of Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Construction of Intelligent For For Management
Filling Center
9 Approve Construction of Automated For For Management
Three Dimensional Warehouse Logistics
Center
10 Approve Construction of Pottery Wine For For Management
Storage
11 Elect Ni Congchun as Supervisor For For Shareholder
12.1 Elect Zhou Suming as Non-Independent For For Shareholder
Director
12.2 Elect Wu Jianfeng as Non-Independent For For Shareholder
Director
12.3 Elect Zhou Yadong as Non-Independent For For Shareholder
Director
12.4 Elect Lu Zhengbo as Non-Independent For For Shareholder
Director
12.5 Elect Wang Weidong as Non-Independent For For Shareholder
Director
12.6 Elect Yu Chengyu as Non-Independent For For Shareholder
Director
13.1 Elect Fu Tie as Independent Director For For Shareholder
13.2 Elect Jiang Lian as Independent For For Shareholder
Director
13.3 Elect Luo Shilong as Independent For For Shareholder
Director
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JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Use of Funds for Financial For Against Management
Products
8 Elect Li Minfu as Non-Independent For For Management
Director
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
2 Approve Financial Assistance Related For For Management
Matters
3.1 Approve Provision of Guarantee to For For Management
Huai'an Jinxi Real Estate and Other 4
Companies
3.2 Approve Provision of Guarantee to For For Management
Ningbo Hesheng Investment Management
Co., Ltd.
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters for For For Management
Daily Related Party Transactions
2.1 Approve Provision of Guarantee to For For Management
Wuhan Zhongnan Jinyue Real Estate
Development Co., Ltd. and Other 2
Companies
2.2 Approve Provision of Guarantee to For For Management
Nantong Zhongnan Construction
Equipment Installation Co., Ltd.
2.3 Approve Provision of Guarantee to For For Management
Nanjing Xingrun Real Estate Co., Ltd.
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusted the Usage of Raised For For Management
Funds for Corporate Bonds Issuance to
Qualified Investors
2 Approve Guarantee Provision Plan For For Management
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Period For For Management
2.4 Approve Usage of Raised Funds For For Management
2.5 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Acquisition For For Management
5.1 Approve Provision of Guarantee to For For Management
Deqing Yujin and Others
5.2 Approve Provision of Guarantee to For For Management
Tengzhou Gongxin
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Debt Financing For For Management
Instruments
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Loan For For Management
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit and Dividend For For Management
Distribution
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Authorization of Entrusted For Against Management
Asset Management
9 Amend Articles of Association For For Management
10.1 Elect Huang Feng as Independent For For Management
Director
10.2 Elect Cao Yitang as Independent For For Management
Director
10.3 Elect Shi Jun as Independent Director For For Management
10.4 Elect Hua Zhiwei as Independent For For Management
Director
11.1 Elect Chen Jinshi as Non-Independent For For Management
Director
11.2 Elect Chen Yuhan as Non-Independent For For Management
Director
11.3 Elect Xin Qi as Non-Independent For For Management
Director
11.4 Elect Bai Lizhong as Non-Independent For For Management
Director
11.5 Elect Yao Ke as Non-Independent For For Management
Director
11.6 Elect Tang Xiaodong as Non-Independent For For Management
Director
11.7 Elect Hu Hongwei as Non-Independent For For Management
Director
12.1 Elect Qian Jun as Supervisor For For Management
12.2 Elect Zhang Jianbing as Supervisor For For Management
13.1 Approve to Increase the Guarantee For For Management
Amount of 10 Companies Including
Shenyang Metro Yurui Project
Management Co., Ltd.
13.2 Approve Provision of Guarantee to For Against Management
Fuzhou Tangmei Real Estate Co., Ltd.
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JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
2 Amend Articles of Association and For For Management
Related Transactions
3 Approve 2019 Report of the Board of For For Management
Directors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
6 Approve 2019 Profit Distribution For For Management
7 Approve Proposed Provision of For For Management
Guarantees to Subsidiaries
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Liu Fangyun as Director and For For Shareholder
Authorize Board to Fix His Remuneration
10 Approve Remuneration Scheme of All the For For Management
Directors, Supervisors and Senior
Management
11 Approve Cessation of Dong Jiahui to For For Management
Act as Director
12 Approve Resignation of Hu Qingwen as For For Management
Supervisor
13 Approve Resignation of Liao Shengsen For For Management
as Supervisor
14.1 Elect Wu Donghua as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
14.2 Elect Guan Yongmin as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
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JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
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JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
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 Regarding
Performance Shares Incentive Plan
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve External Guarantee For Against Management
6 Approve Provision of Guarantee for For Against Management
Purchase of Raw Material
7 Approve Loan and Related Party For For Management
Transactions
8 Approve Daily Related Party Transaction For For Management
9 Approve Credit Line Application and For For Management
Authorization
10 Approve Capital Injection For For Management
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JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Controlling Shareholder's Plan For For Management
to Adjust the Shareholding Plan of the
Company
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JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Daily Related Party For For Shareholder
Transactions with Ultimate Controller
and Other Subsidiaries
3 Approve Daily Related Party For For Shareholder
Transactions
4 Approve Increase External Guarantee For Against Shareholder
5 Approve Additional External Guarantee For Against Shareholder
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JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on Usage of For For Management
Previously Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve to Adjust the Remuneration For For Management
Management System of Directors,
Supervisors and Senior Management
Members
9 Approve to Adjust the Remuneration of For For Management
Directors and Senior Management
10 Approve Additional Guarantee Provision For Against Management
Plan
11 Approve Transfer Guarantees Between For For Management
Subsidiaries
12 Approve Capital Injection For For Shareholder
13 Approve Loan Application For For Shareholder
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JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
3 Approve Additional Guarantee For For Shareholder
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JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 15, 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
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JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Shum Tin Ching as Director For For Management
3a2 Elect Huang Fuqing as Director For For Management
3a3 Elect Cheuk Hiu Nam 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
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JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
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JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 CCT Agreement, Revised For For Management
Annual Caps and Related Translations
2 Elect Wang Qiangzhong as Director and For For Management
Authorize Board to Fix His Remuneration
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JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Gao Tianpeng as Director For For Management
2b Elect Cheng Yonghong as Director For For Management
2c Elect Liu Jian as Director For For Management
2d Elect Wu Chi Keung as Director For For Management
2e Elect Poon Chiu Kwok as Director For Against Management
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 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 Grant of Mandate for Issuance For Against Management
of Shares Under Share Incentive Scheme
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of For For Management
Guarantee
2 Approve Cancellation of Guarantee to For For Management
Some Controlled and Associated Real
Estate Project Companies and to
Increase Guarantee Limits
3 Approve Use of Surplus Funds of For Against Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
4 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Surplus Funds of For Against Management
Subsidiary by the Company and its
Partners According to Their
Shareholding
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Guarantee of For For Management
Some Companies Participating in Real
Estate Project and Increase in
Guarantee
2 Approve Provision of Shareholder Loans For Against Management
According to Equity Ownership
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Period and Type For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issue Cost For For Management
2.6 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Debt Financing Instruments
4 Approve Use of Surplus Funds of For Against Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
5 Approve Cancellation of Guarantee of For For Management
Companies Participating in Real Estate
Projects and New Guarantee Amount
6 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Remuneration of Chairman of For Against Management
the Board
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Additional Guarantee Provision For For Management
to Controlled Subsidiary
9 Approve Additional Guarantee Provision For For Management
Plan
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of Company's For For Management
Subsidiary Complies with Circular on
Issues Relevant to Regulating the
Subsidiaries of Domestic Listed
Companies to List Overseas
2 Approve Overseas Listing of Company's For For Management
Subsidiary Jinke Property Services
Group Co., Ltd.
3 Approve Application for Full For For Management
Circulation of Shares
4 Approve Company to Maintain For For Management
Independent Listing
5 Approve Description of Sustainable For For Management
Profitability and Prospects
6 Approve Authorization of the Board for For For Management
Overseas Listing of Subsidiary
7 Approve Directors and Senior For For Management
Executives to Hold Shares in Jinke
Property Services Group Co., Ltd.
8 Approve Amendments to Articles of For For Management
Association
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
2 Approve Allocation of Controlled For Against Management
Subsidiary's Surplus Funds
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Provision For For Management
2 Approve Company and Partners to For Against Management
Transfer of Surplus Funds in
Controlled Subsidiary in Proportion to
Equity Holding
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JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 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 Wu Huating as Director For For Management
3A2 Elect Wei Zhe as Director For For Management
3A3 Elect Lam Yiu Por as Director For For Management
3A4 Elect Hu Huanxin 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
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Technology Upgrade Project For For Management
5 Approve External Investment Management For For Management
System
6 Approve Annual Report and Summary For For Management
7 Amend Articles of Association For Against Management
8 Approve Zhongshan Shandong For For Management
Fengzhujiang Village Bank to Handle
Deposit and Settlement and Related
Transactions
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Leila Fourie as Director For For Management
1.2 Elect Siobhan Cleary as Director For For Management
2 Re-elect Nonkululeko Nyembezi-Heita as For Against Management
Director
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with I Akoodie
as Accredited Designated Auditor and
Authorise Their Remuneration
4.1 Re-elect Dr Suresh Kana as Chairman of For For Management
the Group Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For Against Management
Group Audit Committee
4.3 Re-elect Fatima Daniels as Member of For For Management
the Group Audit Committee
4.4 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Approve Financial Assistance in For For Management
Respect of the Long-Term Incentive
Scheme
11 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Xingzhou as For For Management
Non-Independent Director
2 Elect Sun Yiping as Independent For For Management
Director
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# 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 and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Completion of 2019 Daily For For Management
Related Party Transactions and 2020
Daily Related Party Transactions
8 Approve Confirmation of Excess Amount For For Management
of 2019 Related Party Transaction
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Closure or Termination of For For Management
Partial IPO Raised Funds Investment
Project and Use the Balance of Raised
Funds to Permanently Supplement
Working Capital
11 Approve Extension of Raised Funds For For Management
Investment Project from Convertible
Bond Issuance
12 Approve Use Raised Funds for Cash For For Management
Management
13 Amend Articles of Association and For For Management
Register Changes in Registered Capital
14 Approve Shareholder Return Plan For Against Management
15 Approve Daily Related Party Transaction For For Shareholder
--------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES
Ticker: JUFO Security ID: M62324104
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018 and FY 2019 and Auditors'
Report on Both of Them
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
7 Approve Attendance and Travel For Did Not Vote Management
Allowances of Directors for FY 2020
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9 Approve Charitable Donations of For Did Not Vote Management
Minimum EGP 1,000 for FY 2020
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Director Remuneration For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Remuneration Policy For For Management
6 Elect Directors (Bundled) For Against Management
7 Elect Members of Audit Committee For For Management
8 Change Fiscal Year End For For Management
9 Amend Company Articles For For Management
10 Approve Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Previously Approved Decision on For For Management
Distribution of Special Dividend
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Remuneration of Certain Board For For Management
Members
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Chung-ho as Inside Director For For Management
2.2 Elect Kwon Gi-jeong as Outside Director For For Management
3 Appoint Lee Young-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JW HOLDINGS CORP.
Ticker: 096760 Security ID: Y4S792106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Ji-woo as Inside Director For For Management
3.2 Elect Oh Gu-taek as Outside Director For For Management
3.3 Elect Yeom Chan-yeop as Outside For For Management
Director
4.1 Elect Park Seong-woo as a Member of For For Management
Audit Committee
4.2 Elect Oh Gu-taek as a Member of Audit For For Management
Committee
4.3 Elect Yeom Chan-yeop as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-seop as Inside For For Management
Director
3.2 Elect Kim Yong-gwan as Inside Director For For Management
3.3 Elect Jeong Gyu-eon as Outside Director For For Management
4.1 Elect Han Jeong-hwan as a Member of For For Management
Audit Committee
4.2 Elect Jeon Bi-ho as a Member of Audit For For Management
Committee
4.3 Elect Jeong Gyu-eon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Sang-ho as Inside Director For Against Management
2.2 Elect Lee Jeong-yun as Inside Director For Against Management
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the For For Management
Share Premium Account
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# 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 Sun Yuenan as Director For For Management
4 Elect Mai Fan as Director For For Management
5 Elect Kwok Hiu Kwan as Director For For Management
6 Elect Li Haiming as Director For For Management
7 Elect Liu Xuesheng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Grant Share Options of Kaisa For For Management
Prosperity to Liao Chuanqiang Under
the 2019 Share Option Scheme
14 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the 2015 Share Option
Scheme
--------------------------------------------------------------------------------
KAISA PROPERTY HOLDINGS LIMITED
Ticker: 2168 Security ID: G52244103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wu Jianxin as Director For For Management
4 Elect Kwok Hiu Ting as Director For For Management
5 Elect Li Haiming as Director For For Management
6 Elect Chen Bin 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 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 Approve Grant of Options to Liao For Against Management
Chuanqiang Under the Share Option
Scheme
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objective)
2.2 Amend Articles of Incorporation (Stock For For Management
Option)
2.3 Amend Articles of Incorporation For For Management
(Duties of Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation (Board For Against Management
Meeting)
3.1 Elect Kim Beom-su as Inside Director For For Management
3.2 Elect Yeo Min-su as Inside Director For For Management
3.3 Elect Cho Su-yong as Inside Director For For Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
3.5 Elect Yoon Seok as Outside Director For For Management
3.6 Elect Choi Se-jeong as Outside Director For For Management
3.7 Elect Park Sae-rom as Outside Director For For Management
4.1 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
4.2 Elect Yoon Seok as a Member of Audit For For Management
Committee
4.3 Elect Choi Se-jeong 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
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementing the Relocation For For Management
Project
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Related For Against Management
Transactions
2 Approve Provision of Mortgage For For Management
Guarantee and Related Party
Transactions
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Comprehensive Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee to For For Management
Shandong Kama Automobile Company
7 Approve Provision of Guarantee to Wuxi For Against Management
Worldbest KAMA Power Co., Ltd.
8 Approve Provision of Counter Guarantee For For Management
9 Approve Daily Related-Party Transaction For For Management
10 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moon Tae-gohn as Temporary Against Against Shareholder
Chairman of the Board
2 Approve Remission of Directors' Against Against Shareholder
Liabilities
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Ju-il as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
xxxx Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2019
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr Dirk
Steyn as the Registered Auditor
2.1 Re-elect Gary Chaplin as Director For For Management
2.2 Re-elect Ipeleng Mkhari as Director For Against Management
2.3 Re-elect Sandile Nomvete as Director For For Management
2.4 Authorise Reduction in the Number of For For Management
Directors on the Board
3.1 Re-elect Patrick Quarmby as Chairman For For Management
of the Audit and Risk Committee
3.2 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sandile Nomvete as Member of For Against Management
the Audit and Risk Committee
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference shares under Control of
Directors
6 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
7 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
8.1 Approve Remuneration Policy For Against Management
8.2 Approve Implementation Report on the For For Management
Remuneration Policy
9 Authorise Ratification Relating to For For Management
Personal Financial Interest Arising
from Multiple Intergroup Directorships
10 Authorise Repurchase of Issued Share For For Management
Capital
11.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
11.2 Approve Fees Payable to Non-executive For For Management
Deputy Chairman
11.3 Approve Fees Payable to Board Members For For Management
11.4 Approve Fees Payable to Board Members For For Management
for Ad hoc Meetings
11.5 Approve Fees Payable to Audit and Risk For For Management
Committee Chairman
11.6 Approve Fees Payable to Audit and Risk For For Management
Committee Member
11.7 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Chairman
11.8 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Member
11.9 Approve Fees Payable to Nomination For For Management
Committee Chairman
11.10 Approve Fees Payable to Nomination For For Management
Committee Member
11.11 Approve Fees Payable to Social and For For Management
Ethics Committee Chairman
11.12 Approve Fees Payable to Social and For For Management
Ethics Committee Member
11.13 Approve Fees Payable to Investment For For Management
Committee Chairman
11.14 Approve Fees Payable to Investment For For Management
Committee Member
12 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Kattiya Indaravijaya as Director For For Management
4.5 Elect Patchara Samalapa as Director For For Management
5 Elect Chonchanum Soonthornsaratoon as For For Management
Director
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For Against Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside For For Management
Director
3.5 Elect Jeong Kou-whan as Outside For For Management
Director
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of For For Management
Audit Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Kim Gyeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Min Byeong-sam as Inside Director For For Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Gi-hyeon as Outside Director For For Management
1.2 Elect Kim Woo-gyeom as Outside Director For For Management
1.3 Elect Shin Young-ju as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 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)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Bae Il-jin as Outside Director For For Management
3 Appoint Moon Tae-ryong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Amend Statute Re: Management Board None Against Shareholder
5.2 Amend Statute Re: Supervisory Board None Against Shareholder
5.3 Amend Statute Re: General Meeting None Against Shareholder
5.4 Amend Statute Re: Disposal of Fixed None Against Shareholder
Assets
5.5 Amend Statute Re: Management Board None Against Shareholder
6.1 Approve Disposal of Fixed Assets None Against Shareholder
6.2 Approve Regulations on Disposal of None Against Shareholder
Assets
6.3 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
6.4 Approve Regulations on Report on Best None For Shareholder
Practices
6.5 Approve Implementation of Act on State None Against Shareholder
Property Management Principles in
Company's Subsidiaries
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.2 Receive Supervisory Board Report on None None Management
Its Activities
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial For For Management
Statements
11.3 Approve Management Board Report on For For Management
Company's and Group's Operations
11.4 Approve Allocation of Income and For For Management
Omission of Dividends
12.1a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.1d Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.1e Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.2e Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
13 Approve Remuneration Policy For Against Management
14 Amend Statute Re: Management Board For For Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KGINICIS CO., LTD.
Ticker: 035600 Security ID: Y4083K100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Gwak Jae-seon as Inside Director For For Management
3.2 Elect Gwak Jeong-hyeon as Inside For For Management
Director
3.3 Elect Yoo Seung-yong as Inside Director For For Management
3.4 Elect Park In-gyu as Outside Director For For Management
4 Appoint Oh Gwan-hu 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)
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For Against Management
3.2 Elect Kim Deok-joong as Outside For Against Management
Director
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ho-seong as Inside Director For Against Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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 Cash Distribution from Capital For For Management
Reserve
6.1 Elect Chin-Kung Lee, with SHAREHOLDER For For Management
NO.2 as Non-Independent Director
6.2 Elect Chi-Chun Hsieh, with SHAREHOLDER For For Management
NO.263 as Non-Independent Director
6.3 Elect An-Hsuan Liu, with SHAREHOLDER For For Management
NO.3403 as Non-Independent Director
6.4 Elect Kao-Yu Liu, with SHAREHOLDER NO. For For Management
422 as Non-Independent Director
6.5 Elect Kuan-Hua Chen, with SHAREHOLDER For For Management
NO.47637 as Non-Independent Director
6.6 Elect Chao-Jung Tsai, a Representative For For Management
of Yann Yuan Investment Co., Ltd, with
SHAREHOLDER NO.258689 as
Non-Independent Director
6.7 Elect Hui-Chun Hsu, with SHAREHOLDER For For Management
NO.D120676XXX as Independent Director
6.8 Elect Dar-Yeh Hwang, with SHAREHOLDER For For Management
NO.K101459XXX as Independent Director
6.9 Elect Semi Wang, with SHAREHOLDER NO. For For Management
30015 as Independent Director
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect CHEN CHIH TAI, Representative of For For Management
TIAN GANG INVESTMENT CO., LTD., with
Shareholder No. 154310, as
Non-Independent Director
6.2 Elect CHIUNG TING TSAI, Representative For For Management
of TIAN GANG INVESTMENT CO., LTD.,
with Shareholder No. 154310, as
Non-Independent Director
6.3 Elect CHUNG CHANG TSAI, Representative For For Management
of FU QIANG INVESTMENT CO., LTD, with
Shareholder No. 161128, as
Non-Independent Director
6.4 Elect CHING SHUN OU, Representative of For For Management
FU QIANG INVESTMENT CO., LTD, with
Shareholder No. 161128, as
Non-Independent Director
6.5 Elect HUNG LIANG CHIANG, with ID No. For For Management
R120805XXX, as Independent Director
6.6 Elect CHAO LONG CHEN, with ID No. For For Management
E100377XXX, as Independent Director
6.7 Elect CHUAN FU HOU, with ID No. For For Management
D120852XXX, as Independent Director
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ho Yin Sang as Director For For Management
3B Elect Cheung Wai Lin, Stephanie as For For Management
Director
3C Elect Cheung Ming Man as Director For For Management
3D Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply and Service For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wa as Director For For Management
3B Elect Cheung Ka Ho as Director For For Management
3C Elect Leung Tai Chiu as Director For For Management
3D Elect Ip Shu Kwan, Stephen 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
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Zhou Bo Wen as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Liu Chia Yung 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
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 Final Dividend For For Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Kingsoft For For Management
Cloud Holdings Limited, Separate
Listing of the New Shares of Kingsoft
Cloud on Either the New York Stock
Exchange or National Association of
Securities Dealers Automated
Quotations and Related Transactions
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jun Lei as Director For For Management
3.2 Elect Pak Kwan Kau as Director For For Management
3.3 Elect Wenjie Wu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend 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
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee I-moon as Inside Director For For Management
3.2 Elect Baek In-geun as Inside Director For For Management
3.3 Elect Ju Jong-dae as Inside Director For For Management
3.4 Elect Gong Gyeong-tae as Outside For For Management
Director
3.5 Elect Han Se-gwang as Outside Director For For Management
3.6 Elect Kim Won-gi as Outside Director For For Management
4.1 Elect Cho Hyeon-woo as a Member of For For Management
Audit Committee
4.2 Elect Hong Jong-seol as a Member of For For Management
Audit Committee
4.3 Elect Gong Gyeong-tae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Hyeon-soon as Inside For For Management
Director
2.2 Elect Lee Soon-woo as Outside Director For For Management
2.3 Elect Park Noh-gyeong as Outside For For Management
Director
2.4 Elect Seong Hyo-yong as Outside For For Management
Director
3 Elect Hong Gwang-heon as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Park Noh-gyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Appoint Lee Gyeong-roh as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-won as Inside Director For For Management
2.2 Elect Baek Seung-gon 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
the 2020 and Receive Information on
Donations Made in 2019
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Ko Gwang-il as Inside Director For For Management
3.2 Elect Hwang In-joon as Inside Director For For Management
3.3 Elect Shin Jae-deuk as Inside Director For For Management
3.4 Elect Kim Young-bae 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)
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Oh Seong-geun as Outside Director For For Management
3.2 Elect Lee Seong-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Byeong-muk as Inside Director For For Management
3.2 Elect Yoon Sang-hyeon as Inside For For Management
Director
3.3 Elect Jeong Gang-jin as Inside Director For For Management
3.4 Elect Oh Se-in as Outside Director For For Management
4 Appoint Shin Jeong-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)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOLMARBNH CO., LTD.
Ticker: 200130 Security ID: Y604LA106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Byeong-muk as Inside Director For For Management
3.2 Elect Jeong Young-gyo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gwang-bok as Inside Director For For Management
3.2 Elect Bae Gi-ryong as Outside Director For For Management
3.3 Elect Hong Yong-taek as Outside For For Management
Director
4.1 Elect Bae Gi-ryong as a Member of For For Management
Audit Committee
4.2 Elect Hong Yong-taek as a Member of For For Management
Audit 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: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Consolidated Financial For For Management
Statements
5 Elect Maylis Coupet as Supervisory For For Management
Board Member
6 Approve Remuneration Policy For Against Management
7 Ratify Deloitte Audit s.r.o as Auditor For For Management
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114106
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For Did Not Vote Management
Assistance to Chuzhou Kangjin Health
Industry Development Co., Ltd.
2 Approve Provision of Financial For Did Not Vote Management
Assistance to Nanjing Kangxing
Technology Industrial Park Operation
Management Co., Ltd.
3 Approve Company's Eligibility for For Did Not Vote Management
Private Issuance of Corporate Bonds
4 Approve Private Issuance of Corporate For Did Not Vote Management
Bonds
5 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114106
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For Did Not Vote Management
of Haimen Kangjian Technology
Industrial Park Operation Management
Co., Ltd.
2 Approve Provision of Loan For Did Not Vote Management
3 Approve Change of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan According to For Did Not Vote Management
Shareholding
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# 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 Appointment of Financial For Did Not Vote Management
Auditor and Internal Control Auditor
7 Amend Articles of Association For Did Not Vote Management
8 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
11 Amend Working System for Independent For Did Not Vote Management
Directors
12 Amend Related-Party Transaction For Did Not Vote Management
Management System
13 Approve Establishment of Wuzhen Jiayu For Did Not Vote Management
Digital Economy Industry Fund
14 Approve Daily Related Party For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Issuance of Corporate Bonds
2 Approve Private Issuance of Corporate For Did Not Vote Management
Bonds
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
4 Approve Equity Transfer Agreement For Did Not Vote Management
5 Approve Guarantee Provision for For Did Not Vote Management
Chuzhou Kangjin Health Industry
Development Co., Ltd.
6 Approve Guarantee Provision for For Did Not Vote Management
Suining Kangjia Industrial Park
Development Co., Ltd.
7 Approve Guarantee Provision for For Did Not Vote Management
Shenzhen Konka Circuit Co., Ltd.
8 Approve Guarantee Provision for Ningbo For Did Not Vote Management
Kanghanrui Electric Appliance Co., Ltd.
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn Hyeon-ho as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-du as Inside Director For For Management
(CEO)
1.2 Elect Chae Hui-bong as Inside Director For Did Not Vote Management
(CEO)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seong Yong-gyu as Inside Director For For Management
2 Elect Ahn Hong-bok as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-goo as Inside Director For For Management
2.2 Elect Lee Gang-haeng as Inside Director For For Management
2.3 Elect Hobart Lee Epstein as Outside For For Management
Director
2.4 Elect Jeong Young-rok as Outside For For Management
Director
3 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Chil-bong as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Kim Byeong-ho as Outside Director For For Management
3 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4 Approve Spin-Off Agreement For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Young-tae as Inside For For Management
Director
1.2 Elect Lee Cheol-su as Outside Director For For Management
1.3 Elect Ko Young-chang as Outside For For Management
Director
2 Appoint Choi Yong-seok 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Jeong-hun as Inside Director For For Management
2.2 Elect Kim Seong-jin as Inside Director For For Management
2.3 Elect Kim Jeong-seon as Inside Director For For Management
2.4 Elect Cho Jae-rok as Outside Director For For Management
3 Elect Cho Jae-rok as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Choi Hyeok as Outside Director For For Management
3 Elect Choi Hyeok as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For For Management
Director
2.4 Elect Lee Jong-gwang as Outside For For Management
Director
2.5 Elect Kim Doh-hyeon as Outside Director For For Management
3.1 Elect Lee Jong-gwang as a Member of For For Management
Audit Committee
3.2 Elect Kim Doh-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Chairman of the Board)
2.2 Amend Articles of Incorporation For For Management
(Director Election)
2.3 Amend Articles of Incorporation For For Management
(Method of Public Notice)
3.1 Elect Woo Gi-hong as Inside Director For For Management
3.2 Elect Lee Su-geun as Inside Director For For Management
3.3 Elect Jeong Gap-young as Outside For For Management
Director
3.4 Elect Cho Myeong-hyeon as Outside For For Management
Director
3.5 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Pil-gyu as Non-Independent For Against Management
Non-Executive Director
3 Elect Three Outside Directors to Serve For For Management
as Audit Committee Members (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cogna Educacao For For Management
S.A. and Amend Article 1 Accordingly
2 Amend Articles For For Management
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Evando Jose Neiva as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio de Moraes Carvalho
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nicolau Ferreira Chacur as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Calvo Galindo as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walfrido Silvino dos Mares Guia
Neto as Director
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-su as Inside Director For For Management
2.2 Elect Hong Gi-seop as Inside Director For For Management
2.3 Elect Park In-gu as Outside Director For For Management
2.4 Elect Kwon Haeng-min as Outside For For Management
Director
2.5 Elect Kim Tae-yong as Outside Director For For Management
2.6 Elect Guk Eun-ju as Outside Director For For Management
2.7 Elect Song Jae-ho as Non-Independent For For Management
Non-Executive Director
2.8 Elect Ahn Chi-yong as Non-Independent For For Management
Non-Executive Director
3.1 Elect Park In-gu as a Member of Audit For For Management
Committee
3.2 Elect Kwon Haeng-min as a Member of For For Management
Audit Committee
3.3 Elect Guk Eun-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Yoon-seong as Outside Director For For Management
2.2 Elect Kim Myeong-cheol as Outside For For Management
Director
2.3 Elect Hong Hyeon-jong as Outside For For Management
Director
3.1 Elect Ko Yoon-seong as a Member of For For Management
Audit Committee
3.2 Elect Kim Myeong-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. M. Alias as Director For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Geun-sik as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-gyeong as Outside For For Management
Director
3 Elect Lee Jae-gyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Ho as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koo Han-seo Outside Director For For Management
2 Elect Koo Han-seo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Yongqi as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-young as Inside For For Management
Director
3.2 Elect Yeom Shin-il as Outside Director For For Management
4.1 Elect Yang Hong-seok as a Member of For Against Management
Audit Committee
4.2 Elect Lee Sang-won as a Member of For For Management
Audit Committee
4.3 Elect Yeom Shin-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Weidong as Non-Independent For For Management
Director
2 Elect You Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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
9.1 Elect Gao Weidong as Non-Independent For For Management
Director
9.2 Elect Li Jingren as Non-Independent For For Management
Director
9.3 Elect Wang Yan as Non-Independent For For Management
Director
10.1 Elect Li Botan as Independent Director For For Management
10.2 Elect Lu Jinhai as Independent Director For For Management
10.3 Elect Xu Dingbo as Independent Director For For Management
10.4 Elect Zhang Jingzhong as Independent For For Management
Director
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For For Management
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jiannan as Director For For Management
3b Elect Tam Chun Fai as Director For For Management
3c Elect Li Binhai as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8a Approve Specific Mandate to Issue For For Management
Connected Awarded Shares Under the
Share Award Scheme
8b Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Connected Awarded Shares
9 Approve Grant of Connected Awarded For For Management
Shares to Cai Fengjia Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For For Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
11 Approve Grant of Connected Awarded For For Management
Shares to Chen Guangchuan Under the
Share Award Scheme
12 Approve Grant of Connected Awarded For For Management
Shares to Chen Wende Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For For Management
Shares to Huang Yanping Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For For Management
Shares to Jin Yanlong Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For For Management
Shares to Ou Jian Under the Share
Award Scheme
16 Approve Grant of Connected Awarded For For Management
Shares to Tang Wen Under the Share
Award Scheme
--------------------------------------------------------------------------------
KYUNG DONG NAVIEN CO., LTD.
Ticker: 009450 Security ID: Y5095C101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Yeon-ho as Inside Director For For Management
3.2 Elect Kim Jong-wook as Inside Director For For Management
3.3 Elect Kim Du-sik as Inside Director For For Management
3.4 Elect Kim Yong-beom as Inside Director For For Management
3.5 Elect Son Heung-rak as Inside Director For For Management
3.6 Elect Jeong Moon-geon as Outside For For Management
Director
3.7 Elect Son Yang-hun as Outside Director For For Management
4 Appoint Kim Doh-yoon 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)
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 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 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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
--------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORP.
Ticker: 3081 Security ID: Y51823105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Issuance of Employee For For Management
Restricted Stocks Awards
5.1 Elect CHING YI CHANG, a Representative For For Management
of HAW SHENG INTERNATIONAL INVESTMENT
LTD. with Shareholder No. 283, as
Non-Independent Director
5.2 Elect WEI LIN, with Shareholder No. For For Management
12, as Non-Independent Director
5.3 Elect JERRY YANG, with Shareholder No. For For Management
303, as Non-Independent Director
5.4 Elect YONG HONG LU, with ID No. For For Management
S120330XXX, as Non-Independent Director
5.5 Elect BOB TSENG with ID No. B100546XXX For For Management
as Independent Director
5.6 Elect JAMES WANG with ID No. For For Management
N120284XXX as Independent Director
5.7 Elect YONG CHANG CHEN with ID No. For For Management
R101726XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and their Proxy
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 COMPANY LIMITED
Ticker: 2488 Security ID: Y5223T109
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Non-distribution of Profit For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li King Wai Ross as Director For For Management
4 Elect Chau Shing Yim David as Director For Against Management
5 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Poon Chung Kwong
6 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Peter A. Davies
8 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2019
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2020
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Simon Miles Ball as Director For For Management
5 Elect Lam Yat Cheong 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
--------------------------------------------------------------------------------
LEEJAM SPORTS CO. JSC
Ticker: 1830 Security ID: M4319P108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Remuneration of Directors of For For Management
SAR 3,069,579 for FY 2019
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, and Q4 of FY
2020 and Q1 of FY 2021
7 Ratify Distributed Dividends of SAR 0. For For Management
4019 per Share for Q1, SAR 0.5049 per
Share for Q2 and SAR 0.4969 per Share
for Q3 of FY 2019
8 Approve Related Party Transactions Re: For For Management
Hamad Al Saqri
9 Approve Related Party Transactions Re: For For Management
Al Saqri Group
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
11 Approve Related Party Transactions For Against Management
12 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
13 Amend Article 50 of Bylaws Re: For For Management
Dividends
14 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman and Managing
Director and Secretary Powers
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yong-gi as Inside Director For For Management
3.2 Elect Jeong Byeong-jun as Inside For For Management
Director
4 Appoint Jeon Seok-jong 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)
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments and
Related Transactions
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Elect Yang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Guarantee Support For Against Management
Framework Agreement, Cap of the
Guarantees and Related Transactions
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Tian Suning as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Award Plans and California For For Management
Sub-Plans
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Period For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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 Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Change in Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Appointment of External Auditor For Against Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Lease of Office Space by For For Management
Subsidiary from Ultimate Controlling
Shareholder
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pu Zhongjie as Non-Independent For For Management
Director
1.2 Elect Liu Yanjiang as Non-Independent For For Management
Director
1.3 Elect Xu Yang as Non-Independent For For Management
Director
1.4 Elect Pu Fei as Non-Independent For For Management
Director
2.1 Elect Gan Liang as Independent Director For For Management
2.2 Elect Cao Lu as Independent Director For For Management
2.3 Elect Zhi Yi as Independent Director For For Management
3.1 Elect Wang Xinglin as Supervisor For For Management
3.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Company's Eligibility for For For Management
Private Placement of Shares
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issuance Manner For For Management
10.3 Approve Target Subscribers and For For Management
Subscription Method
10.4 Approve Issue Size For For Management
10.5 Approve Issue Price and Pricing For For Management
Principles
10.6 Approve Usage of Raised Funds For For Management
10.7 Approve Lock-up Period For For Management
10.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.9 Approve Listing Exchange For For Management
10.10 Approve Resolution Validity Period For For Management
11 Approve Plan on Private Placement of For For Management
Shares
12 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
13 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15.1 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Guoxin
Investment Co., Ltd.
15.2 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Guoxin
Central Enterprise Operation
(Guangzhou) Investment Fund (Limited
Partnership)
15.3 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Government
of Singapore Investment Corporation
(GIC Private Limited)
15.4 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Runhui
Investment Management Hong Kong Limited
15.5 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Qingdao
Minhe Zhiwei Investment Center
(Limited Partnership)
15.6 Approve Signing of Conditional Share For Against Management
Subscription Agreement and Strategic
Cooperation Agreement with Suzhou Yipu
Suxu Investment Partnership (Limited
Partnership)
15.7 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Shenzhen
Capital Group Co., Ltd.
16 Approve Authorization of 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
18 Approve Shareholder Return Plan For For Management
19.1 Elect Wang Lihua as Independent For For Management
Director
20 Approve Capital Injection and Waiver For For Shareholder
of Pre-emptive Right as well as
Related Party Transactions
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Jae-taek as Outside Director For For Management
3 Elect Yang Jae-taek as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Young-soo as For Against Management
Non-Independent Non-Executive Director
2.2 Elect Cha Dong-seok as Inside Director For Against Management
2.3 Elect Jeong Dong-min as Outside For For Management
Director
3 Elect Jeong Dong-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Young-soo as Inside Director For For Management
2.2 Elect Cho Seong-wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Suh Dong-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect two Inside Directors and one For For Management
Outside Director (Bundled)
4 Elect Baek Yong-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Gye-woong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-wook as Outside Director For For Management
2.2 Elect Kim Gi-young as Outside Director For Against Management
3 Elect Kim Jae-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Ju Young-chang as Outside For For Management
Director
3 Elect Ju Young-chang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Won-woo as Outside Director For For Management
2.2 Elect Chae Su-il as Outside Director For For Management
3.1 Elect Lee Won-woo as a Member of Audit For For Management
Committee
3.2 Elect Chae Su-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-ho as Outside Director For For Management
4 Elect Lee Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Wang Ya Fei as Director For For Management
3.1c Elect Chan Chung Bun, Bunny 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
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Nooraya Khan as Director For For Management
2.2 Re-elect Carol Roskruge Cele as For For Management
Director
2.3 Re-elect Yunus Suleman as Director For For Management
2.4 Elect Nick Criticos as Director For For Management
3 Reappoint PwC Inc as Auditors For For Management
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
7.2 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
7.3 Elect Simon Ridley as Member of the For For Management
Group Audit and Actuarial Committee
7.4 Elect Carol Roskruge Cele as Member of For For Management
the Group Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7.6 Elect Howard Walker as Member of the For For Management
Group Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For For Management
10 Approve Restricted Share Plan For For Management
11 Approve Equity Growth Scheme For For Management
1 Authorise Directors to Issue Any For 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 HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve 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
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche (Deloitte) For For Management
as Auditors of the Company with B
Nyembe as the Individual Designated
Auditor
2.1 Re-elect Marian Jacobs as Director For For Management
2.2 Re-elect Royden Vice as Director For Against Management
2.3 Re-elect Pieter van der Westhuizen as For For Management
Director
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.3 Re-elect Garth Solomon as Member of For 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
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 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 Fu Feng as Director For For Management
2.5 Elect Wang Wansong as Director For For Management
2.6 Elect Zhou Luming as Director For For Management
2.7 Elect Liang Hsien Tse Joseph as For For Management
Director
2.8 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: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Contract For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the
Construction Contract
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Lee Sang-jin as Outside Director For For Management
5 Elect Lee Sang-jin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors For For Management
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Antonio Rodrigues dos Santos e For For Management
Junqueira as Director
3.2 Elect Carlos da Costa Parcias Junior For For Management
as Director
3.3 Elect Carlos Marcio Ferreira as For For Management
Director
3.4 Elect David Zylbersztajn as Director For For Management
3.5 Elect Ivan de Souza Monteiro as For For Management
Director
3.6 Elect Octavio Cortes Pereira Lopes as For For Management
Director
3.7 Elect Patricia Gracindo Marques de For For Management
Assis Bentes as Director
3.8 Elect Ricardo Reisen de Pinho as For For Management
Director
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Rodrigues dos Santos e
Junqueira as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos da Costa Parcias Junior
as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Marcio Ferreira as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Zylbersztajn as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Octavio Cortes Pereira Lopes as
Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patricia Gracindo Marques de
Assis Bentes as Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Reisen de Pinho as
Director
6 Elect Marcelo Souza Monteiro as Fiscal For For Management
Council Member
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2020 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, 2019
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 Three
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Helio Paulo Ferraz as Director None For Shareholder
Appointed by Minority 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?
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Renumber Articles and Consolidate For For Management
Bylaws
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?
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Agreements For For Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
1.3 Approve Lock-up Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
2 Approve Financing and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Transaction For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantees For For Management
9 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 5 Paragraph 1 For For Management
3 Amend Article 5 Paragraph 3 For For Management
4 Remove Item XI from Article 16 For For Management
5 Add Article 18 to the Bylaws For For Management
6 Approve Renumbering of Articles For For Management
7 Amend New Article 25 For For Management
8 Amend New Article 27 For For Management
9 Amend New Article 27 Paragraph 1 For For Management
10 Amend New Article 27 Paragraph 2 For For Management
11 Add Paragraphs 1 to 8 to New Article 28 For For Management
12 Amend New Article 29 For For Management
13 Add Paragraph 1 to Article 28 and For For Management
Renumber Remaining Paragraphs
14 Amend New Article 29 Paragraph 6 For For Management
15 Amend New Article 45 For For Management
16 Add Paragraphs 1 and 2 to New Article For For Management
45
17 Amend New Article 47 For For Management
18 Remove Previous Article 47 from the For For Management
Bylaws
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?
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 30, 2020 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, 2019
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?
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?
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 For For Management
2 Amend Article 14 For For Management
3 Amend Article 16 For For Management
4 Amend Article 24 For For Management
5 Amend Article 25 For For Management
6 Amend Article 26 For For Management
7 Amend Article 27 For For Management
8 Amend Article 28 For For Management
9 Amend Article 37 For For Management
10 Amend Article 38 For For Management
11 Amend Article 43 For For Management
12 Amend Article 43 Re: NYSE Regulations For Against Management
13 Consolidate Bylaws For For Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
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?
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State For For Management
Storage Business Unit to SOLID STATE
STORAGE CORPORATION
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-hun as Inside Director For For Management
2.2 Elect Kim Seong-tae as Inside Director For For Management
2.3 Elect Park Young-teak as For For Management
Non-Independent Non-Executive Director
2.4 Elect Lee Gyu-cheol as Non-Independent For For Management
Non-Executive Director
2.5 Elect Ahn Seong-sik as Outside Director For For Management
2.6 Elect Shin Won-su as Outside Director For For Management
2.7 Elect Ryu Seung-beom as Outside For For Management
Director
3.1 Elect Ahn Seong-sik as a Member of For For Management
Audit Committee
3.2 Elect Shin Won-su as a Member of Audit For For Management
Committee
3.3 Elect Ryu Seung-beom as a Member of For For Management
Audit Committee
4 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: OCT 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Contagem I For For Management
SPE Ltda., Goiania I Incorporacoes
Imobiliarias SPE Ltda. and Log Viana I
Incorporacoes SPE Ltda., and
Absorption of Spun-Off Assets
2 Approve Agreement for Partial Spin-Off For For Management
of Contagem I SPE Ltda., Goiania I
Incorporacoes Imobiliarias SPE Ltda.
and Log Viana I Incorporacoes SPE Ltda.
3 Ratify WH Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Elect Rafael Padilha de Lima Costa as For For Management
Director
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Padilha de Lima Costa as
Director
9 Amend Articles For For Management
10 Consolidate Bylaws For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 16, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Approve Minutes of Meeting Summary For For Management
with Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Classification of Marcos For Against Management
Alberto Cabaleiro Fernandez as
Independent Director
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 26 For For Management
5 Amend Article 32 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting Summary For For Management
With Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kei Hoi Pang as Director For For Management
4 Elect Wu Jian as Director For For Management
5 Elect Kei Perenna Hoi Ting as Director For For Management
6 Elect Cai Suisheng as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the English name of For For Management
the Company from "Logan Property
Holdings Company Limited" to "Logan
Group Company Limited" and the Chinese
Name of the Company
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2020 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, 2019
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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto da Veiga Sicupira
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Moniz Barreto Garcia as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Saggioro Garcia as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Alberto Lemann as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Veiga Ferraz Pereira as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Victor da Costa Breyer as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
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 Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Amend Articles For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 As a Shareholder, Would You like to None Abstain Management
Request the Election of a Board
Representative in Accordance with
Article 17 of the Company's Bylaws?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
at Three
11.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.3 Elect Estela Maris Vieira de Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Ticker: LOMA Security ID: 54150E104
Meeting Date: APR 16, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Representatives to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For Abstain Management
Statutory Reports
3 Consider Allocation of Income of ARS 3. For For Management
84 Billion; Allocate Part of Said
Amount to Legal and Discretionary
Reserves
4 Approve Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 71.32 Million
7 Consider Remuneration of Members of For For Management
Internal Statutory Auditors Committee
8 Fix Number of and Elect Directors and For For Management
Alternates for Fiscal Year 2020
9 Elect Internal Statutory Auditors For For Management
Committee Members and Alternates for
Fiscal Year 2020
10 Elect Auditors and Alternate for For For Management
Fiscal Year 2020
11 Approve Remuneration of Auditors for For For Management
Fiscal Year 2019
12 Consider Remuneration of Auditors for For For Management
Fiscal Year 2020
13 Approve Budget of Audit Committee For For Management
14 Create Global Program for Issuance of For For Management
Negotiable Bonds for up to USD 150
Million
15 Authorize Issuance of Negotiable For For Management
Non-Convertible Bonds for up to USD 50
Million
16 Authorize Board to Set Terms and For For Management
Conditions of Global Program and
Negotiable Bonds
17 Approve Granting Authorizations to For For Management
Perform Formalities and Necessary
Presentations Regarding Resolutions in
Items 14 to 16
18 Amend Article 14 Re: Issuance of For For Management
Negotiable Bonds
19 Consolidate Bylaws For For Management
20 Approve Granting Authorizations to For For Management
Perform Formalities and Necessary
Presentations
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For For Management
Application
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For For Management
Management System for Chairman,
Chairman of the Supervisory Board and
Senior Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Guarantee Provision Plan and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Gang as Non-Independent For For Shareholder
Director
1.2 Elect Tan Ruiqing as Non-Independent For For Shareholder
Director
1.3 Elect Chang Yili as Non-Independent For For Shareholder
Director
1.4 Elect Yang Minyue as Non-Independent For For Shareholder
Director
1.5 Elect He Benliu as Non-Independent For For Shareholder
Director
1.6 Elect Shen Qingfei as Non-Independent For For Shareholder
Director
1.7 Elect Zhang Qibin as Non-Independent For For Shareholder
Director
1.8 Elect Zhou Xiaokui as Non-Independent For For Shareholder
Director
2.1 Elect Qiu Guanzhou as Independent For For Management
Director
2.2 Elect Yu Xiaohong as Independent For For Management
Director
2.3 Elect Lin Suyue as Independent Director For For Management
2.4 Elect Li Li as Independent Director For For Management
3.1 Elect Feng Jun as Supervisor For For Management
3.2 Elect Du Weili as Supervisor For For Management
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Time For Against Management
2.3 Approve Issue Size and Subscription For Against Management
Amount
2.4 Approve Issue Price and Pricing Basis For Against Management
2.5 Approve Lock-up Period For Against Management
2.6 Approve Amount and Use of Proceeds For Against Management
2.7 Approve Distribution Arrangement of For Against Management
Cumulative Earnings
2.8 Approve Listing Exchange For Against Management
2.9 Approve Resolution Validity Period For Against Management
3 Approve Private Placement of Shares For Against Management
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board to For Against Management
Handle All Related Matters
7 Approve Report on the Usage of For Against Management
Previously Raised Funds
8 Approve Verification Report on the For Against Management
Usage of Previously Raised Funds
9 Approve Signing of Share Subscription For Against Management
Agreement
10.1 Approve Signing of Strategic For Against Management
Cooperation Agreement with Jinlian
(Tianjin) Asset Management Co., Ltd.
10.2 Approve Signing of Strategic For Against Management
Cooperation Agreement with Henan Asset
Management Co., Ltd.
10.3 Approve Signing of Strategic For Against Management
Cooperation Agreement with Guangzhou
Xuanyuan Investment Management Co.,
Ltd.
11 Approve Related Party Transactions in For Against Management
Connection to Private Placement
12 Approve Shareholder Return Plan For For Management
13 Amend Management System of the Usage For For Management
of Raised Funds
14 Approve Profit Distribution for the For For Management
1st Quarter
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect CHENG, YING-PIN, a For For Management
Representative of QIAN JIANG
INVESTMENT CO., LTD., with SHAREHOLDER
NO.156475 as Non-independent Director
4.2 Elect WANG, CHO-CHIUN, a For For Management
Representative of QIAN JIANG
INVESTMENT CO., LTD., with SHAREHOLDER
NO.156475 as Non-independent Director
4.3 Elect LEE, JI-REN, a Representative of For For Management
LONG SHENG INVESTMENT CO., LTD., with
SHAREHOLDER NO.108867 as
Non-independent Director
4.4 Elect GUO, MING-JIAN, a Representative For For Management
of LONG SHENG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.108867 as
Non-independent Director
4.5 Elect WU, CHIH-WEI, a Representative For For Management
of BAOLONG INTERNATIONAL CO., LTD.,
with SHAREHOLDER NO.86955 as
Non-independent Director
4.6 Elect CHIANG, CHUN-TE, a For For Management
Representative of YUEMA INTERNATIONAL
CO., LTD., with SHAREHOLDER NO.25511
as Non-independent Director
4.7 Elect CHIU, SHEAN-BII, with For For Management
SHAREHOLDER NO.H101287XXX as
Independent Director
4.8 Elect LI, TSUN-SIOU, with SHAREHOLDER For For Management
NO.N103324XXX as Independent Director
4.9 Elect WU, CHIE-FUH, with SHAREHOLDER For For Management
NO.H102187XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For Management
3.2 Elect Wang Guangjian as Director For For Management
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Elect Xiang Bing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Carry Out Supply Chain Finance For For Management
Business and Provision of Guarantee
for Wholly Owned Subsidiary
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend External Guarantee Measures For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Amount and For For Management
Repurchase Price of Performance Shares
Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale 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 Term and Method of Interest For For Management
Payment
2.7 Approve Guarantee Matters For For Management
2.8 Approve Bond Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Shares to be Converted
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Ownership of Dividends During For For Management
the Conversion Year
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Deposit Account of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Matters Relating to Meetings For For Management
of Bond Holders
10 Elect Bai Zhongxue as Non-independent For For Management
Director
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
2 Approve Related Party Transaction For For Management
3 Approve 2020 Provision of Guarantee For Against Management
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Adjustment on the Quantity and For For Management
Repurchase Price of Performance Shares
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Additional Guarantee For For Management
13 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li 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: Y53302116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Five For Against Management
Outside Directors and One NI-NED
(Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Mamat as For For Management
Director
2 Elect Ang Ah Leck as Director For For Management
3 Elect Park Jae Sun as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-gu as Inside Director For For Management
3.2 Elect Lee Dong-jin as Inside Director For For Management
3.3 Elect Lim Jun-beom as Inside Director For For Management
3.4 Elect Chu Gwang-sik as Non-Independent For For Management
Non-Executive Director
3.5 Elect Moon Jeong-hun as Outside For For Management
Director
3.6 Elect Baek Won-seon as Outside Director For For Management
4.1 Elect Moon Jeong-hun as a Member of For For Management
Audit Committee
4.2 Elect Baek Won-seon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Min Myeong-gi as Inside Director For For Management
3.1.3 Elect Lee Gyeong-hwon as Inside For For Management
Director
3.2.1 Elect Lee Dong-gyu as Outside Director For For Management
3.2.2 Elect Han Seong-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Hwang Gak-gyu as Inside Director For For Management
3.1.3 Elect Song Yong-deok as Inside Director For For Management
3.1.4 Elect Yoon Jong-min as Inside Director For For Management
3.2.1 Elect Lee Yoon-ho as Outside Director For Against Management
3.2.2 Elect Gwak Soo-geun as Outside Director For Against Management
3.2.3 Elect Kwon O-Gon as Outside Director For Against Management
3.2.4 Elect Kim Byeong-do as Outside Director For Against Management
3.2.5 Elect Lee Jang-young as Outside For For Management
Director
4.1 Elect Lee Yoon-ho as a Member of Audit For Against Management
Committee
4.2 Elect Gwak Soo-geun as a Member of For Against Management
Audit Committee
4.3 Elect Lee Jang-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Kim Ho-jung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Seong-yeop as Non-Independent For For Management
Non-Executive Director
3.2 Elect Song Chan-yeop as Outside For For Management
Director
3.3 Elect Han Hyeon-cheol as Outside For For Management
Director
4.1 Elect Song Chan-yeop as a Member of For For Management
Audit Committee
4.2 Elect Han Hyeon-cheol 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
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Five Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Beom-seok as Inside For For Management
Director
3.2 Elect Jang Ho-ju as Inside Director For For Management
3.3 Elect Park Jae-wan as Outside Director For Against Management
3.4 Elect Lee Jae-won as Outside Director For Against Management
3.5 Elect Kim Yong-dae as Outside Director For For Management
4.1 Elect Park Jae-wan as a Member of For Against Management
Audit Committee
4.2 Elect Kim Yong-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 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)
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For Against 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 for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Issuing Common Shares or/and For For Management
Issuing Common Shares for Sponsor of
the Issuance of Global Depositary
Receipts (GDR) or/and Issuing Common
Shares via Private Placement
9.1 Elect Robert Wessman, a Representative For For Management
of Alvogen Emerging Markets Holdings
Ltd. with Shareholder No. 27629, as
Non-Independent Director
9.2 Elect Petar Vazharov, a Representative For For Management
of Alvogen Emerging Markets Holdings
Ltd. with Shareholder No. 27629, as
Non-Independent Director
9.3 Elect Arni Hardarson, a Representative For For Management
of Alvogen Emerging Markets Holdings
Ltd. with Shareholder No. 27629, as
Non-Independent Director
9.4 Elect Thor Kristjansson, a For For Management
Representative of Alvogen Emerging
Markets Holdings Ltd. with Shareholder
No. 27629, as Non-Independent Director
9.5 Elect Joel Morales, a Representative For For Management
of Alvogen Emerging Markets Holdings
Ltd. with Shareholder No. 27629, as
Non-Independent Director
9.6 Elect Hirofumi Imai, with ID No. For For Management
1964051XXX, as Non-Independent Director
9.7 Elect Hjorleifur Palsson with ID No. For For Management
1963112XX as Independent Director
9.8 Elect Benjamin Ku with ID No. For For Management
Y120418XXX as Independent Director
9.9 Elect Hanfei Lin with Shareholder No. For For Management
51533 as Independent Director
10 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: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Approve Issuance of Bonds For For Management
5 Approve Merger by Absorption with For For Management
Gothals Limited
6 Amend Statute Re: Corporate Purpose For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Ja-yeol as Inside Director For For Management
2.2 Elect Lee Gwang-woo as Inside Director For For Management
2.3 Elect Kwon Jae-jin as Outside Director For For Management
2.4 Elect Kim Young-mok as Outside Director For For Management
2.5 Elect Ye Jong-seok as Outside Director For For Management
2.6 Elect Lee Dae-su as Outside Director For For Management
3.1 Elect Kwon Jae-jin as a Member of For For Management
Audit Committee
3.2 Elect Ye Jong-seok as a Member of For For Management
Audit Committee
3.3 Elect Lee Dae-su as a Member of Audit For For Management
Committee
4 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 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 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 Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# 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 30 per Share
4 Fix Number of Directors at Nine 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 Egor Molchanov as Director None Did Not Vote Management
5.6 Elect Natalia Nikiforova as Director None Did Not Vote Management
5.7 Elect Vitalii Podolskii as Director None Did Not Vote Management
5.8 Elect Aleksandr Prisiazhniuk as None Did Not Vote Management
Director
5.9 Elect Evgenii Iatsyshin as Director None Did Not Vote Management
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 Audit-Service SPb as RAS Auditor For Did Not Vote Management
7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve 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 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 Attribution of Profit and Loss For For Management
During the Conversion Period
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Convertible Bondholders and For For Management
Matters Relating to Meetings of
Convertible Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Raised Funds Depository Account For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Convertible Bonds
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Non-listed For For Management
Foreign Shares into B Shares
2 Amend Articles of Association For For Management
3 Approve Authorization of the Board to For For Management
Handle Matters Regarding Conversion of
Non-listed Foreign Shares into B Shares
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 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
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend March 7, 2017, EGM Resolution None For Shareholder
Re: Approve Structure of Remuneration
of Management Board
6 Amend March 7, 2017, EGM Resolution None For Shareholder
Re: Approve Structure of Remuneration
of Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Supervisory Board None For Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 12, 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 and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2019
5 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2020
6 Other Business For Against Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type of Securities For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issuance Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Method of Principal For For Management
Repayment and Interest Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment on Conversion Price For For Management
and Its Calculation Method
2.10 Approve Downward Adjustment of Share For For Management
Conversion
2.11 Approve Determination Method for Size For For Management
of Share Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issuance Method and Target For For Management
Subscribers
2.16 Approve Placing Arrangements for For For Management
Shareholders
2.17 Approve Meeting of the Bondholders For For Management
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantees For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Rules and Procedures Regarding For For Management
the Meeting of the Convertible
Bondholders
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
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Fundraising For For Management
Project
2 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project
2 Approve Change in partial Raised Funds For For Management
Implementation Party and Location
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income 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 Provision of Guarantee For For Management
9 Approve Comprehensive Credit Line For For Management
10 Approve Use of Funds to Purchase For Against Management
Financial Products
11 Approve Issuance of Super Short-term For For Management
Commercial Papers
12 Approve Issuance of Medium-term Notes For For Management
13 Approve Shareholder Return Plan For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yuan Hui Xian as Director For For Management
3b Elect Zhu Yuan Yuan as Director For For Management
3c Elect Song Rui Lin 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: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For Against Management
7 Approve Increase in Winery Engineering For For Management
Technical Transformation Project
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Siu Chi Hung as Director For For Management
4 Elect Li Lihong as Director For Against Management
5 Elect Wang Jing as Director For For Management
6 Elect Hu Gin Ing as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Industria de For For Management
Produtos Alimenticios Piraque S.A.
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income For Against Management
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish Distribute Your Full
Position to the Above Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Consuelo Saraiva Leao Dias
Branco as Board Chairman and Maria
Regina Saraiva Leao Dias Branco as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Claudio Saraiva Leao
Dias Branco as Board Vice-Chairman and
Vera Maria Rodrigues Ponte as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria das Gracas Dias Branco da
Escossia as Director and Francisco
Marcos Saraiva Leao Dias Branco as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Independent Director and Francisco
Ivens de Sa Dias Branco Junior as
Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director and Daniel Mota
Gutierrez as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Perecim Funis as
Independent Director and Luiza Andrea
Farias Nogueira as Alternate
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For Against Management
Management Approved at the April 18,
2019, AGM
2 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 33.37 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
2 Fix Number of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.1 Elect Evgenii Bezlik as Member of For Did Not Vote Management
Audit Commission
2.2 Elect Andrei Gorokhov as Member of For Did Not Vote Management
Audit Commission
2.3 Elect Aleksei Rozhkovskii as Member of For Did Not Vote Management
Audit Commission
3 Fix Number of Directors For Did Not Vote Management
4.1 Elect Andreas Blase as Director None Did Not Vote Management
4.2 Elect Pavel Breev as Director None Did Not Vote Management
4.3 Elect Eldar Vagapov as Director None Did Not Vote Management
4.4 Elect Said Gutseriev as Director None Did Not Vote Management
4.5 Elect Andrei Derekh as Director None Did Not Vote Management
4.6 Elect Vilen Eliseev as Director None Did Not Vote Management
4.7 Elect Anton Zhuchenko as Director None Did Not Vote Management
4.8 Elect Janusz Aleksander Lella as None Did Not Vote Management
Director
4.9 Elect Aleksei Makhnev as Director None Did Not Vote Management
4.10 Elect Avet Mirakian as Director None Did Not Vote Management
4.11 Elect Vladimir Preobrazhenskii as None Did Not Vote Management
Director
4.12 Elect Aleksandr Tynkovan as Director None Did Not Vote Management
4.13 Elect Bilan Uzhakhov as Director None Did Not Vote Management
4.14 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management
Director
5 Approve Remuneration of Directors and For Did Not Vote Management
Audit Commission Members
6 Ratify Deloitte & Touche CIS as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
MACHVISION, INC.
Ticker: 3563 Security ID: Y5360T110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
MACROASIA CORPORATION
Ticker: MAC Security ID: Y5369R107
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 20,
2018
4 Approve President's Report For For Management
5 Approve Financial Report on Results of For For Management
Operations for 2018
6 Approve the Annual Report and the For For Management
Audited Financial Statements for the
Year Ended December 31, 2018
7 Amend Article II, Section 2.01 of the For For Management
By-Laws to Change the Date of the
Annual Stockholders' Meeting from "3rd
Friday of July" to "2nd Friday of May"
8 Ratify All Acts, Proceedings and For For Management
Resolutions of the Board of Directors
and Management Since the Annual
Stockholders' Meeting Held on July 20,
2018
9.1 Elect Lucio C. Tan as Director For For Management
9.2 Elect Carmen K. Tan as Director For For Management
9.3 Elect Lucio K. Tan, Jr. as Director For For Management
9.4 Elect Michael G. Tan as Director For For Management
9.5 Elect Joseph T. Chua as Director For For Management
9.6 Elect Vivienne K. Tan as Director For For Management
9.7 Elect Rex Vincent Young as Director For For Management
9.8 Elect Johnip G. Cua as Director For For Management
9.9 Elect Ben C. Tiu as Director For For Management
9.10 Elect Marixi R. Prieto as Director For For Management
9.11 Elect Samuel C. Uy as Director For For Management
10 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve of Public Offering and/or For For Management
Private Placement of Securities
4 Approve Release of Directors' For For Management
Non-Competition Obligation
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
5 Approve Corporate Governance Report For Did Not Vote Management
and Auditors' Report
6 Approve Charitable Donations of For Did Not Vote Management
Minimum EGP 1,000 for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Remuneration of Directors for For Did Not Vote Management
FY 2020 Re: Attendance and Travel
Allowances
9 Trade in Company's Lands For Did Not Vote Management
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020
11 Approve Discharge of Chairman and For Did Not Vote Management
Directors and Approve Their
Remuneration for FY 2019
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
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 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeong as Inside For For Management
Director
2.2 Elect Kim Hwan-seok as Inside Director For For Management
2.3 Elect Park Gwang-woo as Outside For For Management
Director
2.4 Elect Noh So-ra as Outside Director For For Management
3.1 Elect Park Gwang-woo as a Member of For For Management
Audit Committee
3.2 Elect Noh So-ra 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
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8-for-1 Stock Split For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
and Consolidate Bylaws
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 147. For Did Not Vote Management
19 per Share for First Nine Months of
Fiscal 2019
2 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# 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 157 per Share
4 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
5.1 Elect Aleksandr 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 Sergei Zakharov as Director None Did Not Vote Management
5.5 Elect Hans Koch as Director None Did Not Vote Management
5.6 Elect Evgenii Kuznetsov as Director None Did Not Vote Management
5.7 Elect Aleksei 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
6 Ratify RAS Auditor For Did Not Vote Management
7 Ratify IFRS Auditor For Did Not Vote Management
8 Amend Charter Re: Article 8.9 Equities For Did Not Vote Management
and Shareholders' Rights
9 Amend Charter Re: Article 14.2, For Did Not Vote Management
Subparagraph 32 Board of Directors
10 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
11 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
12 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 30
13 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 35.1
14 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.69 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.650 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For 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 1.507 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
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# 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 Vijeyaratnam A/L V. Thamotharam For Against Management
Pillay as Director
4 Elect Jean Francine Goonting as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Norma Binti Yaakob as Director For For Management
4 Elect Ho Hon Sang as Director For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
1 Amend Constitution Re: Issuance of For For Management
Securities
--------------------------------------------------------------------------------
MAHLE METAL LEVE SA
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: MAY 29, 2020 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, 2019
2 Approve Investment Plan 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?
5.1 Elect Peter Paul Wilhelm Grunow as For For Management
Director and Liliana Faccio Novaretti
as Alternate
5.2 Elect Heinz Konrad Junker as Director For For Management
and Marcio de Oliveira Santos as
Alternate
5.3 Elect Wolfgang Werner Ernst Fritz For For Management
Fritzemeyer as Director and Flavio
Venturelli Helu as Alternate
5.4 Elect Eduardo Augusto Rocha Pocetti as For For Management
Independent Director and Jose Gomes
Rodrigues da Silva as Alternate
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Paul Wilhelm Grunow as
Director and Liliana Faccio Novaretti
as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heinz Konrad Junker as Director
and Marcio de Oliveira Santos as
Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolfgang Werner Ernst Fritz
Fritzemeyer as Director and Flavio
Venturelli Helu as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Augusto Rocha Pocetti as
Independent Director and Jose Gomes
Rodrigues da Silva as Alternate
8 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Director and Walter Luis Bernardes
Albertoni as Alternate Appointed by
Minority Shareholder
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11.1 Elect Axel Erhard Brod as Fiscal For Abstain Management
Council Member and Camila Pagliato
Figueiredo as Alternate
11.2 Elect Helio Carlo de Lamare Cox as For Abstain Management
Fiscal Council Member and Dimas
Lazarini Silveira Costa as Alternate
12.1 Elect Roberto Moreno Pinna as Fiscal None Abstain Shareholder
Council Member and Rafael Lopes
Rodrigues as Alternate Appointed by
Minority Shareholder
12.2 Elect Mario Probst as Fiscal Council None For Shareholder
Member and Massao Fabio Oya as
Alternate Appointed by Minority
Shareholder
13 Approve Remuneration of Fiscal Council For For Management
Members
14 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAHLE METAL LEVE SA
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
5.1 Elect Chou Li Ping, with Shareholder For Did Not Vote Management
No. 1, as Non-Independent Director
5.2 Elect Lin Hsien Chang, with For Did Not Vote Management
Shareholder No. 118, as
Non-Independent Director
5.3 Elect Huang Hung Jen, with Shareholder For Did Not Vote Management
No. 3, as Non-Independent Director
5.4 Elect Wang Chien, with Shareholder No. For Did Not Vote Management
5, as Non-Independent Director
5.5 Elect Ho Huang Ching, with Shareholder For Did Not Vote Management
No. 8, as Non-Independent Director
5.6 Elect Chou Chiu Ling, with Shareholder For Did Not Vote Management
No. 21, as Non-Independent Director
5.7 Elect Liu Shuang Chuan, with For Did Not Vote Management
Shareholder No. 4, as Non-Independent
Director
5.8 Elect Lin Yu Ya, with Shareholder No. For Did Not Vote Management
149, as Non-Independent Director
5.9 Elect Chen Kuo Lung, with Shareholder For Did Not Vote Management
No. 6, as Non-Independent Director
5.10 Elect Chou Hsin Peng, with Shareholder For Did Not Vote Management
No. 293, as Non-Independent Director
5.11 Elect Sung Pei Fang, with Shareholder For Did Not Vote Management
No. 921, as Non-Independent Director
5.12 Elect Huang Yu Ching, with Shareholder For Did Not Vote Management
No. 7497, as Non-Independent Director
5.13 Elect Chung Ling I, with ID No. For Did Not Vote Management
A210151XXX, as Independent Director
5.14 Elect Yang Si Wei, with ID No. For Did Not Vote Management
L101136XXX, as Independent Director
5.15 Elect Su Yu Hui, with ID No. For Did Not Vote Management
Y220373XXX, as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohaiyani Shamsudin as Director For For Management
2 Elect Hasnita Dato' Hashim as Director For For Management
3 Elect Anthony Brent Elam as Director For For Management
4 Elect Idris Kechot as Director For For Management
5 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: 5014 Security ID: Y5585D106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Jana Santhiran Muniayan as For For Management
Director
4 Elect Zamzuri Abdul Aziz as Director For For Management
5 Elect Yam Kong Choy as Director For For Management
6 Elect Zalekha Hassan as Director For For Management
7 Elect Rosli Abdullah as Director For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2019
3 Approve Directors' Fees from January For For Management
2020 Until the Next AGM
4 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect Lim Tian Huat as Director For For Management
7 Elect Lynette Yeow Su-Yin as Director For For Management
8 Elect Zaidatul Mazwin binti Idrus as For For Management
Director
9 Elect Mohamad Abdul Halim bin Ahmad as For For Management
Director
10 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Lim Tian Huat to Continue For For Management
Office as Senior Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Lim Tau Kien as Director For For Management
3 Elect Dennis Ong Lee Khian 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
7 Authorize Share Repurchase Program For For Management
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-won as Inside Director For For Management
2.2 Elect Kim Kwang-heon as Inside Director For For Management
2.3 Elect Kim Han-cheol as Outside Director For For Management
2.4 Elect Kim Kyung-soo as Outside Director For For Management
2.5 Elect Lee In-hyung as Outside Director For For Management
2.6 Elect Park Ki-chan as Outside Director For For Management
3.1 Elect Kim Han-cheol as a Member of For For Management
Audit Committee
3.2 Elect Kim Kyung-soo as a Member of For For Management
Audit Committee
3.3 Elect Lee In-hyung as a Member of For For Management
Audit Committee
3.4 Elect Park Ki-chan as a Member of For Abstain Management
Audit Committee (This agenda will be
lapsed if item 3.1-3.3 are approved)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 28, 2019
2 Approve 2019 Audited Consolidated For For Management
Financial Statements
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect Frederick D. Go as Director For Against Management
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Elpidio L. Ibanez as Director For Against Management
4.7 Elect Jose Ma. K. Lim as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For Against Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Pedro E. Roxas as Director For Against 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 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Officers
4 Approve Increase of Authorized Capital For For Management
Stock and the Corresponding Amendment
of the Seventh Article of the Articles
of Incorporation
5 Approve Amendment of the Seventh For For Management
Article of the Articles of
Incorporation to Increase the
Carved-Out Shares and to Broaden the
Use of Proceeds from the Issuance of
Carved-Out Shares
6.1 Elect Fernando Zobel de Ayala as For For Management
Director
6.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
6.3 Elect Jose Rene Gregory D. Almendras For For Management
as Director
6.4 Elect Antonino T. Aquino as Director For For Management
6.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
6.6 Elect Delfin L. Lazaro as Director For For Management
6.7 Elect John Eric T. Francia as Director For For Management
6.8 Elect Oscar S. Reyes as Director For For Management
6.9 Elect Jaime C. Laya as Director For For Management
6.10 Elect Sherisa P. Nuesa as Director For For Management
6.11 Elect Jose L. Cuisia, Jr. as Director For For Management
7 Elect External Auditor and Fix Its For For Management
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MARCOPOLO SA
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Aparecida Metanias Hallack None For Shareholder
as Independent Director Appointed by
Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect 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: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Statutory Audit For For Management
Committee
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: MAR 30, 2020 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, 2019
2 Elect Fiscal Council Members For Abstain Management
3 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?
4 Elect Axel Erhard Brod as Fiscal None For Shareholder
Council Member and Christiano Ernesto
Burmeister as Alternate Appointed by
Minority Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend and Renumber Articles Re: For For Management
Statutory Audit Committee
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mitchell Slape as Director For For Management
2 Elect Mohammed Abdool-Samad as Director For For Management
3 Elect Charles Redfield as Director For For Management
4 Re-elect Phumzile Langeni as Director For Against Management
5 Re-elect Dr Lulu Gwagwa as Director For For Management
6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
7.1 Re-elect Olufunke Ighodaro as Chairman For For Management
of the Audit Committee
7.2 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
7.3 Re-elect Lulu Gwagwa as Member of the For Against Management
Audit Committee
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Amendments to the Share For For Management
Incentive Plan and Annual Incentive
Plan
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamidah Naziadin as Director For For Management
2 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
3 Elect Lim Ghee Keong as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Mokhzani bin Mahathir to For Against Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
affiliates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its affiliates
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X0742L100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Reports on Company's
and Groups Operations, Standalone
Financial Statements, and Consolidated
Financial Statements for Fiscal 2019
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing in Fiscal 2019
6 Receive Management Reports on None None Management
Company's Operations, Financial
Statements, and Supervisory Board
Report for Fiscal 2019
7 Receive Consolidated Financial None None Management
Statements for Fiscal 2019
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations for
Fiscal 2019
8.2 Approve Financial Statements for For For Management
Fiscal 2019
8.3 Approve Allocation of Income For For Management
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.8 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.9 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.10 Approve Discharge of Frank Bock For For Management
(Deputy CEO)
8.11 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.12 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.13 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.14 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Deputy Chairman)
8.16 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
8.17 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Jorg For For Management
Hessenmueller (Supervisory Board
Member)
8.20 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.22 Approve Discharge of Janusz Fiszer For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Gurjinder Singh For For Management
Johal (Supervisory Board Member)
8.24 Approve Consolidated Financial For For Management
Statements for Fiscal 2019
8.25 Amend Statute For For Management
8.26 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.27 Amend Policy on Assessment of For For Management
Suitability of Supervisory Board
Members, Management Board Members, and
Key Employees
8.28 Approve Suitability of Members of For For Management
Supervisory Board
8.29 Approve Remuneration Policy For Against Management
8.30 Fix Number of Supervisory Board Members For For Management
8.31 Elect Supervisory Board Members For Against Management
8.32 Ratify Auditor For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of MCB Financial Services For For Management
to ISE Tower REIT Management Company
Limited and InfoTech (Private) Limited
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 KPMG Taseer Hadi and Company For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend For For Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors for For For Management
Attending Board and Sub Committees
Meetings
7 Amend Articles of Association For Against Management
1 Other Business For Against Management
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: 583840608
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 3.48 per Preferred
Share and Omission of Dividends for
Common Shares
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 Iurii Malyshev as Director None Did Not Vote Management
2.5 Elect Irina Ipeeva as Director None Did Not Vote Management
2.6 Elect Aleksandr Kotskii as Director None Did Not Vote Management
2.7 Elect Aleksandr Orishchin as Director None Did Not Vote Management
2.8 Elect Aleksandr Shokhin as Director None Did Not Vote Management
2.9 Elect Viktor Trigubko as Director None Did Not Vote Management
3 Ratify Energy Consulting as Auditor For Did Not Vote Management
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6 Approve Large-Scale Related-Party For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Won-il as Inside Director For For Management
2.2 Elect Lee Jang-won as Inside Director For For Management
2.3 Elect Ahn Mi-jeong as Outside Director For For Management
2.4 Elect Kim Jin-heon as Non-Independent For For Management
Non-Executive Director
3.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
3.2 Elect Kim Jin-heon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Jeong Hyeon-ho as Inside Director For For Management
3.2 Elect Ju Hui-seok as Inside Director For For Management
3.3 Elect Yoo Dong-hyeon as Outside For For Management
Director
4 Appoint Cheon Young-ik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEERECOMPANY, INC.
Ticker: 049950 Security ID: Y5907P100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hong as Inside Director For For Management
2.2 Elect Lee Yoon-hui as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kang Shin-ik as Outside Director For For Management
3.1 Elect Kang Shin-ik as a Member of For For Management
Audit Committee
3.2 Elect Lee Yoon-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
BANK OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
CHAO SHUN CHANG
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
KUANG HUA HU
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
YONG-YI TSAI
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
HONG-MO WU
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
5 Approve Allocation of Income For For Management
6 Approve Repurchase Transactions of CPOs For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors, Secretary For For Management
and their Respective Alternates
9 Classification of Principal and For For Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGAWIDE CONSTRUCTION CORPORATION
Ticker: MWIDE Security ID: Y5953G103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 2,
2018
2.1 Elect Edgar B. Saavedra as Director For For Management
2.2 Elect Oliver Y. Tan as Director For For Management
2.3 Elect Manuel Louie B. Ferrer as For For Management
Director
2.4 Elect Leonilo G. Coronel as Director For For Management
2.5 Elect Hilario G. Davide, Jr. as For For Management
Director
2.6 Elect Celso P. Vivas as Director For For Management
2.7 Elect Alfredo E. Pascual as Director For For Management
3 Approve 2018 Audited Financial For For Management
Statements
4 Appoint Punongbayan & Araullo as For For Management
External Auditor
5 Ratify All Acts of Management and the For For Management
Board of Directors
--------------------------------------------------------------------------------
MEGAWIDE CONSTRUCTION CORPORATION
Ticker: MWIDE Security ID: Y5953G103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 2,
2019
2.1 Elect Edgar B. Saavedra as Director For For Management
2.2 Elect Oliver Y. Tan as Director For For Management
2.3 Elect Manuel Louie B. Ferrer as For For Management
Director
2.4 Elect Leonilo G. Coronel as Director For For Management
2.5 Elect Hilario G. Davide, Jr. as For For Management
Director
2.6 Elect Celso P. Vivas as Director For For Management
2.7 Elect Alfredo E. Pascual as Director For For Management
3 Approve Amendment of the Articles of For For Management
Incorporation to Increase Authorized
Capital Stock
4 Approve 2019 Audited Financial For For Management
Statements
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Ratify All Acts of Management and the For For Management
Board of Directors
7 Other Business None None Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y44424110
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Zeng Songbai as Non-Independent For For Management
Director
5.2 Elect Xu Hong as Non-Independent For For Management
Director
5.3 Elect Xu Panhua as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y44424110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Provision for Goodwill For For Management
Impairment
9 Approve Performance Commitments and For For Management
Performance Compensation Plan
10 Approve Related Party Transaction For For Management
11 Approve Credit Line Application and For For Management
Provision of Guarantee
12 Approve Provision of Guarantee For For Management
13 Elect Zhu Shunyan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Yihong as Director For For Management
2b Elect Lee Kai-Fu as Director For For Management
2c Elect Zhou Hao as Director For For Management
3a Elect Chen Jiarong as Director For For Management
3b Elect Kui Yingchun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Orr Gordon Robert Halyburton as For For Management
Director
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
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 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect CHEN SHIANG JEH, with For For Management
SHAREHOLDER NO.2375 as Non-independent
Director
6.2 Elect WONG TSUI CHUN, with SHAREHOLDER For For Management
NO.2372 as Non-independent Director
6.3 Elect CHEN SHIANG LI, a Representative For For Management
of Mercuries and Associates Holding
Ltd., with SHAREHOLDER NO.1, as
Non-independent Director
6.4 Elect CHEN CHIN TSAI, a Representative For For Management
of Mercuries and Associates Holding
Ltd., with SHAREHOLDER NO.1, as
Non-independent Director
6.5 Elect WANG CHI HUA, a Representative For For Management
of Mercuries and Associates Holding
Ltd., with SHAREHOLDER NO.1, as
Non-independent Director
6.6 Elect HSU CHIN HSIN, a Representative For For Management
of Mercuries and Associates Holding
Ltd.,SHAREHOLDER NO.1, as
Non-independent Director
6.7 Elect CHENG CHUN NONG, with For For Management
SHAREHOLDER NO.A123684XXX as
Non-independent Director
6.8 Elect KUO WEI YU, with SHAREHOLDER NO. For For Management
E120862XXX as Independent Director
6.9 Elect TSAI JUSTIN, with SHAREHOLDER NO. For For Management
L101104XXX as Independent Director
6.10 Elect YANG HENRY, with SHAREHOLDER NO. For For Management
Q120350XXX as Independent Director
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
and Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Lee Sang-hun as Outside Director For For Management
2.3 Elect Han Soon-gu as Outside Director For For Management
3 Elect Ahn Dong-hyeon as Outside For For Management
Director
4.1 Elect Lee Sang-hun as a Member of For For Management
Audit Committee
4.2 Elect Han Soon-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bae Jun-su as Inside Director For For Management
3.2 Elect Kim Seok-jin as Outside Director For For Management
4 Elect Koo Jeong-han as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Seok-jin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve Issuance of Restricted Stocks For Did Not Vote Management
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kar Ling, Johnny as Director For For Shareholder
2 Approve Adjustment to the Remuneration For For Management
of Independent Non-executive Directors
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve 2020 Guarantee Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association and the For For Management
Rules of Procedure for General Meetings
9 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as the Auditor and the
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
27, 2019
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2019 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For For Management
Directors and Management
5.1 Elect Albert F. Del Rosario as Director For Against Management
5.2 Elect Lydia B. Echauz as Director For For Management
5.3 Elect Ray C. Espinosa as Director For Against Management
5.4 Elect Ramoncito S. Fernandez as For Against Management
Director
5.5 Elect Rodrigo E. Franco as Director For Against Management
5.6 Elect Edward S. Go as Director For For Management
5.7 Elect Jose Ma. K. Lim as Director For For Management
5.8 Elect David J. Nicol as Director For Against Management
5.9 Elect Augusto P. Palisoc Jr. as For Against Management
Director
5.10 Elect Artemio V. Panganiban as Director For Against Management
5.11 Elect Manuel V. Pangilinan as Director For Against Management
5.12 Elect Jose Jesus G. Laurel as Director For Against Management
5.13 Elect Francisco C. Sebastian as For Against Management
Director
5.14 Elect Alfred V. Ty as Director For Against Management
5.15 Elect Christopher H. Young as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 24, 2019
2 Amend Articles of Incorporation to For Against Management
Create a New Class of Shares (Voting
Preferred Shares)
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 24, 2019 to May
27, 2020
4.1 Elect Arthur Ty as Director For Against 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 Edmund A. Go as Director For For Management
4.7 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
4.8 Elect Vicente R. Cuna, Jr. as Director For For Management
4.9 Elect Edgar O. Chua as Director For For Management
4.10 Elect Solomon S. Cua as Director For For Management
4.11 Elect Angelica H. Lavares as Director For For Management
4.12 Elect Philip G. Soliven as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD For For Management
180 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect James L. Yeager as Inside For For Management
Director
3.2 Elect Mitchell S. Steiner as Inside For For Management
Director
3.3 Elect Lim Jin-su as Inside Director For For Management
3.4 Elect Koo Bon-gwon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
of Subsidiary
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Hyeon-man as Inside Director For For Management
2.1.2 Elect Cho Woong-gi as Inside Director For For Management
2.1.3 Elect Kim Sang-tae as Inside Director For For Management
2.2.1 Elect Cho Seong-il as Outside Director For For Management
2.2.2 Elect Cho Yoon-je as Outside Director For For Management
2.2.3 Elect Lee Jem-ma as Outside Director For For Management
2.2.4 Elect Kim Seong-gon as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Approve Terms of Retirement Pay For For Management
5.1 Elect Ha Man-deok as Inside Director For For Management
5.2 Elect Byeon Jae-sang as Inside Director For For Management
5.3 Elect Lee Gyeong-seop as Outside For For Management
Director
5.4 Elect Kim Hak-ja as Outside Director For For Management
5.5 Elect Choi Seung-jae as Outside For For Management
Director
6 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as Audit Committee
Member
7.1 Elect Lee Gyeong-seop as a Member of For For Management
Audit Committee
7.2 Elect Kim Hak-ja as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekhar Krishnan as Director For For Management
2 Elect Liza Mustapha as Director For For Management
3 Elect Mohd Yusri Mohamed Yusof as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Elect Noh Haji Omar as Director None None Management
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MLP SAGLIK HIZMETLERI AS
Ticker: MPARK Security ID: M7030H107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 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
2020 and Receive Information on
Donations Made in 2019
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 26, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883. For Did Not Vote Management
93 per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604. For Did Not Vote Management
09 per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 557.20 per Share
5.1 Elect Nikolai Abramov as Director None Did Not Vote Management
5.2 Elect Sergei Barbashev as Director None Did Not Vote Management
5.3 Elect Sergei Batekhin as Director None Did Not Vote Management
5.4 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.5 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.6 Elect Sergei Volk as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Roger Munnings 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 KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as 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
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Wenqing as Director For For Management
2b Elect Gao Xiaoyu as Director For For Management
2c Elect Jiao Jian as Director For For Management
2d Elect Chan Ka Keung, Peter 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
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Related Party Transactions Re: For For Management
Almarai
6 Approve Related Party Transactions Re: For For Management
Alarshifa Limited Warehouses
7 Approve Related Party Transactions Re: For For Management
Arabian Shield Cooperative Insurance
Company
8 Approve Related Party Transactions Re: For For Management
Yamama Cement Company
9 Approve Discharge of Directors for FY For For Management
2019
10 Approve Remuneration of Directors and For For Management
Committees Members of SAR 3,675,000
for FY 2019
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends of RUB 8.68 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends of RUB 13.25 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2.1 Approve Reorganization of Company via For Did Not Vote Management
Merger with RIKT JSC
2.2 Approve Reorganization of Company via For Did Not Vote Management
Merger with Teleservis JSC
2.3 Approve Reorganization of Company via For Did Not Vote Management
Merger with Progtech-Yug LLC
2.4 Approve Reorganization of Company via For Did Not Vote Management
Merger with SIBINTERTELECOM JSC
2.5 Approve Reorganization of Company via For Did Not Vote Management
Merger with NVision Consulting LLC
2.6 Approve Reorganization of Company via For Did Not Vote Management
Merger with Avantage LLC
2.7 Approve Reorganization of Company via For Did Not Vote Management
Merger with NIS JSC
3.1 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.1
3.2 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.2
3.3 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.3
3.4 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.4
3.5 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.5
3.6 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.6
3.7 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.7
4 Amend 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 Amend Charter Re: Competencies of For Did Not Vote Management
Board of Directors
8.1 Approve Company's Membership in For Did Not Vote Management
Telecom Infra Project (TIP) Association
8.2 Approve Company's Membership in For Did Not Vote Management
Association of Big Data Market Members
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 20.57 per Share
2.1 Elect Feliks Evtushenkov as Director None Did Not Vote Management
2.2 Elect Artem Zasurskii as Director None Did Not Vote Management
2.3 Elect Aleksei Kornia as Director None Did Not Vote Management
2.4 Elect Regina von Flemming as Director None Did Not Vote Management
2.5 Elect Shaygan Kheradpir as Director None Did Not Vote Management
2.6 Elect Thomas Holtrop as Director None Did Not Vote Management
2.7 Elect Nadia Shouraboura as Director None Did Not Vote Management
2.8 Elect Konstantin Ernst as Director None Did Not Vote Management
2.9 Elect Valentin Iumashev as Director None Did Not Vote Management
3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Natalia Mikheeva as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Andrei Porokh as Member of Audit For Did Not Vote Management
Commission
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6 Approve New Edition of Regulations on For Did Not Vote Management
Management
7.1 Approve Company's Membership in For Did Not Vote Management
Russian Union of Industrialists and
Entrepreneurs
7.2 Approve Company's Membership in For Did Not Vote Management
AI-Russia Alliance
--------------------------------------------------------------------------------
MOBVISTA INC.
Ticker: 1860 Security ID: G62268100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Cao Xiaohuan as Director For For Management
2a2 Elect Hu Jie as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo In-tae as Inside Director For For Management
2.2 Elect Woo Jun-yeol as Inside Director For For Management
2.3 Elect Chae Jun-ho as Outside Director For For Management
3 Appoint Park Cheol-gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6.1 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
6.2 Amend Articles of Incorporation For For Management
(Business Objective)
6.3 Amend Articles of Incorporation For For Management
(Business Objective)
6.4 Amend Articles of Incorporation For For Management
(Change in Authorized Capital)
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD.
Ticker: MTM Security ID: ADPV44148
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda de Beer as Director For For Management
1.2 Elect Sello Moloko as Director For For Management
1.3 Elect Sharron McPherson as Director For For Management
1.4 Elect Lisa Chiume as Director For For Management
1.5 Elect Kgaugelo Legoabe-Kgomari as For For Management
Director
2.1 Re-elect Vuyisa Nkonyeni as Director For For Management
2.2 Re-elect Stephen Jurisich as Director For For Management
3 Appoint Ernst & Young Inc. as Auditors For For Management
of the Company with Cornea de Villiers
as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Fatima Daniels as Member of For Against Management
the Audit Committee
4.3 Elect Linda de Beer as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve 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
Shareholders' General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
Including Its Name Change
7.1 Elect C.F. LIN, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.2 Elect JEFF KU, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.3 Elect JAMIE LIN, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.4 Elect ROSIE YU, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.5 Elect CHRIS TSAI, a Representative of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD. with
Shareholder No. 259, as
Non-Independent Director
7.6 Elect MAO-HSIUNG, HUANG, a For For Management
Representative of TONG-AN INVESTMENT
CO., LTD. with Shareholder No. 20, as
Non-Independent Director
7.7 Elect HONG-SO, CHEN with ID No. For For Management
F120677XXX as Independent Director
7.8 Elect YI-HONG, HSIEH with ID No. For For Management
F122232XXX as Independent Director
7.9 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 Director C.F.
LIN
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JEFF KU
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JAMIE LIN
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
ROSIE YU
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHRIS TSAI
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
MAO-HSIUNG, HUANG
14 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director HONG-SO, CHEN
15 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director CHIEH WANG
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Supervisory Board Opinion on None None Management
Interim Financial Statements and
Proposal on Allocation of Income
4.1 Approve Interim Financial Statements For For Management
4.2 Approve Increase in Registered Capital For For Management
4.3 Approve Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Approve Interim Dividends of CZK 3.30 For For Management
per Share
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
2.1 Elect Mikhail Kireev as Member of For Did Not Vote Management
Audit Commission
2.2 Elect Natalia Perchatkina as Member of For Did Not Vote Management
Audit Commission
2.3 Elect Olga Romantsova as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 7.93 per Share
4.1 Elect Ramon Adarraga Morales as None Did Not Vote Management
Director
4.2 Elect Paul Bodart as Director None Did Not Vote Management
4.3 Elect Anatolii Braverman as Director None Did Not Vote Management
4.4 Elect Oleg Viugin 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 Dmitrii Eremeev as Director None Did Not Vote Management
4.9 Elect Bella Zlatkis as Director None Did Not Vote Management
4.10 Elect Aleksandr Izosimov as Director None Did Not Vote Management
4.11 Elect Maksim Krasnykh as Director None Did Not Vote Management
4.12 Elect Vadim Kulik as Director None Did Not Vote Management
4.13 Elect Oskar Hartmann as Director None Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9.1 Elect Mikhail Kireev as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Natalia Perchatkina as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Olga Romantsova as Member of For Did Not Vote Management
Audit Commission
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 Termination of Company's For Did Not Vote Management
Membership in Russian Bank Association
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration For For Management
8 Approve Advance Payments for Directors For For Management
9 Approve Profit Sharing to Directors For Against Management
and Key Personnel
10 Authorize Share Repurchase Program For For Management
11 Amend Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Appoint Deloitte & Touche as Auditors For For Management
of the Company with M Bierman as the
Designated Partner
3.1 Elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
3.2 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.3 Elect Johnson Njeke as Member of the For Against Management
Audit and Risk Committee
4.1 Elect Kerry Cassel as Director For For Management
4.2 Elect Saleh Mayet as Director For For Management
4.3 Elect Keneilwe Moloko as Director For For Management
4.4 Elect Johnson Njeke as Director For Against Management
5.1 Elect Osman Arbee as Director For For Management
5.2 Elect Ockert Janse van Rensburg as For For Management
Director
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10.1 Approve Fees of the Chairman For For Management
10.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
10.3 Approve Fees of the Board Member For For Management
10.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
10.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
10.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
10.7 Approve Fees of the Audit and Risk For For Management
Committee
10.8 Approve Fees of the Divisional Board For For Management
Member
10.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
10.10 Approve Fees of the Remuneration For For Management
Committee Chairman
10.11 Approve Fees of the Remuneration For For Management
Committee Member
10.12 Approve Fees of the Nominations For For Management
Committee Chairman
10.13 Approve Fees of the Nominations For For Management
Committee Member
10.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
10.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohammed Al Subayee as Director None For Management
1.2 Elect Nassir Al Subayee as Director None For Management
1.3 Elect Mohammed Al Suleim as Director None For Management
1.4 Elect Khalid Al Suleim as Director None For Management
1.5 Elect Mohammed Al Tweijri as Director None For Management
1.6 Elect Sami Al Abdulkareem as Director None For Management
1.7 Elect Abdulhadi Al Haraz as Director None Abstain Management
1.8 Elect Feisal Al Qassim as Director None Abstain Management
1.9 Elect Salih Al Yami as Director None Abstain Management
1.10 Elect Omar Hafith as Director None Abstain Management
1.11 Elect Ahmed Murad as Director None Abstain Management
1.12 Elect Abdullah Al Jureish as Director None Abstain Management
1.13 Elect Fahd Al Shammari as Director None Abstain Management
1.14 Elect Fahd Al Muhsin as Director None Abstain Management
1.15 Elect Nayif Al Harbi as Director None Abstain Management
1.16 Elect Fahd Al Harqan as Director None Abstain Management
1.17 Elect Ahmed Al Dahlawi as Director None Abstain Management
1.18 Elect Khalid Al Saeed as Director None Abstain Management
1.19 Elect Azeez Al Qahtani as Director None For Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
3 Amend Corporate Governance Charter For Against Management
4 Allow Sami Al Abdulkareem to Be For For Management
Involved with Other Companies
5 Allow Nassir Al Subayee to Be Involved For For Management
with Other Companies
6 Allow Mohammed Al Suleim to Be For For Management
Involved with Other Companies
7 Allow Azeez Al Qahtani to Be Involved For For Management
with Other Companies
8 Allow Fahd Al Muhsin to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Dividends of SAR 2 per Share For For Management
for FY 2019
6 Approve Remuneration of Directors of For For Management
SAR 3,150,000 for FY 2019
7 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Housing
Accommodation
8 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Supply of Medical
Supplies
9 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to tickets and Tourism
Services
10 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Rental of Trained
Technical Personnel
11 Approve Related Party Transactions For For Management
Between The Company and Al Mouwasat
Medical Related to Contracts for
Supply and Installation of Stainless
Steel
12 Approve Related Party Transactions For For Management
Between The Company and Medial Vision
EST Related to Execution and Supply of
Advertising, Advertising and Marketing
13 Allow Sami Abdulkarim to Be Involved For For Management
with Competitor Companies
14 Allow Nasser Al Subaie to Be Involved For For Management
with Competitor Companies
15 Allow Mohammed Suleiman Al Salim to Be For For Management
Involved with Competitor Companies
16 Approve Discharge of Directors for FY For For Management
2019
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 30, 2020 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, 2019
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 Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Antonio Simoes as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adalberto Calil as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denys Marc Ferrez as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Florence dos Santos as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Independent Director
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 31 For For Management
4 Consolidate Bylaws For For Management
5 Amend Stock Option Plan For Against Management
6 Amend Bonus Matching Plan For Against Management
7 Approve Repurchase of Shares Granted For Against Management
in the Stock Option Plan or Restricted
Stock Plan
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 March 2019
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Keith Getz as Director For Against Management
2.3 Re-elect Mark Bowman as Director For Against Management
3 Elect Mmaboshadi Chauke as Director For For Management
4 Elect Mark Stirton as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
6.1 Re-elect Bobby Johnston as Member of For Against Management
the Audit and Compliance Committee
6.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of For For Management
the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Authorise Board to Issue Shares for For For Management
Cash
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Fernanda Nazareth Menin For For Management
Teixeira de Souza Maia as Director
2 Amend Corporate Purpose For For Management
3 Approve Creation of Legal Committee For For Management
4 Remove Chief Legal Officer Position For For Management
5 Approve Merger of the Project For For Management
Financing Officer and Chief
Institutional Relations and
Sustainability Officer Positions
6 Amend Competences of the Project For For Management
Financing Office and Institutional
Relations and Sustainability Office
7 Consolidate Bylaws For For Management
8 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MDI For For Management
Desenvolvimento Imobiliario Ltda.
2 Approve Agreement to Acquire MDI For For Management
Desenvolvimento Imobiliario Ltda.
3 Appoint WH Auditores Independentes EPP For For Management
as the Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Appoint Ernst & Young Assessoria For For Management
Empresarial Ltda as the Independent
Firm to Calculate the Ratio of
Substitution of MDI Shares for
Company's Shares
6 Approve Independent Firm's Appraisal For For Management
7 Amend Articles For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 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 16, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Remove Position of Executive Director For For Management
of Real Estate Development
3 Approve Split of the Chief Commercial For For Management
and Mortgage Officer Structure
4 Consolidate Bylaws For For Management
5 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamido Sanusi as Director For For Management
2 Elect Vincent Rague as Director For Against Management
3 Re-elect Stan Miller as Director For For Management
4 Re-elect Paul Hanratty as Director For For Management
5 Re-elect Nkululeko Sowazi as Director For Against Management
6 Re-elect Azmi Mikati as Director For Against Management
7 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
8 Elect Swazi Tshabalala as Member of For For Management
the Audit Committee
9 Elect Vincent Rague as Member of the For For Management
Audit Committee
10 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
11 Elect Lamido Sanusi as Member of the For For Management
Social and Ethics Committee
12 Elect Stanley Miller as Member of the For For Management
Social and Ethics Committee
13 Elect Nkunku Sowazi as Member of the For For Management
Social and Ethics Committee
14 Elect Khotso Mokhele as Member of the For Against Management
Social and Ethics Committee
15 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
16 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Inc as Auditors of the Company
17 Appoint Ernst & Young Inc as Auditors For For Management
of the Company
18 Place Authorised but Unissued Shares For For Management
under Control of Directors
19 Authorise Board to Issue Shares for For For Management
Cash
20 Approve Remuneration Policy For Against Management
21 Approve Remuneration Implementation For For Management
Report
22 Approve Non-executive Directors' For Against Management
Remuneration
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
25 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jae-ho as Inside Director For For Management
2.2 Elect Lee Su-neung as Inside Director For For Management
2.3 Elect Lee Jong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don Eriksson as Director For For Management
1.2 Elect Tim Jacobs as Director For For Management
1.3 Elect Nolo Letele as Director For For Management
1.4 Elect Jabu Mabuza as Director For For Management
1.5 Elect Elias Masilela as Director For For Management
1.6 Elect Calvo Mawela as Director For For Management
1.7 Elect Kgomotso Moroka as Director For Against Management
1.8 Elect Steve Pacak as Director For Against Management
1.9 Elect Imtiaz Patel as Director For For Management
1.10 Elect Christine Sabwa as Director For For Management
1.11 Elect Fatai Sanusi as Director For For Management
1.12 Elect Louisa Stephens as Director For For Management
1.13 Elect Jim Volkwyn as Director For Against Management
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Brett
Humphreys as Designated Individual
Registered Auditor
3.1 Elect Steve Pacak as Chair of the For For Management
Audit Committee
3.2 Elect Don Eriksson as Member of the For For Management
Audit Committee
3.3 Elect Christine Sabwa as Member of the For For Management
Audit Committee
3.4 Elect Louisa Stephens as Member of the For For Management
Audit Committee
4 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For Against Management
Remuneration Policy
1.1 Approve Remuneration of Non-executive For For Management
Directors
1.2 Approve Remuneration of Audit For For Management
Committee Chair
1.3 Approve Remuneration of Audit For For Management
Committee Member
1.4 Approve Remuneration of Risk Committee For For Management
Chair
1.5 Approve Remuneration of Risk Committee For For Management
Member
1.6 Approve Remuneration of Remuneration For For Management
Committee Chair
1.7 Approve Remuneration of Remuneration For For Management
Committee Member
1.8 Approve Remuneration of Nomination For For Management
Committee Chair
1.9 Approve Remuneration of Nomination For For Management
Committee Member
1.10 Approve Remuneration of Social and For For Management
Ethics Committee Chair
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Member
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Paulo Ferraz do Amaral as For For Management
Director
5.2 Elect Jose Isaac Peres as Director For For Management
5.3 Elect Eduardo Kaminitz Peres as For For Management
Director
5.4 Elect Ana Paula Kaminitz Peres as For For Management
Director
5.5 Elect John Michael Sullivan as Director For For Management
5.6 Elect Duncan George Osborne as Director For For Management
5.7 Elect Gustavo Henrique de Barroso For For Management
Franco as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paulo Ferraz do Amaral as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Isaac Peres as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Kaminitz Peres as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Kaminitz Peres as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Michael Sullivan as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Duncan George Osborne as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Henrique de Barroso
Franco as Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management for 2019
2 Approve Postponement of Payment Date For For Management
of Dividends and
Interest-on-Capital-Stock
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: MUR Security ID: S52800133
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# 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 Against Management
4 Re-elect Henry Laas as Director For For Management
5 Appoint PwC as Auditors of the Company For For Management
with Michal Kotze as the Designated
Audit Partner
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Re-elect Diane Radley as Chairman of For For Management
the Group Audit & Sustainability
Committee
9 Re-elect Emma Mashilwane as Member of For For Management
the Group Audit & Sustainability
Committee
10 Re-elect Keith Spence as Member of the For Against Management
Group Audit & Sustainability Committee
11 Approve Fees Payable to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
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
5 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
6 Approve Signing of Strategic For For Management
Cooperation
7 Approve Authorization of the Board on For For Management
Strategic Cooperation
8 Approve Set-up of Joint Venture For For Management
Company in Neixiang County
9 Approve Set-up of Joint Venture For For Management
Company in Huimin County
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Supply Chain For For Management
Accounts Payable Asset Securitization
2 Approve Authorization of the For For Management
Management to Handle All Related
Matters Regarding Supply Chain
Accounts Payable Asset Securitization
3 Approve Related Party Transaction For For Management
4 Approve Signing of Strategic For For Management
Cooperation Framework Agreement
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Cooperation with SDIC Chuangyi
Industry Fund Management Co., Ltd.
6 Approve Use of Own Idle Funds to For For Management
Conduct Entrusted Asset Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Guarantee For For Management
5 Elect Su Danglin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Financial Leasing For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Appointment of Auditor For For Management
13 Approve Loan from Shareholder For For Management
14 Approve Issuance of Overseas Bonds For For Management
15 Approve Authorization on Issuance of For For Management
Overseas Bonds
16 Approve Provision of Guarantee to For For Management
Overseas Bonds
17 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
18 Approve Issuance of Renewable For For Management
Corporate Bond Issuance
19 Approve Authorization of the Board to For For Management
Handle All Related Matters on Issuance
of Renewable Corporate Bond Issuance
20 Approve to Carry-out Accounts Payable For For Management
Asset Backed Business
21 Approve Authorization of the Board to For For Management
Handle All Related Matters on Accounts
Payable Asset Backed Business
22 Approve Issuance of Medium-term Notes For For Management
23 Approve Authorization of the Board to For For Management
Handle All Related Matters on Issuance
of Medium-term Notes
24 Approve Issuance of Short-term For For Management
Commercial Papers
25 Approve Authorization of the Board to For For Management
Handle All Related Matters on Issuance
of Short-term Commercial Papers
26 Approve Repurchase and Cancellation of For For Management
Performance Shares
27 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Subsidiary For For Management
Using Own Funds
2 Approve Related Party Transaction For For Management
3 Approve Provision of External Loan For For Management
Guarantee
4 Approve Company's Eligibility for For For Management
Short-term Corporate Bonds
5 Approve Issuance of Short-term For For Management
Corporate Bonds
6 Approve Authorization of Management to For For Management
Handle Matters on Short-term Corporate
Bonds
7 Approve Company's Eligibility for For For Management
Corporate Bonds
8 Approve Issuance for Corporate Bonds For For Management
9 Approve Authorization of Management to For For Management
Handle Matters on Corporate Bonds
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Advisory Vote on Remuneration Report For For Management
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: DEC 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ha Hyeong-su as Inside Director For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Inside Director For For Management
2.2 Elect Shin Young-ho as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bok-young as Inside Director For For Management
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2019
2 Present the Social, Ethics and None None Management
Transformation Committee Report
3.1 Re-elect Peter Surgey as Director For For Management
4.1 Elect Clifford Raphiri as Director For For Management
4.2 Elect Simon Ridley as Director For For Management
4.3 Elect Kholeka Mzondeki as Director For For Management
4.4 Elect Lesego Sennelo as Director For Against Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Jurie de
Kock as the Individual Registered
Auditor
6.1 Elect Kholeka Mzondeki as Member of For For Management
the Audit and Risk Committee
6.2 Elect Simon Ridley as Member of the For For Management
Audit and Risk Committee
6.3 Elect Lesego Sennelo as Member of the For Against Management
Audit and Risk Committee
7.1 Amend Clause 16.2.10 of the Share For For Management
Appreciation Plan
7.2 Amend Clause 16.2.9 of the Performance For For Management
Share Plan
7.3 Amend Clause 15.2.10 of the Deferred For For Management
Bonus Plan
8.1 Amend the Aggregate Number of Shares For For Management
which may be Acquired by Participants
in the Share Appreciation Plan 2009
8.2 Amend the Aggregate Number of Shares For For Management
which may be Acquired by Participants
in the Performance Share Plan 2009
9 Approve Remuneration Policy For For Management
10 Approve Implementation Report of the For For Management
Remuneration Policy
11 Approve Remuneration of Non-executive For For Management
Directors
12 Authorise Issue of Ordinary Shares for For For Management
the Purposes of the Share Appreciation
Plan 2009 and Performance Share Plan
2009
13.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act to
Directors or Prescribed Officers of
the Company or of a Related or
Inter-related Company in Connection
with the Existing Share Schemes
13.3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Authorise Repurchase of Issued Share For For Management
Capital
15 Authorise Share Purchase by the For For Management
Company from a Director and/or
Prescribed Officer
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gwang-beom as Inside Director For Against Management
2.2 Elect Hong Jin-Seok as Inside Director For Against Management
3 Appoint Shim Ho-geun as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect CHIA-CHAU WU, a Representative For Did Not Vote Management
of NAN YA PLASTICS CORPORATION with
SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN-YUAN WONG, a Representative For Did Not Vote Management
of NAN YA PLASTICS CORPORATION with
SHAREHOLDER NO.0000001, as
Non-independent Director
5.3 Elect MING-JEN TZOU, a Representative For Did Not Vote Management
of NAN YA PLASTICS CORPORATION with
SHAREHOLDER NO.0000001, as
Non-independent Director
5.4 Elect CHIA-FUNG CHANG, a For Did Not Vote Management
Representative of NAN YA PLASTICS
CORPORATION with SHAREHOLDER NO.
0000001, as Non-independent Director
5.5 Elect ANN-DE TANG, with SHAREHOLDER NO. For Did Not Vote Management
0001366 as Non-independent Director
5.6 Elect LIEN-JUI LU, with SHAREHOLDER NO. For Did Not Vote Management
A123454XXX as Non-independent Director
5.7 Elect CHENG-I WANG, with SHAREHOLDER For Did Not Vote Management
NO.A104033XXX as Independent Director
5.8 Elect TA-SHENG LIN, with SHAREHOLDER For Did Not Vote Management
NO.A104329XXX as Independent Director
5.9 Elect JEN-HSUEN, JEN, with SHAREHOLDER For Did Not Vote Management
NO.A120799XXX as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Non-Independent Director No. 1 None Against Shareholder
1.2 Elect Non-Independent Director No. 2 None Against Shareholder
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Fund For For Management
Implementation Entity
2 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
3 Amend Articles of Association to For For Management
Change Registered Capital
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transactions
2 Approve Use of Short-term Idle Own For For Management
Funds to Conduct Entrusted Asset
Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# 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 Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Entrusted Loan Application For For Management
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Entrusted Loans Application For For Management
and Related Party Transactions
11 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Re-elect Nolo Letele as Directors For For Management
5.1 Re-elect Koos Bekker as Director For Against Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Restricted
Stock Plan Trust and the Share Scheme
envisaged by such Trust Deed
12 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Relation to the For For Management
Implementation of the Proposed
Transaction
--------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT CO.
Ticker: 6010 Security ID: M7S81H105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Remuneration of Directors of For For Management
SAR 1,560,000 for FY 2019
6 Approve Audit Committee Report for FY For For Management
2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue Representing 20
Percent and Amend Article 7 of Bylaws
9 Elect Abdulateef Al Rajhi as Director For Against Management
10 Approve Standards of Engagement of For For Management
Director with Other Companies
11 Approve Related Party Transactions For Against Management
12 Amend Audit Committee Charter For For Management
13 Amend Article 22 of Bylaws Re: Company For For Management
Management
14 Amend Article 23 of Bylaws Re: For For Management
Expiration of Board Membership
15 Amend Article 24 of Bylaws Re: Board For For Management
Vacancy
16 Amend Article 25 of Bylaws Re: Board For For Management
Powers
17 Amend Article 36 of Bylaws Re: General For For Management
Meeting Invitation
18 Amend Article 47 of Bylaws Re: Audit For For Management
Committee Reports
19 Amend Article 48 of Bylaws Re: For For Management
Appointment of Auditor
20 Amend Article 51 of Bylaws Re: For For Management
Financial Documents
21 Approve Related Party Transactions Re: For For Management
Seera Holding Group
22 Approve Related Party Transactions Re: For For Management
Siqaf Solutions
23 Approve Related Party Transactions Re: For For Management
National Agricultural Company
24 Approve Related Party Transactions Re: For For Management
Takween Advanced Industries
25 Allow Ibrahim Abu Oubah to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Remuneration Policy For For Management
7 Approve Director Remuneration For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Approve Increase in Size of Board For For Management
10.1 Elect Gikas Hardouvelis as Independent For Abstain Management
Director
10.2 Elect Avraam Gounaris as Independent For Abstain Management
Director
11.1 Elect Aikaterini Beritsi as Director For Abstain Management
11.2 Elect Wietze Reehoorn as Independent For Abstain Management
Director
11.3 Elect Elena Ana Cernat as Independent For Abstain Management
Director
11.4 Elect Christina Theofilidi as Director For For Management
12.1 Elect Andrew McIntyre as Chairman of For For Management
Audit Committee
12.2 Elect Claude Piret as Vice Chairman of For For Management
Audit Committee
12.3 Elect Aikaterini Beritsi as Member of For Abstain Management
Audit Committee
12.4 Elect Avraam Gounaris as Member of For Abstain Management
Audit Committee
12.5 Elect Periklis Drougkas as Member of For For Management
Audit Committee
13 Various Announcements None None Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For Abstain Management
Remuneration
6 Authorize Share Capital Increase For Against Management
7 Authorize Special Reserve For Against Management
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy For Against Management
10 Approve Director Remuneration For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Elect Members of Audit Committee For Abstain Management
(Bundled)
13 Other Business For Abstain Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAY 12, 2020 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 Grant Thornton Anjum Rahman For Against Management
and Deloitte Yousuf Adil as Joint
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Chairman
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL INDUSTRIALIZATION CO.
Ticker: 2060 Security ID: M7228W106
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Related Party Transactions For For Management
Between Saudi Ethylene and
Polyethylene Company and Converting
Industries Co.Ltd
6 Approve Related Party Transactions Re: For Against Management
Talal Al Shaer
7 Approve Related Party Transactions Re: For For Management
Banque Saudi Fransi
8 Approve Related Party Transactions Re: For For Management
Banque Saudi Fransi
9 Approve Remuneration of Directors of For For Management
SAR 350,000 for FY 2019
10 Approve Discharge of Directors for FY For For Management
2019
--------------------------------------------------------------------------------
NATIONAL MEDICAL CARE CO.
Ticker: 4005 Security ID: M7228Y102
Meeting Date: SEP 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saad Al Fadly as Director For For Management
2 Elect Michael Davis as Director For For Management
3 Terminate Board of Directors Term For For Management
4 Approve Discharge of Directors (If For For Management
Item 3 is Approved)
5 Elect Directors (Bundled) (If Item 3 For Abstain Management
is Approved)
6 Terminate Audit Committee Term For For Management
7 Elect Members of Audit Committee (If For For Management
Item 6 is Approved)
8 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
NATIONAL MEDICAL CARE CO.
Ticker: 4005 Security ID: M7228Y102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Related Party Transactions Re: For For Management
Drager Saudi Arabia
5 Approve Related Party Transactions Re: For For Management
Arabian Medical Hospital Supply Company
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
7 Approve Dividends of SAR 2 for FY 2019 For For Management
8 Approve Remuneration of Directors of For For Management
SAR 1,900,000 for FY 2019
9 Approve Discharge of Directors for FY For For Management
2019
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 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, 2019
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 12 For For Management
4 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell and Andrew
George McMaster Jr. 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 Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of Abstain 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?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
2 Amend Articles For Against Management
3 Amend Articles For For Management
4 Approve Creation of Operational For For Management
Committee and Amend Articles
Accordingly
5 Amend Articles 41 and 42 For For Management
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares For For Management
of Natura Cosmeticos SA for Shares of
Natura &Co Holding SA
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 Exchange of Shares of Natura For For Management
Cosmeticos SA for Shares of Natura &Co
Holding SA
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Authorize Shareholders of Natura &Co For For Management
Holding SA to Execute All Acts Related
to the Merger of Nectarine Merger Sub
I Inc After the Approval of
Acquisition of Shares
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURE CELL CO., LTD.
Ticker: 007390 Security ID: Y2095T119
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byeon Dae-jung as Inside Director For For Management
3 Appoint Kim Jin-tae 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)
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Investment Decision Management For For Management
System
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7.1 Elect Zhao Jinrong as Non-Independent For For Management
Director
7.2 Elect Pan Jinfeng as Non-Independent For For Management
Director
7.3 Elect Tao Haihong as Non-Independent For For Management
Director
7.4 Elect Xu Tao as Non-Independent For For Management
Director
7.5 Elect Zhang Jianhui as Non-Independent For For Management
Director
7.6 Elect Yang Zhengfan as Non-Independent For For Management
Director
7.7 Elect Wang Liang as Non-Independent For For Management
Director
7.8 Elect Liu Yue as Independent Director For For Management
7.9 Elect Wu Xibin as Independent Director For For Management
7.10 Elect Chen Shenghua as Independent For For Management
Director
7.11 Elect Wu Hanming as Independent For For Management
Director
8.1 Elect Zhao Xuexin as Supervisor For For Shareholder
8.2 Elect Lv Yumei as Supervisor For For Shareholder
9 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Stock Option For For Management
Incentive Plan (Draft)
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3.1 Approve Purpose of Implementing the For For Management
Incentive Plan
3.2 Approve Management Agency For For Management
3.3 Approve Criteria to Select Plan For For Management
Participants
3.4 Approve Equity Incentive Plan Details For For Management
3.5 Approve Implementation, Grant, For For Management
Exercise Procedures and Unlocking
Procedures
3.6 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
3.7 Approve How to Implement the Incentive For For Management
Plan When There Are Changes for the
Company and Incentive Objects
4 Approve Management Method of Stock For For Management
Options and Performance Share
Incentive Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Guarantee Provision Plan For For Management
10 Approve Issuance of Super Short-term For For Management
Commercial Papers and Medium-term Notes
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For For Management
Non-Executive Director
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
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of Subsidiary For For Management
2 Elect Li Keqiang as Independent For For Management
Director
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Amend Articles of Association For For Management
9 Elect Non-Independent Directors and For For Shareholder
Independent Directors
10 Elect Supervisors For For Shareholder
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tshilidzi Marwala as Director For For Management
2.1 Re-elect Hubert Brody as Director For For Management
2.2 Re-elect Errol Kruger as Director For For Management
2.3 Re-elect Linda Makalima as Director For For Management
2.4 Re-elect Mpho Makwana as Director For For Management
2.5 Re-elect Dr Mantsika Matooane as For For Management
Director
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with Lito Nunes as the
Designated Registered Auditor
3.2 Reappoint Ernst & Young as Auditors For For Management
with Farouk Mohideen as the Designated
Registered Auditor
4.1 Elect Stanley Subramoney as Member of For For Management
the Audit Committee
4.2 Elect Hubert Brody as Member of the For For Management
Audit Committee
4.3 Elect Neo Dongwana as Member of the For For Management
Audit Committee
4.4 Elect Errol Kruger as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Adopt and Publicly Disclose an Energy For For Management
Policy
6.2 Report on the Company's Approach to For For Management
Measuring, Disclosing and Assessing
its Exposure to Climate-related Risks
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Board to Issue Shares for For For Management
Cash
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Re-elect Robert Emslie as Director For Against Management
2.2 Re-elect Antoine Dijkstra as Director For For Management
2.3 Re-elect Mirela Covasa as Director For For Management
2.4 Elect Andreas Klingen as Director For For Management
3.1 Re-elect Andre van der Veer as For For Management
Chairperson of the Audit Committee
3.2 Re-elect George Aase as Member of the For For Management
Audit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Andreas Klingen as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors of the Company and Appoint
Nicholas Halsall as the Designated
Audit Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Directors to Determine For For Management
Non-executive Directors' Additional
Special Payments
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd. Rafik Bin Shah Mohamad as For Against Management
Director
2 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Interim Dividend None None Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Mohd. Rafik Bin Shah Mohamad For Against Management
to Continue Office as Independent
Director
7 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
NETCARE LTD.
Ticker: NTC Security ID: S5507D108
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Graeme
Berry as Designated Auditor
2.1 Re-elect Thevendrie Brewer as Director For For Management
2.2 Elect Lezanne Human as Director For For Management
2.3 Elect David Kneale as Director For For Management
2.4 Re-elect Martin Kuscus as Director For For Management
2.5 Re-elect Kgomotso Moroka as Director For 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 Elect David Kneale as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report For For Management
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Forfeiture Share Plan For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Non-executive Directors' For For Management
Remuneration
10 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants and For For Management
Allotment and Issuance of Warrant
Shares Under Specific Mandate
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Chen Hongzhan as Director For For Management
4B Elect Lin Dongliang as Director For For Management
4C Elect Liu Sai Keung, Thomas 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 13, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For Against 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 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bang Jun-hyeok as Inside Director For For Management
2.2 Elect Yanli Piao as Non-Independent For Against Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO., LTD.
Ticker: 1336 Security ID: Y625A4107
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Quan as Director For For Shareholder
2 Elect Gao Lizhi as Supervisor For For Shareholder
3 Approve Remuneration of the Executive For For Management
Director, Chief Executive Officer and
President of the Company
4 Approve Amendments to Measures for the For For Management
Administration of the Independent
Directors of New China Life Insurance
Company Ltd.
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Quan as Director For For Shareholder
2 Elect Gao Lizhi as Supervisor For For Shareholder
3 Approve Remuneration of the Executive For For Management
Director, Chief Executive Officer and
President of the Company
4 Approve Amendments to Measures for the For For Management
Administration of the Independent
Directors of New China Life Insurance
Company Ltd.
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Annual Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Report of Performance of For For Management
the Directors
7 Approve 2019 Report of Performance of For For Management
the Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor
9 Approve the Proposal on Amendment to For Against Management
the Administrative Measures on Related
Party Transactions
10 Approve the Proposal on Amendment to For For Management
the Plan on Authorization to the Board
Granted by the General Meeting
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
Regarding Party Committee
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules of Procedures of the Board For For Management
of Directors Regarding Party Committee
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Annual Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Report of Performance of For For Management
the Directors
7 Approve 2019 Report of Performance of For For Management
the Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor
9 Approve the Proposal on Amendment to For Against Management
the Administrative Measures on Related
Party Transactions
10 Approve the Proposal on Amendment to For For Management
the Plan on Authorization to the Board
Granted by the General Meeting
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
Regarding Party Committee
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules of Procedures of the Board For For Management
of Directors Regarding Party Committee
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Amend Articles of Association For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Approve Provision of Guarantee for Raw For For Management
Material Procurement
9 Approve Financial Guarantee For For Management
10 Approve Related Party Transaction with For For Management
Xinwang Financial Leasing (Tianjin) Co.
, Ltd.
11 Approve Related Party Transaction with For For Management
Xinxiwang (Tianjin) Commercial
Factoring Co., Ltd.
12 Approve Issuance of Medium-term Notes For For Management
13 Approve Signing of Daily Related Party For For Management
Transaction Agreement
14 Approve Company's Eligibility for For For Management
Issuance of Renewable Corporate Bonds
15.1 Approve Issue Size For For Management
15.2 Approve Bond Maturity For For Management
15.3 Approve Bond Interest Rate and Method For For Management
of Determination
15.4 Approve Deferred Payment of Interests For For Management
15.5 Approve Mandatory Interest Payment For For Management
15.6 Approve Deferred Interest Restrictions For For Management
15.7 Approve Redemption Option For For Management
15.8 Approve Repayment Order For For Management
15.9 Approve Par Value and Issue Price For For Management
15.10 Approve Issue Manner, Target For For Management
Subscribers and Placement Regulation
15.11 Approve Payment of Capital and Interest For For Management
15.12 Approve Use of Proceeds For For Management
15.13 Approve Guarantee Method For For Management
15.14 Approve Underwriting Manner and For For Management
Listing Arrangement
15.15 Approve Safeguard Measures of Debts For For Management
Repayment
15.16 Approve Resolution Validity Period For For Management
16 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Renewable Corporate Bonds
17 Approve Company's Eligibility for For Against Management
Private Placement of Shares
18.1 Approve Share Type and Par Value For Against Management
18.2 Approve Issue Manner and Time For Against Management
18.3 Approve Target Subscribers and For Against Management
Subscription Method
18.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
18.5 Approve Issue Size For Against Management
18.6 Approve Lock-up Period For Against Management
18.7 Approve Use of Proceeds For Against Management
18.8 Approve Deposit Account of Raised Funds For Against Management
18.9 Approve Distribution Arrangement of For Against Management
Cumulative Earnings
18.10 Approve Listing Exchange For Against Management
18.11 Approve Resolution Validity Period For Against Management
19 Approve Plan for Private Placement of For Against Management
New Shares
20 Approve Report on the Usage of For Against Management
Previously Raised Funds
21 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
22 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Private Placement of New Shares
23 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Approve Signing of Shares Subscription For Against Management
Agreement
25 Approve Related Party Transactions in For Against Management
Connection to Private Placement
26 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Share Repurchase Plan
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: 005720 Security ID: Y6265S108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
1.1 Approve Financial Statements and Against Against Shareholder
Allocation of Income (Revision of
Dividends)
2 Amend Articles of Incorporation Against Against Shareholder
(Distribution of Interim Dividends)
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)
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kang Byeong-jung as Inside For For Management
Director
4.2 Elect Kwon Seung-hwa as Outside For For Management
Director
5 Elect Kwon Seung-hwa as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang, Jianxun as Director For For Management
3a2 Elect Wei, Kevin Cheng as Director For For Management
3a3 Elect Yick, Wing Fat Simon as Director For For Management
3b Elect Milavec, Robin Zane 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
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 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Young-chae as Inside For For Management
Director
2.2 Elect Hong Seok-dong as Outside For For Management
Director
2.3 Elect Jeong Tae-seok as Outside For For Management
Director
2.4 Elect Lee Jeong-dae as Non-Independent For Against Management
Non-Executive Director
2.5 Elect Kim Hyeong-shin as For For Management
Non-Independent Non-Executive Director
3 Elect Jeong Young-chae as CEO For For Management
4 Elect Lim Byeong-soon as Inside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Woo-jin as Inside Director For For Management
2.2 Elect Kang Nam-gyu as Outside Director For For Management
3 Elect Kang Nam-gyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Extension of Stock Option For Against Management
Period
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young as Inside Director For For Management
3.2 Elect Cho Dae-min as Inside Director For For Management
3.3 Elect Yoon Hui-woong as For For Management
Non-Independent Non-Executive Director
3.4 Elect Nah Gi-young as Outside Director For For Management
3.5 Elect Jeon Gwang-su as Outside Director For For Management
4.1 Elect Nah Gi-young as a Member of For For Management
Audit Committee
4.2 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Three Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Howard, a Representative of Nien For For Management
Keng-Hao, with SHAREHOLDER NO.6, as
Non-Independent Director
4.2 Elect Michael, a Representative of For For Management
Nien Chao-Hung, with SHAREHOLDER NO.7,
as Non-Independent Director
4.3 Elect Ken, a Representative of Chuang For For Management
Hsi-Chin, with SHAREHOLDER NO.4, as
Non-Independent Director
4.4 Elect Benson, a Representative of Peng For For Management
Ping, with SHAREHOLDER NO.9, as
Non-Independent Director
4.5 Elect Lee Ming-Shan, with SHAREHOLDER For For Management
NO.K121025XXX, as Non-Independent
Director
4.6 Elect Edward, a Representative of Jok For For Management
Chung-Wai, with SHAREHOLDER NO.10, as
Non-Independent Director
4.7 Elect Lin Chi-Wei, with SHAREHOLDER NO. For For Management
F103441XXX, as Independent Director
4.8 Elect Huang Shen-Yi, with SHAREHOLDER For For Management
NO.R121088XXX, as Independent Director
4.9 Elect Hung Chung-Ching, with For For Management
SHAREHOLDER NO.N121880XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Chung as Director For For Management
3a2 Elect Zhang Lianpeng as Director For For Management
3a3 Elect Tam Wai Chu, Maria as Director For Against Management
3a4 Elect Ng Leung Sing as Director For Against Management
3a5 Elect Lam Yiu Kin as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Derivate Trading For For Management
Business
2 Approve Use of Idle Funds for Cash For For Management
Management
3 Approve Provision of Bank Credit For For Management
Guarantee
4 Approve Signing of Supplementary For For Management
Agreement of Loan Agreement and
Related Party Transactions
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Daily Related-party For Against Management
Transactions
9 Approve Appointment of Auditor For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Termination of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Parties For For Management
1.2 Approve Target Assets For For Management
1.3 Approve Pricing Principles and For For Management
Transaction Price
1.4 Approve Consideration Payment Method For For Management
1.5 Approve Issue Manner For For Management
1.6 Approve Share Type and Par Value Per For For Management
Share
1.7 Approve Target Subscribers For For Management
1.8 Approve Pricing Reference Date and For For Management
Issue Price
1.9 Approve Issue Size For For Management
1.10 Approve Price Adjustment Mechanism For For Management
1.11 Approve Listing Exchange For For Management
1.12 Approve Lock-up Period For For Management
1.13 Approve Transitional Profit or Loss For For Management
Arrangement
1.14 Approve Distribution of Cumulative For For Management
Earnings
1.15 Approve Delivery of the Underlying For For Management
Assets and Liability for Breach of
Contract
1.16 Approve Resolution Validity Period For For Management
2 Approve Company's Plan for Acquisition For For Management
by Issuance of Shares Complies with
Relevant Laws and Regulations
3 Approve the Notion that the For For Management
Transaction Complies with Article 43
of the Management Approach Regarding
Major Asset Restructuring of Listed
Companies
4 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
5 Approve This Transaction Does Not For For Management
Constitute as Major Asset Restructure
and Major Restructure Listing
6 Approve the Notion that the For For Management
Transaction Complies with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Draft Report and Summary on For For Management
Acquisition by Issuance of Shares
8 Approve Signing of Conditional For For Management
Acquisition by Issuance of Shares
9 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Articles 5
of Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
10 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
11 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
12 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
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Approve Appointment of Relevant For For Management
Intermediaries for This Transaction
15 Approve Signing of Supplementary and For For Management
Cancellation Agreement on Conditional
Acquisition by Issuance of Shares
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Relevant Audit Report, Review For For Management
report and Evaluation report
18 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
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Price Reference Date, Issuance For For Management
Price and Pricing Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Subscription Agreement and For For Management
Related Transactions with Ningbo
Zhoushan Port Group Co., Ltd.
8 Approve Subscription Agreement and For For Management
Related Transactions with Shanghai
International Port (Group) Co., Ltd.
9 Approve Establishment of Special For For Management
Account for Proceeds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction to Matters For For Management
Relating to Strategic Investors
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Daily Related Party For Against Management
Transactions
11 Approve Application of Debt Financing For For Management
12 Approve Amendments to Articles of For For Management
Association
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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16.1 Elect Mao Jianhong as Non-Independent For For Shareholder
Director
16.2 Elect Gong Liming as Non-Independent For For Shareholder
Director
16.3 Elect Jin Xing as Non-Independent For For Shareholder
Director
16.4 Elect Jiang Tao as Non-Independent For For Shareholder
Director
16.5 Elect Shi Huanting as Non-Independent For For Shareholder
Director
16.6 Elect Sheng Yongxiao as For For Shareholder
Non-Independent Director
16.7 Elect Zheng Shaoping as For For Shareholder
Non-Independent Director
16.8 Elect Chen Zhiang as Non-Independent For For Shareholder
Director
17.1 Elect Xu Yongbin as Independent For For Shareholder
Director
17.2 Elect Lv Jing as Independent Director For For Shareholder
17.3 Elect Feng Bo as Independent Director For For Shareholder
17.4 Elect Zhao Yongqing as Independent For For Shareholder
Director
18.1 Elect Xu Yuanfeng as Supervisor For For Shareholder
18.2 Elect Jin Guoping as Supervisor For For Shareholder
18.3 Elect Pan Xizhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# 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
A. Approve Loan to Nishat Hotels and For For Management
Properties Limited, Associated Company
B. Approve Increase Investment in Hyundai For Against Management
Nishat Motor (Pvt) Limited, Associated
Company
C. Approve Acquisition of Shares in For Against Management
Nishat Sutas Dairy Limtied, Associated
Company
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Mian Umer Mansha as Director None None Management
1.2 Reelect Mian Hassan Mansha as Director None None Management
1.3 Reelect Zahid Hussain as Director None None Management
1.4 Reelect Mahmood Akhtar as Director None None Management
1.5 Reelect Farid Noor Ali Fazal as None None Management
Director
1.6 Reelect Sara Aqeel as Director None None Management
1.7 Reelect Mehak Adil as Director None None Management
A. Approve Acquisition of Shares in MCB For Against Management
Bank Limited, Associated Company
B. Approve Acquisition of Shares in For Against Management
Hyundai Nishat Motor (Private)
Limited, Associated Company
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO. LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Hyeon-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD.
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Brown as Director For Against Management
2 Re-elect Ralph Havenstein as Director For Against Management
3 Re-elect John Smithies as Director For For Management
4 Re-elect Emily Kgosi as Director For Against Management
5 Elect Alet Coetzee as Director For For Management
6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ebrahim
Dhorat as the Designated External
Auditor Partner
7 Re-elect Hester Hickey as Member of For Against Management
the Audit and Risk Committee
8 Re-elect David Brown as Member of the For Against Management
Audit and Risk Committee
9 Elect Dr Yoza Jekwa as Member of the For For Management
Audit and Risk Committee
10 Elect Jean Nel as Member of the Audit For For Management
and Risk Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For Against Management
Report
13 Approve Non-executive Directors' Fees For For Management
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Increase Authorized For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 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?
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Against Management
the March 28, 2019, EGM
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 14.23 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
2 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Dividends of RUB 18.10 per For Did Not Vote Management
Share
2.1 Elect Andrei 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 Robert Castaigne as Director None Did Not Vote Management
2.5 Elect Tatiana Mitrova 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 Gennadii Timchenko as Director None None Management
3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Anna Merzliakova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of None None Management
Audit Commission
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.22 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
2.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
2.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 19.40 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 Nikolai Gagarin as Director None Did Not Vote Management
4.4 Elect Sergei Kravchenko as Director None Did Not Vote Management
4.5 Elect Joachim Limberg as Director None Did Not Vote Management
4.6 Elect Vladimir Lisin as Director None Did Not Vote Management
4.7 Elect Marjan Oudeman as Director None Did Not Vote Management
4.8 Elect Karen Sarkisov as Director None Did Not Vote Management
4.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management
4.10 Elect Benedict Sciortino as Director None Did Not Vote Management
5 Elect Grigorii Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
RAS Auditor
7.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
IFRS Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 17.36 per Share
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.21 For Did Not Vote Management
per Share First Quarter of Fiscal 2020
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Byeong-ock as Outside For For Management
Director
3 Elect Kim Byeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoon Neung-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OBI PHARMA, INC.
Ticker: 4174 Security ID: Y64270104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: MAR 03, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nomahlubi Simamane as Director For For Management
1.2 Re-elect Peter De Beyer as Director For For Management
1.3 Re-elect Saamsoodein Pather as Director For For Management
1.4 Elect Lesego Sennelo as Director For Against Management
1.5 Elect Nisaar Pangarker as Director For For Management
1.6 Elect Aboubakar Jakoet as Director For For Management
1.7 Elect Elton Bosch as Director For Abstain Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
3.1 Re-elect Zarina Bassa as Member of the For Against Management
Audit Committee
3.2 Re-elect Peter De Beyer as Member of For For Management
the Audit Committee
3.3 Re-elect Saamsoodein Pather as Member For Against Management
of the Audit Committee
3.4 Elect Aboubakar Jakoet as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Approve Non-executive Directors' For For Management
Remuneration
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Consolidated Financial For For Management
Statements and Allocation of Income
2 Elect Yoo Gi-pung as Outside Director For For Management
3 Elect Yoo Gi-pung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Fix Number of Fiscal Council Members For For Management
at Three
5 Elect Fiscal Council Members For Abstain Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Elect Ivan Maluf Junior as Fiscal None For Shareholder
Council Member and Eduardo da Gama
Godoy as Alternate Appointed by
Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Fix Number of Directors at Eight For For Management
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Elect Directors For For Management
12 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
13 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
14.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director and Vinicius Marinho da Cruz
as Alternate
14.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Octavio de Lazari Junior as
Director and Flavio Bitter as Alternate
14.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Antonio Peres as Director
and Americo Pinto Gomes as Alternate
14.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Luiz Gontijo Junior as
Director
14.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director
14.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Jose de Almeida
Albernaz as Director
14.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Suaki dos Santos as
Director and David Casimiro Moreira as
Alternate
14.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Jorge Kalache
Filho as Alternate
15 Elect Director Appointed by Minority None For Shareholder
Shareholder
16 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Impairment For For Management
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 Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal and Related For For Management
Party Transactions
2 Approve Bank Credit Line and Guarantee For For Management
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shuiping as Non-Independent For Against Shareholder
Director
2 Approve Bank Credit and Guarantee For Against Management
Matters
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Bank Credit Line and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve to Appoint Auditor For For Management
9 Approve Credit Line and Guarantee For Against Management
10 Approve Financial Leasing Business and For Against Shareholder
Provision of Guarantee
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
2 Approve Signing of Conditional Share For For Management
Subscription Agreement
3 Elect Cai Gaoxiao as Non-Independent For For Shareholder
Director
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner and Time For For Management
5.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
5.4 Approve Target Subscribers and For For Management
Subscription Method
5.5 Approve Issue Size For For Management
5.6 Approve Lock-Up Period For For Management
5.7 Approve Raised Funds Investment For For Management
5.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
5.9 Approve Listing Exchange For For Management
5.10 Approve Resolution Validity Period For For Management
6 Approve Plan for Private Placement of For For Management
New Shares
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Commitment on Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
10 Approve Formulation of Shareholder For For Management
Return Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Capital Injection and For For Management
Provision of Guarantee
13 Approve Bank Credit Line and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT COMPANY LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: OCT 24, 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 Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
2 Approve Remuneration of Directors For Did Not Vote Management
3 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
4 Approve Charter in New Edition For Did Not Vote Management
5 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
6 Amend Regulations on General Meetings For Did Not Vote Management
7 Amend Regulations on Board of Directors For Did Not Vote Management
8 Amend Regulations on Management For Did Not Vote Management
9 Cancel Regulations on Audit Commission For Did Not Vote Management
10 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: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# 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 350 per
Ordinary 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 Ravil Maganov as Director None Did Not Vote Management
2.5 Elect Roger Munnings as Director None Did Not Vote Management
2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.7 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.8 Elect Leonid Fedun as Director None Did Not Vote Management
2.9 Elect Liubov Khoba as Director None Did Not Vote Management
2.10 Elect Sergei Shatalov as Director None Did Not Vote Management
2.11 Elect Wolfgang Schuessel as Director None Did Not Vote Management
3.1 Approve Remuneration of Directors For Did Not Vote Management
3.2 Approve Remuneration of New Directors For Did Not Vote Management
4 Ratify KPMG as Auditor For Did Not Vote Management
5 Approve Related-Party Transaction with For Did Not Vote Management
Ingosstrakh Re: Liability Insurance
for Directors and Executives
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Paul Baloyi as Director For Against Management
2.2 Re-elect Peter de Beyer as Director For For Management
2.3 Re-elect Albert Essien as Director For For Management
2.4 Re-elect Nosipho Molope as Director For For Management
2.5 Re-elect Marshall Rapiya as Director For For Management
3 Elect Iain Williamson as Director For For Management
4.1 Re-elect Paul Baloyi as Member of the For Against Management
Audit Committee
4.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
4.3 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
4.4 Re-elect John Lister as Member of the For For Management
Audit Committee
4.5 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5.2 Reappoint KPMG Inc as Auditors of the For For Management
Company
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
4 Amend Memorandum of Incorporation; For For Management
Place Authorised but Unissued
Preference Shares under Control of
Directors
--------------------------------------------------------------------------------
OMEGA GERACAO SA
Ticker: OMGE3 Security ID: P7S591105
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shares of For Did Not Vote Management
CEA III - Centrais Eolica Assurua III
SPE SA
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital Re: Acquisition of CEA III
3 Ratify Grant Thornton Auditores For Did Not Vote Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Absorption of CEA III - For Did Not Vote Management
Centrais Eolica Assurua III SPE SA
6 Consolidate Bylaws For Did Not Vote Management
7 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, 2020 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, 2019
2 Accept Management Statements for For Abstain Management
Fiscal Year Ended Dec. 31, 2019
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at Eight For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Jose Carlos Reis de Magalhaes For For Management
Neto as Director
7.2 Elect Antonio Augusto Torres de Bastos For For Management
Filho as Director
7.3 Elect Kristian Schneider Huber as For For Management
Director
7.4 Elect Gustavo Barros Mattos as Director For For Management
7.5 Elect Eduardo de Toledo as Independent For For Management
Director
7.6 Elect Gustavo Rocha Gattas as For For Management
Independent Director
7.7 Elect Rachel Ribeiro Horta as For For Management
Independent Director
7.8 Elect Eduardo Silveira Mufarej as For For Management
Director
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos Reis de Magalhaes
Neto as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Augusto Torres de Bastos
Filho as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Kristian Schneider Huber as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Barros Mattos as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Toledo as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattas as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel Ribeiro Horta as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Silveira Mufarej 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 Approve Classification of Independent For For Management
Directors
12 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
OMEGA GERACAO SA
Ticker: OMGE3 Security ID: P7S591105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Capital For For Management
and Amend Article 6 Accordingly
2 Consolidate Bylaws For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tanya
Rae as the Designated Individual Audit
Partner
2 Re-elect Ralph Havenstein as Director For Against Management
3 Re-elect Frank Butler as Director For For Management
4 Re-elect Sizwe Mncwango as Director For For Management
5 Re-elect Nick Binedell as Director For For Management
6 Re-elect Linda de Beer as Director For For Management
7 Elect Seelan Gobalsamy as Director For For Management
8 Elect Wim Plaizier as Director For For Management
9.1 Re-elect Linda de Beer as Chairman of For For Management
the Audit Committee
9.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
9.3 Re-elect Tina Eboka as Member of the For For Management
Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Ratification of Approved For For Management
Resolutions
12.1 Approve Remuneration Policy For For Management
12.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Chairman's Fees For For Management
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
--------------------------------------------------------------------------------
ON-BRIGHT ELECTRONICS CO. LTD.
Ticker: 4947 Security ID: G67529100
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between the Company, For For Management
Orthosie Investment Holdings Ltd. and
Euporie Investment Holdings Limited
2 Approve Application for Suspension of For For Management
Public Offering After Merger
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Termination of IPO Fundraising For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve External Guarantee For For Management
10.1 Approve Remuneration of Yao Liangsong For For Management
10.2 Approve Remuneration of Tan Qinxing For For Management
10.3 Approve Remuneration of Yao Liangbai For For Management
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Vote Management
2 Elect Adam Balog and Zsigmond Jarai as For Did Not Vote Management
Management Board Members and Approve
Their Remuneration
3 Authorize Share Repurchase Program For Did Not Vote Management
4 Transact Other Business For Did Not Vote Management
5 Accept Report on Operations Closure of None Did Not Vote Shareholder
KONZUM Plc as Result of Merger by
Absorption
6 Accept Final Statement of Assets and None Did Not Vote Shareholder
Liabilities and Final Inventory of
Assets and Liabilities of KONZUM Plc
as Result of Merger by Absorption
7 Accept Final Statements of Assets and None Did Not Vote Shareholder
Liabilities and Final Inventory of
Assets and Liabilities of OPUS GLOBAL
Nyrt as Investee Company and Legal
Successor of KONZUM Plc
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cheong Mun-kuk as Inside Director For For Management
2.2 Elect Koh Seog-heon as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyoung-tae as Outside For For Management
Director
2.4 Elect Sung Joo-ho as Outside Director For For Management
2.5 Elect Kim Bum-su as Outside Director For For Management
3 Elect Chun Young-sub as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Kim Bum-su as a Member of Audit For For Management
Committee
4.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Receive Financial Statements for None None Management
Fiscal 2019
4.2 Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2019
4.3 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2019
4.4 Receive Supervisory Board Reports for None None Management
Fiscal 2019
5.1 Approve Financial Statements for For For Management
Fiscal 2019
5.2 Approve Allocation of Income For For Management
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2019
5.4 Approve Consolidated Financial For For Management
Statements for Fiscal 2019
5.5a Approve Discharge of CEO For For Management
5.5b Approve Discharge of Management Board For For Management
Member
5.5c Approve Discharge of Management Board For For Management
Member
5.5d Approve Discharge of Management Board For For Management
Member
5.5e Approve Discharge of Management Board For For Management
Member
5.5f Approve Discharge of Management Board For For Management
Member
5.5g Approve Discharge of Management Board For For Management
Member
5.5h Approve Discharge of Management Board For For Management
Member
5.5i Approve Discharge of Supervisory Board For For Management
Member
5.5j Approve Discharge of Supervisory Board For For Management
Member
5.5k Approve Discharge of Supervisory Board For For Management
Member
5.5l Approve Discharge of Supervisory Board For For Management
Member
5.5m Approve Discharge of Supervisory Board For For Management
Member
5.5n Approve Discharge of Supervisory Board For For Management
Member
5.5o Approve Discharge of Supervisory Board For For Management
Member
5.5p Approve Discharge of Supervisory Board For For Management
Member
5.5q Approve Discharge of Supervisory Board For For Management
Member
5.5r Approve Discharge of Supervisory Board For For Management
Member
5.5s Approve Discharge of Supervisory Board For For Management
Member
5.5t Approve Discharge of Supervisory Board For For Management
Member
5.5u Approve Discharge of Supervisory Board For For Management
Member
5.5v Approve Discharge of Supervisory Board For For Management
Member
5.5w Approve Discharge of Supervisory Board For For Management
Member
5.5x Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Policy For Against Management
7 Amend Statute Re: Supervisory Board For For Management
8 Approve Consolidated Text of Statute For For Management
9 Amend Regulations on General Meetings For For Management
10.1 Elect John Russell Houlden as For Against Management
Supervisory Board Member
10.2 Elect Patrice Lambert-de Diesbach as For For Management
Supervisory Board Member
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For 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 206.73 Million
4.2 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Previous Item to the
Accumulated Net Income Account
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Adolfo Del Valle Ruiz For For Management
as Board Member
5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management
as Board Member
5.2d Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2e Elect or Ratify Maria Guadalupe Del For For Management
Valle Perochena as Board Member
5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management
as Board Member
5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management
as Board Member
5.2h Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes as Board Member
5.2i Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2j Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
5.2k Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2m Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2n Elect or Ratify Jack Goldstein as For For Management
Board Member
5.2o Elect or Ratify Anil Menon as Board For For Management
Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Hirt as For For Management
Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes as Chairman of
Corporate Practices Committee
6 Approve Remuneration of Chairman of For 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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of Supervisory For For Management
Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve 2019 Annual Report For For Management
6 Approve 2020 Company Proprietary For For Management
Business Scale
7.1 Approve Issue Size of the Debt For For Management
Financing Instruments
7.2 Approve Issue Type of the Debt For For Management
Financing Instruments
7.3 Approve Issue Term of the Debt For For Management
Financing Instruments
7.4 Approve Interest Rate and Basis of For For Management
Determination of the Debt Financing
Instruments
7.5 Approve Issue Method and Issue Target For For Management
7.6 Approve Use of Proceeds For For Management
7.07 Approve Authorization Matters For For Management
7.08 Approve Validity Period of Resolution For For Management
8 Approve Conduction of Asset-Backed For For Management
Securitization Business with the
Company's Credit Assets from Its
Financing Businesses
9.1 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
9.2 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
10 Approve 2020 Provision of Guarantees For For Management
11 Approve 2020 Appointment of Auditors For For Management
12 Amend Articles of Association For For Management
13 Elect Zhou Donghui as Director For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
and/or H Shares
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ORIENTAL PEARL MEDIA CO. LTD.
Ticker: 600637 Security ID: Y0875J103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve External Guarantee Plan For For Management
11 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: APR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income for FY For Did Not Vote Management
2019
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2019 and FY 2020
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo In-cheol as Inside Director For For Management
2.2 Elect Lee Gyeong-jae as Inside Director For For Management
2.3 Elect Lee Wook as Outside Director For For Management
3 Elect Lee Wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Seong-gyu as Inside Director For For Management
2.2 Elect Kim Jong-yang as Outside Director For For Management
2.3 Elect Kim Young-gi as Outside Director For For Management
3.1 Elect Kang Chan-woo as a Member of For For Management
Audit Committee
3.2 Elect Kim Jong-yang as a Member of For For Management
Audit Committee
3.3 Elect Kim Young-gi as a Member of For For Management
Audit Committee
4 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)
--------------------------------------------------------------------------------
OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Tae-young as Inside Director For Against Management
4 Appoint Kim Chang-nam 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)
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eom Tae-gwan as Inside Director For For Management
1.2 Elect Shin Jeong-wook as Outside For Against Management
Director
1.3 Elect Jeong Jun-seok as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Ham Young-jun as Inside Director For For Management
4.2 Elect Lee Gang-hun as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PADINI HOLDINGS BERHAD
Ticker: 7052 Security ID: Y6649L100
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Chong Chin Lin as Director For For Management
4 Elect Andrew Yong Tze How as Director For For Management
5 Elect Chia Swee Yuen as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Foo Kee Fatt to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A. F. Ferguson & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Laith G. Pharaon as Director For Against Management
1.2 Reelect Wael G. Pharaon as Director For Against Management
1.3 Reelect Shuaib A. Malik as Director For For Management
1.4 Reelect Sajid Nawaz as Director For Against Management
1.5 Reelect Abdus Sattar as Director For Against Management
1.6 Reelect Tariq Iqbal Khan as Director For Against Management
1.7 Reelect Nihal Cassim as Director For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN STATE OIL COMPANY LTD.
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 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 A. F. Ferguson and Co and EY For For 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 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Approve Remuneration of Chairman and For Did Not Vote Management
Directors for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Charitable Donations for FY For Did Not Vote Management
2020
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4 Bylaws For Did Not Vote Management
2 Business Resulting from Articles For Did Not Vote Management
Amendment
--------------------------------------------------------------------------------
PAMPA ENERGIA SA
Ticker: PAMP Security ID: 697660207
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Approve Cancellation of 190 Million For For Management
Treasury Shares and Consequent
Reduction in Share Capital
3 Approve Granting of Authorizations to For For Management
Perform Formalities and Necessary
Presentations to Obtain Corresponding
Registrations
--------------------------------------------------------------------------------
PAMPA ENERGIA SA
Ticker: PAMP Security ID: 697660207
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Absorption of Parques Eolicos For For Management
del Fin del Mundo SA by the Company
3 Authorize Board to Perform Formalities For For Management
and Necessary Presentations to Obtain
Corresponding Registrations
--------------------------------------------------------------------------------
PAMPA ENERGIA SA
Ticker: PAMP Security ID: 697660207
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Approve Cancellation of 174.79 Million For For Management
Treasury Shares and Consequent
Reduction in Share Capital
3 Approve Granting of Authorizations to For For Management
Perform Formalities and Necessary
Presentations to Obtain Corresponding
Registrations
--------------------------------------------------------------------------------
PAMPA ENERGIA SA
Ticker: PAMP Security ID: 697660207
Meeting Date: MAY 11, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider to Virtually Hold This For For Management
Shareholders' Meeting According to
General Resolution 830/2020 of
Argentine Securities Commission (CNV)
and Ratify Resolutions of EGM that was
Virtually Held on April 7, 2020
2 Designate Shareholders to Sign Minutes For For Management
of Meeting
3 Consider Financial Statements and For Abstain Management
Statutory Reports
4 Consider Allocation of Income For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Their Remuneration
6 Consider Discharge of Directors and For For Management
Fix their Remuneration
7 Consider Remuneration of Auditor For For Management
8 Elect Directors and Their Alternates; For For Management
Elect Members of Audit Committee
9 Appoint Auditor and Alternate For For Management
10 Consider Remuneration of Auditor and For For Management
Alternate for FY 2020
11 Consider Budget for Audit Committee For For Management
12 Consider Absorption of Central Piedra For For Management
Buena S.A. by Company; Consider
Special Individual and Consolidated
Financial Statements for Fiscal Year
Ended Dec. 31, 2019; Consider
Preliminary Absorption Agreement
13 Amend Article 4; Consolidate Bylaws For For Management
14 Approve Granting of Powers to Perform For For Management
Formalities and Necessary
Presentations to Obtain Corresponding
Registrations
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect FANG MIN QING, with SHAREHOLDER For For Management
NO.0000002 as Non-independent Director
4.2 Elect FANG MIN ZONG, a Representative For For Management
of JIN MAO INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000069, as
Non-independent Director
4.3 Elect ZHAN WEN XIONG, a Representative For For Management
of JIN MAO INVESTMENT CO., LTD., with
SHAREHOLDER NO.0000069, as
Non-independent Director
4.4 Elect ZHONG YUN HUI, with SHAREHOLDER For For Management
NO.0017733 as Non-independent Director
4.5 Elect FAN LIANG FU, with SHAREHOLDER For For Management
NO.N103172XXX as Independent Director
4.6 Elect CHEN YI CHENG, with SHAREHOLDER For For Management
NO.0020210 as Independent Director
4.7 Elect CHEN SHI ZHEN, with SHAREHOLDER For For Management
NO.P120444XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Jung-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LU SONG FA, with Shareholder No. For For Management
326, as Non-Independent Director
3.2 Elect HUANG FENG AN, with Shareholder For For Management
No. 86393, as Non-Independent Director
3.3 Elect CAI MING FENG, with Shareholder For For Management
No. 9527, as Non-Independent Director
3.4 Elect XIAO CAI YOU, a Representative For For Management
of HONG YUAN INTERNATIONAL CO., LTD.
with Shareholder No. 50761, as
Non-Independent Director
3.5 Elect WEI MIN CHANG with ID No. For For Management
C120105XXX as Independent Director
3.6 Elect HUANG MIAN JING with ID No. For For Management
C120767XXX as Independent Director
3.7 Elect ZHENG WEN RONG with ID No. For For Management
C120262XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
2 Approve Subscription Agreement, Grant For For Management
of Specific Mandate, Issuance of
Subscription Shares and Related
Transactions
3 Approve Whitewash Waiver and Related For For Management
Transactions
4 Elect Zhong Hui as Director For For Management
5 Elect Chen Qinglong as Director For For Management
6 Elect Xu Jianjun as Director For For Management
7 Elect Wang Heng as Director For For Management
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Hyeon-jae as Outside Director For For Management
3 Appoint Jeong Seong-geun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 2019; Fix Their Remuneration and
Budget for FY 2020
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 2020 and Accept Their Expense
Report for FY 2019
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jong-gu 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)
--------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST
Ticker: 5212 Security ID: Y6754A105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# 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 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Nie Guoming as Director For For Management
4 Elect Li Wenjin as Director For For Management
5 Elect Yip Wai Ming as Director For For Management
6 Elect Wu Min as Director For For Management
7 Elect Man Kowk Kuen, Charles 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 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
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jeong-hyeon as Outside For Against 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)
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of Restricted Stocks For Did Not Vote Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Scheme for For For Management
Directors and Supervisors
2 Elect Huang Liangbo as Supervisor For For Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve Engagement of Auditor for For For Management
Financial Statements and Internal
Control for the Year 2020
7 Approve Engagement of Auditor for For For Management
Financial Statements and Internal
Control for the Year 2021
8 Approve 2019 Work Report of the For For Management
Independent Directors and Appraisal of
Performance
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Elect Wang Tingke as Director For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEPKOR HOLDINGS LTD.
Ticker: PPH Security ID: S60064102
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2019
2.1 Re-elect Jayendra Naidoo as Director For Against Management
2.2 Re-elect Steve Muller as Director For Against Management
2.3 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
3.1 Elect Theodore de Klerk as Director For For Management
4.1 Re-elect Johann Cilliers as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
4.3 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
5.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Dawid de Jager as the Designated
Auditor
6.1 Authorise Board to Issue Shares for For For Management
Cash
7.1 Approve Remuneration Policy For For Management
8.1 Approve Implementation Report on the For Against Management
Remuneration Policy
9.1 Amend the Executive Share Rights Scheme For For Management
10.1 Approve Remuneration of Chairman For For Management
10.2 Approve Remuneration of Lead For For Management
Independent Director
10.3 Approve Remuneration of Board Members For For Management
10.4 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
10.5 Approve Remuneration of Audit and Risk For For Management
Committee Members
10.6 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
10.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Members
10.8 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
10.9 Approve Remuneration of Social and For For Management
Ethics Committee Members
10.10 Approve Remuneration of Nomination For For Management
Committee Chairman
10.11 Approve Remuneration of Nomination For For Management
Committee Members
10.12 Approve Remuneration for Non-scheduled For For Management
Extraordinary Meetings
11.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Use of Funds for Entrusted For For Management
Asset Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Guarantee Provision For For Management
10 Amend Articles of Association For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Amending Articles of Association
12.1 Elect Feng Zhiming as Supervisor For For Shareholder
12.2 Elect Zhang Dan as Supervisor For For Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council For For Management
Member
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as For For Management
Director
3.3 Elect Maria Carolina Lacerda as For For Management
Director
3.4 Elect Carlos Augusto Leone Piani as For For Management
Director
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as For For Management
Director
3.7 Elect Mateus Affonso Bandeira as For For Management
Director
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Lacerda as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
9 Elect Maria Carolina Lacerda as Board None Abstain Management
Chairman
10 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
11 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
12 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
15 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
16 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Liu Yuezhen as Director For For Management
7.2 Elect Duan Liangwei as Director For Against Management
8.1 Elect Elsie Leung Oi-sie as Director For For Management
8.2 Elect Tokuchi Tatsuhito as Director For For Management
8.3 Elect Simon Henry as Director For For Management
8.4 Elect Cai Jinyong as Director For For Management
8.5 Elect Jiang, Simon X. as Director For For Management
9.1 Elect Xu Wenrong as Supervisor For For Shareholder
9.2 Elect Zhang Fengshan as Supervisor For For Shareholder
9.3 Elect Jiang Lifu as Supervisor For For Shareholder
9.4 Elect Lu Yaozhong as Supervisor For For Shareholder
9.5 Elect Wang Liang as Supervisor For For Shareholder
10 Approve the Guarantees to be Provided For For Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
11 Approve Unconditionally Grant a For For Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
13 Approve Amendments to the Business For For Shareholder
Scope and Amendments to the Articles
of Association
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 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 the Guarantees to be Provided For For Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Unconditionally Grant a For For Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
10 Approve Amendments to the Business For For Shareholder
Scope and Amendments to the Articles
of Association
11.1 Elect Liu Yuezhen as Director For For Management
11.2 Elect Duan Liangwei as Director For Against Management
12.1 Elect Elsie Leung Oi-sie as Director For For Management
12.2 Elect Tokuchi Tatsuhito as Director For For Management
12.3 Elect Simon Henry as Director For For Management
12.4 Elect Cai Jinyong as Director For For Management
12.5 Elect Jiang, Simon X. as Director For For Management
13.1 Elect Xu Wenrong as Supervisor For For Shareholder
13.2 Elect Zhang Fengshan as Supervisor For For Shareholder
13.3 Elect Jiang Lifu as Supervisor For For Shareholder
13.4 Elect Lu Yaozhong as Supervisor For For Shareholder
13.5 Elect Wang Liang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes For For Management
de Oliveira Filho as Directors
2 Waive Tender Offer and Approve For For Management
Company's Delisting from Bolsas y
Mercados Argentinos S.A. (BYMA)
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: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Logistica de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Negocios Eletronicos S.A. (e-PETRO)
2 Amend Articles and Consolidate Bylaws For Against Management
3 Elect Maria Claudia Guimaraes as For For Management
Director
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETRON CORP.
Ticker: PCOR Security ID: Y6885F106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect 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 Withhold 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 2019 Annual For For Management
Stockholders' Meeting
3 Approve the Management Report and the For For Management
Audited Financial Statements of the
Company for Year Ended December 31,
2019
4 Ratify All Acts of the Board of For For Management
Directors and Management Since the
2019 Annual Stockholders' Meeting
5 Appoint External Auditors and Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Md Arif Mahmood as Director For For Management
2 Elect Toh Ah Wah as Director For For Management
3 Elect Yeoh Siew Ming as Director For For Management
4 Elect Noor Ilias Mohd Idris as Director For For Management
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nirmala Doraisamy as Director For For Management
2 Elect Azrul Osman Rani as Director For For Management
3 Elect Shafie Shamsuddin as Director For For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Increase of Number of Directors For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: 6033 Security ID: Y6885J116
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab. Halim Mohyiddin as Director For For Management
2 Elect Emeliana Dallan Rice-Oxley as For For Management
Director
3 Elect Adif Zulkifli as Director For For Management
4 Elect Marina Md Taib as Director For For Management
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Cancel Dec. 14, 2016, EGM, Resolution None Against Shareholder
and June 27, 2017, AGM Resolutions;
Amend Dec. 14, 2016, EGM, Resolution
Re: Approve Remuneration Policy for
Management Board Members; Approve
Remuneration Policy for Management
Board Members
7 Amend Dec. 14, 2016, EGM, Resolution None Against Shareholder
Re: Approve Remuneration Policy for
Supervisory Board Members
8 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Treatment of Net Loss For For Management
10 Amend Statute Re: Supervisory Board For For Management
11 Approve Remuneration Policy For Against Management
12.1 Approve Discharge of Anna Kowalik For Against Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
12.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
12.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
12.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
12.9 Approve Discharge of Henryk Baranowski For For Management
(CEO)
12.10 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
12.11 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
12.12 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
12.13 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
12.14 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
13 Amend Statute None Against Shareholder
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMAENGINE, INC.
Ticker: 4162 Security ID: Y6894F105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
PHARMAESSENTIA CORP.
Ticker: 6446 Security ID: Y6S28C101
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Issuance of
Ordinary Shares via Private Placement
and/or Issuance of Foreign or Domestic
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
PHARMAESSENTIA CORP.
Ticker: 6446 Security ID: Y6S28C101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Employee Stock Warrants For For Management
4 Approve Issuance of Ordinary Shares For Against Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts and/or
Private Placement of Ordinary Shares
and/or Private Placement of Overseas
or Domestic Convertible Bonds
--------------------------------------------------------------------------------
PHARMALLY INTERNATIONAL HOLDING CO., LTD.
Ticker: 6452 Security ID: G7060F101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect HUANG,WEN-LIE, with SHAREHOLDER For For Management
NO.0000005, as Non-Independent Director
6.2 Elect LU,XIANG-TAI, with SHAREHOLDER For Against Management
NO.F122006XXX, as Non-Independent
Director
6.3 Elect ZHANG,YONG-JIAN, with For For Management
SHAREHOLDER NO.1977072XXX, as
Non-Independent Director
6.4 Elect HUANG,GUANG-FU, with SHAREHOLDER For Against Management
NO.0017390, as Non-Independent Director
6.5 Elect ZHAO,YONG-TAI, with SHAREHOLDER For Against Management
NO.H120833XXX, as Independent Director
6.6 Elect YU,MIN-XIONG, with SHAREHOLDER For For Management
NO.B121481XXX, as Independent Director
6.7 Elect TEE TIONG HONG, with SHAREHOLDER For Against Management
NO.1973071XXX, as Independent Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-nyeon as Inside For For Management
Director
2.2 Elect Yoo Byeong-mu as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kwon Tae-se as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
5.2 Amend Articles of Incorporation For For Management
(Establishment of Audit Committiee)
6 Dismiss Internal Auditor: Kim Bok-gi For For Management
(Non-contentious)
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Khein Seng Pua, with Shareholder For For Management
No. 2, as Non-Independent Director
3.2 Elect Chee Kong Aw Yong, with For For Management
Shareholder No. 12, as Non-Independent
Director
3.3 Elect Tzung Horng Kuang, with For For Management
Shareholder No. 33, as Non-Independent
Director
3.4 Elect Chih Jen Hsu, a Representative For For Management
of Cheng He Investment Co.,Ltd. with
Shareholder No. 89024, as
Non-Independent Director
3.5 Elect Jiunn Yeong Yang, with For For Management
Shareholder No. 13, as Non-Independent
Director
3.6 Elect Hiroto Nakai, a Representative For For Management
of Trusted Investment Account of
KIOXIA Corporation by First Bank with
Shareholder No. 110084, as
Non-Independent Director
3.7 Elect Chen Wei Wang with ID No. For For Management
L101796xxx as Independent Director
3.8 Elect Wen Chiu Chung with ID No. For For Management
J220365xxx as Independent Director
3.9 Elect Yu Lun Huang with ID No. For For Management
T220290xxx as Independent Director
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 48 per Share For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 18 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Irina Bokova 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 Rogers as Director None Did Not Vote Management
4.10 Elect Ivan Rodionov as Director None Did Not Vote Management
4.11 Elect Xavier Rolet as Director None Did Not Vote Management
4.12 Elect Marcus Rhodes as Director None Did Not Vote Management
4.13 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.14 Elect Sergei Sereda as Director None Did Not Vote Management
4.15 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.16 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.17 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 Agreement
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 78 For Did Not Vote Management
per Share for First Quarter of Fiscal
2020
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Caishi as Director For For Management
2 Elect Zhang Xiaoli as Supervisor For For Management
3 Approve 2019 Report of the Board of For For Management
Directors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial For For Management
Statements and Auditor's Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve 2020 Directors' Fees For For Management
8 Approve 2020 Supervisors' Fees For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve 2019 Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
PICK N PAY STORES LIMITED
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Re-elect Hugh Herman as Director For Against Management
2.2 Re-elect Jeff van Rooyen as Director For Against Management
2.3 Re-elect David Friedland as Director For For Management
2.4 Re-elect Suzanne Ackerman-Berman as For For Management
Director
2.5 Re-elect Jonathan Ackerman as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit, Risk and Compliance
Committee
3.2 Re-elect Hugh Herman as Member of the For Against Management
Audit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit, Risk and Compliance
Committee
3.4 Re-elect David Friedland as Member of For For Management
the Audit, Risk and Compliance
Committee
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Directors' Fees for the 2020 For For Management
and 2021 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2a Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Cesar A. Buenaventura as Director For Withhold Management
3.3 Elect Rafi Haroon Basheer as Director For Withhold Management
3.4 Elect Mona Lisa B. Dela Cruz as For Withhold Management
Director
3.5 Elect Randolph T. Del Valle as Director For Withhold Management
3.6 Elect Lydia B. Echauz as Director For For Management
3.7 Elect Luis C. La O as Director For Withhold Management
3.8 Elect Jose Jerome R. Pascual III as For Withhold Management
Director
3.9 Elect Rolando J. Paulino, Jr. as For Withhold Management
Director
3.10 Elect Cesar G. Romero as Director For For Management
3.11 Elect Min Yih Tan as Director For For Management
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors For For Management
2.1 Elect Xie Yonglin as Non-Executive For For Management
Director
2.2 Elect Chen Xinying as Non-Executive For For Management
Director
2.3 Elect Yao Bo as Non-Executive Director For For Management
2.4 Elect Ye Sulan as Non-Executive For For Management
Director
2.5 Elect Cai Fangfang as Non-Executive For For Management
Director
2.6 Elect Guo Jian as Non-Executive For For Management
Director
3.1 Elect Hu Yuefei as Executive Director For For Management
3.2 Elect Yang Zhiqun as Executive Director For For Management
3.3 Elect Guo Shibang as Executive Director For For Management
3.4 Elect Xiang Youzhi as Executive For For Management
Director
4.1 Elect Guo Tianyong as Independent For For Management
Director
4.2 Elect Yang Rusheng as Independent For For Management
Director
4.3 Elect Yang Jun as Independent Director For For Management
4.4 Elect Li Jiashi as Independent Director For For Management
4.5 Elect Ai Chunrong as Independent For For Management
Director
4.6 Elect Cai Hongbin as Independent For For Management
Director
5 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions and For For Management
Implementation of Related Party
Transaction Management System
7 Approve to Appoint Auditor For For Management
8 Approve Composition of Board of the For For Management
Supervisory Committee
9 Elect Che Guobao as Supervisor For For Management
10.1 Elect Wang Chunhan as Supervisor For For Management
10.2 Elect Wang Songqi as Supervisor For For Management
10.3 Elect Han Xiaojing as Supervisor For For Management
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Tao as Director For For Management
2a2 Elect Tan Sin Yin as Director For For Management
2a3 Elect Lin Lijun as Director For For Management
2a4 Elect Pan Zhongwu as Director For For Management
2a5 Elect Tang Yunwei as Director For For Management
2a6 Elect Guo Tianyong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD.
Ticker: PFG Security ID: S6279F107
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Section 114 and 115 of the
Companies Act by Pioneer Foods
Shareholders
2 Approve Scheme of Arrangement in Terms For For Management
of Section 114 and 115 of the
Companies Act by Pioneer Foods
Ordinary Shareholders
3 Authorise Specific Repurchase of For For Management
Shares from the BEE Trust
4 Authorise Specific Repurchase of the For For Management
Pioneer Foods Class A Shares
5 Approve Revocation of Special For For Management
Resolution Number 1, 2, 3 and 4 if the
Scheme Otherwise Lapses or Fails
6 Approve Payments to the Members of the For For Management
Independent Board in Relation to the
Pepsi Offer
1 Approve Delisting of Ordinary Shares For For Management
from the Main Board of the JSE
2 Amend Phantom Share Plan For For Management
3 Authorise Pioneer Foods to Make the For For Management
BEE Payment Directly or Indirectly to
the BEE Transaction Participants
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: APR 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Offers by Pioneers For Did Not Vote Management
Holding Co to Acquire Target Companies
2 Approve Fair Price Proposal For Did Not Vote Management
3 Approve Fair Price Proposal by the For Did Not Vote Management
Company for All Target Companies
4 Issue Shares in Connection with For Did Not Vote Management
Acquisition
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: APR 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued Capital by For Did Not Vote Management
287,588,400 Shares
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions Re: Capital
Increase and Amend Articles 6 and 7 of
Bylaws
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger by Absorption For For Management
--------------------------------------------------------------------------------
PIRAEUS PORT AUTHORITY SA
Ticker: PPA Security ID: X6560Q105
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Appreciation For Against Management
Rights/Approve Phantom Option Plan
2 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
PIXART IMAGING, INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect SEN-HUANG HUANG, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
1.2 Elect YI-TSUNG HUANG, a Representative For For Management
of HSUN CHIEH INVESTMENT CO., LTD.,
with SHAREHOLDER NO.116, as
Non-independent Director
1.3 Elect LI-JEN SHIH, a Representative of For For Management
YUAN TING INVESTMENT CO., LTD., with
SHAREHOLDER NO.85451, as
Non-independent Director
1.4 Elect WEN-CHIN CHENG, with SHAREHOLDER For For Management
NO.K120206XXX as Independent Director
1.5 Elect JUNG-LU LIN, with SHAREHOLDER NO. For For Management
A110397XXX as Independent Director
1.6 Elect JO-LAN LIU, with SHAREHOLDER NO. For For Management
M220605XXX as Independent Director
1.7 Elect HSING-YUAN HSU, with SHAREHOLDER For Against Management
NO.2146 as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominik Grzegorz Libicki as For Against Management
Director
2 Authorize Filing of Required For For Management
Documents/Other Formalities
3 Approve Performance Incentive Plan V3 For Against Management
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: APR 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report and Auditor's None None Management
Report (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Interim Dividends For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Vasileios Billis as Director For Against Management
8 Reelect Serdar Cetin as Director For Against Management
9 Reelect Ioannis Karagiannis as Director For Against Management
10 Reelect Andrzej Klesyk as Director For For Management
11 Reelect Bruce Graham McInroy as For Against Management
Director
12 Reelect Andrzej Olechowski as Director For Against Management
13 Reelect Patrick Tillieux as Director For For Management
14 Approve Remuneration Policy For Against Management
15 Approve Remuneration Report For Against Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2019 Contained in the
Company's 2019 Annual Report
2.1 Elect Bernido H. Liu as Director For 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 Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Shigeki Hayashi as Director For Withhold Management
2.9 Elect Junichi Igarashi as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.12 Elect Albert F. del Rosario as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
3 Approve Amendment of the Second For For Management
Article of the Amended Articles of
Incorporation
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Number of Supervisory Board Members For For Management
7.1 Recall Supervisory Board Member For Against Shareholder
7.2 Elect Supervisory Board Member For Against Shareholder
7.3 Elect Supervisory Board Chairman For Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
15.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
15.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.5 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
15.7 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.1 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Chairman)
16.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member and Deputy
Chairman)
16.3 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Deputy
Chairman)
16.4 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Secretary)
16.5 Approve Discharge of Agnieszka For For Management
Biernat-Wiatrak (Supervisory Board
Member)
16.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
16.12 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
16.13 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
16.14 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17 Approve Remuneration Policy For Against Management
18.1 Amend Statute For For Management
18.2 Amend Statute Re: General Meeting For For Management
18.3 Amend Statute Re: Supervisory Board For For Management
18.4 Amend Statute Re: Supervisory Board For For Management
18.5 Amend Statute For Against Management
18.6 Approve Consolidated Text of Statute For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 10,000 Shares For For Management
of PGNiG Upstream Norway AS
7 Amend Statute None Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
8.7 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.7 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member)
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.09 per Share
12 Approve Remuneration Policy For Against Management
13 Amend Statute None Against Shareholder
14 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
with Poly Finance Co., Ltd.
2.1 Elect Song Guangju as Non-Independent For For Shareholder
Director
2.2 Elect Zhang Zhengao as Non-Independent For For Shareholder
Director
2.3 Elect Fu Junyuan as Non-Independent For For Shareholder
Director
2.4 Elect Zhang Wanshun as Non-Independent For For Shareholder
Director
2.5 Elect Liu Ping as Non-Independent For For Shareholder
Director
2.6 Elect Xing Yi as Non-Independent For For Shareholder
Director
3.1 Elect Zhu Zhengfu as Independent For For Management
Director
3.2 Elect Li Fei as Independent Director For For Management
3.3 Elect Dai Deming as Independent For For Management
Director
4.1 Elect Fu Jun as Supervisor For For Shareholder
4.2 Elect Liu Juncai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Investment Plan For For Management
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 Appointment of Auditor For For Management
8 Approve External Guarantees For For Management
9 Approve Loan Application and Guarantees For For Management
10 Approve Related Party Transactions For Against Management
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Han Qingtao as Director For For Management
3B Elect Ye Liwen as Director For Against Management
3C Elect Leung Sau Fan, Sylvia as Director For For Management
3D Elect Wong Ka Lun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Italia Boninelli as Director For For Management
6 Elect Victor Flores as Director For For Management
7 Elect Andrea Abt as Director For For Management
8 Re-elect Ian Cockerill as Director For For Management
9 Re-elect Vitaly Nesis as Director For For Management
10 Re-elect Konstantin Yanakov as Director For For Management
11 Re-elect Tracey Kerr as Director For For Management
12 Re-elect Giacomo Baizini as Director For For Management
13 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 162. For Did Not Vote Management
98 per Share for First Six Months of
Fiscal 2019
2 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 700,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 3,130,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Interest-on-Capital-Stock For Did Not Vote Management
Payment
4 Approve Dividends and For Did Not Vote Management
Interest-on-Capital-Stock Payment Date
5 Fix Number of Directors at Seven For Did Not Vote Management
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Bruno Campos Garfinkel as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Luiza Campos Garfinkel as
Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio de Andrade Schettini as
Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pedro Luiz Cerize as Independent
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Patricia M. Muratori Calfat as
Independent Director
11 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
13 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Article 2 Re: Company For For Management
Headquarters
3 Amend Article 14 For For Management
4 Amend Articles 18 and 22 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POS MALAYSIA BERHAD
Ticker: 4634 Security ID: Y7026S106
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yasmin binti Mahmood as Director For For Management
3 Elect Ahmad Suhaimi bin Endut as For For Management
Director
4 Elect Faisal Albar bin Syed A. R Albar For For Management
as Director
5 Elect Rukiah binti Abd Majid as For For Management
Director
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Hamid bin Sh Mohamed to None None Management
Continue Office as Independent
Non-Executive Director
8 Approve Ibrahim Mahaludin bin Puteh to For For Management
Continue Office as Senior Independent
Non-Executive Director
9 Approve Directors' Fees For For Management
10 Approve Directors' Benefits For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve New Shareholders' Mandate for For For Management
New Recurrent Related Party
Transactions
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chang In-hwa as Inside Director For For Management
2.2 Elect Chon Jung-son as Inside Director For For Management
2.3 Elect Kim Hak-dong as Inside Director For For Management
2.4 Elect Jeong Tak as Inside Director For For Management
3 Elect Chang Seung-wha as Outside For For Management
Director
4 Elect Park Heui-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For 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 Jeong Seok-mo as Non-Independent For For Management
Non-Executive Director
3.4 Elect Yoo Gye-hyeon as Outside Director For For Management
3.5 Elect Jeon Young-soon as Outside For For Management
Director
4 Appoint Lee Jo-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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Geon-jae as Inside Director For For Management
2.2 Elect Kim Hui-dae as Inside Director For For Management
2.3 Elect Jeong Chang-hwa as For For Management
Non-Independent Non-Executive Director
2.4 Elect Ahn Hyeon-sil 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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POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For Against Management
2.2 Elect Jeong Tak as Non-Independent For Against Management
Non-Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Shim In-suk as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of For For Management
Audit Committee
3.2 Elect Shim In-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
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POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xuewen as Director For For Management
2 Elect Yao Hong as Director For For Management
3 Elect Fu Tingmei as Director For For Management
4 Elect Wen Tiejun as Director For For Management
5 Elect Chung Shui Ming Timpson as For For Management
Director
6 Elect Pan Yingli as Director For For Management
7 Elect Chen Yuejun as Supervisor For For Management
8 Elect Li Yujie as Supervisor For For Management
9 Elect Zhao Yongxiang as Supervisor For For Management
10 Elect Wu Yu as Supervisor For For Management
11 Elect Bai Jianjun as Supervisor For For Management
12 Elect Chen Shimin as Supervisor For For Management
13 Approve Remuneration Settlement Plan For For Management
for Directors for 2018
14 Approve Remuneration Settlement Plan For For Management
for Supervisors for 2018
15 Approve Proposed Issuance of For For Management
Write-down Undated Capital Bonds
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POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Guo Xinshuang as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2020
7 Approve Remuneration Adjustment Plan For For Management
for Independent Non-executive Directors
8 Approve Remuneration Adjustment Plan For For Management
for External Supervisors
9 Approve Increase in 2020 External For For Management
Donations Limit
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Write-Down Undated For For Shareholder
Capital Bonds
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POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For Did Not Vote Management
Statements and Profit Distribution Plan
2 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholders' General Meeting
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POU SHENG INTERNATIONAL (HOLDINGS) LTD.
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu, Pan-Tsu as Director For For Management
2b Elect Tsai Patty, Pei Chun as Director For For Management
2c Elect Li I-nan as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Preferred Stock Dividend For For Management
Distribution Plan
7 Approve Redemption of Preferred Stock For For Management
8 Approve Financial Budget Report For For Management
9 Approve Investment Plan For For Management
10 Approve Guarantee Plan For Against Management
11 Approve Financial Plan For For Management
12 Approve 2020 Daily Related Party For For Management
Transactions Plan and Signing of Daily
Related Party Transactions Agreement
13 Approve Appointment of Auditor and For For Management
Internal Control Auditor
14 Approve Issuance of Asset For For Management
Securitization and Related Credit
Increase Matters
15 Approve Authorization on Issuance of For For Management
Debt Financing Instruments
16 Approve Remuneration of Directors For Against Management
17 Approve Remuneration of Supervisors For Against Management
18 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
19 Elect Ding Yanzhang as Non-Independent For For Shareholder
Director
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POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LTD.
Ticker: 9909 Security ID: G7204G106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Wa Fong as Director For For Management
4 Elect Zhang Yunfeng 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 Against 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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POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of New
Shares for Public Offering or Issuance
of Marketable Securities via Private
Placement or Issuance of Convertible
Bonds
4.1 Elect D.K. Tsai with Shareholder No. For For Management
641, as Non-Independent Director
4.2 Elect J.Y. Hung with Shareholder No. For For Management
19861, as Non-Independent Director
4.3 Elect J.S. Leu with Shareholder No. For For Management
302, as Non-Independent Director
4.4 Elect Shigeo Koguchi, a Representative For For Management
of KTC-SUN Corp. with Shareholder No.
135526, as Non-Independent Director
4.5 Elect Dephne Wu, a Representative of For For Management
KTC-SUN Corp. (KTC-TU Corp.) with
Shareholder No. 135526, as
Non-Independent Director
4.6 Elect Boris Hsieh, a Representative of For For Management
GREATEK ELECTRONICS INC. with
Shareholder No. 179536, as
Non-Independent Director
4.7 Elect Kenjiro Hara, a Representative For For Management
of Kioxia Semiconductor Taiwan
Corporation with Shareholder No. 2509,
as Non-Independent Director
4.8 Elect Jim W.L. Cheng with Shareholder For For Management
No. 195 as Independent Director
4.9 Elect Pei-Ing Lee with ID No. For For Management
N103301XXX as Independent Director
4.10 Elect Morgan Chang with ID No. For For Management
B100035XXX as Independent Director
4.11 Elect Jui-Tsung Chen with ID No. For Against Management
B100071XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: SEP 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute None For Shareholder
6 Amend March 13, 2017, EGM, Resolution None For Shareholder
Re: Approve Remuneration Policy for
Management Board Members
7 Amend March 13, 2017, EGM, Resolution None For Shareholder
Re: Approve Remuneration Policy for
Supervisory Board Members
8 Approve Regulations on Supervisory None For Shareholder
Board
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
10 Close Meeting None None Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For Against Management
6 Amend Statute For Against Management
7 Amend Statute For For Management
8 Amend Statute Re: Sale of Fixed Assets For For Management
9 Amend Statute Re: Management Board For For Management
10 Close Meeting None None Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Omission of Dividends
15.1 Approve Discharge of Aleksandra For For Management
Agatowska (Management Board Member)
15.2 Approve Discharge of Adam Brzozowski For For Management
(Management Board Member)
15.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
15.4 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.5 Approve Discharge of Elzbieta For For Management
Haeuser-Schoeneich (Management Board
Member)
15.6 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
16.7 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.9 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17.1 Recall Supervisory Board Member For Against Management
17.2 Elect Supervisory Board Member For Against Management
18 Amend Statute Re: General Meeting, For Against Management
Supervisory Board
19 Amend Statute Re: Supervisory Board For For Management
20 Amend Statute Re: General Meeting, For Against Management
Supervisory Board
21 Amend Statute Re: General Meeting, For For Management
Supervisory Board
22 Amend Statute Re: Corporate Purpose For For Management
23 Amend Statute Re: General Meeting, For For Management
Supervisory Board, Management Board
24 Approve Remuneration Policy For Against Management
25 Close Meeting None None Management
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POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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
5.1 Elect CHEN, JIAN-ZAO, a Representative For For Management
of DOU CHIN INVESTMENT CO., LTD. with
SHAREHOLDER NO.3, as Non-independent
Director
5.2 Elect CHEN FAN MEI-JIN, a For For Management
Representative POYA INVESTMENT CO.,
LTD. with SHAREHOLDER NO.4, as
Non-independent Director
5.3 Elect CHEN, ZONG-CHENG, with For For Management
SHAREHOLDER NO.9 as Non-independent
Director
5.4 Elect CHEN,MING-SHIAN, with For For Management
SHAREHOLDER NO.E121429XXX as
Non-independent Director
5.5 Elect LIU ZHI-HONG, with SHAREHOLDER For For Management
NO.R122163XXX as Independent Director
5.6 Elect WU LIN-I, with SHAREHOLDER NO. For For Management
U120384XXX as Independent Director
5.7 Elect LEE MING-HSIEN with SHAREHOLDER For For Management
NO.S120469XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Oh Siew Nam as Director For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Ahmad Riza bin Basir as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ahmad Sufian @ Qurnain bin For Against 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
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PPC LTD.
Ticker: PPC Security ID: S64165103
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Thompson as Director For For Management
2 Re-elect Nonkululeko Gobodo as Director For For Management
3 Re-elect Anthony Ball as Director For For Management
4 Re-elect Charles Naude as Director For For Management
5 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit Committee
6 Re-elect Noluvuyo Mkhondo as Member of For For Management
the Audit Committee
7 Elect Mark Thompson as Member of the For For Management
Audit Committee
8 Re-elect Charles Naude as Member of For For Management
the Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mashifane as Designated Auditor
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 Authorise Ratification of Approved For For Management
Resolutions
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 Approve Remuneration of Board Chairman For For Management
4 Approve Remuneration of Non-executive For For Management
Director
5 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
6 Approve Remuneration of Audit and Risk For For Management
Committee Member
7 Approve Remuneration of Remuneration For For Management
Committee Chairman
8 Approve Remuneration of Remuneration For For Management
Committee Member
9 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
10 Approve Remuneration of Social and For For Management
Ethics Committee Member
11 Approve Remuneration of Nominations For For Management
Committee Chairman
12 Approve Remuneration of Nominations For For Management
Committee Member
13 Approve Remuneration of Investment For For Management
Committee Chairman
14 Approve Remuneration of Investment For For Management
Committee Member
15 Approve Attendance Fee of the Chairman For For Management
for Special Meetings
16 Approve Attendance Fee of Each For For Management
Non-executive Director for Special
Meetings
17 Authorise Repurchase of Issued Share For For Management
Capital
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
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PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For Did Not Vote Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
5 Approve Abolish Trading Procedures For Did Not Vote Management
Governing Derivatives Products
6 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
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PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Koon Poh Tat as Director For Against Management
3 Elect Koon Poh Weng as Director For Against 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 Abdul Rahman Bin Megat Ahmad For For Management
to Continue Office as Independent
Non-Executive Chairman
7 Approve Loo Lean Hock to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions for Press
Metal Aluminium Holdings Berhad and
its Subsidiaries
9 Authorize Share Repurchase Program For For Management
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PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Issuance of Restricted Stocks For For Management
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PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
4 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
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PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report from Administrator on For For Management
Triggering of Incentive Fee During
Incentive Fee Period Which Concluded
on June 4, 2019
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates in Order to
Carry out Payment of Incentive Fee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Use up to 200 Million Real For For Management
Estate Trust Certificates (CBFIs)
Approved by Holders Meeting on Sep.
20, 2017
1.2 Grant Preemptive Rights to Holders of For For Management
Real Estate Trust Certificates (CBFIs)
to Subscribe Additional CBFIs
1.3 Allocate Additional Real Estate Trust For For Management
Certificates (CBFIs) Among Existing
Holders
2 Approve Increase of Total Amount of For For Management
Program by up to 200 Million Real
Estate Trust Certificates (CBFIs) and
of up to MXN 8.3 Billion
3 Instruct Common Representative and For For Management
Trustee to Execute Necessary and
Convenient Actions in order to Comply
with Matters in Items 1 and 2
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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
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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 4.72 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PSG GROUP LTD.
Ticker: PSG Security ID: S5959A107
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect KK Combi as Director For Against Management
1.2 Re-elect Francois Gouws as Director For For Management
1.3 Elect Modi Hlobo as Director For For Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Elect Modi Hlobo as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Bridgitte Mathews as Member For For Management
of the Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D de
Jager as the Designated Auditor
4 Approve Remuneration Policy For Against Management
5 Approve Implementation Report of the For Against Management
Remuneration Policy
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration of Non-executive For For Management
Directors
8.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
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PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For Against Management
dan Rekan as Auditor
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
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PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation of the Regulation For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019 on
General Guidelines on Procurement
Procedures of Goods and Services for
State-Owned Enterprises
6 Authorize Issuance of Bonds For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Accept Report on the Use of Proceeds For For Management
9 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Purwantono, Sungkoro & Surja, For For Management
Member of Ernst & Young Global Limited
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Changes in Boards of Company None For Shareholder
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ALFA ENERGI INVESTAMA TBK
Ticker: FIRE Security ID: Y00389117
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
3 Accept Report on the Use of Proceeds For For Management
4 Approve Remuneration of Directors and For Against Management
Commissioners
5 Approve Change Location of Company For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports, and Discharge of Directors
and Commissioners
2 Approve Financial 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 of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For Against Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Amend Article 3 of the Articles of For For Management
Association in Relation to
Electronically Integrated Business
Licensing Services
8 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For Against Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Financial Report of
the Partnership and Community
Development Program (PCDP), and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Amend Pension Fund Regulations For Against Management
7 Approve Remuneration of Directors and For For Management
Commissioners
8 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: SEP 02, 2019 Meeting Type: Special
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Company's Recovery Plan None For Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None None Shareholder
Performance 2019
2 Approve Share Acquisition Plan For Against Management
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Approve Changes of Company's Pension For Against Management
Fund Adequacy Ratio
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For Against Management
of Association in Relation to the
Stock Split
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# 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 Against Management
Directors and Commissioners
5 Approve Auditors of the Company and For Against Management
the PCDP
6 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services
7 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditor
4 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK
Ticker: MYRX Security ID: Y71225166
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Changes in Board of Company For For Management
3 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
PT INDIKA ENERGY TBK
Ticker: INDY Security ID: Y71247103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 Boards of Company For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Accept Report on the Use of Proceeds For For Management
7 Approve Affirmation of the Regulation For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019 on
General Guidelines on Procurement
Procedures of Goods and Services for
State-Owned Enterprises
8 Amend Articles of Association For Against Management
9 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KRESNA GRAHA INVESTAMA TBK
Ticker: KREN Security ID: Y71333101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Boards of Company For For Management
6 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: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Business Activity For For Management
2 Approve Reduction in Paid-up Capital For For Management
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT LINK NET TBK
Ticker: LINK Security ID: Y71398104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
5 Approve Usage of Shares from For Against Management
Repurchase Proceed (Treasury Shares)
for Implementation of MESOP
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association in Relation to
Electronically Integrated Business
Licensing Services
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.a Approve Changes in Board of Company For For Management
4.b Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Transfer of Treasury Shares For For Management
through Withdrawal by Way of Capital
Reduction and Amend Articles of
Association to Reflect Decrease in
Registered Capital
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report, For For Management
Directors' Report and Discharge of
Directors and Commissioners
2 Approve Financial Statement and For For Management
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 Accept Report on the Use of Proceeds For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Changes in Boards of Company For Against Management
8 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of None Against Shareholder
Commissioners
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Report of the For For Management
Partnership and Community Development
Program (PCDP)
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Changes in Boards of Company For Against Management
7 Amend Article 3 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements of the For For Management
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 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Change in the Use of Proceeds For Against Management
7 Accept Report on the Use of National For For Management
Capital Participation
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
9 Accept Report on the Use of Proceeds For For Management
10 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT PP PROPERTI TBK
Ticker: PPRO Security ID: Y7139Z104
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association in For Against Management
Relation to Directors and Commissioners
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
2 Approve Changes in Board of Company's For Against Management
Structure
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's 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 Resignation of Nicholas Justin For For Management
Whittle as Director
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve 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 Against Management
Directors and Commissioners
5 Appoint Auditors of the Company and For Against Management
the Partnership and Community
Development Program (PCDP)
6 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For Against Management
6 Appoint Auditors For For Management
7 Amend Articles of Association in For Against Management
Relation to the Plans and
Organizations of General Meeting of
Shareholders of Public Company
8 Amend Articles of Association in For Against Management
Relation to the Authority of the
Directors and Commissioners
--------------------------------------------------------------------------------
PT SUGIH ENERGY TBK
Ticker: SUGI Security ID: Y7145V105
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
2 Approve Change Location of Company and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Approve Financial Statements, Report For For Management
of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Financial 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 of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For Against Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
8 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the
Stock Split
2 Authorize Issuance of Foreign For For Management
Currency-Denominated Debt Securities
3 Amend Article 3 of the Articles of For Against Management
Association in Relation to the
Purpose, Objectives and Business
Activities of the Company
4 Amend Articles of Association in For Against Management
Relation to the Duties and Authorities
of the Board of Directors
5 Approve Report on Share Buyback For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT TRADA ALAM MINERA TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights and Issuance of
Warrant
3 Amend Articles of Association to For Against Management
Reflect Changes in the Authorized
Capital and Issuance of Securities
4 Amend Articles of Association For Against Management
5 Approve Changes in Board of Directors For Against Management
6 Authorize Issuance of Notes For For Management
7 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Approve Resignation of Amparo Cheung For For Management
Aswin as Director
1.a.2 Elect Rizki Raksanugraha as Director For For Management
1.a.3 Approve Resignation of Vikram For For Management
Kumaraswamy as Director
1.a.4 Elect Arif Hudaya as Director For For Management
2 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the
Stock Split
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of For For Management
Commissioners
4 Approve Remuneration of Commissioners For For Management
5 Approve Auditors For Against Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
6 Accept Report on the Use of Proceeds For For Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
7 Amend Articles of Association in For Against Management
Relation to Electronically Integrated
Business Licensing Services
8 Accept Report on the Use of Proceeds For For Management
9 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and 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 Affirmation of the Regulation For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019 on
General Guidelines on Procurement
Procedures of Goods and Services for
State-Owned Enterprises
8 Amend Articles of Association For For Management
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tham Chai Fhong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tang Wing Chew as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance) to
Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
3 Elect Members of Audit Committee For For Management
4 Other Business For Abstain Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Elect Members of Audit Committee, For For Management
Determine Composition and Structure of
Audit Committee
3.a Approve Remuneration Policy for Board For For Management
Members and Committee Members
3.b Approve Remuneration and Recruitment For For Management
Procedures for Company's Executives
4 Ratify Director Appointment For For Management
5 Other Business For Abstain Management
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) CO. LTD.
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hu Sanmu as Director For For Management
4 Elect Ko Ping Keung as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
QASSIM CEMENT CO.
Ticker: 3040 Security ID: M8179C115
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
5 Ratify Distributed Dividends of SAR 3. For For Management
45 per Share for FY 2019
6 Approve Related Party Transactions Re: For For Management
Al Watani Wealth Management Company
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Remuneration of Directors of For For Management
SAR 2,697,800 for FY 2019
9 Approve Interim Dividends Quarterly For For Management
for FY 2020
10 Elect Tariq Al Marshoud as Director For For Management
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuen Yao K.Y. Lee with For Did Not Vote Management
SHAREHOLDER NO.00000008 as
Non-Independent Director
1.2 Elect Chi Hong Peter Chen with For Did Not Vote Management
SHAREHOLDER NO.00000060 as
Non-Independent Director
1.3 Elect Shuang Lang Paul Peng, a For Did Not Vote Management
Representative of AU Optronics Corp
with SHAREHOLDER NO.00084603, as
Non-Independent Director
1.4 Elect Han Chou Joe Huang, a For Did Not Vote Management
Representative of BenQ Foundation with
SHAREHOLDER NO.00462776, as
Non-Independent Director
1.5 Elect Cheng Ju Allen Fan with For Did Not Vote Management
SHAREHOLDER NO.J101966xxx as
Independent Director
1.6 Elect Lo Yu Yen with SHAREHOLDER NO. For Did Not Vote Management
R103059xxx as Independent Director
1.7 Elect Jyuo Min Shyu with SHAREHOLDER For Did Not Vote Management
NO.F102333xxx as Independent Director
2 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
3 Approve Profit Distribution For Did Not Vote Management
4 Amend Articles of Association For Did Not Vote Management
5 Approve Issuance of Ordinary Shares to For Did Not Vote Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Shares via Public Offering or Issuance
of Preferred Shares via Public
Offering or Issuance of Shares or
Convertible Bonds via Private Placement
6 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QL RESOURCES BERHAD
Ticker: 7084 Security ID: Y7171B106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Bun Poo as Director For For Management
3 Elect Aini Binti Ideris as Director For For Management
4 Elect Chia Seong Pow as Director For For Management
5 Elect Chia Song Swa as Director For For Management
6 Elect Chia Lik Khai as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve Additional Directors' Benefits For For Management
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
without Cancellation of Shares
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Agreement to Absorb Qualicorp For Did Not Vote Management
Corretora de Seguros SA
4 Approve Absorption of Qualicorp For Did Not Vote Management
Corretora de Seguros SA
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Transaction of Sale For Did Not Vote Management
of All Quotas Issued by the Subsidiary
QSaude Operadora de Planos de Saude
Ltda, Grant Release of Obligations and
Execution of Commercial Partnership
Agreement with Qualicorp
Administradora de Beneficios SA and
QSaude
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Olivieri as Independent
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Ramos Neto as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Martins de Souza as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arthur Farme de D'Amoed Neto as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heraclito de Brito Gomes Junior
as Independent Board Chairman
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Teixeira Sampaio as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Otavio de Garcia Lazcano as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 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 Elect Fiscal Council Members For For Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# 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
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL CO.
Ticker: 2380 Security ID: M8180Q103
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Related Party Transactions Re: For For Management
Saudi Aramco
6 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Polymer Compounds
Saudi Arabia Co
7 Approve Related Party Transactions Re: For For Management
Saudi Aramco
8 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Polymer Compounds
Saudi Arabia Co
9 Approve Related Party Transactions Re: For For Management
Saudi Aramco
10 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Polymer Compounds
Saudi Arabia Co
11 Approve Related Party Transactions Re: For For Management
Saudi Aramco
12 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Polymer Compounds
Saudi Arabia Co
13 Approve Related Party Transactions Re: For For Management
Saudi Aramco
14 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Polymer Compounds
Saudi Arabia Co
15 Approve Related Party Transactions Re: For For Management
Saudi Aramco
16 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Polymer Compounds
Saudi Arabia Co
17 Approve Related Party Transactions Re: For For Management
Saudi Aramco
18 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Polymer Compounds
Saudi Arabia Co
19 Approve Remuneration of Independent For For Management
Directors if SAR 1,050,000 for FY 2019
20 Elect Ibrahim Al-Buainain as Director For For Management
21 Amend Board of Director, Committees, For For Management
and Executive Management Nomination
Policy
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Approve Business Restructure Plan to For For Management
Enable Rih Ding Water Enterprise Co.,
Ltd and/or Ding Sheng Green Energy
Technology Co., Ltd to be Held Under
Rih Ding Circular Economic Investment
Holding Co., Ltd. and to Meet Initial
Public Offering Eligibility
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Drogaria For Did Not Vote Management
Onofre Ltda.
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 Drogaria Onofre For Did Not Vote Management
Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management
Member and Flavio Stamm as Alternate
5.2 Elect Fernando Carvalho Braga as For Abstain Management
Fiscal Council Member and Paulo Sergio
Buzaid Tohme as Alternate
5.3 Elect Mario Antonio Luiz Correa as For Abstain Management
Fiscal Council Member and Vivian do
Valle Souza Leao Mikui as Alternate
6.1 Elect Felipe Elias Ribeiro David as None Abstain Shareholder
Fiscal Council Member and Marcello da
Costa Silva as Alternate Appointed by
Minority Shareholder
6.2 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Alessandra Eloy
Gadelha as Alternate Appointed by
Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Articles 7 and 8 For For Management
3 Amend Articles 10 and 12 For For Management
4 Amend Article 14 For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
7 Amend Article 1 For For Management
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LTD.
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Cooper as Director For For Management
1.2 Re-elect Sonja de Bruyn as Director For Against Management
1.3 Re-elect Laurie Dippenaar as Director For For Management
1.4 Re-elect Jannie Durand as Director For Against Management
1.5 Re-elect Per-Erik Lagerstrom as For For Management
Director
1.6 Re-elect Murphy Morobe as Director For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Johan Burger as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja de Bruyn as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.4 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares and/or For For Management
Options Pursuant to a Reinvestment
Option
4 Approve Financial Assistance to For 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 13, 2020 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?
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
REALORD GROUP HOLDINGS LIMITED
Ticker: 1196 Security ID: G7403L104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fang Jixin as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Li Jue as Director and Authorize For For Management
Board to Fix His Remuneration
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED
Ticker: 1622 Security ID: G73310131
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Yeuk Hung as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Huang Ruoqing as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Yip Tai Him 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 20, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sipho Pityana as Director For Against Management
2 Elect Daisy Naidoo as Director For Against Management
3 Re-elect Leon Kok as Director For For Management
4 Re-elect Bridgitte Mathews as Director For Against Management
5.1 Elect Daisy Naidoo as Chairperson of For Against Management
the Audit Committee
5.2 Re-elect Bridgitte Mathews as Member For For Management
of the Audit Committee
5.3 Re-elect Lesego Sennelo as Member of For Against Management
the Audit Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with John
Bennett as the Designated Auditor
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Issue of Shares Pursuant to For For Management
a Reinvestment Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the For Against Management
Remuneration Policy
12 Authorise Ratification of Approved For For Management
Resolutions
1 Amend Memorandum of Incorporation For For Management
2.1 Approve Remuneration of Independent For For Management
Non-executive Chairperson
2.2 Approve Remuneration of Lead For For Management
Independent Director
2.3 Approve Remuneration of Non-executive For For Management
Director
2.4 Approve Remuneration of Audit For For Management
Committee Chairperson
2.5 Approve Remuneration of Audit For For Management
Committee Member
2.6 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Chairperson
2.7 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Member
2.8 Approve Remuneration of Remuneration For For Management
Committee Chairperson
2.9 Approve Remuneration of Remuneration For For Management
Committee Member
2.10 Approve Remuneration of Nomination and For For Management
Governance Committee Chairperson
2.11 Approve Remuneration of Nomination and For For Management
Governance Committee Member
2.12 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee
Chairperson
2.13 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
2.14 Approve Remuneration of Investment For For Management
Committee Chairperson
2.15 Approve Remuneration of Investment For For Management
Committee Member
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REDSUN PROPERTIES GROUP LIMITED
Ticker: 1996 Security ID: G7459A101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lui Wai Pang as Director For For Management
2b Elect Jiang Daqiang as Director For For Management
2c Elect Zhang Liang as Director For For Management
2d Elect Au Yeung Po Fung 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: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve; Present Report on Share
Repurchase
3a Approve Discharge of Board of Directors For For Management
3b1 Elect or Ratify Directors; Qualify For For Management
Independent Directors; Elect Chairman
and Secretary of Board of Directors
3b2.a Elect Jaime Alberto Rivero Santos as For For Management
Director
3b2.b Elect Manuel G. Rivero Santos as For For Management
Director
3b2.c Elect Manuel Gerardo Rivero Zambrano For For Management
as Director
3b2.d Elect Sergio Eugenio Gonzalez Barragan For For Management
as Director
3b2.e Elect Hector Cantu Reyes as Director For For Management
3b2.f Elect Alejandra Rivero Roel as Director For For Management
3b2.g Elect Francisco Rogelio Garza Egloff For For Management
as Director
3b2.h Elect Alfonso Gonzalez Migoya as For For Management
Director
3b2.i Elect Jorge Humberto Santos Reyna as For For Management
Director
3b2.j Elect Isauro Alfaro Alvarez as Director For For Management
3b2.k Elect Oswaldo Jose Ponce Hernandez as For For Management
Director
3b2.l Elect Juan Carlos Calderon Guzman as For For Management
Director
3b2.m Elect Daniel Adrian Abut as Director For For Management
3b2.n Elect Carlos Arreola Enriquez as For For Management
Director
3b2.o Elect Luis Miguel Torre Amione as For For Management
Director
3b2.p Elect Marcelo Zambrano Lozano as For For Management
Alternate Director
3b3 Approve Independence Classification of For For Management
Independent Directors
3b4 Elect Jaime Alberto Rivero Santos as For For Management
Board Chairman; Elect Manuel G. Rivero
Santos as CEO; Elect Napoleon Garcia
Cantu as Secretary and Elect Enrique
Navarro Ramirez as Deputy Secretary
3b5 Approve Directors Liability and For For Management
Indemnification
3c1 Entrust Functions of Surveillance, For For Management
Management, Conduction and Execution
of Company's Business by Board of
Directors and CEO to be Carried out
through Audit Committee and Corporate
Practices Committee
3c2 Elect Alfonso Gonzalez Migoya as For For Management
Chairman of Audit and Corporate
Practices Committees
3c3 Elect Alfonso Gonzalez Migoya as For For Management
Chairman of Audit Committee; Elect
Jorge Humberto Santos Reyna as
Member/Vice-Chairman of Audit
Committee; Elect Carlos Arreola
Enriquez as Member of Audit Committee
3c4 Elect Alfonso Gonzalez Migoya as For For Management
Chairman of Corporate Practices
Committee; Elect Oswaldo Jose Ponce
Hernandez as Member/Vice-Chairman of
Corporate Practices Committee; Elect
Daniel Adrian Abut as Member of
Corporate Practices Committee
3d1 Ratify Remuneration For For Management
3d2 Approve Remuneration of Directors, For For Management
Commissars and Key Committees Members
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Previous Meeting For For Management
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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 John Li as Supervisory Board For For Management
Member
6.2 Reelect Yves Prussen as Supervisory For For Management
Board Member
6.3 Reelect Stuart Robertson as For For Management
Supervisory Board Member
6.4 Reelect Stuart Rowlands as Supervisory For For Management
Board Member
7 Approve Remuneration of Directors For For Management
8 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment Guidelines For For Management
2 Approve Removal of Limits on Illiquid For For Management
Securities
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with Anton
Wentzel as the Individual Registered
Auditor
3 Re-elect Jannie Durand as Director For For Management
4 Re-elect Peter Mageza as Director For For Management
5 Re-elect Josua Malherbe as Director For For Management
6 Re-elect Phillip Moleketi as Director For Against Management
7 Re-elect Frederick Robertson as For Against Management
Director
8 Elect Anton Rupert as Director For For Management
9 Re-elect Sonja de Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
11 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
12 Re-elect Frederick Robertson as Member For Against Management
of the Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
RENRUI HUMAN RESOURCES TECHNOLOGY HOLDINGS LTD.
Ticker: 6919 Security ID: G7504A106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Jianguo as Director For For Management
2a2 Elect Zhang Feng as Director For For Management
2a3 Elect Zhang Jianmei as Director For For Management
2a4 Elect Chen Rui as Director For For Management
2a5 Elect Chow Siu Lui as Director For Against Management
2a6 Elect Chan Mei Bo Mabel as Director For For Management
2a7 Elect Shen Hao as Director For For Management
2a8 Elect Leung Ming Shu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 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
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Bird as Director For For Management
2.1 Re-elect Des de Beer as Director For For Management
2.2 Re-elect Jacobus Kriek as Director For For Management
2.3 Re-elect Protas Phili as Director For For Management
2.4 Re-elect Dawn Marole as Director For For Management
3.1 Re-elect Barry van Wyk as Director For For Management
3.2 Re-elect Thembi Chagonda as Director For For Management
4.1 Re-elect David Brown as Member of the For Against Management
Audit Committee
4.2 Re-elect Protas Phili as Member of the For For Management
Audit Committee
4.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
5 Appoint PKF Octagon Inc. with H For For Management
Schalekamp as the Designated Audit
Partner
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Conditional Share Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Non-executive Directors' Fees For For Management
for Special Committee Meetings
4 Authorise Issue of Shares under the For For Management
Conditional Share Plan
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REUNERT
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 10, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Darko as Director For For Management
2 Elect Pierre Fourie as Director For For Management
3 Re-elect Tasneem Abdool-Samad as For For Management
Director
4 Re-elect Alan Dickson as Director For For Management
5 Re-elect Mohini Moodley as Director For For Management
6 Re-elect Thandi Orleyn as Director For For Management
7 Re-elect Nick Thomson as Director For For Management
8 Elect Pierre Fourie as Member of the For For Management
Audit Committee
9 Elect Alex Darko as Member of the For For Management
Audit Committee
10 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
11 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
12 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
13 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Authorise
Their Remuneration
14 Reappoint Nita Ranchod as the For For Management
Individual Designated Auditor
15 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
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For For Management
Report
18 Approve Conditional Share Plan For For Management
19 Approve Issue of Shares in Terms of For For Management
the Reunert 2006 Share Option Scheme
20 Authorise Repurchase of Issued Share For For Management
Capital
21 Approve Non-Executive Directors' For For Management
Remuneration
22 Approve Non-Executive Directors' For For Management
Remuneration for Ad Hoc Assignments
23 Approve Financial Assistance Relating For For Management
to Share Repurchases of Reunert's
Shares and Share Plans
24 Approve Financial Assistance Relating For For Management
to Securities for the Advancement of
Commercial Interests
25 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
26 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Deok-su as Inside Director For For Management
2.2 Elect Cho Sam-yeol as Inside Director For For Management
2.3 Elect Choi Gil-su as Outside Director For For Management
3 Appoint Jin Dae-ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Rebecca Fatima Sta Maria as For For Management
Director
3 Elect Khairussaleh Bin Ramli as For For Management
Director
4 Elect Govindan A/L Kunchamboo as For For Management
Director
5 Elect Mohamad Nasir Bin Ab Latif as For For Management
Director
6 Approve Directors' Fees and Board For For Management
Committees' Allowances for the
Financial Year Ended December 31, 2019
7 Approve Directors' Fees and Board For For Management
Committees' Allowances from January 1,
2020 Until the 55th AGM
8 Approve Directors' Remuneration 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
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 11.37 per Share;
Present Dividend Policy
c Present Dividend Distribution For For Management
Procedures
d Elect Directors For For Management
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Approve Remuneration of Directors and For For Management
Present Report on their Expenses
h Approve Remuneration and Budget of For For Management
Directors' Committee
i Present Directors' Committee Report on For For Management
Activities and Expenses
j Receive Report Regarding Related-Party For For Management
Transactions
k Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
l Other Business For Against Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Non-public Issuance of Corporate Bonds
2 Approve Authorization for 2020 For For Management
Expected Guarantees of Subsidiaries
and Associated Companies
3 Approve 2020 Related Party Transaction For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale For For Management
1.2 Approve Issue Type and Period For For Management
1.3 Approve Bond Interest Rate and Payment For For Management
Method
1.4 Approve Usage of Raised Funds For For Management
1.5 Approve Issue Manner and Target Parties For For Management
1.6 Approve Guarantee Arrangement For For Management
1.7 Approve Placement Arrangement to For For Management
Shareholders
1.8 Approve Listing Transfer Method 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
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Provision of Guarantee for For For Shareholder
Chengdu Tianhe Real Estate Development
Co., Ltd.
10 Approve Provision of Guarantee for For For Shareholder
Rongsheng Xingcheng (Tangshan) Yuanqu
Construction Development Co., Ltd.
11 Approve Company's Overseas Listing in For For Shareholder
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
12 Approve Scheme for the Above Company's For For Shareholder
Oversea Listing
13 Approve Commitment of Upholding the For For Shareholder
Independent Listing Status
14 Approve Statement on and Prospect of For For Shareholder
the Continuing Profitability
15 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters Regarding
Scheme for the Above Company's Oversea
Listing
16 Approve Full Circulation Application For For Shareholder
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset-backed For For Management
Notes
2 Approve Provision of Supplemental For For Management
Credit for Asset-backed Notes
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Asset-backed Notes
4 Approve Issuance of Debt Financing For For Management
Instruments
5 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Debt Financing Instruments
6 Approve Provision of Repurchase For For Management
Obligation Commitment
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4.1 Elect YE,CHUEI-JING, with SHAREHOLDER For For Management
NO.00000005 as Non-independent Director
4.2 Elect YANG,WEI-FEN, with SHAREHOLDER For For Management
NO.00000014 as Non-independent Director
4.3 Elect JIANG,WEI-FONG, with SHAREHOLDER For For Management
NO.S120119XXX as Non-independent
Director
4.4 Elect PAN,YAN-MIN, a Representative of For For Management
ZHONGKAI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00000520 as
Non-independent Director
4.5 Elect CHEN,JYUN-JHAO with SHAREHOLDER For For Management
NO.Q120866XXX as Independent Director
4.6 Elect SIN,JHIH-SIOU, with SHAREHOLDER For For Management
NO.00659970 as Independent Director
4.7 Elect JHANG,ZUO-SIA, with SHAREHOLDER For For Management
NO.A121036XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Sharbatli as Director None Abstain Management
1.2 Elect Jamal Al Rammah as Director None For Management
1.3 Elect Khalid Al Suleiman as Director None Abstain Management
1.4 Elect Salih Al Humeidan as Director None Abstain Management
1.5 Elect Talal Al Qudheibi as Director None For Management
1.6 Elect Abdulrahman Jawah as Director None For Management
1.7 Elect Abdulwahab Al Qahtani as Director None For Management
1.8 Elect Fahd Al Shamri as Director None For Management
1.9 Elect Mohammed Al Barjas as Director None Abstain Management
1.10 Elect Abdullah Al Issa as Director None For Management
1.11 Elect Mohammed Al Oteibi as Director None For Management
1.12 Elect Mohammed Al Afaliq as Director None For Management
1.13 Elect Mohammed Al Nahhas as Director None Abstain Management
1.14 Elect Moataz Al Azawi as Director None For Management
1.15 Elect Nadir Al Waheebi as Director None For Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Discharge of Directors for FY For For Management
2019
4 Approve Remuneration of Directors of For For Management
SAR 5,480 Million for FY 2019
5 Approve Dividends of SAR 0.55 per For For Management
Share for Second Half of FY 2019 so
Total Dividends of SAR 1.07 per Share
for FY 2019
6 Approve Interim Dividends For For Management
Semi-Annually and Quarterly for FY 2020
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
8 Approve Audit Committee Charter For For Management
9 Approve Nomination and Remuneration For For Management
Committee Charter
10 Approve Related Party Transactions For For Management
11 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
12 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
13 Approve Related Party Transactions Re: For For Management
Saudi Mobily Company
14 Approve Related Party Transactions Re: For For Management
Makarim Umm Al Qura Hotel
15 Approve Related Party Transactions Re: For For Management
Dur Hospitality Company
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For Against Management
1.2 Re-elect Peter Cooper as Director For For Management
1.3 Re-elect Laurie Dippenaar as Director For For Management
1.4 Re-elect Sonja De Bruyn as Director For Against Management
1.5 Elect Obakeng Phetwe 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 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the RMH Unbundling in Terms of For For Management
Section 112 of the Companies Act
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zen Wei Pao, William as Director For For Management
3b Elect Zen Wei Peu, Derek as Director For For Management
3c Elect Lau Sai Yung as Director For For Management
3d 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
--------------------------------------------------------------------------------
ROBINSON PUBLIC COMPANY LIMITED
Ticker: ROBINS Security ID: ADPV44354
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Approve Delisting of Company's Shares For For Management
from SET Pursuant to the Proposal
Under the Restructuring Plan of
Central Retail and the Relevant
Authorization
3 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
May 29, 2019
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For Against Management
3.3 Elect Frederick D. Go as Director For Against Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.7 Elect Artemio V. Panganiban as Director For For Management
3.8 Elect Roberto F. de Ocampo as Director For For Management
3.9 Elect Emmanuel C. Rojas, Jr. as For Against Management
Director
3.10 Elect Omar Byron T. Mier as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee For Against Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Parties For For Management
1.2 Approve Issue Price For For Management
1.3 Approve Lock-up Period For For Management
2 Approve Plan on Private Placement of For For Management
Shares
3 Approve Adjustment on Authorization of For For Management
the Board on Private Placement
4 Approve Adjustment on Resolution For For Management
Validity Period on Private Placement
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report and Summary For For Management
7.1 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Hengyi Trading Co.
, Ltd.
7.2 Approve Signing of Purchase Contract For For Management
with Zhejiang Rongsheng Holding Group
Co., Ltd.
7.3 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Yisheng
Petrochemical Co., Ltd.
7.4 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
7.5 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Refined Oil
Trading Co., Ltd.
7.6 Approve Signing of Housing and Parking For For Management
Contract with Daishan Chenyu Real
Estate Co., Ltd.
7.7 Approve Signing of Cargo For For Management
Transportation Contract with Zhejiang
Rongtong Logistics Co., Ltd.
7.8 Approve Signing of Purchase Contract For For Management
with Suzhou Shenghui Equipment Co.,
Ltd.
7.9 Approve Handling of Deposits, Credits For For Management
and Settlements in Zhejiang Xiaoshan
Rural Commercial Bank Co., Ltd.
7.10 Approve Loan from Controlling For For Management
Shareholder
8 Approve Provision of Guarantee and For For Management
Related Party Transactions
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
11 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ou Zonghong as Director For For Management
3a2 Elect Qu Wenzhou as Director For For Management
3a3 Elect Ren Yunan 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: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Changes in Usage of Previously For For Management
Raised Funds
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 Approve Private Placement of Ordinary For For Management
Shares or Convertible Bonds
7.1 Elect CHEN,SHIH-HSIU, a Representative For For Management
of WEI HAO INVESTMENT CO., LTD., with
Shareholder No. 12132, as
Non-Independent Director
7.2 Elect HSU,CHUNG-JUNG, a Representative For For Management
of WEI HAO INVESTMENT CO., LTD., with
Shareholder No. 12132, as
Non-Independent Director
7.3 Elect CHAO,YU-CHIAO, a Representative For For Management
of WEI HAO INVESTMENT CO., LTD., with
Shareholder No. 12132, as
Non-Independent Director
7.4 Elect SUN,YANG, a Representative of For For Management
JDU OPPORTUNITIES LIMITED, with
Shareholder No. 53563, as
Non-Independent Director
7.5 Elect NAKAJIMA TAKEHITO, a For For Management
Representative of HSING NIU YI
INVESTMENT CO., LTD., with Shareholder
No. 53561, as Non-Independent Director
7.6 Elect CHEN,YU-SHEN, a Representative For For Management
of NATIONAL DEVELOPMENT FUND EXECUTIVE
YUAN, with Shareholder No. 65576, as
Non-Independent Director
7.7 Elect LI,HUNG-CHIN, with ID No. For For Management
K120059XXX, as Independent Director
7.8 Elect LI,WEN-CHENG, with ID No. For For Management
A101359XXX, as Independent Director
7.9 Elect LI,CHIN-TING, with ID No. For For Management
A101799XXX, as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ROS AGRO PLC
Ticker: AGRO Security ID: 749655205
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Maxim Basov as Chairperson of For For Management
the Meeting
2 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 18.07 per For Did Not Vote Management
Share
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 Hamad Rashid Al Mohannadi as None Did Not Vote Management
Director
7.3 Elect Matthias Warnig as Director None Did Not Vote Management
7.4 Elect Oleg Viugin as Director None Did Not Vote Management
7.5 Elect Robert Dudley as Director None Did Not Vote Management
7.6 Elect Bernard Looney as Director None Did Not Vote Management
7.7 Elect Aleksandr Novak as Director None Did Not Vote Management
7.8 Elect Maksim Oreshkin 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 Schroeder 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 Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei 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 Ernst and Young as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# 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 18.07 per For Did Not Vote Management
Share
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 Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei 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 Ernst and Young as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 1.2 Billion
Ordinary Shares via Closed Subscription
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Re-elect Mark Moffett as Director For For Management
3 Re-elect Peter Ledger as Director For For Management
4 Re-elect Obakeng Phetwe as Director For For Management
5 Elect Udo Lucht as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with Dion
Shango as the Individual Audit
Representative
7 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
8 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
9 Re-elect Zanele Matlala as Member of For Against Management
the Audit and Risk Committee
10 Re-elect Peter Ledger as Member of the For For Management
Audit and Risk Committee
11 Authorise Board to Issue Shares for For For Management
Cash
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Implementation For Against Management
Report
14 Amend Share Appreciation Rights Plan For Against Management
2017
15 Amend Full Share Plan 2017 For Against Management
16 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
17 Approve Non-executive Directors' Fees For For Management
18 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Profit Distribution and For For Management
Issuance of New Shares by
Capitalization of Profit
5.1 Elect JEAN, TSANG-JIUNN, a For For Management
Representative of YING JIA INVESTMENT
CO., LTD., with Shareholder No.
246931, as Non-Independent Director
5.2 Elect WANG, CHI-FAN, a Representative For For Management
of RUENTEX INDUSTRIES LTD., with
Shareholder No. 000270, as
Non-Independent Director
5.3 Elect YIN , CHUNG-YAO, a For Against Management
Representative of RUENTEX INDUSTRIES
LTD., with Shareholder No. 000270, as
Non-Independent Director
5.4 Elect LEE, CHIH-HUNG, a Representative For For Management
of RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.5 Elect CHEN, LI-YU, a Representative of For For Management
RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.6 Elect YANG ,WEN-CHUN, a Representative For For Management
of YING JIA INVESTMENT CO., LTD., with
Shareholder No. 246931, as
Non-Independent Director
5.7 Elect SHUN-XIONG KE, with ID No. For For Management
Q120322XXX, as Independent Director
5.8 Elect YI-LONG ZHAO, with ID No. For For Management
F104108XXX, as Independent Director
5.9 Elect GUO-ZHEN CHANG, with ID No. For For Management
B100126XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Pardas bin Senin as For For Management
Director
2 Elect Mohd Noor bin Yaacob as Director For For Management
3 Elect Zuraidah binti Atan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Other Remuneration For For Management
and Benefits
6 Approve Ernst & Young PLT, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Do-hwan as Inside Director For For Management
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
NI-NED (Bundled)
3 Appoint Ishida Shozaburo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hussain A. Al-Qahtani as Inside For For Management
Director
2.2 Elect A.M.Al-Judaimi as For For Management
Non-Independent Non-Executive Director
2.3 Elect S.A.Al-Hadrami as For For Management
Non-Independent Non-Executive Director
2.4 Elect S.M.Al-Hereagi as For For Management
Non-Independent Non-Executive Director
2.5 Elect Ziad T. Al-Murshed as For For Management
Non-Independent Non-Executive Director
2.6 Elect Kim Cheol-su as Outside Director For For Management
2.7 Elect Lee Seung-won as Outside Director For For Management
2.8 Elect Hong Seok-woo as Outside Director For For Management
2.9 Elect Hwang In-tae as Outside Director For For Management
2.10 Elect Shin Mi-nam as Outside Director For For Management
2.11 Elect Jungsoon Janice Lee as Outside For For Management
Director
3.1 Elect Lee Seung-won as a Member of For For Management
Audit Committee
3.2 Elect Hong Seok-woo as a Member of For For Management
Audit Committee
3.3 Elect Hwang In-tae as a Member of For For Management
Audit Committee
3.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Wei as Non-Independent For For Management
Director
1.2 Elect Lin Zheying as Non-Independent For For Management
Director
1.3 Elect Zhang Yichen as Non-Independent For For Management
Director
1.4 Elect Deng Weidong as Non-Independent For For Management
Director
1.5 Elect Liu Chengwei as Non-Independent For For Management
Director
1.6 Elect Chen Fei as Non-Independent For For Management
Director
1.7 Elect Luo Shili as Non-Independent For For Management
Director
1.8 Elect Wu Weiting as Non-Independent For For Management
Director
2.1 Elect Zhou Zhonghui as Independent For For Management
Director
2.2 Elect Jin Li as Independent Director For For Management
2.3 Elect Ye Diqi as Independent Director For For Management
2.4 Elect Zhou Yongjian as Independent For For Management
Director
3.1 Elect Sun Xun as Supervisor For For Management
3.2 Elect Cen Ziliang as Supervisor For For Management
3.3 Elect Liu Jilu as Supervisor For For Management
4 Approve Adjustment to Allowance of For For Management
Independent Directors
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Daily Related Party Transaction For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Appointment of Auditor For For Management
7 Approve External Guarantee Provision For Against Management
Plan
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
Conduct Cash Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
S.M. ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seong-soo as Inside Director For For Management
2.2 Elect Tak Young-joon as Inside Director For For Management
2.3 Elect Park Joon-young as Inside For For Management
Director
2.4 Elect Ji Chang-hoon 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)
--------------------------------------------------------------------------------
SAFMAR FINANCIAL INVESTMENT PJSC
Ticker: SFIN Security ID: X23955119
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction
2 Approve Large-Scale Related-Party For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
SAFMAR FINANCIAL INVESTMENT PJSC
Ticker: SFIN Security ID: X23955119
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.1 Elect Oleg Adriiankin as Director None Did Not Vote Management
2.2 Elect Oleg Viugin as Director None Did Not Vote Management
2.3 Elect Alla Griaznova as Director None Did Not Vote Management
2.4 Elect Mikail Gutseriev as Director None Did Not Vote Management
2.5 Elect Said Gutseriev as Director None Did Not Vote Management
2.6 Elect Avet Mirakian as Director None Did Not Vote Management
2.7 Elect Ilia Mikhailenko as Director None Did Not Vote Management
2.8 Elect Aleksandr Miakenkii as Director None Did Not Vote Management
2.9 Elect Sergei Nazarov as Director None Did Not Vote Management
2.10 Elect Bilan Uzhakhov as Director None Did Not Vote Management
2.11 Elect Sergei Tsikaliuk as Director None Did Not Vote Management
3.1 Elect Andrei Gorokhov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Aleksei Rozhkovskii as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Stanislav Turbanov as Member of For Did Not Vote Management
Audit Commission
4 Ratify Ernst & Young as Auditor For Did Not Vote Management
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve Regulations on Board of For Did Not Vote Management
Directors
7 Approve Regulations on General Meetings For Did Not Vote Management
8 Approve Regulations on Information For Did Not Vote Management
Disclosure
9 Approve Large-Scale Related-Party For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: DEC 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Zamil as Director None For Management
1.2 Elect Riyadh Idrees as Director None For Management
1.3 Elect Ayidh Al Qarni as Director None For Management
1.4 Elect Abdulrahman Al Zamil as Director None Abstain Management
1.5 Elect Fahad Al Rajhi as Director None For Management
1.6 Elect Ziad Al Turki as Director None For Management
1.7 Elect Khalid Al Shweiar as Director None Abstain Management
1.8 Elect Saeed Al Issai as Director None Abstain Management
1.9 Elect Ahmed Al Dhweian as Director None Abstain Management
1.10 Elect Bandar Massoudi as Director None For Management
1.11 Elect Sami Zidan as Director None For Management
1.12 Elect Salih Bahamdan as Director None For Management
1.13 Elect Salih Al Humeidan as Director None Abstain Management
1.14 Elect Sami Al Omar as Director None Abstain Management
1.15 Elect Huseein bin Hafidh as Director None Abstain Management
1.16 Elect Thamir Al Wadai as Director None For Management
1.17 Elect Fahad Al Shammari as Director None For Management
1.18 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.19 Elect Salih Al Yami as Director None Abstain Management
1.20 Elect Mohammed bin Ali as Director None Abstain Management
1.21 Elect Wael Al Bassam as Director None Abstain Management
1.22 Elect Raad Al Qahtani as Director None Abstain Management
1.23 Elect Abdulaziz bin Dael as Director None Abstain Management
1.24 Elect Abdullah Al Sabeel as Director None Abstain Management
1.25 Elect Nabeel Manqash as Director None Abstain Management
1.26 Elect Mohammed Al Moammar as Director None Abstain Management
1.27 Elect Youssif Al Zamil as Director None Abstain Management
1.28 Elect Ibrahim Al Oteibi as Director None Abstain Management
1.29 Elect Saeed Basamah as Director None Abstain Management
1.30 Elect Adil Al Shayea as Director None Abstain Management
1.31 Elect Aziz Al Inizi as Director None Abstain Management
1.32 Elect Turki Al Rajhi as Director None Abstain Management
1.33 Elect Waleed Baamarouf as Director None For Management
1.34 Elect Muneer Al Sagheer as Director None Abstain Management
1.35 Elect Mohammed Al Oteibi as Director None Abstain Management
1.36 Elect Zein Al Imam as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
3 Elect Ayidh Al Qarni as Member of For For Management
Audit Committee
4 Elect Khalid Al Zamil as Director For For Management
5 Approve Increase of Auditors' For Abstain Management
Remuneration Re: Workload for Q2, Q3,
Q4 for FY 2019 and Q1 for FY 2020
6 Approve Audit Committee Charter For For Management
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiaoqiu as Non-Independent For For Management
Director
2 Elect Shen Xiaosu as Supervisor For For Management
3.1 Approve Par Value and Issue Size For For Management
3.2 Approve Bond Interest Rate and Method For For Management
of Determination
3.3 Approve Bond Maturity and Bond Type For For Management
3.4 Approve Usage of Proceeds For For Management
3.5 Approve Issue Manner, Target For For Management
Subscribers, and Arrangements for
Placing Bonds with Shareholders
3.6 Approve Guarantee in Relation to Bond For For Management
Issuance
3.7 Approve Terms of Redemption or For For Management
Sell-Back
3.8 Approve Company's Credit Status and For For Management
Debt Repayment Guarantee Measures
3.9 Approve Underwriting Manner For For Management
3.10 Approve Listing Exchange For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Shelf
Issuance of Corporate Bond
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement and
2020 Daily Related Party Transactions
8 Approve Provision of Guarantee to SAIC For Against Management
General Motors Financial Co., Ltd.
9 Approve Provision of Guarantee by For For Management
Global Car Sharing and Rental Co., Ltd.
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 Appointment of Financial For For Management
Auditor
13 Approve Appointment of Internal For For Management
Control Auditor
14 Approve Participation of Directors in For For Management
Incentive Fund Plan
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee In-hyeong 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)
--------------------------------------------------------------------------------
SAMBA FINANCIAL GROUP
Ticker: 1090 Security ID: M8234E114
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Dividends of SAR 0.70 Per For For Management
Share for Second Half of FY 2019
5 Approve Remuneration of Directors SAR For For Management
4,685,000 for FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1 FY 2020
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
10 Amend Nomination and Remuneration For For Management
Committee Charter
11 Allow Khalid Al Suweilim to Be For For Management
Involved with Other Companies
12 Allow Ibraheem Al Mufraj to Be For For Management
Involved with Other Companies
13 Allow Abdullah Al Ruweis to Be For For Management
Involved with Other Companies
14 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
15 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
16 Approve Related Party Transactions Re: For For Management
National Medical Care Company
17 Approve Related Party Transactions Re: For For Management
Saudi Arabian Airlines
18 Approve Related Party Transactions Re: For For Management
General Civil Aviation Authority
19 Approve Related Party Transactions Re: For For Management
General Civil Aviation Authority
20 Approve Related Party Transactions Re: For For Management
Damam Airports Company
21 Approve Related Party Transactions Re: For For Management
Mobily
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Jae-gwon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO., LTD.
Ticker: 005500 Security ID: Y7469V103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Wan-gyun as Outside For For Management
Director
2.2 Elect Oh Dae-sik as Outside Director For For Management
3.1 Elect Hwang Wan-gyun as a Member of For For Management
Audit Committee
3.2 Elect Oh Dae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-han as Inside Director For For Management
2.2 Elect Rim John Chongbo as Inside For Against Management
Director
2.3 Elect Kim Eunice Kyunghee as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Cancellation of Treasury Shares For For Management
3.1 Elect Janice Lee as Outside Director For For Management
3.2 Elect Chung Byung-suk as Outside For For Management
Director
3.3 Elect Yi Sang-seung as Outside Director For For Management
4.1 Elect Janice Lee as a Member of Audit For For Management
Committee
4.2 Elect Chung Byung-suk as a Member of For For Management
Audit Committee
4.3 Elect Yi Sang-seung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-hwan as Inside Director For For Management
2.2 Elect Ahn Gi-hong as Inside Director For For Management
2.3 Elect Kwon Oh-Kyu as Outside Director For For Management
2.4 Elect Choi Gyu-yeon as Outside Director For For Management
2.5 Elect Lim Hye-ran as Outside Director For For Management
3 Elect Kang Tae-su as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Kwon Oh-Kyu as a Member of Audit For For Management
Committee
4.2 Elect Choi Gyu-yeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-beom as Outside Director For For Management
2.2 Elect Kim Joon-kyung as Outside For For Management
Director
2.3 Elect Yuh Yoon-kyung as Outside For For Management
Director
2.4 Elect Kyung Kye-hyun as Inside Director For For Management
2.5 Elect Kang Bong-yong as Inside Director For For Management
3.1 Elect Kim Joon-kyung as a Member of For For Management
Audit Committee
3.2 Elect Yuh Yoon-kyung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
5.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jae-hoon as Inside Director For For Management
2.2 Elect Seo Man-ho as Outside Director For For Management
3 Elect Seo Man-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Kim Seong-jin 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Hyeon-wook as Outside For For Management
Director
3 Elect Choi Gang-sik as a Member of For For Management
Audit Committee
4 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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-muk as Inside Director For For Management
2.2 Elect Yoo Ho-seok as Inside Director For For Management
2.3 Elect Hong Won-hak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jun Young-hyun as Inside Director For For Management
2.2 Elect Kwon Oh-kyung as Outside Director For For Management
2.3 Elect Kim Duk-hyun as Outside Director For For Management
2.4 Elect Park Tae-ju as Outside Director For For Management
2.5 Elect Choi Won-wook as Outside Director For For Management
3.1 Elect Kwon Oh-kyung as a Member of For For Management
Audit Committee
3.2 Elect Kim Duk-hyun as a Member of For For Management
Audit Committee
3.3 Elect Park Tae-ju as a Member of Audit For For Management
Committee
3.4 Elect Choi Won-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Jeong-tae as Inside Director For For Management
2.2 Elect Yoo Jae-man as Outside Director For For Management
2.3 Elect Yoo Hyeok as Outside Director For For Management
2.4 Elect Shin Hyeon-han as Outside For For Management
Director
2.5 Elect Cho Seung-ah as Outside Director For For Management
3.1 Elect Yoo Jae-man as a Member of Audit For For Management
Committee
3.2 Elect Shin Hyeon-han as a Member of For For Management
Audit Committee
3.3 Elect Cho Seung-ah as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sah Jae-hoon as Inside Director For For Management
2.2 Elect Lee Seung-ho as Inside Director For For Management
2.3 Elect Jang Beom-sik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jin as Inside Director For For Management
2.2 Elect Kim Jeong-su as Inside Director For For Management
2.3 Elect Yoon Jung-rak as Inside Director For For Management
2.4 Elect Kim Cheol-su as Inside Director For For Management
2.5 Elect Park Su-geun 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(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Soon-cheol as Inside For For Management
Director
3.2 Elect Kwon Ik-hyeon as Outside Director For For Management
3.3 Elect Kim Gwang as Outside Director For For Management
4.1 Elect Yoon Seok-hu as a Member of For For Management
Audit Committee
4.2 Elect Kwon Ik-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Kim Gwang 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)
--------------------------------------------------------------------------------
SAMYANG FOODS CO., LTD.
Ticker: 003230 Security ID: Y7498J105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Elect Lin Zhidong as Non-independent For For Management
Director
4.1 Elect Huang Xingluan as Independent For For Management
Director
4.2 Elect Mu Zhirong as Independent For For Management
Director
4.3 Elect Kang Junyong as Independent For For Management
Director
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares to
Specific Targets
2.1 Approve Amendments to Issuance Time For For Management
2.2 Approve Amendments to Issuance Price, For For Management
Price Reference Date and Pricing
Principles
2.3 Approve Amendments to Issuance Size For For Management
2.4 Approve Amendments to Lock-up Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares (First Revision)
4 Approve Signing of Supplementary For For Management
Agreement 1 to the Conditional Share
Subscription Contract
5 Approve Signing of Supplementary For For Management
Agreement 2 to the Conditional Share
Subscription Contract
6 Approve Amendments to Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve to Adjust the Allowance of For Against Management
Independent Directors
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Use of Funds for Cash For Against Management
Management
8 Approve to Appoint Auditor For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Amend Articles of Association For For Management
12 Approve Company's Eligibility for For For Management
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Management
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Target Subscribers and For For Management
Subscription Method
13.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
13.5 Approve Issue Size For For Management
13.6 Approve Lock-up Period For For Management
13.7 Approve Amount and Use of Proceeds For For Management
13.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.9 Approve Listing Exchange For For Management
13.10 Approve Resolution Validity Period For For Management
14 Approve Private Placement of Shares For For Management
15 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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 Establishing a Special Storage For For Management
Account for Raised Funds
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
21 Approve Shareholder Return Plan For For Management
22 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jegal Tae-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Reappoint Ernst & Young Inc as For For Management
Auditors with C du Toit as the
Individual and Designated Auditor
3 Appoint KPMG Inc as Joint Auditors For For Management
4.1 Elect Andrew Birrell as Director For For Management
4.2 Elect Elias Masilela as Director For For Management
4.3 Elect Kobus Moller as Director For For Management
5.1 Re-elect Rejoice Simelane as Director For Against Management
5.2 Re-elect Paul Hanratty as Director None None Management
(Resolution withdrawn as per SENS
dated 25 May 2020)
6.1 Re-elect Heinie Werth as Director For For Management
6.2 Elect Jeanett Modise as Director For For Management
7.1 Elect Andrew Birrell as Member of the For For Management
Audit Committee
7.2 Re-elect Paul Hanratty as Member of None None Management
the Audit Committee (Resolution
withdrawn as per SENS dated 25 May
2020)
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.5 Elect Kobus Moller as Member of the For For Management
Audit Committee
8.1 Approve Remuneration Policy For Against Management
8.2 Approve Remuneration Implementation For Against Management
Report
9 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2019
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 01 July 2020
until 30 June 2021
B Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Information on Division of None None Management
Santander Securities SA
6 Approve Division of Santander For For Management
Securities SA by Tranferring Organized
Part of Enterprise to Santander Bank
Polska SA and Santander Finanse sp. z
o.o.
7 Elect Supervisory Board Member For Against Management
8 Approve Sale of Organized Part of For Against Management
Enterprise
9 Receive Information on Changes of None None Management
Suitability Assessment Policy for
Supervisory Board Members
10 Amend Statute For Against Management
11 Approve Remuneration of Newly Elected For Against Management
Supervisory Board Member; Amend May
17, 2019, AGM Resolution Re: Approve
Remuneration of Supervisory Board
Members
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.5 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.6 Approve Discharge of Feliks For For Management
Szyszkowiak (Deputy CEO)
9.7 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.10 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
11.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.9 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12.1 Approve Discharge of Waldemar For For Management
Markiewicz (CEO) Santander Securities
SA
12.2 Approve Discharge of Dariusz For For Management
Strzyzewski (Management Board Member)
Santander Securities SA
12.3 Approve Discharge of Maciej Pietrucha For For Management
(Management Board Member) Santander
Securities SA
13.1 Approve Discharge of John Power For For Management
(Supervisory Board Chairman) Santander
Securities SA
13.2 Approve Discharge of Dagmara Wojnar For For Management
(Supervisory Board Member) Santander
Securities SA
13.3 Approve Discharge of Arkadiusz Przybyl For For Management
(Supervisory Board Member) Santander
Securities SA
13.4 Approve Discharge of Pawel For For Management
Wojciechowski (Supervisory Board
Member) Santander Securities SA
13.5 Approve Discharge of Jacek Tucharz For For Management
(Supervisory Board Member) Santander
Securities SA
13.6 Approve Discharge of Marcin Prell For For Management
(Supervisory Board Member) Santander
Securities SA
14.1 Elect Gerry Byrne as Supervisory Board For Against Management
Member
14.2 Elect Dominika Bettman as Supervisory For For Management
Board Member
14.3 Elect Jose Garcia Cantera as For For Management
Supervisory Board Member
14.4 Elect Danuta Dabrowska as Supervisory For Against Management
Board Member
14.5 Elect David Hexter as Supervisory For For Management
Board Member
14.6 Elect Isabel Guerreiro as Supervisory For For Management
Board Member
14.7 Elect Jose Luis de Mora as Supervisory For Against Management
Board Member
14.8 Elect John Power as Supervisory Board For For Management
Member
14.9 Elect Jerzy Surma as Supervisory Board For For Management
Member
14.10 Elect Marynika Woroszylska-Sapieha as For Against Management
Supervisory Board Member
15 Elect Gerry Byrne as Supervisory Board For For Management
Chairman
16 Approve Remuneration Policy For Against Management
17 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18 Approve Increase in Share Capital via For For Management
Issuance of Series O Shares for
Performance Share Plan without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G103
Meeting Date: APR 28, 2020 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, 2019
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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Veronica Valente Dantas as
Independent Director and Ana Carolina
Silva Moreira Lima as Alternate
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Amalia Delfim de Melo
Coutrim as Independent Director and
Ana Claudia Coutinho de Brito as
Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Valdecyr Maciel Gomes as
Independent Director and Rodrigo Silva
Marvao as Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Britto Pereira
Azevedo as Independent Director and
Victor Bastos Almeida as Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luis Bringel Vidal as
Independent Director and Patricia
Debora Fernandez Vidal as Alternate
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Villela Dias as
Independent Director and Wellington
Einstein Dalvi dos Santos as Alternate
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Sergio Fisher de Castro as
Independent Director and Sergio Moniz
Barretto Garcia as Alternate
10 Fix Number of Fiscal Council Members For For Management
at Three
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 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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?
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Master Purchase For For Management
Agreement (2020-2022), Annual Caps and
Related Transactions
2 Approve Supplemental Master For For Management
Transportation Agreement (2020-2022),
Annual Caps and Related Transactions
3 Approve Supplemental Products Sales For For Management
Agreement (2020-2022), Annual Caps and
Related Transactions
4 Approve Automated Machinery Sales For For Management
Agreement (2020-2022), Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liang Zaizhong as Director For For Management
3 Elect Fu Weizhong as Director For For Management
4 Elect Tang Xiuguo as Director For For Management
5 Elect Ng Yuk Keung as Director For For Management
6 Approve Final Dividend 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
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 21, 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
3.1 Elect Liang Wengen as Non-Independent For For Management
Director
3.2 Elect Tang Xiuguo as Non-Independent For For Management
Director
3.3 Elect Xiang Wenbo as Non-Independent For For Management
Director
3.4 Elect Yi Xiaogang as Non-Independent For For Management
Director
3.5 Elect Liang Zaizhong as For For Management
Non-Independent Director
3.6 Elect Huang Jianlong as For For Management
Non-Independent Director
4.1 Elect Su Zimeng as Independent Director For For Management
4.2 Elect Tang Ya as Independent Director For For Management
4.3 Elect Ma Guangyuan as Independent For For Management
Director
4.4 Elect Zhou Hua as Independent Director For For Management
5.1 Elect Liu Daojun as Supervisor For For Management
5.2 Elect Yao Chuanda as Supervisor For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mortgage and Finance Lease For For Management
Business
2 Approve Use of Own Idle Funds to For Against Management
Invest in Financial Products
3 Approve Deposit, Loan and Other For Against Management
Financial Business with Related-party
Bank
4 Approve Adjustments on Daily For For Management
Related-party Transactions
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry Out Mortgage and For For Management
Financing Lease Business
2 Approve Provision of Guarantee For For Management
3 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Assessment of For For Management
Directors and Supervisors
7 Approve Provision of Guarantee For Against Management
8 Approve Credit Line Bank Application For For Management
9 Approve Daily Related-Party For Against Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Financial Derivatives Business For For Management
13 Approve Futures Hedging Business For For Management
14 Approve Bill Pool Business For Against Management
15 Approve Issuance of Medium-term Notes For For Management
16 Approve Shareholder Return Plan For For Management
17 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
18 Approve Cancellation of Partial Stock For For Management
Options as well as Repurchase and
Cancellation of Performance Shares
19 Approve Issuance of Asset-backed Notes For For Shareholder
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect SHI, ZHONG CHUAN with For For Management
SHAREHOLDER NO.Q121649XXX as
Independent Director
1.2 Elect HSIEH, CHIH HONG with For For Management
SHAREHOLDER NO.E120456XXX as
Independent Director
1.3 Elect JIANG ZHEN with SHAREHOLDER NO. For For Management
H121660XXX as Independent Director
1.4 Elect Non-Independent Director No. 1 None Against Shareholder
1.5 Elect Non-Independent Director No. 2 None Against Shareholder
1.6 Elect Non-Independent Director No. 3 None Against Shareholder
1.7 Elect Non-Independent Director No. 4 None Against Shareholder
1.8 Elect Non-Independent Director No. 5 None Against Shareholder
1.9 Elect Non-Independent Director No. 6 None Against Shareholder
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 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 March 31, 2019
2 Approve Allocation of Income For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For Did Not Vote 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 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council 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?
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 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 Articles and Consolidate Bylaws For Against Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2019
2.1 Elect Brian Beamish as Director For For Management
2.2 Elect Jim Lopez as Director For For Management
2.3 Elect Janice Stipp as Director For For Management
3.1 Re-elect Mike Fallon as Director For For Management
3.2 Re-elect Peter Mageza as Director For For Management
3.3 Re-elect Dr Boni Mehlomakulu as For For Management
Director
3.4 Re-elect Glen Pearce as Director For For Management
4.1 Re-elect Peter Mageza as Chairman of For For Management
the Audit and Risk Committee
4.2 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
4.3 Elect Dr Boni Mehlomakulu as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rob Jan Renders as Member of For For Management
the Audit and Risk Committee
4.5 Elect Janice Stipp as Member of the For For Management
Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company with Coenie Basson as the
Designated Registered Auditor
6 Approve Maximum Number of Ordinary For For Management
Shares which may be Utilised under The
Sappi Limited Performance Share
Incentive Trust
7 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamzah Bakar as Director For For Management
2 Elect Hamid Bugo as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Kartini Hj Abdul Manaf as For For Management
Director
5 Elect Roslina Zainal as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For Against Management
10 Receive Information on Share None None Management
Repurchases
11 Receive Information on Donations Made None None Management
in 2019
12 Approve Upper Limit of Donations for For Against Management
2020
13 Ratify External Auditors For Against Management
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
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Trix Kennealy as Director For For Management
1.2 Re-elect Peter Robertson as Director For For Management
1.3 Re-elect Paul Victor as Director For For Management
2 Elect Sipho Nkosi as Director For For Management
3 Elect Fleetwood Grobler as Director For For Management
4 Elect Vuyo Kahla as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For Abstain Management
Audit Committee
6.2 Re-elect Trix Kennealy as Member of For Abstain Management
the Audit Committee
6.3 Re-elect Nomgando Matyumza as Member For Abstain Management
of the Audit Committee
6.4 Re-elect Stephen Westwell as Member of For Abstain Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
9 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING CO.
Ticker: 6004 Security ID: M8234B102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Dividends of SAR 5.55 per For For Management
Share for FY 2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Approve Remuneration of Directors for For For Management
FY 2019
9 Elect Fadi Majdalani as Director For For Management
10 Approve Related Party Transactions Re: For Against Management
New Rest Holding
11 Approve Related Party Transactions Re: For Against Management
New Rest Holding
12 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdul Aziz Al Hakeer
Holding Group
13 Approve Related Party Transactions Re: For For Management
West Gulf Company Limited
14 Approve Related Party Transactions Re: For For Management
Emaar the Economic City
15 Approve Related Party Transactions Re: For For Management
Emaar the Economic City
16 Amend Article 31 of Corporate For For Management
Governance Charter Re: Directors
Remuneration
17 Amend Article 51 of Corporate For For Management
Governance Charter Re: Audit Committee
Members Remuneration
18 Amend Article 58 of Corporate For For Management
Governance Charter Re: Nomination and
Remuneration Committee Members
Remuneration
--------------------------------------------------------------------------------
SAUDI ARABIAN FERTILIZER CO.
Ticker: 2020 Security ID: M8T36M107
Meeting Date: MAR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2019
7 Ratify Distributed Dividends of SAR 1. For For Management
5 per Share for First Half of FY 2019
8 Approve Dividends of SAR 1.5 per Share For For Management
for Second Half of FY 2019
9 Amend Nomination and Remuneration For For Management
Committee Charter
10.1 Elect Youssef Al Binyan as Director None Abstain Management
10.2 Elect Sameer Al Abdraboh as Director None Abstain Management
10.3 Elect Waleed Al Issa as Director None Abstain Management
10.4 Elect Mohammed Al Bahseen as Director None Abstain Management
10.5 Elect Youssef Al Shuheibani as Director None Abstain Management
10.6 Elect Mohammed Moukli as Director None Abstain Management
10.7 Elect Qassim Al Sheikh as Director None Abstain Management
10.8 Elect Fahd Al Shamri as Director None Abstain Management
10.9 Elect Fahd Al Dubian as Director None Abstain Management
10.10 Elect Amr Saqr as Director None Abstain Management
10.11 Elect Azeez Al Qahtani as Director None Abstain Management
10.12 Elect Abdullah Al Habadan as Director None Abstain Management
10.13 Elect Abdulrahman Al Ameem as Director None Abstain Management
10.14 Elect Abdulrahman Bilghuneim as None Abstain Management
Director
10.15 Elect Salih Al Yami as Director None Abstain Management
10.16 Elect Suleiman Al Haseen as Director None Abstain Management
10.17 Elect Khalid Al Nuweisir as Director None Abstain Management
10.18 Elect Jalban Al Jalban as Director None Abstain Management
10.19 Elect Ahmed Al Dahlawi as Director None Abstain Management
11 Elect Members of Audit Committee, For Abstain Management
Approve its Charter and the
Remuneration of Its Members
12 Approve Interim Dividends For For Management
Semi-Annually and Quarterly for FY 2020
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
Pursuant to the Debt Transfer Agreement
2 Approve Related Party Transactions Re: For For Management
Loan Agreement Dated 26 June 2019
3 Approve Related Party Transactions Re: For For Management
Loan Agreement Dated 27 June 2019
4 Approve Related Party Transactions Re: For Against Management
Debt Transfer Agreement
5 Amend Article 7 of Bylaws Re: Changes For Against Management
in Capital
6 Elect Yasir Al Rumayyan as Director For For Management
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Absence of Dividends for FY For For Management
2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors for For For Management
FY 2019
7 Elect Abdullah Jumaa as Director For For Management
8 Elect Richard Obrian as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Ratify Distributed Dividend of SAR 2. For For Management
20 per Share for First Half of FY 2019
6 Approve Dividend of SAR 2.20 per Share For For Management
for Second Half of FY 2019
7 Amend Nomination and Remuneration For For Management
Committee Charter
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: Company For For Management
Main Center
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
3 Amend Article 4 of Bylaws Re: For For Management
Ownership, Participation and Merger
4 Delete Article 8 of Bylaws Re: Shares For For Management
Ownership
5 Amend Article 12 of Bylaws Re: For For Management
Preferred Shares
6 Amend Article 13 of Bylaws Re: For For Management
Increase of Capital
7 Amend Article 14 of Bylaws Re: For For Management
Decrease of Capital
8 Amend Article 15 of Bylaws Re: Board For Against Management
Composition
9 Amend Article 16 of Bylaws Re: Board For For Management
Meetings
10 Amend Article 17 of Bylaws Re: Board For For Management
Decisions and Its Deliberations
11 Amend Article 18 of Bylaws Re: Board For For Management
Powers and Responsibilities
12 Amend Article 19 of Bylaws Re: For For Management
Chairman Powers
13 Amend Article 20 of Bylaws Re: Board For For Management
Vacancy
14 Delete Article 22 of Bylaws Re: For For Management
Executive Chief Officer Remuneration
15 Amend Article 23 of Bylaws Re: For For Management
Authority of Signature on Behalf of
the Company
16 Delete Article 24 of Bylaws Re: For For Management
Executive Chief Officer Deputies
17 Amend Article 26 of Bylaws Re: General For For Management
Meeting Attendance
18 Amend Article 28 of Bylaws Re: General For For Management
Meeting Convention
19 Amend Article 29 of Bylaws Re: General For For Management
Meeting Invitation
20 Amend Article 33 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
21 Amend Article 34 of Bylaws Re: For For Management
Extraordinary General Meeting
Competences
22 Amend Article 35 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
23 Amend Article 36 of Bylaws Re: For Against Management
Ordinary General Meeting Resolutions
24 Amend Article 37 of Bylaws Re: For For Management
Appointment of Auditor
25 Amend Article 38 of Bylaws Re: Auditor For For Management
Powers and Responsibilities
26 Amend Article 40 of Bylaws Re: For For Management
Financial Documents
27 Amend Article 41 of Bylaws Re: For For Management
Dividends
28 Amend Article 43 of Bylaws Re: Debt For For Management
Instruments and Financing Sukuk
29 Amend Article 46 of Bylaws Re: Final For For Management
Provisions
30 Approve Reorder of Amended Articles of For For Management
Bylaws
31 Adopt Article 34 of Association Re: For For Management
Audit Committee Composition
32 Adopt Article 35 of Association Re: For For Management
Audit Committee Meeting Quorum
33 Adopt Article 36 of Association Re: For For Management
Audit Committee Competences
34 Adopt Article 37 of Association Re: For For Management
Audit Committee Reports
35 Amend Directors, Committees, and For Against Management
Executives Remuneration Policy
--------------------------------------------------------------------------------
SAUDI CEMENT CO.
Ticker: 3030 Security ID: M8235J112
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Ratify Distributed Dividend of SAR 1. For For Management
50 per Share for First Half of FY 2019
7 Approve Dividends of SAR 2 per Share For For Management
for Second Half of FY 2019
8 Approve Remuneration of Directors of For For Management
SAR 5,250,088 for FY 2019
9 Approve Related Party Transactions Re: For For Management
United Cement
10 Approve Related Party Transactions Re: For For Management
Cement Product Industry Ltd. Co.
11 Approve Related Party Transactions Re: For For Management
Wataniya Insurance Company
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of SAR 0.70 per For For Management
Share for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 848,077 for FY 2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
8 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
9 Amend Article 41 of Bylaws Re: Audit For For Management
Committee Reports
10 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
11 Amend Article 50 of Bylaws Re: For For Management
Interest Conflicts
12 Amend Audit Committee Charter For For Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
14 Approve Related Party Transactions For For Management
15 Approve Related Party Transactions Re: For For Management
Bahri
16 Approve Related Party Transactions Re: For For Management
Bahri
17 Approve Related Party Transactions Re: For For Management
Bahri
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 1.50 per Share For For Management
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 201
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Amend Corporate Governance Charter For For Management
--------------------------------------------------------------------------------
SAUDI INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Distributed Dividends of SAR 0. For For Management
60 per Share for FY 2019
6 Approve Remuneration of Directors of For For Management
SAR 4,100,000 for FY 2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, and Q4 of FY
2020 and Q1 of FY 2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Authorize Share Repurchase Program Up For For Management
to 73,126,989 Shares and Authorize
Directors to Complete the Purchase
Procedures
10 Amend Article 28 of Bylaws Re: General For For Management
Meeting Attendance
--------------------------------------------------------------------------------
SAUDI KAYAN PETROCHEMICAL CO.
Ticker: 2350 Security ID: M82585106
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Elect Mohammed Al Zahrani as Director For For Management
6 Amend Nomination and Remuneration For For Management
Committee Charter
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2019
--------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP.
Ticker: 2070 Security ID: M8T589109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For Against Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For Against Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020, FY 2021, FY
2022 and Q1 of FY 2023
6 Approve Dividends of SAR 0.5 per Share For For Management
for FY 2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Elect Turki Al Jaaweeni as Director For For Management
9 Elect Adil Kareem as Director For For Management
10 Approve Related Party Transactions For Against Management
11 Approve Related Party Transactions Re: For For Management
Arac Health Care Company
12 Approve Related Party Transactions Re: For For Management
Dammam Pharma
13 Approve Related Party Transactions Re: For For Management
Dammam Pharma
14 Approve Related Party Transactions Re: For For Management
SPIMACO Morroco
15 Approve Related Party Transactions Re: For For Management
Arac Health Care Company
16 Approve Related Party Transactions Re: For For Management
Arac Health Care Company
17 Approve Related Party Transactions Re: For For Management
Arac Health Care Company
18 Approve Related Party Transactions Re: For For Management
Between Arac Health Care Company and
Dammam Pharma
19 Approve Related Party Transactions Re: For For Management
Between Arac Health Care Company and
Aracom Medical Company
20 Approve Related Party Transactions Re: For For Management
Arac Health Care Company and Al Qassim
Medical Services
21 Approve Related Party Transactions Re: For For Management
Al Maali Medical Company
22 Approve Related Party Transactions Re: For For Management
Riyad Bank
23 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
24 Approve Related Party Transactions Re: For For Management
Al Rajhi Bank
25 Approve Related Party Transactions Re: For For Management
ACDIMA Center for Bioequivalence and
Pharmaceutical Studies
--------------------------------------------------------------------------------
SAUDI RESEARCH & MARKETING GROUP
Ticker: 4210 Security ID: M82595105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Approve Increase of Auditors' For For Management
Remuneration Re: Additional audits of
the group's subsidiaries
7 Approve Remuneration of Directors of For For Management
SAR 2,400,000 for FY 2019
8 Approve Remuneration of Committees' For For Management
Members of SAR 890,000 for FY 2019
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
10 Amend Article 7 of Bylaws Re: Capital For For Management
11 Amend Article 8 of Bylaws Re: For For Management
Subscription for Shares
12 Amend Article 11 of Bylaws Re: Sale of For For Management
Partly Paid Shares
13 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman and Managing
Director and Secretary Powers
14 Amend Article 24 of Bylaws Re: Board For For Management
Meeting Quorum
15 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
16 Amend Article 41 of Bylaws Re: For For Management
Committee Reports
17 Amend Article 46 of Bylaws Re: For For Management
Financial Documents
18 Amend Board of Director, Committees, For For Management
and Executive Management Remunerations
and Compensations Policy
19 Amend Audit Committee Charter For For Management
20 Amend Remuneration and Nomination For For Management
Committee Charter
21 Amend Board Membership Standards and For For Management
Procedures Policy
22 Approve Related Party Transactions Re: For For Management
Hala Printing Company
23 Approve Related Party Transactions Re: For For Management
Al Madina Al Monaora Printing Company
24 Approve Related Party Transactions Re: For For Management
Saudi Printing and Packaging Company
25 Approve Related Party Transactions Re: For For Management
Al Madarat Advertising Company
26 Approve Related Party Transactions Re: For For Management
Al Fahad Law
27 Approve Related Party Transactions Re: For For Management
Al Fahad Law
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Elect Amr Kurdi and Tariq Al Rukheimi For For Management
as Members of Audit Committee
5 Authorize Share Repurchase Program Up For Against Management
to SAR 300 Million to be Allocated to
Employee Share Scheme
6 Approve Remuneration of Directors for For For Management
FY 2019
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Holding of the Purchased For For Management
Shares for a Period Up to 5 Years
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of SAR 2.50 per For For Management
Share for Second Half of FY 2019
5 Ratify Distributed Dividends of SAR 2. For For Management
50 per Share for First Half of FY 2019
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Remuneration of Directors of For For Management
SAR 2,800,000 for FY 2019
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.
12 Approve Related Party Transactions Re: For For Management
PKC Consulting Co.
13 Approve Related Party Transactions Re: For For Management
United Gulf Bank
14 Amend Article 20 of Bylaws Re: For For Management
Company's Management
--------------------------------------------------------------------------------
SAVOLA GROUP
Ticker: 2050 Security ID: M8237G108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Remuneration of Directors of For For Management
SAR 2,150,000 for FY 2019
6 Approve Dividends of SAR 0.30 per For For Management
Share for FY 2019
7 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Almarai Company
8 Approve Related Party Transactions Re: For For Management
Between United Sugar Company and
Almarai Company
9 Approve Related Party Transactions Re: For For Management
Between International Food Industries
Co and Almarai Company
10 Approve Related Party Transactions Re: For For Management
Between Afia International Company and
Almarai Company
11 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Mayar
Foods Company
12 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Del
Monte Saudi Arabia Company
13 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Nestle Saudi Arabia Limited
14 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Al
Manhal Water Factory Co. Ltd.
15 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Abdul
Qader AlMuhaidib & Sons Co.
16 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Al
Mahbaj Al Shamia Trading Company
17 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Del
Monte Saudi Arabia Company
18 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Waste
Collection and Recycling Company Ltd
19 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Zohoor Alreef Company
20 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Aljazirah Dates and Food Factory
21 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Herfy
Food Services Company
22 Approve Related Party Transactions Re: For For Management
Between Afia International Company and
Herfy Food Services Company
23 Approve Related Party Transactions Re: For For Management
Between United Sugar Company and Herfy
Food Services Company
24 Approve Related Party Transactions Re: For For Management
Between International Food Industries
Co and Herfy Food Services Company
25 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Dur
Hospitality
26 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Kinan
International
27 Increase Size of Audit Committee and For For Management
Elect Mohammed Al Issa and Badr Al
Rabiah as Members of Audit Committee
28 Amend Remuneration and Nomination For For Management
Committee Charter
29 Authorize Share Repurchase Program Up For Against Management
to 700,000 Shares to be Allocated to
Employee Share Scheme and Authorize
Directors to Complete the Purchase
Procedures
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Wong Chin Mun as Director For For Management
3 Elect Ang Kim Swee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD.
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SDI CORP.
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Articles of Association For For Management
6.1 Elect Zhong Cong Ding, with For For Management
SHAREHOLDER NO.D101420XXX, as
Independent Director
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds and
Verification Report
7 Approve Annual Work Report of the For For Management
Board of Directors Remuneration and
Appraisal Committee
8 Approve Company's Three-Year For For Management
Development Plan
9 Approve Daily Related-Party Transaction For For Management
10 Approve Credit Line Application For For Management
11 Approve General Authorization to Issue For For Management
Domestic Debt Financing Instruments
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Type and Maturity For For Management
2.4 Approve Renewal Options For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Guarantee Manner For For Management
2.7 Approve Issue Manner, Target For For Management
Subscribers and Placing Arrangements
2.8 Approve Other Special Terms For For Management
2.9 Approve Manner of Repayment of Capital For For Management
and Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Underwriting Manner For For Management
2.13 Approve Listing Exchange For For Management
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board and For For Management
Board Authorized Persons to Handle All
Related Matters
4 Approve Additional Credit Line For For Management
Application
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board For For Management
Remuneration and Appraisal Committee
2.1 Elect Zhu Jiwei as Non-Independent For For Shareholder
Director
2.2 Elect Luo Shaoxiang as Non-Independent For For Shareholder
Director
2.3 Elect Jiang Hua as Non-Independent For For Shareholder
Director
2.4 Elect Zhang Yuanling as For For Shareholder
Non-Independent Director
2.5 Elect Zhan Pingyuan as Non-Independent For Against Shareholder
Director
3.1 Elect Zeng Ming as Independent Director For For Management
3.2 Elect Shao Lvwei as Independent For For Management
Director
3.3 Elect Yu Yingmin as Independent For Against Management
Director
4.1 Elect Qu Lixin as Supervisor For For Shareholder
4.2 Elect Zhang Haijuan as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operations Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-hong as Outside Director For For Management
2.2 Elect Yoon Yeo-seon as Outside Director For For Management
3.1 Elect Kim Ji-hong as a Member of Audit For For Management
Committee
3.2 Elect Yoon Yeo-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: Y75638109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Bing Chen as Director For For Management
1B Elect David Sokol as Director For Against Management
1C Elect Lawrence R. Simkins as Director For Against Management
1D Elect John C. Hsu as Director For For Management
1E Elect Nicholas Pitts-Tucker as Director For For Management
1F Elect Lawrence Chin as Director For Against Management
1G Elect Stephen Wallace as Director For Against Management
2 Approve KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: Y75638109
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Merger For For Management
2 Approve Amended and Restated Articles For For Management
of Incorporation of Atlas Corp.
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEAZEN GROUP LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Zhongming as Director For For Management
3a2 Elect Qu Dejun as Director For For Management
3a3 Elect Chen Huakang as Director For For Management
3a4 Elect Zhu Zengjin 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
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Songxi as Independent For For Management
Director
2 Elect Non-independent Director For For Management
3 Approve Adjusting Company's 2019 For Against Management
Guarantee Plan
4 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension of Resolution Validity
Period of Private Placement of Shares
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For For Management
Directors
8 Amend Related-Party Transaction For Against Management
Management System
9 Approve External Investment Management For For Management
System
10 Approve Direct Financing For For Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For For Management
10 Approve Loan from Related Party For For Management
11 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
30, 2019
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the 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 Withhold Management
4.4 Elect Enrico S. Cruz as Director For For Management
4.5 Elect Anastasia Y. Dy as Director For For Management
4.6 Elect Frederick Y. Dy as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Jikyeong Kang as Director For For Management
4.9 Elect Hiroshi Masaki 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 Alfonso L. Salcedo, Jr. as For For Management
Director
4.13 Elect Takashi Takeuchi as Director For For Management
4.14 Elect Alberto S. Villarosa as Director For For Management
4.15 Elect Sanjiv Vohra as Director For For Management
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cheon Gyeong-jun as For For Management
Non-Independent Non-Executive Director
3.2 Elect Kim Jeong-yong as Inside Director For For Management
3.3 Elect Lee Chang-se as Outside Director For For Management
4 Appoint Heo Noh-jung 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)
--------------------------------------------------------------------------------
SEERA HOLDING GROUP
Ticker: 1810 Security ID: M0854B108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Related Party Transactions for For For Management
FY 2019 Re: Gulf International
Construction
7 Approve Related Party Transactions for For For Management
FY 2019 Re: Riyadh Cables Group Company
8 Approve Related Party Transactions for For For Management
FY 2019 Re: The National Agricultural
Development Company
9 Approve Related Party Transactions for For For Management
FY 2019 Re: Riyadh Airports
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMSC Framework Agreement, SMSC For For Management
Framework Agreement Annual Caps and
Related Transactions
2 Approve Amendment Agreement, Revised For For Management
Annual Caps and Related Transactions
3 Approve Grant of Restricted Share For For Management
Units to Chen Shanzhi Under the 2014
Equity Incentive Plan and Related
Transactions
4 Approve Grant of Restricted Share For For Management
Units to William Tudor Brown Under the
2014 Equity Incentive Plan and Related
Transactions
5 Approve Grant of Restricted Share For For Management
Units to Young Kwang Leei Under the
2014 Equity Incentive Plan and Related
Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and Specific For For Management
Mandate
2 Authorize Board to Deal with All For For Management
Matters in Relation to the RMB Share
Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the RMB
Share Issue
4 Approve Policy for Stabilization of For For Management
the Price of the RMB Shares for the
Three Years After the RMB Share Issue
5 Approve Profits Distribution Policy For For Management
and Dividend Return Plan for the Three
Years After the RMB Share Issue
6 Approve Use of Proceeds from the RMB For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the RMB Share Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with
the RMB Share Issue
9 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
General Meetings
10 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
Board meetings
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Gao Yonggang as Director For For Management
2c Elect William Tudor Brown as Director For For Management
2d Elect Tong Guohua as Director For Against Management
2e Elect Young Kwang Leei as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting Purpose, and Authorize Audit
Committee of the Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CICT Agreements, Utilization For For Management
of the Specific Mandate to Issue Such
Number of RMB Shares and Related
Transactions
2 Approve Shanghai IC Fund Agreements, For For Management
Utilization of the Specific Mandate to
Issue Such Number of RMB Shares and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JV Agreement, New Capital For For Management
Contribution Agreement and Related
Transactions
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seung Man-ho as Inside Director For For Management
2.2 Elect Choi Su-hyeon 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(s)
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Myeong-gi as Inside Director For For Management
2.2 Elect Park Byeong-geon as Outside For For Management
Director
2.3 Elect Lee Chang-han as Outside Director For For Management
2.4 Elect Hong Joon-pyo as Outside Director For For Management
3.1 Elect Park Hyeong-geon as a Member of For For Management
Audit Committee
3.2 Elect Lee Chang-han as a Member of For For Management
Audit Committee
3.3 Elect Hong Joon-pyo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: 5279 Security ID: Y7632W103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
1 Approve Bonus Issuance of Shares For For Management
2 Approve Bonus Issuance of Warrants For For Management
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Issuance of New Common Shares For Did Not Vote Management
for Cash or Overseas/Domestic
Convertible Bonds in Private Placement
5 Approve Issuance of Employee Stock For Did Not Vote Management
Warrants with Price Lower than Fair
Market Value
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 26.72 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.47 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None Did Not Vote Management
1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management
1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management
1.4 Elect Andrei Mitiukov 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 Aleksandr Auzan as Director None Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Interim Dividends of RUB 27.35 For Did Not Vote Management
per Share for First Quarter of Fiscal
2020
4 Ratify KPMG as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Myeong-jae as Inside Director For For Management
2.3 Elect Jeong Chan-seon as Inside For For Management
Director
2.4 Elect Jang Soon-nam as Outside Director For For Management
2.5 Elect Cho In-hoe as Outside Director For For Management
2.6 Elect Jeong Song as Outside Director For For Management
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 Song 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
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Guarantee Provision For For Management
3 Approve Adjustment on the Amount of For For Management
Daily Related-party Transaction
4 Approve Additional Related-party For For Management
Transactions
5.1 Elect Li Xianfeng as Non-Independent For Against Shareholder
Director
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Related Party Transaction For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Shareholder
8.1 Elect Dan Yong as Independent Director For Against Management
9.1 Elect Yang Zhaoqian as Non-Independent For Against Shareholder
Director
10.1 Elect Che Jianhong as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
SHANDONG AIRLINES CO., LTD.
Ticker: 200152 Security ID: Y7682N102
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Chuanyu as Non-independent For For Shareholder
Director
1.2 Elect Sun Xiujiang as Non-independent For For Shareholder
Director
1.3 Elect Miao Liubin as Non-independent For For Shareholder
Director
1.4 Elect Jiang Chengda as Non-independent For For Shareholder
Director
1.5 Elect Li Xiuqin as Non-independent For For Shareholder
Director
1.6 Elect Wang Zhifu as Non-independent For For Shareholder
Director
1.7 Elect Wang Mingyuan as Non-independent For For Shareholder
Director
1.8 Elect Xu Guojian as Non-independent For For Shareholder
Director
2.1 Elect Lv Hongbing as Independent For For Management
Director
2.2 Elect Duan Yalin as Independent For For Management
Director
2.3 Elect Xu Xiangyi as Independent For For Management
Director
2.4 Elect Hu Yuanmu as Independent Director For For Management
3.1 Elect Wang Wuping as Supervisor For For Shareholder
3.2 Elect Xue Ruitao as Supervisor For For Shareholder
3.3 Elect Tang Chaoxu as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG AIRLINES CO., LTD.
Ticker: 200152 Security ID: Y7682N102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHANDONG AIRLINES CO., LTD.
Ticker: 200152 Security ID: Y7682N102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
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 Technology
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 Xinzhihang Media Co.
, Ltd.
6.6 Approve Related Party Transaction with For For Management
Air China Corporation 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 Aero Engine
Maintenance Co., Ltd.
7 Approve Appointment of Auditor For For Management
8 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ultra Short-term For For Management
Financing Bonds
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Ultra Short-term Financing Bonds
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee for the For For Management
Financing of an Overseas Subsidiary of
the Company
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditor
4 Elect Luan Bo as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Work Report of the For For Management
Independent Non-executive Directors
4 Approve 2019 Final Financial Report For For Management
5 Approve 2020 Financial Budget Report For For Management
6 Approve 2019 Annual Report and Its For For Management
Extracts
7 Approve 2019 Profit Distribution Plan For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
8 Amend Articles of Association For For Management
9 Approve Expected Connected For Against Management
Transactions During the Ordinary
Course of Business in 2020
10 Approve 2020 Appointment of Accounting For For Management
Firms and Audit Service Fees
11 Approve 2020 Appointment of Internal For For Management
Control Auditing Firm and Audit
Service Fees
12 Approve 2019 Appraisal Report on For For Management
Internal Control
13 Approve 2019 Social Responsibility For For Management
Report
14 Approve Special Report on the Deposit For For Management
and Use of Proceeds in 2019
15 Approve Impairment Testing on the For For Management
Subject Assets of Material Assets
Restructuring of the Company
16 Approve Financial Services Framework For Against Management
Agreement with Shandong Gold Group
Finance Co., Limited
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve 2020 Daily Related-Party For For Management
Transaction Forecast and Signing of
Daily Related-Party Transaction
Agreement
10 Approve Use of Own Funds for Structure For Against Management
Deposits
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Gong Jian Bo as Director For For Management
8 Elect Fu Ming Zhong as Director For For Management
9 Elect Wang Jin Xia as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Finance Leasing and Factoring For For Management
Framework Agreement, Annual Caps and
Related Transactions
3 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Loan For For Management
Agreement and Share Retention Agreement
2 Approve, Execute and Do or Procure All For For Management
Such Documents and Things in
Connection with the Subscription
Agreement and Submit to Authority for
Approval or Filing of Any Relevant
Document
3 Authorize Board to Deal with All For For Management
Matters in Relation to Subscription
Agreement, Loan Agreement and Share
Retention Agreement
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Lease to Others For For Management
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Work Report and For For Management
Annual Budget Indicator
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
8 Approve Guarantee Provision Plan For For Management
9 Approve to Appoint Auditor For For Management
10.1 Elect Zhang Min as Non-Independent For For Management
Director
10.2 Elect Zhu Xudong as Non-Independent For For Management
Director
10.3 Elect Yin Qiang as Non-Independent For For Management
Director
10.4 Elect Huang Yingjian as For For Management
Non-Independent Director
10.5 Elect Li Chen as Non-Independent For For Management
Director
10.6 Elect Li Xiaofeng as Non-Independent For For Management
Director
10.7 Elect Rui Meng as Independent Director For For Management
10.8 Elect Xi Juntong as Independent For For Management
Director
10.9 Elect Chen Zhen as Independent Director For For Management
11.1 Elect Ni Ming as Supervisor For For Management
11.2 Elect Chen Mengzhao as Supervisor For For Management
12 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Shareholder
13.2 Approve Issue Manner and Issue Time For For Shareholder
13.3 Approve Issue Size For For Shareholder
13.4 Approve Target Subscribers and For For Shareholder
Subscription Method
13.5 Approve Issue Price and Pricing Basis For For Shareholder
13.6 Approve Lock-up Period For For Shareholder
13.7 Approve Listing Exchange For For Shareholder
13.8 Approve Raised Funds Investment For For Shareholder
13.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
13.10 Approve Resolution Validity Period For For Shareholder
14 Approve Private Placement of Shares For For Shareholder
15 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
16 Approve that the Company Does Not Need For For Shareholder
to Produce a Report on the Usage of
Previously Raised Funds
17 Approve Shareholder Return Plan For For Shareholder
18 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For Against Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 900908 Security ID: Y76771115
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Remuneration of For For Management
Independent Directors and External
Directors
3 Approve Adjustment on 2018 Profit For For Management
Distribution
4 Approve Bill Pool Business For For Management
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 900908 Security ID: Y76771115
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 900908 Security ID: Y76771115
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2.1 Elect Gu Lili as Non-Independent For For Shareholder
Director
2.2 Elect Ye Xiaohe as Non-Independent For For Shareholder
Director
3.1 Elect Li Ning as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 900908 Security ID: Y76771115
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Credit Line Bank Application For For Management
6.2 Approve Credit Line Application to For For Management
Huayi Group and Huayi Finance Company
6.3 Approve Special Loan for Qinzhou For For Management
Project
7 Approve Provision of Guarantee for For For Management
Loan of Guangxi Lvjian Company Project
8 Approve Appointment of Auditor For For Management
9 Approve Report of the Independent For For Management
Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Gu Lili as Non-Independent For For Management
Director
11.2 Elect Zhang Weimin as Non-Independent For For Management
Director
11.3 Elect Wang Wei as Non-Independent For For Management
Director
11.4 Elect Ye Xiaohe as Non-Independent For For Management
Director
11.5 Elect Feng Tianjun as Non-Independent For For Management
Director
12.1 Elect Wang Jinshan as Independent For For Management
Director
12.2 Elect Zhao Ziye as Independent Director For For Management
12.3 Elect Cao Guiping as Independent For For Management
Director
13.1 Elect Li Ning as Supervisor For For Management
13.2 Elect Zhang Hu as Supervisor For For Management
13.3 Elect Tang Liang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Issuance of Bonds For For Management
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve Guarantee For For Management
8 Approve Investment Plan For For Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve to Appoint Auditor For For Management
11 Approve Acquisition of Guarantee For For Management
12 Approve Employee Share Purchase Plan For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
14 Approve Initial Public Offering and For For Management
Listing on Shanghai Stock Exchange
15 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange
16 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
17 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
18 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
19 Approve Corresponding Standard For For Management
Operation Ability
20 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange in Accordance
with Relevant Laws and Regulations
21 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
22 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
23 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Listing
24 Approve Issuance of Pilot Free Trade For For Shareholder
Zone and Overseas Bonds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Jianxin as Director For For Shareholder
2 Approve Adjustment of Maximum For For Shareholder
Outstanding Amount for Provision of
External Guarantees
1 Approve Proposed Change in Use of For For Management
Proceeds
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of For For Management
Proceeds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and For For Management
Proposed Annual Caps Under the SEC
Framework Deposit Agreement
2 Approve Connected Transactions and For For Management
Proposed Annual Caps Under the SEC
Framework Loan Agreement
3 Approve Connected Transactions and For For Management
Proposed Annual Caps Under the MESMEE
Framework Purchase Agreement
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Maximum Outstanding Amount for For For Shareholder
Provision of External Guarantees
3 Approve Compliance of the Spin-Off and For For Shareholder
Listing of Subsidiary on the Science
and Technology Innovation Board with
Relevant Laws and Regulations
4 Approve Plan on the Spin-Off and For For Shareholder
Listing of Shanghai Electric Wind
Power Group Co., Ltd. on the Science
and Technology Innovation Board
5 Approve Proposal of the Spin-Off and For For Shareholder
Listing of Shanghai Electric Wind
Power Group Co., Ltd. on the Science
and Technology Innovation Board by
Shanghai Electric (Revised Version)
6 Approve Compliance of Spin-Off and For For Shareholder
Listing of Subsidiary on the Science
and Technology Innovation Board Under
Certain Provisions
7 Approve Spin-Off and Listing of a For For Shareholder
Subsidiary on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
8 Approve Ability to Maintain For For Shareholder
Independence and Sustainable Operation
of the Company
9 Approve Affirmation of Capability of For For Shareholder
Shanghai Electric Wind Power Group Co.
, Ltd. to Implement Regulated Operation
10 Approve Explanation of the For For Shareholder
Completeness of and Compliance with
Statutory Procedures of the Spin-Off
and the Validity of Legal Documents
Submitted
11 Approve Analysis on the Objectives, For For Shareholder
Commercial Reasonableness, Necessity
and Feasibility of the Spin-Off
12 Approve Authorization by the General For For Shareholder
Meeting to the Board and Its
Authorized Persons to Deal with
Matters Relating to the Spin-Off of
the Company
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board For For Management
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Report of the Financial For For Management
Results
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve the Alignment in the For For Management
Preparation of Financial Statements in
Accordance with the China Accounting
Standards for Business Enterprises and
Cessation of Appointment of the
International Auditor
7 Approve PwC Zhong Tian as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2019 and Approve
Emoluments of Directors and
Supervisors for the Year of 2020
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
10 Approve the Related-Party Transactions For For Management
between the Company and SINOMEC
Engineering Group Co., Ltd.
1 Amend Articles of Association For For Management
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve the Repurchase and For For Management
Cancellation of Certain Restricted A
Shares
4 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve the Repurchase and For For Management
Cancellation of Certain Restricted A
Shares
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement, For For Management
Rollover Agreement and Related
Transactions
2 Approve Renewal of Continuing For For Management
Connected Transactions
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Overseas For For Management
Listing of Gland Pharma with the
Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
2.1 Approve Issuing Entity For For Management
2.2 Approve Placing of Listing For For Management
2.3 Approve Type of Securities to be Listed For For Management
2.4 Approve Nominal Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Listing Date For For Management
2.7 Approve Method of Issuance For For Management
2.8 Approve Size of Issuance For For Management
2.9 Approve Pricing Method For For Management
2.10 Approve Underwriting For For Management
2.11 Approve Use of Proceeds For For Management
2.12 Approve Public Offering Arrangement of For For Management
the Shares of Gland Pharma Held by the
Company
3 Approve Undertaking of Maintaining For For Management
Independent Listing Status
4 Approve Description of the Sustainable For For Management
Profitability and Prospects
5 Authorize Board and its Authorized For For Management
Persons to Deal with Full Discretion
with the Overseas Listing of Gland
Pharma and Related Matters
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.1 Approve Issuing Entity For For Management
3.2 Approve Type of Securities to be Issued For For Management
3.3 Approve Par Value of Shares For For Management
3.4 Approve Size of Issuance For For Management
3.5 Approve Target Subscribers For For Management
3.6 Approve Issuance Price and Pricing For For Management
Methodology
3.7 Approve Method of Issuance For For Management
3.8 Approve Place of Listing For For Management
3.9 Approve Time of Issuance and Listing For For Management
3.10 Approve Use of Proceeds of the Issuance For For Management
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Shanghai Henlius Listing
5 Approve Mutual Supply Framework For For Management
Agreement and Related Transactions
6 Approve Estimates of Ongoing Related For Against Management
Party Transactions for 2020
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Work Report of the Board For For Management
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve Ernst & Young Hua Ming LLP as For For Management
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 Appraisal Results and For For Management
Remuneration of Directors
8 Approve 2020 Appraisal Program of For For Management
Directors
9 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
10 Approve Additional Bank Credit For For Management
Applications
11 Approve Mandate to Issue Interbank For For Management
Market Debt Financing Instruments
12 Authorize Management to Dispose of the For For Management
Shares of the Listed Companies Held by
the Group
13 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
15 Authorize Repurchase of Issued H Share For For Management
Capital
16 Authorize Repurchase of Issued A Share For For Management
Capital
17.1 Elect Gong Ping as Director For For Management
17.2 Elect Pan Donghui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# 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 COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Ping as Director For For Management
2 Elect Gu Weizhong as Supervisor For For Management
3 Approve Joint Investements with For For Management
Directors and Senior Management
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Rules and Procedures Regarding For For Management
General Meetings
5 Approve Related Party Transactions of For For Management
2019
6 Approve Extension of the Validity For For Management
Period In Respect of the Proposed A
Share Offering
7 Approve Extension of Validity Period For For Management
of the Authorisations Granted to the
Board to Handle All Matters in
Relation to IPO And Listing of A Shares
8 Amend Articles of Association For For Management
9 Amend Articles of Association (Draft) For For Management
10 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 05, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period In Respect of the Proposed A
Share Offering
2 Approve Extension of Validity Period For For Management
of the Authorisations Granted to the
Board to Handle All Matters in
Relation to IPO And Listing of A Shares
--------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 900917 Security ID: Y7682J101
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fei Minhua as Non-Independent For Did Not Vote Management
Director
1.2 Elect Yu Feng as Non-Independent For For Management
Director
1.3 Elect Wang Peiguang as Non-Independent For For Management
Director
1.4 Elect Tao Jianming as Non-Independent For For Management
Director
1.5 Elect Liu Jingtao as Non-Independent For Did Not Vote Management
Director
1.6 Elect Li Chuanguo as Non-Independent For Did Not Vote Management
Director
1.7 Elect Ying Zheng as Non-Independent For For Management
Director
1.8 Elect Wang Yi as Non-Independent For For Management
Director
1.9 Elect Mao Daoshun as Non-Independent For For Shareholder
Director
2.1 Elect Zhou Lan as Independent Director For For Management
2.2 Elect He Shengyou as Independent For For Management
Director
2.3 Elect Xu Wei as Independent Director For Against Management
2.4 Elect Zhang Xiaoyan as Independent For For Management
Director
2.5 Elect Gu Jianyu as Independent Director For Against Shareholder
3.1 Elect Wang Feichuan as Supervisor For Abstain Management
3.2 Elect Li Longbing as Supervisor For Abstain Management
3.3 Elect Chen Qianjin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 900917 Security ID: Y7682J101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# 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
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Part of the For For Management
Over Subscription Proceeds for
Permanent Replenishment of Working
Capital
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
3 Approve Grant of General Mandate to For For Management
Repurchase H Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Financial Reports For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors and For For Management
Internal Control Auditor
6 Approve Remuneration of Directors and For For Management
Supervisors
7.1 Elect Su Zhi as Director For For Management
7.2 Elect Jiang Zhihong as Director For For Management
7.3 Elect Zhao Lei as Director For For Management
7.4 Elect Li Yingqi as Director For For Management
7.5 Elect Yang Yushe as Director For For Management
8 Approve Change in Use of the Over For For Management
Subscription Proceeds and the
Utilization of the Surplus Over
Subscription Proceeds for Investing in
Jianhua Biological Fengxian-Base
Project
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Jun as Director For For Management
3b Elect Woo Chia-Wei as Director For For Management
3c Elect Yuen Tin Fan, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lou Jun as Director For For Management
3b Elect Fei Zuoxiang as Director For For Management
3c Elect Zhong Tao as Director For For Management
3d Elect Qiao Zhigang as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Reduction of Share Premium For For Management
Account, Transfer of the Credit
Arising Therefrom to the Contributed
Surplus Account and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
2 Elect Huang Haiping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Appointment of Auditor For For Management
6 Approve Appoint of Internal Control For For Management
Auditor
7 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Budget Report For For Management
6 Approve Debt Financing Application For For Management
7 Approve Deposits and Loans from For For Management
Related Bank
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Auditor For For Management
11 Approve Provision of Guarantee to For Against Management
Associate Company
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL INDUSTRIAL INVT. CO., LTD.
Ticker: 900914 Security ID: Y7687J106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Authorization on Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget For For Management
7 Approve Financing Amount For For Management
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Shareholder Return Plan For For Management
14 Approve Change in Registered Capital For For Management
and Amend Articles of Association
15 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
16.1 Approve Issue Scale For For Management
16.2 Approve Par Value and Issue Price For For Management
16.3 Approve Issue Type and Period For For Management
16.4 Approve Target Parties For For Management
16.5 Approve Bond Interest Rate and For For Management
Determination Manner
16.6 Approve Guarantee Arrangement For For Management
16.7 Approve Redemption and Resale Terms For For Management
16.8 Approve Usage of Raised Funds For For Management
16.9 Approve Issue Manner For For Management
16.10 Approve Listing Location For For Management
16.11 Approve Underwriter and Underwriting For For Management
Method
16.12 Approve Safeguard Measures of Debts For For Management
Repayment
16.13 Approve Resolution Validity Period For For Management
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Elect Guo Rong as Non-independent For For Management
Director
19 Elect Li Minkun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
7 Approve Financial Budget Report For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Shareholder Return Plan For For Management
11 Amend Articles of Association For For Management
12 Approve Allowance of Independent For For Management
Directors
13 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
16.1 Elect Chen Huwen as Non-Independent For Against Management
Director
16.2 Elect Chen Huxiong as Non-Independent For For Management
Director
16.3 Elect Chen Xueling as Non-Independent For For Management
Director
16.4 Elect Fu Chang as Non-Independent For For Management
Director
17.1 Elect Zhang Jingzhong as Independent For For Management
Director
17.2 Elect Chen Jingfeng as Independent For For Management
Director
17.3 Elect Cheng Bo as Independent Director For For Management
18.1 Elect Zhu Yiping as Supervisor For For Management
18.2 Elect Han Lianhua as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019
Share Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For For Management
8 Approve Issuance of Debt Financing For For Management
Products
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For For Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest For For Management
Repayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the For For Management
Resolution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized For For Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Yang as Director For For Management
1.2 Elect Pan Weidong as Director For For Management
1.3 Elect Chen Zheng'an as Director For For Management
1.4 Elect Liu Yiyan as Director For For Management
1.5 Elect Liu Xinyi as Director For For Shareholder
1.6 Elect Guan Wei as Director For For Shareholder
1.7 Elect Wang Hongmei as Director For For Shareholder
1.8 Elect Zhang Dong as Director For For Shareholder
1.9 Elect Liu Peifeng as Director For For Shareholder
1.10 Elect Wang Zhe as Independent Director For For Management
1.11 Elect Zhang Ming as Independent For For Management
Director
1.12 Elect Yuan Zhigang as Independent For For Management
Director
1.13 Elect Cai Hongping as Independent For For Management
Director
1.14 Elect Wu Hong as Independent Director For For Management
2.1 Elect Sun Wei as Supervisor For For Management
2.2 Elect Cao Yijian as Supervisor For For Management
2.3 Elect Li Qingfeng as Supervisor For For Management
2.4 Elect Sun Jianping as External For For Management
Supervisor
2.5 Elect Wu Jian as External Supervisor For For Management
2.6 Elect Wang Yuetang as External For For Management
Supervisor
3 Approve Issuance of Capital Bonds and For For Management
Relevant Authorizations
4 Approve Issuance of Bonds and Relevant For For Management
Authorizations
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Approve Investment in National Green For For Management
Development Fund
10 Approve Establishment of Financial For For Management
Asset Investment Company
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve 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 Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Its For For Management
Adjustment of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscriber
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 and For For Management
Implementation Method
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds and For For Management
Deposit Account
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Appointment of Special Auditor For For Management
for Convertible Corporate Bonds
11 Approve to Appoint Auditor For For Management
12 Approve Provision of Guarantee for For For Management
Controlled Subsidiary I
13 Approve Provision of Guarantee for For For Management
Controlled Subsidiary II
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Pricing Reference Date, For For Management
Pricing Principle and Issue Price
2.3 Approve Issue Manner and Issue Time For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Guarantee Provision for For For Management
Wholly-Owned Subsidiary
4 Approve Guarantee Provision for For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Shanxi For For Management
Xinghuacun Fenjiu Group Co.,Ltd.
Fenqing Branch
2 Approve Asset Acquisition of Shanxi For For Management
Xinghuacun Fenjiu Group Co.,Ltd.
3 Approve Equity Acquisition of Shanxi For For Management
Xinghuacun Fenjiu Sales Co.,Ltd.
4 Approve Equity Acquisition of Shanxi For For Management
Xinghuacun Bamboo Leaf Green Wine
Marketing Co., Ltd.
5 Approve Asset Acquisition of Shanxi For For Management
Xinghuacun Fenjiu Group Baoquan
Welfare Co., Ltd.
6 Approve Acquisition of Land Use Rights For For Management
of Shanxi Xinghuacun Fenjiu Group Co.
,Ltd.
7 Approve Asset Acquisition of Shanxi For For Management
Xinghuacun Yiquanyong Wine Co., Ltd.
8.1 Elect Li Qiuxi as Non-Independent For For Shareholder
Director
8.2 Elect Tan Zhongbao as Non-Independent For For Shareholder
Director
8.3 Elect Jian Yi as Non-Independent For For Shareholder
Director
8.4 Elect Liu Weihua as Non-Independent For For Shareholder
Director
8.5 Elect Yang Jianfeng as Non-Independent For For Shareholder
Director
8.6 Elect Chang Jianwei as Non-Independent For For Shareholder
Director
8.7 Elect Li Mingqiang as Non-Independent For For Shareholder
Director
8.8 Elect Gao Ming as Non-Independent For For Shareholder
Director
8.9 Elect Yang Bo as Non-Independent For For Shareholder
Director
8.10 Elect Hou Xiaohai as Non-Independent For For Shareholder
Director
9.1 Elect Du Wenguang as Independent For For Shareholder
Director
9.2 Elect Li Yumin as Independent Director For For Shareholder
9.3 Elect Wang Chaocheng as Independent For For Shareholder
Director
9.4 Elect Fan Sanxing as Independent For For Shareholder
Director
9.5 Elect Jia Ruidong as Independent For For Shareholder
Director
9.6 Elect Wang Chaoqun as Independent For For Shareholder
Director
9.7 Elect Zhang Yuantang as Independent For For Shareholder
Director
10.1 Elect Shuang Lifeng as Supervisor For For Shareholder
10.2 Elect Song Yapeng as Supervisor For For Shareholder
10.3 Elect Li Peijie as Supervisor For For Shareholder
10.4 Elect Wu Aimin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Daily Related-party For For Management
Transactions
8 Approve Appointment of Auditors, For For Management
Internal Control Auditors and Payment
of Audit Fees
--------------------------------------------------------------------------------
SHENERGY CO., LTD.
Ticker: 600642 Security ID: Y7T046109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Budget Report 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 Daily Related Operational For For Management
Transactions with Shenneng (Group) Co.
, Ltd.
9 Approve Daily Related Operational For For Management
Transactions with Shenneng Group
Finance Co., Ltd.
10 Approve Daily Related Operational For For Management
Transactions with Shanghai Shenneng
Financial Leasing Co., Ltd.
11 Approve to Register and Issue Debt For For Management
Financing Instruments
12.1 Elect Shi Pingyang as Non-Independent For For Management
Director
12.2 Elect Liu Haibo as Non-Independent For For Management
Director
12.3 Elect Li Zhenghao as Non-Independent For For Management
Director
12.4 Elect Ni Bin as Non-Independent For For Management
Director
12.5 Elect Xi Liqiang as Non-Independent For For Management
Director
12.6 Elect Zang Liang as Non-Independent For For Management
Director
13.1 Elect Liu Hao as Independent Director For For Management
13.2 Elect Yang Chaojun as Independent For For Management
Director
13.3 Elect Yu Weifeng as Independent For For Management
Director
13.4 Elect Qin Haiyan as Independent For For Management
Director
14.1 Elect Chen Wei as Supervisor For For Management
14.2 Elect Hu Lei as Supervisor For For Management
14.3 Elect Yu Xuechun as Supervisor For For Management
--------------------------------------------------------------------------------
SHENG YE CAPITAL LIMITED
Ticker: 6069 Security ID: G8116R107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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 Chen Jen-Tse as Director For For Management
3b Elect Loo Yau Soon as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Jing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9.1 Approve Daily Related-Party For For Management
Transactions with Yangzhou Tianqi,
Dongguan Wanrong, Miluo Wanrong and
Yongxing Pengkun
9.2 Approve Daily Related-Party For For Management
Transactions with Lianrui New Materials
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Spin-off of Subsidiaries For For Management
to be Listed on the Science and
Technology Board in Compliance with
Relevant Laws and Regulations
2 Approve to Spin-off the Subsidiary For For Management
Shengyi Electronics Co., Ltd. to the
Science and Technology Board Listing
Plan
3 Approve the Spin-off Plan of the For For Management
Subsidiary Shengyi Electronics Co.,
Ltd. to be Listed on the Science and
Technology Board (Revised Draft)
4 Approve the Spin-off of the For For Management
Subsidiary's Listing Complies with the
"Several Provisions on the Pilot
Domestic Listing of Subsidiaries of
Listed Companies"
5 Approve to Spin-off the Listing of Its For For Management
Subsidiaries to the Science and
Technology Board is Conducive to
Safeguarding the Legitimate Rights and
Interests of Shareholders and Creditors
6 Approve the Company's Ability to For For Management
Maintain Independence and Continuous
Operation
7 Approve Shengyi Electronics Co., Ltd. For For Management
has the Corresponding Standard
Operation Capabilities
8 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
9 Approve the Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Spin-off
10 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
11 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: APR 10, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Adjustment to Allowance of For For Management
Independent Directors
9.1 Elect Zheng Chunyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of KPMG and KPMG For For Management
Huazhen LLP as Auditors
2 Elect Xu Yiyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report For For Management
6.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
6.2 Approve Ordinary Related Party For For Management
Transactions with Shanghai Jiushi
(Group) Co., Ltd.
6.3 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
7 Approve Proposed Amendments to the For For Management
Annual Caps of Continuing Connected
Transactions of the Company for 2020
and 2021
8 Approve Appointment of Auditors For For Management
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.1 Elect Xu Zhibin as Director For For Management
11.2 Elect Zhang Yigang as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
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 Regarding
Performance Shares Incentive Plan
4 Approve Use of Own Funds for Cash For Against Management
Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Liu Yang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Board of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
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 Related Matters
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve Change in Registered Capital For For Management
and Amend Articles of Association
7 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
8 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
9 Approve Adjustment of Implementation For For Management
Progress of Technology Center Project
Using Excess Raised Funds
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Li Hai Tao as Director For For Management
3.2 Elect Hu Wei as Director For For Management
3.3 Elect Liu Xiao Dong as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 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 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Hua as Director For For Management
4 Elect Liu Shichao as Director For For Management
5 Approve Not to Fill Up the Vacated For For Management
Office Resulted from the Retirement of
Mou Yong as Director
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
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Own Funds to Invest in For For Management
Financial Products
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve to Adjust the Pricing For For Management
Principles
1.2 Approve to Adjust the Number of For For Management
Release Targets
1.3 Approve to Adjust the Lock-up Period For For Management
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
(Revised)
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Bank Credit Line Application For For Management
and Its Relevant Guarantee
7 Approve Use of Idle Raised Funds for For Against Management
Cash Management
8 Approve Use of Own Funds to Invest in For Against Management
Financial Products
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Board of For For Management
Directors and Amend Articles of
Association
2.1 Elect Li Xiting as Non-independent For For Management
Director
2.2 Elect Xu Hang as Non-independent For For Management
Director
2.3 Elect Cheng Minghe as Non-independent For For Management
Director
2.4 Elect Wu Hao as Non-independent For For Management
Director
2.5 Elect Guo Yanmei as Non-independent For For Management
Director
3.1 Elect Xi Hao as Independent Director For For Management
3.2 Elect Wu Qiyao as Independent Director For For Management
3.3 Elect Yao Hui as Independent Director For For Management
4.1 Elect Tang Zhi as Supervisor For For Management
4.2 Elect Ji Qiang as Supervisor For For Management
5 Approve Revoke Change of Registered For For Management
Address and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Termination of Partial Raised For For Management
Funds Investment Project
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Related Party Transaction For For Management
Decision-making System
12 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Duan Xiannian as Non-independent For For Management
Director
1.2 Elect Yao Jun as Non-independent For For Management
Director
1.3 Elect Wang Xiaowen as Non-independent For For Management
Director
2.1 Elect Wang Yijiang as Independent For For Management
Director
2.2 Elect Sha Zhenquan as Independent For For Management
Director
2.3 Elect Song Ding as Independent Director For For Management
2.4 Elect Zhang Yuming as Independent For For Management
Director
3.1 Elect Chen Yuehua as Supervisor For For Management
3.2 Elect Pan Fengwen as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Allocation of Income and For For Management
Dividends
5 Approve Application of Credit Lines For For Management
6 Approve Application of Entrusted Loans For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Financial Aid to For For Management
Associate Company
9 Approve Provision of Financial Aid to For For Management
Project Company
10 Approve Daily Related Party Transaction For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Development of Independent For Against Management
Director Compensation and Treatment
Standards
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Private Placement
2.1 Approve Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection with Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds in Connection with
Private Placement
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
Relevant Measures to be Taken and
Related Commitments
8 Approve Commitment from Directors, For For Management
Senior Management Regarding
Counter-dilution Measures in
Connection to the Private Placement
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Amendments to Articles of For For Management
Association
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Authorization of Related For For Management
Persons to Handle All Related Matters
13 Approve Use of Idle Funds to Purchase For Against Management
Financial Products
14 Approve Capital Increase in Associate For For Management
Company
15 Approve External Investment of For For Management
Wholly-owned Subsidiary
16 Approve Capital Increase in Deqing For For Management
Huaying
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SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Funds to Purchase For Against Management
Financial Products
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Decrease in Registered Capital For For Management
10 Amend Articles of Association For For Management
11 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
for Wholly-owned Subsidiary
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Cunbo as Director For For Management
4 Elect Qiu Weiguo as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Yi as Director For For Management
3.3 Elect Kan Lai Kuen, Alice as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Change of English Name and For For Management
Chinese Dual Foreign Name of the
Company and Related Transactions
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SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholders' General Meeting
5 Approve the Company's Long-term For Did Not Vote Management
Capital Raising Plan in Accordance
with the Company's Strategy and Growth
6.1 Elect Wu, Tung Chin, a Representative For Did Not Vote Management
of Shin Kong Wu Ho-Su Culture and
Education Foundation with SHAREHOLDER
NO.00038260, as Non-Independent
Director
6.2 Elect Lee, Jih-Chu, a Representative For Did Not Vote Management
of Shin Kong Wu Tung Ching Foundation
with SHAREHOLDER NO.00038259, as
Non-Independent Director
6.3 Elect Wu, Min Wei, a Representative of For Did Not Vote Management
Shin Kong Wu Ho-Su Culture and
Education Foundation with SHAREHOLDER
NO.00038260, as Non-Independent
Director
6.4 Elect Wu, Hsin-Ta, a Representative of For Did Not Vote Management
Shin Kong Mitsukoshi Development Corp.
Ltd. with SHAREHOLDER NO.00026835, as
Non-Independent Director
6.5 Elect Yeh, Yun-Wan, a Representative For Did Not Vote Management
of Shin Kong Mitsukoshi Department
Store Co., Ltd. (Shin Kong Mitsukoshi
Development Corp. Ltd.) with
SHAREHOLDER NO.00026835, as
Non-Independent Director
6.6 Elect Wu, Tung Ming, a Representative For Did Not Vote Management
of Shin Po Co., Ltd. with SHAREHOLDER
NO.00942945, as Non-Independent
Director
6.7 Elect a Representative of Shin Cheng For Did Not Vote Management
Investment Co., Ltd. with SHAREHOLDER
NO.00415689, as Non-Independent
Director
6.8 Elect Lin, Po Han, a Representative of For Did Not Vote Management
Shin Po Co., Ltd. with SHAREHOLDER NO.
00942945, as Non-Independent Director
6.9 Elect Hung, Shih Chi, a Representative For Did Not Vote Management
of Shin Po Co., Ltd. with SHAREHOLDER
NO.00942945, as Non-Independent
Director
6.10 Elect Tsai, Hung-Hsiang, a For Did Not Vote Management
Representative of Chin Shan Investment
Co., Ltd. with SHAREHOLDER NO.
00000141, as Non-Independent Director
6.11 Elect Wu, Benson, a Representative of For Did Not Vote Management
Wu Chia Lu Insurance Culture and
Education Foundation with SHAREHOLDER
NO.00042760, as Non-Independent
Director
6.12 Elect Su, Chi Ming with SHAREHOLDER NO. For Did Not Vote Management
00000012 as Non-Independent Director
6.13 Elect Pan, Po Tseng with SHAREHOLDER For Did Not Vote Management
NO.00002068 as Non-Independent Director
6.14 Elect Shiu, Yung-Ming with SHAREHOLDER For Did Not Vote Management
NO.S120672XXX as Independent Director
6.15 Elect Wu, Chi-Ming with SHAREHOLDER NO. For Did Not Vote Management
N120101XXX as Independent Director
6.16 Elect Lin, Mei-Hwa with SHAREHOLDER NO. For Did Not Vote Management
00390185 as Independent Director
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Philippe Avril as For For Management
Non-Independent Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside For For Management
Director
3.8 Elect as Yuki Hirakawa Outside Director For For Management
4.1 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Tong Sheng Wu, Representative of For For Management
Shin Kong Development Corp., with
Shareholder No. 219618, as
Non-Independent Director
4.2 Elect Tung Ming Wu, Representative of For Against Management
Shin Kong Development Corp., with
Shareholder No. 219618, as
Non-Independent Director
4.3 Elect Hsiu Mei Wang Chen, For Against Management
Representative of Shin Kong
Development Corp., with Shareholder No.
219618, as Non-Independent Director
4.4 Elect Hsing En Wu, Representative of For Against Management
Chin Shan Investment Corporation Ltd.,
with Shareholder No. 20027, as
Non-Independent Director
4.5 Elect Steve Hong, Representative of For Against Management
Shin Kong Co., Ltd., with Shareholder
No. 3, as Non-Independent Director
4.6 Elect Ching Chun Chiu, Representative For Against Management
of Tay Way Enterprise Co., Ltd., with
Shareholder No. 219615, as
Non-Independent Director
4.7 Elect Huoo Tzau Shih, Representative For Against Management
of Tay Way Enterprise Co., Ltd., with
Shareholder No. 219615, as
Non-Independent Director
4.8 Elect Sun-Mo Ni, Representative of For Against Management
Mien Hao Enterprise Co., Ltd., with
Shareholder No. 20038, as
Non-Independent Director
4.9 Elect Jung Chi Liu, Representative of For Against Management
Shin Kong Wu Ho-Su Cultural and
Educational Foundation, with
Shareholder No. 159394, as
Non-Independent Director
4.10 Elect Hsien Der Chiu, with ID No. For Against Management
F102508XXX, as Independent Director
4.11 Elect Huei huang Lin, with ID No. For For Management
A103861XXX, as Independent Director
4.12 Elect Yung Ching Tsai, with ID No. For Against Management
F103970XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Jeong-ho as Inside Director For For Management
2.2 Elect Kweon Hyeuk-goo as Inside For For Management
Director
2.3 Elect Kim Jeong-sik as Inside Director For For Management
2.4 Elect Choi Jin-seok as Outside Director For For Management
3 Elect Choi Jin-seok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO., LTD.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Cheol-su as Inside Director For For Management
3.2 Elect Kang Gi-hu as Outside Director For For Management
3.3 Elect Song Dong-seop as Outside For For Management
Director
4.1 Elect Kang Gi-hu as a Member of Audit For For Management
Committee
4.2 Elect Song Dong-seop 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 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Jae-young as Inside Director For For Management
3.2 Elect Son Moon-guk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 04, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Dr Christo Wiese as Director For For Management
4 Elect Alice le Roux as Director For For Management
5 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
6 Elect Alice le Roux as Member of the For For Management
Audit and Risk Committee
7 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
11.1 Approve Remuneration Policy For For Management
11.2 Approve Implementation of the For For Management
Remuneration Policy
12 Elect Jan le Roux, a Shareholder None Against Shareholder
Nominee to the Board
1a Approve Fees of the Chairperson of the For For Management
Board
1b Approve Fees of the Lead Independent For For Management
Director
1c Approve Fees of the Non-executive For For Management
Directors
1d Approve Fees of the Chairperson of the For For Management
Audit and Risk Committee
1e Approve Fees of the Members of the For For Management
Audit and Risk Committee
1f Approve Fees of the Chairperson of the For For Management
Remuneration Committee
1g Approve Fees of the Members of the For For Management
Remuneration Committee
1h Approve Fees of the Chairperson of the For For Management
Nomination Committee
1i Approve Fees of the Members of the For For Management
Nomination Committee
1j Approve Fees of the Chairperson of the For For Management
Social and Ethics Committee
1k Approve Fees of the Members of the For For Management
Social and Ethics Committee
1l Approve Additional Fees Per Meeting For For Management
1m Approve Additional Fees Per Hour For Against Management
2 Approve Financial Assistance to For Against Management
Subsidiaries, Related and
Inter-related Entities
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Fund Management Service For For Management
Agreement, the Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Subscription For For Management
Agreement, Grant of Specific Mandate
to Issue New Shares and Related
Transactions
2 Approve CB Subscription Agreements, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299107
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Qiao Yongyuan as Director For For Management
3b Elect Liang Hengyi as Director For For Management
3c Elect Li Yinhui as Director For For Management
3d Elect Deng Yougao as Director For For Management
3e Elect Zhang Quanling as Director For For Management
4 Elect Zhang Meng Director For For Management
5 Elect Li Wei Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change Company For For Management
Name and Authorize Board to Deal With
All Matters in Relation to the
Proposed Change of Company Name
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Zhaoqiang as Director For For Management
3B Elect Liu Qingshan as Director For For Management
3C Elect Fan Wenli as Director For For Management
3D Elect Shi Yubao 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 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect David J. Shaw as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Lance
Tomlinson as the Designated Individual
Partner
2 Elect Elaine Dorward-King as Director For For Management
3 Elect Vincent Maphai as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the 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 For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve that Lead Independent Director For For Management
Recompense for Period Since Appointment
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
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: JAN 23, 2020 Meeting Type: Court
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Scheme For For Management
Shares by Sibanye-Stillwater
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme Does
Not Become Unconditional and is Not
Continued
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Production and Operation Plan For Against Management
and Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Proposal Report for Financing For Against Management
of Company Headquarters
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Approve Amendments to Articles of For For Management
Association
11 Elect Zhang Hao as Non-independent For For Management
Director
12 Elect Gong Yuan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
8 Approve Repurchase and Cancellation of For For Management
Performance Shares that Has been
Granted but not Lifted the Restriction
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
11 Approve Financing For For Management
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Provision of Guarantee For For Management
14 Approve Extension of Resolution For For Management
Validity Period of Corporate Bonds
Issuance
15 Approve Additional Financial Assistance For For Management
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Credit Line Bank Application For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect Hsing-Yang Huang For For Management
(HUANG,XING-YANG), with Shareholder No.
412, as Non-Independent Director
6.2 Elect Tsan-Lien Yeh (YE,CAN-LIAN), For For Management
with Shareholder No. 416, as
Non-Independent Director
6.3 Elect Hsu-Tung Kuo (GUO,XU-DONG), with For For Management
Shareholder No. 30442, as
Non-Independent Director
6.4 Elect Min-Hong Wu, with Shareholder No. For For Management
414, as Non-Independent Director
6.5 Elect Wen-Yuan Lin, with Shareholder For For Management
No. 329, as Non-Independent Director
6.6 Elect Ming-Chun Chiu (QIU,MING-CHUN), For For Management
with Shareholder No. 18, as
Non-Independent Director
6.7 Elect Wen-Bin Wu, with ID No. For For Management
J102053XXX, as Independent Director
6.8 Elect Min-Kai Lin, with ID No. For For Management
G120653XXX, as Independent Director
6.9 Elect Chun-Rong Lu, with Shareholder For For Management
No. 415, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Kim Jin Ha as Director For For Management
3a2 Elect Tsang Wah Kwong as Director For For Management
3a3 Elect Patrick Sun 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
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement A, For For Management
Sale and Purchase Agreement B and
Related Transactions
2 Approve Special Cash Dividend and For For Management
Related Transactions
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Bo-yik as Inside Director For For Management
2.2 Elect Yoon Il-goo as Outside Director For For Management
3 Elect Yoon Il-goo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Kim Dong-ho 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)
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Luo Zhihai as Director For For Management
2a2 Elect Chu Hing Tsung as Director For For Management
2a3 Elect Zhang Lu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 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
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Idros Mosin as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Samsudin Osman as Director For For Management
6 Elect Selamah Wan Sulaiman as Director For For Management
7 Elect Abdul Hamidy Abdul Hafiz as For For Management
Director
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Helmy Othman Basha as For For Management
Director
4 Elect Alizakri Raja Muhammad Alias as For For Management
Director
5 Elect Zainal Abidin Jamal as Director For For Management
6 Elect Tan Ting Min as Director For For Management
7 Elect Lou Leong Kok as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
2 Elect Rizal Rickman Ramli as Director For For Management
3 Elect Azmir Merican Dato' Azmi Merican For For Management
as Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj to Continue Office as
Independent Non-Executive Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Release of Advanced Energy For For Management
Solution Holding Co., Ltd. Stock
4.1 Elect SUNG FU-HSIANG with Shareholder For For Management
No. 8, as Non-Independent Director
4.2 Elect a Representative of TLC CAPITAL For Against Management
CO., LTD. with Shareholder No. 28778,
as Non-Independent Director
4.3 Elect a Representative of BON SHIN For Against Management
INTERNATIONAL INVESTMENT CO. with
Shareholder No. 35704, as
Non-Independent Director
4.4 Elect CHEN TAI-MING with ID No. For For Management
A121552XXX as Independent Director
4.5 Elect HSUEH PIN-PIN with ID No. For For Management
A221369XXX as Independent Director
4.6 Elect WANG CHEN-WEI with ID No. For For Management
L101796XXX as Independent Director
4.7 Elect LIN PI-JUNG with ID No. For For Management
A123097XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Initial Public Offering of RMB For Did Not Vote Management
Common Stock (A Shares) by Subsidiary
Beijing SINBON TongAn Electronics Co.,
Ltd. and Apply for Listing on the
Shenzhen Stock Exchange or Other Stock
Exchanges
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Wang Shanchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Lu Zhengfei as Director For For Management
8 Elect Li Dakui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For For Management
Capital
11C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS, INC.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
5.1 Elect Ming-kung Lu, with SHAREHOLDER For For Management
NO.0003561 as Non-independent Director
5.2 Elect Tan-liang Yao, with SHAREHOLDER For For Management
NO.0003591 as Non-independent Director
5.3 Elect Hsiu-lan Hsu, with SHAREHOLDER For For Management
NO.0003592 as Non-independent Director
5.4 Elect Wen-huei Tsai, with SHAREHOLDER For For Management
NO.0003585 as Non-independent Director
5.5 Elect Feng-ming Chang, with For For Management
SHAREHOLDER NO.0003236 as
Non-independent Director
5.6 Elect a Representative of Kai-chiang For For Management
Company, with SHAREHOLDER NO.0190223
as Non-independent Director
5.7 Elect a Representative of Kun-chang For For Management
Investment Company, with SHAREHOLDER
NO.0143753 as Non-independent Director
5.8 Elect Chin-tang Liu, with SHAREHOLDER For For Management
NO.L121461XXX as Independent Director
5.9 Elect Hao-chung Kuo, with SHAREHOLDER For For Management
NO.A120640XXX as Independent Director
5.10 Elect Shao-lun Li, with SHAREHOLDER NO. For For Management
Y100907XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Honghui and Authorize Board For For Management
to Fix His Remuneration
3B Elect Zhao Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hou Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3F Elect Jin Qingjun as Director and For Against Management
Authorize Board to Fix His Remuneration
3G Elect Lam Sin Lai Judy as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer 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 Fertilizer Sale Framework For For Management
Agreement, Proposed Annual Caps and
Related Transaction
4 Approve Deposit Services Under the For Against Management
Financial Services Framework
Agreement, the Maximum Daily
Outstanding Balance and Related Matters
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Harry Yang as Director For Against Management
3B Elect Feng Mingwei as Director For For Management
3C Elect Yang Lin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Shi-Kuan CHEN, Representative of For For Management
Hsinex International Corp., with
Shareholder No. 398816, as
Non-Independent Director
3.2 Elect Stanley CHU, Representative of For For Management
Hsinex International Corp., with
Shareholder No. 398816, as
Non-Independent Director
3.3 Elect Wei-Thyr TSAO, Representative of For For Management
Xing Yuan Co., Ltd., with Shareholder
No. 945346, as Non-Independent Director
3.4 Elect Chi-Hsing YEH, Representative of For For Management
Xing Yuan Co., Ltd., with Shareholder
No. 945346, as Non-Independent Director
3.5 Elect Chi SCHIVE, with ID No. For For Management
Q100446XXX, as Independent Director
3.6 Elect James J. SHEU, with ID No. For For Management
N102581XXX, as Independent Director
3.7 Elect Wei-Ta PAN, with ID No. For For Management
A104289XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Renming as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Final Dividend For For Management
Distribution Plan
5 Approve 2020 Interim Profit For For Management
Distribution Plan
6 Approve 2020 Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association and For For Management
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Articles
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Rules and Procedures for the
Shareholders Meetings
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Board and
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Rules and Procedures for the
Board Meetings
4 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Crude Oil Jetty and For For Management
Storage Services Framework Master
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Sinopec Finance Financial For Against Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
3 Approve New Century Bright Financial For Against Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
4 Approve New Natural Gas Transmission For For Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
5 Approve New Comprehensive Outsourcing For For Management
Framework Master Agreement, Proposed
Annual Caps and Related Transactions
6 Approve New Yu Ji Pipeline Financial For Against Management
Services Framework Master Agreement,
Proposed Annual Caps and Related
Transactions
7 Approve New Yu Ji Compression Project For For Management
Framework Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Yaohuan as Director For For Management
3B Elect Zhong Fuliang as Director For For Management
3C Elect Mo Zhenglin as Director For For Management
3D Elect Yang Yanfei as Director For For Management
3E Elect Zou Wenzhi as Director For For Management
3F Elect Ye Zhijun as Director For For Management
3G Elect Tam Wai Chu, Maria as Director For For Management
3H Elect Wong Yau Kar, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement
(2020-2022), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve Comprehensive Services For For Management
Framework Agreement (2020- 2022),
Continuing Connected Transactions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For 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
7 Approve Investment and Construction For For Management
Project
8 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Amend Articles of Association and For For Management
Related Transactions
12 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
13 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
14 Elect Feng Rongli as Director and For For Shareholder
Authorize the Chairman of the Board or
Any Executive Director to Enter Into
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Estimated For For Management
Guarantees of the Company for 2019
2 Approve Update of the Mandate of the For For Management
Issue of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
4 Approve Estimated Guarantees of the For For Management
Company
5 Approve 2019 Work Report of the Board For For Management
of Directors
6 Approve 2019 Work Report of the For For Management
Supervisory Committee
7 Approve 2019 Work Report of For For Management
Independent Non-Executive Directors
8 Approve 2019 Final Financial Accounts For For Management
Report
9 Approve 2019 Annual Report and Its For For Management
Summary
10 Approve 2020 Financial Budget For For Management
11 Approve 2019 Profit Distribution Plan For For Management
12 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
13 Approve Remuneration of Directors For For Management
14 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
15.1 Elect Li Guanpeng as Director For For Management
15.2 Elect Song Dexing as Director For Against Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Wei as Director For Against Management
3B Elect Richard von Braunschweig as For For Management
Director
3C Elect Liu Zhengtao as Director For For Management
3D Elect Qu Hongkun as Director For For Management
3E Elect Yang Weicheng as Director For For Management
3F Elect Liang Qing as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as None None Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SINYI REALTY, INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.13 per Share
3 Fix Number of Directors at 12 For Did Not Vote Management
4.1a Elect Anna Belova as Director None Did Not Vote Management
4.2a Elect Andrei Dubovskov as Director None Did Not Vote Management
4.3a Elect Vladimir Evtushenkov as Director None Did Not Vote Management
4.4a Elect Feliks Evtushenkov as Director None Did Not Vote Management
4.5a Elect Ron Sommer as Director None Did Not Vote Management
4.6a Elect Robert Kocharian as Director None Did Not Vote Management
4.7a Elect Roger Munnings as Director None Did Not Vote Management
4.8a Elect Vladimir Chirakhov as Director None Did Not Vote Management
4.9a Elect Anatolii Chubais as Director None Did Not Vote Management
4.10a Elect Mikhail Shamolin as Director None Did Not Vote Management
4.11a Elect Etienne Shneider as Director None Did Not Vote Management
4.12a Elect David Iakobashvilli as Director None Did Not Vote Management
4.1b Elect Anna Belova as Director None Did Not Vote Management
4.2b Elect Andrei Dubovskov as Director None Did Not Vote Management
4.3b Elect Vladimir Evtushenkov as Director None Did Not Vote Management
4.4b Elect Feliks Evtushenkov as Director None Did Not Vote Management
4.5b Elect Ron Sommer as Director None Did Not Vote Management
4.6b Elect Robert Kocharian as Director None Did Not Vote Management
4.7b Elect Roger Munnings as Director None Did Not Vote Management
4.8b Elect Vladimir Chirakhov as Director None Did Not Vote Management
4.9b Elect Anatolii Chubais as Director None Did Not Vote Management
4.10b Elect Mikhail Shamolin as Director None Did Not Vote Management
4.11b Elect Etienne Shneider as Director None Did Not Vote Management
4.12b Elect David Iakobashvilli as Director None Did Not Vote Management
5.1 Ratify Deloitte & Touche CIS as RAS For Did Not Vote Management
Auditor
5.2 Ratify Deloitte & Touche CIS as IFRS For Did Not Vote Management
Auditor
6 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report for FY
2019
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
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 2020
7 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020
8 Approve Discharge of Chairman, For Did Not Vote Management
Managing Director and Directors for FY
2019
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 2020
11 Approve Charitable Donations for FY For Did Not Vote Management
2019 and FY 2020
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol as Inside Director For For Management
2.2 Elect Moon Seong-hwan as Outside For For Management
Director
2.3 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Moon Seong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Hong-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 Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK D&D CO. LTD.
Ticker: 210980 Security ID: Y80668109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hahm Stephan Yoon-seong Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Young-ho as Outside Director For For Management
3.2 Elect Hong Won-jun as Outside Director For For Management
4.1 Elect Oh Young-ho as a Member of Audit For For Management
Committee
4.2 Elect Hong Won-jun 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
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Chey Chang-won as Inside Director For For Management
4 Elect Jeong Jong-ho as Outside Director For For Management
5 Elect Jeong Jong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyun as Inside Director For For Management
3.2 Elect Park Sung-ha as Inside Director For For Management
3.3 Elect Jang Yong-suk as Outside Director For For Management
4 Elect Jang Yong-suk as a Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent For For Management
Non-Executive Director
5.1 Elect Shin Chang-hwan as Outside For For Management
Director
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of For For Management
Audit Committee
6.3 Elect Han Ae-ra as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
10 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK MATERIALS CO., LTD.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as For For Management
Non-Independent Non-Executive Director
3.2 Elect Jang Yong-ho 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)
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-gyu as Inside Director For For Management
3.2 Elect Lee Cheon-se as Outside Director For Against Management
4 Elect Lee Cheon-se as Outside Director For For Management
to Serve as Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as For For Management
Non-Independent Non-Executive Director
3.2 Elect Bae Jong-seo as Outside Director For For Management
3.3 Elect Lee Gwan-seop as Outside Director For For Management
4 Elect Bae Jong-seo 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
--------------------------------------------------------------------------------
SKC KOLON PI, INC.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.3 Amend Articles of Incorporation For For Management
(Shareholders and Board Meeting)
2.4 Amend Articles of Incorporation For For Management
(Duties of Directors)
3.1 Elect Kim Tae-rim as Inside Director For For Management
3.2 Elect Lee Jeong-ryeol as Outside For For Management
Director
3.3 Elect Lim Gyeong-moon as Outside For For Management
Director
3.4 Elect Oh Hyeong-il as Outside Director For For Management
3.5 Elect Jeong Chan-wook as For For Management
Non-Independent Non-Executive Director
3.6 Elect Jeong Jong-woo as For For Management
Non-Independent Non-Executive Director
3.7 Elect Jeong Sang-yeop as For For Management
Non-Independent Non-Executive Director
4.1 Elect Lee Jeong-yeol as a Member of For For Management
Audit Committee
4.2 Elect Lim Gyeong-moon as a Member of For For Management
Audit Committee
4.3 Elect Oh Hyeong-il 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: MAY 27, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SKP RESOURCES BHD.
Ticker: 7155 Security ID: Y8067C109
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Gan Kim Huat as Director For For Management
3 Elect Chew Teck Cheng as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Koh Chin Koon to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Chew Teck Cheng to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 59 Security ID: G8220B147
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yu Pan as Director For For Management
3B Elect Jin Zhifeng as Director For For Management
3C Elect Cheng Wing Keung, Raymond as For Against Management
Director
3D Elect Chung Lai Fong as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Tangzhi as Director For For Management
2B Elect Lin Wei Ping as Director For For Management
2C Elect Lam Shing Choi, Eric as Director For For Management
2D Elect Cheong Ying Chew, Henry as For For Management
Director
2E Elect Hung Ka Hai, Clement 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
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
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Ahn Gyeong-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2019 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For Withhold Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For Withhold Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For Withhold Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Robert G. Vergara as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For Against Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 23, 2019
2 Approve 2019 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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 2020 and
Present Report on Directors' Expenses
for FY 2019
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 4.49 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 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8 Approve Remuneration of Board of For For Management
Directors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SODA SANAYII A.S.
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
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 Advance For For Management
Dividends
10 Ratify External Auditors For Abstain Management
11 Receive Information on Donations Made For Abstain Management
in 2019 and Approve Upper Limit of
Donations for 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For For Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Huang For For Management
1.2 Elect Director Dave Qi For Withhold Management
1.3 Elect Director Shi Wang For Withhold Management
2 Ratify PricewaterhouseCoopers Zhong For Abstain Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SOK MARKETLER TICARET AS
Ticker: SOKM Security ID: M8T8CL101
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments, Elect For Against Management
Directors and Approve Their
Remuneration
4 Wishes None None Management
--------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# 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 6.33 per Share and
Future Dividend Policy
3 Elect Directors and Approve Their For For Management
Remuneration; Elect Members of
Directors' Committee and Approve Their
Budget
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
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report 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 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect 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)
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay 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)
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Kim Bong-seok as Inside Director For For Management
2.2 Elect So Byeong-ha as Outside Director For For Management
3 Appoint Lee Jun-sang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SOUTHERN PROVINCE CEMENT CO.
Ticker: 3050 Security ID: M8479W118
Meeting Date: APR 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Distributed Dividend of SAR 1. For For Management
25 per Share for First Half of FY 2019
5 Approve Dividend of SAR 2.25 per Share For For Management
for Second Half of FY 2019
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2019
2 Elect Lwazi Koyana as Director For For Management
3.1 Re-elect Harish Mehta as Director For Against Management
3.2 Re-elect Phumla Mnganga as Director For Against Management
3.3 Re-elect Andrew Waller as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with
Sharalene Randelhoff as the Designated
Individual Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Re-elect Harish Mehta as Member of the For Against Management
Audit Committee
5.3 Elect Andrew Waller as Chairman of the For For Management
Audit Committee
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For Against Management
Report
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jong-hyeon as Inside For For Management
Director
2.2 Elect Hwang Jae-bok as Inside Director For For Management
2.3 Elect Han Young-ah as Inside Director For For Management
2.4 Elect Park Hae-man as Inside Director For For Management
3 Approve Stock Option Grants 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 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SPRING AIRLINES CO., LTD.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Size For For Management
2.2 Approve Target Subscribers and Issue For For Management
Manner
2.3 Approve Bond Maturity and Type For For Management
2.4 Approve Bond Interest Rate For For Management
2.5 Approve Guarantee Method For For Management
2.6 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Special Account for Raised For For Management
Funds
2.9 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.10 Approve Underwriting Manner and Listing For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SPRING AIRLINES CO., LTD.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve External Guarantee Provision For For Management
Plan
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve General Authorization on For For Management
Issuance of Overseas Debt Financing
Instruments
12.1 Elect Wang Zhenghua as Non-Independent For For Shareholder
Director
12.2 Elect Zhang Xiuzhi as Non-Independent For For Shareholder
Director
12.3 Elect Wang Yu as Non-Independent For For Shareholder
Director
12.4 Elect Wang Zhijie as Non-Independent For For Shareholder
Director
12.5 Elect Yang Suying as Non-Independent For For Shareholder
Director
13.1 Elect Qian Shizheng as Independent For For Management
Director
13.2 Elect Chen Naiwei as Independent For For Management
Director
13.3 Elect Jin Ming as Independent Director For For Management
14.1 Elect Xu Guoping as Supervisor For For Management
14.2 Elect Tang Fang as Supervisor For For Management
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LIMITED
Ticker: 1700 Security ID: G83785108
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For Against Management
Capital by Cancelling and
Extinguishing the Scheme Shares
2 Approve Withdrawal of the Listing of For Against Management
the Shares of the Company from The
Stock Exchange of Hong Kong Limited
3 Approve Increase of the Number of For Against Management
Issued Ordinary Shares in the Share
Capital
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LIMITED
Ticker: 1700 Security ID: G83785108
Meeting Date: FEB 06, 2020 Meeting Type: Court
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO., LTD.
Ticker: 003620 Security ID: Y8146D102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Young-gak as Outside For For Management
Director
3 Elect Yoon Young-gak as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Xianjun as Director For For Management
2B Elect Su Xuejun as Director For For Management
2C Elect Chow Kwok Wai 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 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maureen Erasmus as Director For For Management
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Re-elect Nomgando Matyumza as Director For For Management
1.4 Re-elect Jacko Maree as Director For Abstain Management
1.5 Re-elect John Vice as Director For For Management
1.6 Elect Priscillah Mabelane as Director For For Management
1.7 Elect Nonkululeko Nyembezi as Director For Against Management
2.1 Reappoint KPMG Inc as Auditors and For For Management
Appoint Heather Berrange as Designated
Registered Audit Partner
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Appoint John Bennett
as Designated Registered Audit Partner
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
6.1 Approve Fees of the Chairman For For Management
6.2 Approve Fees of the Directors For For Management
6.3 Approve Fees of the International For For Management
Directors
6.4.1 Approve Fees of the Audit Committee For For Management
Chairman
6.4.2 Approve Fees of the Audit Committee For For Management
Member
6.5.1 Approve Fees of the Directors' Affairs For For Management
Committee Chairman
6.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Member
6.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6.2 Approve Fees of the Remuneration For For Management
Committee Member
6.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
6.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Member
6.8.1 Approve Fees of the Social & Ethics For For Management
Committee Chairman
6.8.2 Approve Fees of the Social & Ethics For For Management
Committee Member
6.9.1 Approve Fees of the Technology and For For Management
Information Committee Chairman
6.9.2 Approve Fees of the Technology and For For Management
Information Committee Member
6.10 Approve Fees of the Ad Hoc Committee For For Management
Members
7 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
8 Authorise Repurchase of Issued For For Management
Preference Share Capital
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
4 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Stephen Sunghan Yoo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint Mazars Accountants N.V. as For For Management
Auditors
3 Close Meeting None None Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements, Revised For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Ming-Tuan as Director For For Management
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as as Director
3d Elect Isabelle, Claudine, Francoise For For Management
Blonde ep. Bouvier as Director
3e Elect He Yi as Director For For Management
3f Elect Dieter Yih as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 04, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Plan For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Conditional Share Plan
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sindi Mabaso-Koyana as Director For For Management
1.2 Elect Tapiwa Ngara as Director For For Management
2.1 Re-elect Peter Bacon as Director For For Management
2.2 Re-elect Enrique Cibie as Director For For Management
2.3 Re-elect Graham Dempster as Director For Against Management
2.4 Re-elect Caroline Henry as Director For For Management
2.5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors 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 Enrique Cibie as Member of For For Management
the Audit Committee
4.3 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
4.4 Re-elect Zimkhitha Zatu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For 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 Relating For For Management
to the Issue of Securities to Employee
Share Scheme Participants
7 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Sun Hongbin as Director For For Management
3A2 Elect Wang Mengde as Director For For Management
3A3 Elect Jing Hong as Director For For Management
3A4 Elect Shang Yu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeon as Inside For For Management
Director
2.2 Elect Joo Seon-hoe as Outside Director For For Management
2.3 Elect Lee Dae-sik as Outside Director For For Management
3.1 Elect Joo Seon-hoe as a Member of For For Management
Audit Committee
3.2 Elect Lee Dae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Adjustment on Usage of Raised For For Management
Funds
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Guarantee Provision For For Management
3 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jindong as Non-Independent For For Management
Director
1.2 Elect Sun Weimin as Non-Independent For For Management
Director
1.3 Elect Ren Jun as Non-Independent For For Management
Director
1.4 Elect Meng Xiangsheng as For For Management
Non-Independent Director
1.5 Elect Xu Hong as Non-Independent For For Management
Director
1.6 Elect Yang Guang as Non-Independent For For Management
Director
2.1 Elect Liu Shiping as Independent For For Management
Director
2.2 Elect Fang Xianming as Independent For For Management
Director
2.3 Elect Chen Zhenyu as Independent For For Management
Director
3.1 Elect Wang Xiaoling as Supervisor For For Management
3.2 Elect Li Jianying as Supervisor For For Management
4 Approve Establishment of Special For For Management
Committee under the Board of Directors
5 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association to For For Management
Expand Business Scope
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD.
Ticker: 8341 Security ID: Y8T409107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Year-end Report For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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 for For For Management
Election of Directors
8 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
9.1 Elect Fang-Chen Chang, a For For Management
Representative of Ren-Ying Industrial
Co., Ltd. with Shareholder No. 341, as
Non-Independent Director
9.2 Elect Tian-Cheng Yeh, a Representative For For Management
of Ruentex Development International
with Shareholder No. 386, as
Non-Independent Director
9.3 Elect Tien-Jie Li, a Representative of For For Management
Ruentex Development International with
Shareholder No. 386, as
Non-Independent Director
9.4 Elect Ming-Yuan Cheng, a For For Management
Representative of Yuan-Ting Investment
Co., Ltd. with Shareholder No. 346, as
Non-Independent Director
9.5 Elect Chin-Pao Tsai with ID No. For For Management
F122717XXX as Independent Director
9.6 Elect Pao-Chi Chen with ID No. For For Management
Q102963XXX as Independent Director
9.7 Elect Tu-Mu Kuo with ID No. P121055XXX For For Management
as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Wang Wenjian as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: OCT 02, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# 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
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Cathrall as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Dwight Thompson as the
Individual Designated Auditor
3.1 Elect David Cathrall as Member of the For For Management
Group Audit Committee
3.2 Re-elect Mariam Cassim as Member of For For Management
the Group Audit Committee
3.3 Elect Valentine Chitalu as Member of For For Management
the Group Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation of the For For Management
Remuneration Policy
6 Authorise Board to Issue Shares for For For Management
Cash
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 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 CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 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 Tan Geok Swee @ Tan Chin Huat as For For Management
Director
5 Elect Ting Heng Peng as Director For For Management
6 Elect Rashid Bin Bakar as Director For For Management
7 Approve RSM Malaysia 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 Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Gong Wooi Teik to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 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 Vladimir Erokhin as Director None Did Not Vote Management
6.7 Elect Vladislav Konovalov as Director None Did Not Vote Management
6.8 Elect Viktor Krivosheev as Director None Did Not Vote Management
6.9 Elect Nikolai Matveev as Director None Did Not Vote Management
6.10 Elect Georgii Mukhamadeev as Director None Did Not Vote Management
6.11 Elect Ildus Usmanov as Director None Did Not Vote Management
6.12 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 Oleinik 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 SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 For Against Management
2 Consolidate Bylaws For Against Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2019
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
5 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?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudio Thomaz Lobo Sonder as
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Independent
Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Kede de Freitas Lima as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
8 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
9 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
10.2 Elect Rubens Barletta as Fiscal For Did Not Vote Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
11 Elect Eraldo Soares Pecanha as Fiscal None Did Not Vote Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
12 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
13 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
14 Fix Number of Directors at Ten For Did Not Vote Management
15 Elect Helio Lima Magalhaes as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Suzano For Did Not Vote Management
Participacoes do Brasil Ltda.
2 Ratify PricewaterhouseCoopers For Did Not Vote Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Suzano For Did Not Vote Management
Participacoes do Brasil Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
and Handle Business Registration
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Asset Purchase For Against Management
Agreement and Its Supplementary
Agreement
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Agreement to For For Management
Asset Transfer Agreement
2 Approve to Adjust the Company's For For Management
Business Scope and Amend Articles of
Association
3 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
4.1 Approve Type and Par Value For For Shareholder
4.2 Approve Issue Manner and Issue Time For For Shareholder
4.3 Approve Target Subscribers and For For Shareholder
Subscription Method
4.4 Approve Issue Price and Basis of For For Shareholder
Pricing
4.5 Approve Issue Amount For For Shareholder
4.6 Approve Lock-Up Period For For Shareholder
4.7 Approve Listing Exchange For For Shareholder
4.8 Approve Amount and Use of Proceeds For For Shareholder
4.9 Approve Distribution Arrangement of For For Shareholder
Cumulative Earnings
4.10 Approve Resolution Validity Period For For Shareholder
5 Approve Private Placement of Shares For For Shareholder
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Bank and Financial Credit For For Management
Line Application
11.1 Approve Guarantee for Dragon For For Management
Electronix Holdings,Inc. and its
Controlled Subsidiaries
11.2 Approve Guarantee for Multek Group For For Management
(Hong Kong) Ltd. and its Controlled
Subsidiaries
11.3 Approve Guarantee for Hongkong For For Management
Dongshan Precision Union Photoelectric
Co., Ltd.
11.4 Approve Guarantee for Yancheng For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.5 Approve Guarantee for Suzhou For For Management
Yongchuang Metal Technology Co., Ltd.
11.6 Approve Guarantee for Mudong For For Management
Optoelectronics Technology Co., Ltd.
11.7 Approve Guarantee for Dongguan For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.8 Approve Guarantee for Suzhou Aifu For For Management
Electronic Communication Co., Ltd.
11.9 Approve Guarantee for Yancheng For For Management
Dongshan Communication Technology Co.,
Ltd.
11.10 Approve Guarantee for Suzhou Chenggan For For Management
Precision Manufacturing Co., Ltd.
11.11 Approve Guarantee for Suzhou TOPRUN For For Management
Electric Equipment Co., Ltd.
11.12 Approve Guarantee for Suzhou Legate For For Management
Intelligent Equipment Co., Ltd.
11.13 Approve Guarantee for Shanghai Fushan For For Management
Precision Manufacturing Co., Ltd.
11.14 Approve Guarantee for Suzhou Dongbo For For Management
Precision Manufacturing Co., Ltd.
12 Approve (Second) Signing of For For Management
Supplementary Agreement with the
Management Team of Suzhou Aifu
Electronic Communication Co., Ltd.
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14.1 Elect Yuan Yonggang as Non-Independent For Against Shareholder
Director
14.2 Elect Yuan Yongfeng as Non-Independent For For Shareholder
Director
14.3 Elect Zhao Xiutian as Non-Independent For For Shareholder
Director
14.4 Elect Dan Jianbin as Non-Independent For For Shareholder
Director
14.5 Elect Mao Xiaoyan as Non-Independent For For Shareholder
Director
14.6 Elect Wang Xu as Non-Independent For For Shareholder
Director
15.1 Elect Wang Zhangzhong as Independent For For Shareholder
Director
15.2 Elect Song Liguo as Independent For For Shareholder
Director
15.3 Elect Lin Shu as Independent Director For For Shareholder
16 Elect Ma Liqiang as Supervisor For For Shareholder
17 Amend Articles of Association For For Shareholder
18 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
19 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
5 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
6 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
5 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
6.1 Elect Hsieh Li Yun, a Representative For Did Not Vote Management
of Ta Ying Cheng Investment Co., Ltd.,
with SHAREHOLDER NO.00094822, as
Non-independent Director
6.2 Elect Shieh Rung Kun (Robert Shieh), For Did Not Vote Management
with SHAREHOLDER NO.00000006 as
Non-independent Director
6.3 Elect Tsai Yung Yu (Yong-Yu Tsai), For Did Not Vote Management
with SHAREHOLDER NO.00233976 as
Non-independent Director
6.4 Elect Tsai Chao Chin, with SHAREHOLDER For Did Not Vote Management
NO.00144524 as Non-independent Director
6.5 Elect Ou I Lan, with SHAREHOLDER NO. For Did Not Vote Management
00000241 as Non-independent Director
6.6 Elect Hsieh Jung Huei, with For Did Not Vote Management
SHAREHOLDER NO.00000007 as
Non-independent Director
6.7 Elect Tu Shi Hsien, with SHAREHOLDER For Did Not Vote Management
NO.00000082 as Non-independent Director
6.8 Elect Lin Mei Feng, a Representative For Did Not Vote Management
of Linfangjin Charitable Foundation,
with SHAREHOLDER NO.00122147, as
Non-independent Director
6.9 Elect Hsu Chun An (Chun-An, Sheu), For Did Not Vote Management
with SHAREHOLDER NO.R101740XXX as
Independent Director
6.10 Elect Shen Ming Chang with SHAREHOLDER For Did Not Vote Management
NO.K100793XXX as Independent Director
6.11 Elect Wang Guang Hsiang (Kuang-Hsiang For Did Not Vote Management
Wang), with SHAREHOLDER NO.00190545 as
Independent Director
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Hyeon-min as Inside Director For For Management
2.2 Elect Kim Hyeong-saeng as Inside For For Management
Director
2.3 Elect Kim Oh-young as Outside Director For For Management
3 Elect Kim Oh-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEYOUNGENGINEERING & CONSTRUCTION CO.,LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Seok-min as Inside Director For For Management
4 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 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
6.1 Elect Kuei-Fong Wang with SHAREHOLDER For For Management
NO.255744 as Non-Independent Director
6.2 Elect Shih-Yi Chiang, a Representative For For Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.3 Elect Ming-Hsiung Huang, a For For Management
Representative of Hsu Tian Investment
Co., Ltd. with SHAREHOLDER NO.301898,
as Non-Independent Director
6.4 Elect Wei-Liang Lin, a Representative For For Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.5 Elect Te-Wei Chia, a Representative of For For Management
Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.6 Elect Hsin-Ching Chang, a For For Management
Representative of Hsu Tian Investment
Co., Ltd. with SHAREHOLDER NO.301898,
as Non-Independent Director
6.7 Elect Shiow-Huey Yeh, a Representative For For Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.8 Elect Li-Tzu Lai, a Representative of For For Management
Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.9 Elect Li-Woon Lim with SHAREHOLDER NO. For For Management
S7205XXX as Independent Director
6.10 Elect Hsin-Chang Tsai with SHAREHOLDER For For Management
NO.H120356XXX as Independent Director
6.11 Elect Chien-An Shih with SHAREHOLDER For For Management
NO.N100610XXX as Independent Director
6.12 Elect Pi-Ta Chen with SHAREHOLDER NO. For For Management
A123149XXX as Independent Director
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP.
Ticker: 4736 Security ID: Y8358E111
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 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
--------------------------------------------------------------------------------
TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD.
Ticker: 4157 Security ID: G86617100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIHAN FIBEROPTICS CO., LTD.
Ticker: 010170 Security ID: Y8374E103
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ha-young as Inside Director For For Management
2.2 Elect Kim Byeong-yoon as Outside For For Management
Director
3 Elect Kim Byeong-yoon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIMED BIOLOGICS, INC.
Ticker: 4147 Security ID: Y83622103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect GWO-FONG LIN with SHAREHOLDER NO. For For Management
L103316XXX as Independent Director
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
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For Did Not Vote Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3.1 Elect MIN-CHIEH CHANG, a For Did Not Vote Management
Representative of TAIWAN POWER COMPANY
with Shareholder No. 1, as
Non-Independent Director
3.2 Elect CHIEN-YIH CHEN, a Representative For Did Not Vote Management
of TAIWAN POWER COMPANY with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect JAO-HUA HSU, a Representative of For Did Not Vote Management
TAIWAN POWER COMPANY with Shareholder
No. 1, as Non-Independent Director
3.4 Elect MING-DE JIANG, a Representative For Did Not Vote Management
of TAIWAN POWER COMPANY with
Shareholder No. 1, as Non-Independent
Director
3.5 Elect LI-JHEN CHEN, a Representative For Did Not Vote Management
of TAIWAN POWER COMPANY with
Shareholder No. 1, as Non-Independent
Director
3.6 Elect YUH-MING LI, a Representative of For Did Not Vote Management
TAIWAN POWER COMPANY with Shareholder
No. 1, as Non-Independent Director
3.7 Elect WEN-BIN LI, a Representative of For Did Not Vote Management
Ta Ya Electric Wire & Cable Co., Ltd.
with Shareholder No. 8, as
Non-Independent Director
3.8 Elect SHENG-CHUN WANG, a For Did Not Vote Management
Representative of YUANJUN INVESTMENT
CO., LTD. with Shareholder No. 132204,
as Non-Independent Director
3.9 Elect FU-CIN HONG, a Representative of For Did Not Vote Management
Jiansheng Investment Co., Ltd. with
Shareholder No. 151737, as
Non-Independent Director
3.10 Elect YI-SIAN CHEN, a Representative For Did Not Vote Management
of BOHAN INVESTMENT CO., LTD. with
Shareholder No. 38907, as
Non-Independent Director
3.11 Elect YAO-WEN LIN with ID No. For Did Not Vote Management
J121511XXX as Independent Director
3.12 Elect HAN-SHEN LI with ID No. For Did Not Vote Management
T101795XXX as Independent Director
3.13 Elect JI-SHENG YE with ID No. For Did Not Vote Management
F120867XXX as Independent Director
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect LIN, HSUAN-CHU, with ID No. For For Shareholder
E122270XXX, as Independent Director
7.2 Elect SHAY, ARTHUR, with ID No. For For Shareholder
A122644XXX, as Independent Director
7.3 Elect CHANG, MIN-CHU, with ID No. For For Shareholder
Q220504XXX, as Independent Director
7.4 Elect LIN, HAN-CHI, with ID No. For For Shareholder
M100767XXX, as Independent Director
7.5 Elect CHEN, TZU-CHUN, with Shareholder None Against Shareholder
No. 1144044, as Independent Director
7.6 Elect Non-Independent Director No. 1 None Against Shareholder
7.7 Elect Non-Independent Director No. 2 None Against Shareholder
7.8 Elect Non-Independent Director No. 3 None Against Shareholder
7.9 Elect Non-Independent Director No. 4 None Against Shareholder
7.10 Elect Non-Independent Director No. 5 None Against Shareholder
7.11 Elect Non-Independent Director No. 6 None Against Shareholder
7.12 Elect Non-Independent Director No. 7 None Against Shareholder
7.13 Elect Non-Independent Director No. 8 None Against Shareholder
7.14 Elect Non-Independent Director No. 9 None Against Shareholder
7.15 Elect Non-Independent Director No. 10 None Against Shareholder
7.16 Elect Non-Independent Director No. 11 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
CHEN JUNNE-JIH
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRY CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
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 Yao-Chung Chiang, a For For Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION with
Shareholder No. 51400, as
Non-Independent Director
6.2 Elect Kwo-Tsai Wang, a Representative For For Management
of MINISTRY OF TRANSPORTATION AND
COMMUNICATIONS with Shareholder No.
92268, as Non-Independent Director
6.3 Elect Min-Ching Liu, a Representative For For Management
of MINISTRY OF TRANSPORTATION AND
COMMUNICATIONS with Shareholder No.
92268, as Non-Independent Director
6.4 Elect Lee-Ching Ko, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION with Shareholder No. 51400,
as Non-Independent Director
6.5 Elect Chao-Tung Wong, a Representative For For Management
of CHINA STEEL CORPORATION with
Shareholder No. 43831, as
Non-Independent Director
6.6 Elect Chao-Yih Chen, a Representative For For Management
of Taiwan Sugar Corporation with
Shareholder No. 5762, as
Non-Independent Director
6.7 Elect Shien-Quey Kao, a Representative For For Management
of Management Committee of National
Development Fund Executive Yuan with
Shareholder No. 38578, as
Non-Independent Director
6.8 Elect Mao-Hsiung Huang, a For For Management
Representative of TECO Electric and
Machinery Co Ltd with Shareholder No.
11, as Non-Independent Director
6.9 Elect Kuo-Chih Liu, a Representative For For Management
of Taipei Fubon Commercial Bank Co Ltd
with Shareholder No. 6, as
Non-Independent Director
6.10 Elect Kenneth Huang-Chuan Chiu with ID For For Management
No. E100588XXX as Independent Director
6.11 Elect Pai-Ta Shih with ID No. For For Management
U120155XXX as Independent Director
6.12 Elect Yung-Cheng (Rex) Lai with ID No. For For Management
M121529XXX as Independent Director
6.13 Elect Duei Tsai with ID No. L100933XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director Yao
Chung Chiang, a Representative of
CHINA AVIATION DEVELOPMENT FOUNDATION
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Kwo-Tsai Wang, a Representative of
MINISTRY OF TRANSPORTATION AND
COMMUNICATIONS
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Lee-Ching Ko, a Representative of
CHINA AVIATION DEVELOPMENT FOUNDATION
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chao-Tung Wong, a Representative of
CHINA STEEL CORPORATION
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chao-Yih Chen, a Representative of
Taiwan Sugar Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Mao-Hsiung Huang, a Representative of
TECO Electric and Machinery Co Ltd
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Kuo-Chih Liu, a Representative of
Taipei Fubon Commercial Bank Co Ltd
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Independent Director Kenneth
Huang-Chuan Chiu
15 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Independent Director Pai-Ta Shih
16 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Independent Director Duei Tsai
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect DAI HUNG CHUAN, with SHAREHOLDER For Did Not Vote Management
NO.00000003 as Non-independent Director
4.2 Elect TSAO HSIH CHUNG, with For Did Not Vote Management
SHAREHOLDER NO.00000006 as
Non-independent Director
4.3 Elect CHANG CHUN SHU, with SHAREHOLDER For Did Not Vote Management
NO.00000013 as Non-independent Director
4.4 Elect DAI HONG I, with SHAREHOLDER NO. For Did Not Vote Management
00000004 as Non-independent Director
4.5 Elect LIU YUN CHANG, with SHAREHOLDER For Did Not Vote Management
NO.00000031 as Non-independent Director
4.6 Elect TSAO HUNG YU, with SHAREHOLDER For Did Not Vote Management
NO.00000011 as Non-independent Director
4.7 Elect HUNG CHAO NAN, with SHAREHOLDER For Did Not Vote Management
NO.B100961XXX as Independent Director
4.8 Elect HUANG HSIANG YING, with For Did Not Vote Management
SHAREHOLDER NO.N100620XXX as
Independent Director
4.9 Elect KUNG YI LU, with SHAREHOLDER NO. For Did Not Vote Management
A104395XXX as Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Return Out of Capital For Did Not Vote Management
Surplus
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
7.1 Elect Daniel M. Tsai, a Representative For Did Not Vote Management
of Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.2 Elect Richard M. Tsai, a For Did Not Vote Management
Representative of Fu Chi Investment Co.
, Ltd., with Shareholder No. 515, as
Non-Independent Director
7.3 Elect Chris Tsai, a Representative of For Did Not Vote Management
Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.4 Elect Jamie Lin, a Representative of For Did Not Vote Management
TCC Investment Co., Ltd., with
Shareholder No. 172939, as
Non-Independent Director
7.5 Elect Hsueh Jen Sung, with ID No. For Did Not Vote Management
R102960XXX, as Independent Director
7.6 Elect Char Dir Chung, with ID No. For Did Not Vote Management
B120667XXX, as Independent Director
7.7 Elect Hsi Peng Lu, with ID No. For Did Not Vote Management
A120604XXX, as Independent Director
7.8 Elect Tong Hai Tan, with ID No. For Did Not Vote Management
K04393XXX, as Independent Director
7.9 Elect Drina Yue, with ID No. For Did Not Vote Management
KJ0570XXX, as Independent Director
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Daniel M. Tsai
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Richard M. Tsai
10 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Hsueh Jen Sung
11 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Hsi Peng Lu
12 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Tong Hai Tan
13 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Chris Tsai
14 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Jamie Lin
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect ZHENG SEN MEI with SHAREHOLDER For For Management
NO.8 as Non-Independent Director
3.2 Elect LIN YI MING with SHAREHOLDER NO. For For Management
11 as Non-Independent Director
3.3 Elect ZHENG CHENG YI, a Representative For For Management
of ZAI XING Investment Co Ltd, with
SHAREHOLDER NO.107631, as
Non-Independent Director
3.4 Elect BAI XI MING with SHAREHOLDER NO. For For Management
1114 as Non-Independent Director
3.5 Elect ZHENG YI LUN with SHAREHOLDER NO. For For Management
8463 as Non-Independent Director
3.6 Elect ZHENG XIN LONG with SHAREHOLDER For For Management
NO.26 as Non-Independent Director
3.7 Elect LUO RUI LIN with SHAREHOLDER NO. For For Management
L120083XXX as Independent Director
3.8 Elect WANG ZHONG ZHENG with For For Management
SHAREHOLDER NO.N101173XXX as
Independent Director
3.9 Elect CHEN JIA YU with SHAREHOLDER NO. For For Management
L221630XXX as Independent Director
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN SECOM CO., LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4.1 Elect LIN HSIAO-HSIN with SHAREHOLDER For Did Not Vote Management
NO.19 as Non-Independent Director
4.2 Elect LIN CHIEN-HAN, a Representative For Did Not Vote Management
of HSIN LAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.199, as Non-Independent
Director
4.3 Elect SADAHIRO SATO, a Representative For Did Not Vote Management
of SECOM CO., LTD with SHAREHOLDER NO.
93, as Non-Independent Director
4.4 Elect KENJI MURAKAMI, a Representative For Did Not Vote Management
of SECOM CO., LTD with SHAREHOLDER NO.
93, as Non-Independent Director
4.5 Elect HIROFUMI ONODERA, a For Did Not Vote Management
Representative of SECOM CO.,
LTD,SHAREHOLDER NO.93, as
Non-Independent Director
4.6 Elect LIN MING-SHENG, a Representative For Did Not Vote Management
of YUAN HSIN INVESTMENT CO., LTD. with
SHAREHOLDER NO.1842, as
Non-Independent Director
4.7 Elect LIN CHUN-MEI, a Representative For Did Not Vote Management
of CHIN KUEI INVESTMENT CO., LTD. with
SHAREHOLDER NO.46247, as
Non-Independent Director
4.8 Elect TU HENG-YI with SHAREHOLDER NO. For Did Not Vote Management
62562 as Non-Independent Director
4.9 Elect CHEN TIEN-WEN with SHAREHOLDER For Did Not Vote Management
NO.A122885XXX as Independent Director
4.10 Elect CHIANG YUNG-CHENG with For Did Not Vote Management
SHAREHOLDER NO.A122136XXX as
Independent Director
4.11 Elect TUNG CHUN-YI with SHAREHOLDER NO. For Did Not Vote Management
A120637XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
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 Amend Procedures for Endorsement and For Against Management
Guarantees
9 Amend Procedures for Lending Funds to For For Management
Other Parties
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect PAO-YUAN CHEN, a Representative For For Management
of CHUN YU WORKS AND CO., LTD., with
SHAREHOLDER NO.0257384, as
Non-Independent Director
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Audited Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LIN JIN-YAN, with SHAREHOLDER NO. For For Management
00020110, as Non-Independent Director
1.2 Elect LIAO CHEN XUAN-YOU, a For For Management
Representative of DE CHUAN
INTERNATIONAL DEVELOPMENT CO., LTD.
with SHAREHOLDER NO.00445636, as
Non-Independent Director
1.3 Elect YAN ZHI-GUANG, a Representative For For Management
of WEI FU INVESTMENT CO., LTD. with
SHAREHOLDER NO.00494359, as
Non-Independent Director
1.4 Elect LIN XIU-QI, a Representative of For For Management
AN MEI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00433685, as
Non-Independent Director
1.5 Elect WU QING-YUAN, a Representative For For Management
of SHANG YANG ASSET MANAGEMENT CO.,
LTD. with SHAREHOLDER NO.00493106, as
Non-Independent Director
1.6 Elect HUANG YU-CHANG, a Representative For For Management
of SHANG YANG ASSET MANAGEMENT CO.,
LTD. with SHAREHOLDER NO.00493106, as
Non-Independent Director
1.7 Elect SHAO WEI-LIN, a Representative For For Management
of YSC MARKETING CO., LTD. with
SHAREHOLDER NO.00490082, as
Non-Independent Director
1.8 Elect ZHANG LING-QI, a Representative For For Management
of XIN SHI XIN INTERNATIONAL
INVESTMENT CO., LTD. with SHAREHOLDER
NO.00453130, as Non-Independent
Director
1.9 Elect ZHANG JIA-MING, a Representative For For Management
of XIN SHI XIN INTERNATIONAL
INVESTMENT CO., LTD. with SHAREHOLDER
NO.00453130, as Non-Independent
Director
1.10 Elect ZHAN LIAN-KAI, a Representative For For Management
of CHOU CHIN INDUSTRIAL CO., LTD. with
SHAREHOLDER NO.00496564, as
Non-Independent Director
1.11 Elect LI SHENG-CHEN, with ID NO. For For Management
P121941XXX, as Independent Director
1.12 Elect SONG CHONG-HE, with ID NO. For For Management
T122248XXX, as Independent Director
1.13 Elect YE LI-QI, with ID NO.A126926XXX, For For Management
as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Appropriation of Distributable For For Management
Retained Earning
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP.
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Operations and Financial Statements
for FY 2019
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income for FY 2019
4 Approve Discharge of Directors for FY For Did Not Vote Management
2019
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
6 Approve Directors Sitting Fees and For Did Not Vote Management
Transportation Allowances for FY 2020
7 Approve Charitable Donations Above EGP For Did Not Vote Management
1000 for FY 2020
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TANVEX BIOPHARMA, INC.
Ticker: 6541 Security ID: G8676P103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2019
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 Fanil Agliullin as Director None Did Not Vote Management
4.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.3 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.4 Elect Larisa Glukhova as Director None Did Not Vote Management
4.5 Elect Iurii Levin as Director None Did Not Vote Management
4.6 Elect Nail Maganov as Director None Did Not Vote Management
4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.8 Elect Rinat Sabirov as Director None Did Not Vote Management
4.9 Elect Valerii Sorokin as Director None Did Not Vote Management
4.10 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.11 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.12 Elect Rustam Khalimov 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 Azat Galeev as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Guzel Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Salavat Zaliaev as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.7 Elect Nazilia Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution (Recognize For For Management
Legal Reserve and Special Reserve)
3 Amend Articles of Association Against 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
7 Amend Rules and Procedures Regarding Against For Management
Shareholder's General Meeting
8 Approve to Formulate Tatung's Code of For Against Management
Conduct Regarding National Security
and Government Information Security
for the Major Shareholders and
Directors
9 Approve that the Board of Directors For For Management
shall Submit the Shareholders Roster
to the Related Competent Authorities
for the Examination if the
Shareholder's Capital Resource is
Involved in the Mainland China Capital
10 Approve the Confirmation of Resolution For For Management
to the Case of Long-term Fund-raising
Adopted by 2017 Shareholders' Meeting
Which Shall be Approved and Executed
by Tatung's Board of Directors
Accordingly
11.1 Elect Wen-yen K. Lin For Against Management
(LIN,GUO-WEN-YAN), with SHAREHOLDER NO.
16254 and ID No. A20031**** as
Non-Independent Director
11.2 Elect Wen-chieh Peng (PENG,WEN-JIE), For For Management
with SHAREHOLDER NO.675143 and ID No.
Q12095**** as Non-Independent Director
11.3 Elect Peng-fei Su, with ID No. For For Management
S12133**** (S121332XXX) as
Non-Independent Director
11.4 Elect Shou-huang Chen, with ID No. For For Management
N10223**** (N102238XXX) as
Non-Independent Director
11.5 Elect Sheng-wen Tsai (CAI,SHENG-WEN), For For Management
with ID No. Q12144**** (Q121440XXX) as
Non-Independent Director
11.6 Elect I-hua Chang (ZHANG,YI-HUA), a For For Management
Representative of Tatung University
with SHAREHOLDER NO.1 and
Administration No. 03701202, as
Non-Independent Director
11.7 Elect Tzong-der Liou (LIU,ZONG-DE), For For Management
with ID No. C10003**** (C100036XXX) as
Independent Director
11.8 Elect In-sheng Hsieh (XIE,YING-SHENG), For Against Management
with ID No. A12264**** (A122644XXX) as
Independent Director
11.9 Elect Ching-chuan Lo (LUO,QING-QUAN), For For Management
with ID No. M12108**** (M121083XXX) as
Independent Director
11.10 Elect Wen-Yuan Lin, a Representative Against Against Management
of JINGDIAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.853477 and
Administration No. 12929833, as
Non-Independent Director
11.11 Elect Guan-Xiang Wang Against Against Management
(WANG,GUANG-XIANG), with ID No.
T10282**** (T102827XXX) as
Non-Independent Director
11.12 Elect Wu Xin, a Representative of Against Against Management
JINGDIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.853477 and
Administration No. 12929833, as
Non-Independent Director
11.13 Elect Xia-Zhen Yeh (YE,XIAO-ZHEN), a Against Against Management
Representative of Bei-Ji Investment Co.
,Ltd. with SHAREHOLDER NO.861860 and
Administration No. 27981104, as
Non-Independent Director
11.14 Elect Jiang-Huei Huang Against Against Management
(HUANG,JIAN-HUI), with ID No.
P12192**** (P121924XXX) as
Non-Independent Director
11.15 Elect Yi-Yi Liu, with ID No. Against Against Management
F12225**** (F122255XXX) as
Non-Independent Director
11.16 Elect Hong-Xin Lin, with ID No. Against Against Management
V12013**** (V120130XXX) as
Non-Independent Director
11.17 Elect Kuo-Chang Huang Against For Management
(HUANG,GUO-CHANG), with ID No.
F12437**** (F124372XXX) as Independent
Director
11.18 Elect Huei-Min Lu (LU,HUI-MIN), with Against Against Management
ID No. S10087**** (S100876XXX) as
Independent Director
11.19 Elect Sheng-Chen Lee (LI,SHENG-CHEN), Against Against Management
with ID No. P12194**** (P121941XXX) as
Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
(Including Independent Directors)
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 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 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 Amend Dec. 15, 2016, EGM, Resolution, None Against Shareholder
May 29, 2017, AGM, Resolution and May
8, 2019, AGM, Resolution Re: Approve
Remuneration Policy for Management
Board Members
8 Amend Dec. 15, 2016, EGM, Resolution None Against Shareholder
Re: Approve Remuneration Policy for
Supervisory Board Members
9 Approve Changes in Composition of None Against Shareholder
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Approve Remuneration Policy For For Management
9 Ratify Director Appointment For For Management
10 Ratify External Auditors For For Management
11 Approve Donation Policy and Upper For For Management
Limit of Donations for 2020, Receive
Information on Donations Made in 2019
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TCI CO., LTD.
Ticker: 8436 Security ID: Y8T4HC102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
5.1 Elect YUNG-HSIANG LIN, with For Did Not Vote Management
Shareholder No. 20, as Non-Independent
Director
5.2 Elect a Representative of YANG GUANG For Did Not Vote Management
INVESTMENT CO., LTD, with Shareholder
No. 16387, as Non-Independent Director
5.3 Elect a Representative of DYDO GROUP For Did Not Vote Management
HOLDINGS, INC., with Shareholder No.
8923, as Non-Independent Director
5.4 Elect ZHENYI GAO, with ID No. For Did Not Vote Management
E120715XXX, as Independent Director
5.5 Elect SONGYUAN LIAO, with ID No. For Did Not Vote Management
P100755XXX, as Independent Director
5.6 Elect SHIMING LI, with ID No. For Did Not Vote Management
M101103XXX, as Independent Director
5.7 Elect SHUMIN HE, with ID No. For Did Not Vote Management
Y200275XXX, as Independent Director
6 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TCL CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Security Abbreviation
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUL 08, 2019 Meeting Type: Special
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
(2019-2021) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
2 Approve Master Services (2019-2021) For For Management
Agreement, Relevant Proposed Annual
Caps and Related Transactions
3 Approve Master Brand Promotion For For Management
(2019-2021) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Financial Agreement For Against Management
(TCL Holdings) (2020-2022), Annual
Caps and Related Transactions
2 Elect Hu Lihua as Director For For Management
3 Elect Sun Li as Director For For Management
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4a Elect Yan Xiaolin as Director For For Management
4b Elect Albert Thomas Da Rosa, Junior as For For Management
Director
4c Elect Tseng Shieng-chang Carter as For Against Management
Director
4d Elect Wang Yijiang as Director For Against 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 Grant of Specific Mandate for For Against Management
Issuance and Allotment of New Shares
Under the Share Award Scheme
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Guarantee Provision Plan For For Management
10 Approve Related Party Transaction in For Against Management
Connection to Provision of Financial
Services and Renewed Financial
Services Agreement
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Notion that Company's Plan For For Management
for Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds as well as Raising
Supporting Funds Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Pricing Basis and Issue Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Type, Par Value and Listing For For Management
Location
2.6 Approve Target Subscribers and For For Management
Subscription Method
2.7 Approve Pricing Reference Date and For For Management
Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Type, Par Value and Listing For For Management
Location after Conversion
2.11 Approve Target Subscribers and For For Management
Subscription Manner
2.12 Approve Issuance Method For For Management
2.13 Approve Issue Number For For Management
2.14 Approve Conversion Price For For Management
2.15 Approve Source of Conversion Shares For For Management
2.16 Approve Bond Maturity For For Management
2.17 Approve Bond Interest Rates For For Management
2.18 Approve Conversion Price For For Management
2.19 Approve Lock-Up Period For For Management
2.20 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.21 Approve Principal and Interest Payments For For Management
2.22 Approve Conditional Mandatory For For Management
Conversion Clause
2.23 Approve Conditional Resale Clause For For Management
2.24 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.25 Approve Terms for Upward Adjustment of For For Management
Conversion Price
2.26 Approve Conditional Redemption Clause For For Management
2.27 Approve Guarantee and Rating For For Management
2.28 Approve Other Matters For For Management
2.29 Approve Acquisition by Cash Payment For For Management
2.30 Approve Resolution Validity Period For For Management
3.1 Approve Overview of Raising Supporting For For Management
Funds
3.2 Approve Type, Par Value and Listing For For Management
Location
3.3 Approve Target Subscribers For For Management
3.4 Approve Pricing Reference Date and For For Management
Issue Price
3.5 Approve Issue Manner For For Management
3.6 Approve Issue Size For For Management
3.7 Approve Lock-Up Period Arrangement For For Management
3.8 Approve Type, Par Value and Listing For For Management
Location after Conversion
3.9 Approve Target Subscriber For For Management
3.10 Approve Issuance Method For For Management
3.11 Approve Issue Number For For Management
3.12 Approve Conversion Price For For Management
3.13 Approve Source of Conversion Shares For For Management
3.14 Approve Bond Maturity For For Management
3.15 Approve Bond Interest Rates For For Management
3.16 Approve Conversion Period For For Management
3.17 Approve Lock-Up Period For For Management
3.18 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
3.19 Approve Principal and Interest Payments For For Management
3.20 Approve Conditional Mandatory For For Management
Conversion Clause
3.21 Approve Conditional Resale Clause For For Management
3.22 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.23 Approve Terms for Upward Adjustment of For For Management
Conversion Price
3.24 Approve Conditional Redemption Clause For For Management
3.25 Approve Guarantee and Rating For For Management
3.26 Approve Other Matters For For Management
3.27 Approve Use of Proceeds For For Management
3.28 Approve Resolution Validity Period For For Management
4 Approve Draft and Summary of For For Management
Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds as well as Raising
Supporting Funds
5 Approve the Notion that the For For Management
Transaction Does not Constitute as
Major Asset Restructuring and Article
13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
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 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Signing of Conditional For For Management
Agreement for the Acquisition by Cash
Payment and Issuance of Shares and
Convertible Corporate Bonds (1)
9 Approve Signing of Conditional For For Management
Supplementary Agreement for the
Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds
10 Approve Signing of Conditional Share For For Management
Subscription Agreement and Convertible
Corporate Bond Subscription Agreement
11 Approve Signing of Conditional For For Management
Supplementary Agreement for the Share
Subscription Agreement (1) and
Convertible Corporate Bond
Subscription Agreement (1)
12 Approve Introduction of Strategic For For Management
Investors and Signing of Strategic
Cooperation Agreement
13 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
14 Approve Authorization of Board and For For Management
Board Authorized Persons to Handle All
Related Matters
15 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
16 Approve Relevant Audit Report, Remarks For For Management
Review Report and Evaluation Report
17 Approve Basis and Fairness of Pricing For For Management
for This Transaction
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Foreign USD Bonds
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Articles of For Against Management
Association
6 Approve Capital Reduction by Returning Against Against Shareholder
Cash to Shareholders
--------------------------------------------------------------------------------
TEGO SCIENCE, INC.
Ticker: 191420 Security ID: Y8T61F107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jin-woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept 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
2020 and Receive Information on
Donations Made in 2019
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL, INC.
Ticker: 200230 Security ID: Y8T6HV105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 Ji-hun as Inside Director For For Management
3.2 Elect Ko Yoon-gi as Outside Director For For Management
3.3 Elect Kim Min-woo as Outside Director For For Management
4 Appoint Seo Jin-su as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TELECOM ARGENTINA SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Total or Partial Decrease of For Against Management
Discretionary Reserve to Distribute
Cash Dividends and or of Discretionary
Reserve to Maintain Level of Capital
Investment and Current Level of
Solvency
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Amend Articles 4, 5 and 6 Re: For Against Management
Registration of Amendments
--------------------------------------------------------------------------------
TELECOM ARGENTINA SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Absorption of CV Berazategui For For Management
SA, Ultima Milla SA and Spun-Off
Assets of PEM SAU
--------------------------------------------------------------------------------
TELECOM ARGENTINA SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Elect Director and Alternate to None For Management
Replace Ignacio Maria Saenz Valiente
and Nicolas Sergio Novoa Respectively
3 Consider Discharge of Resigning None For Management
Director and Alternate
--------------------------------------------------------------------------------
TELECOM ARGENTINA SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For Abstain Management
Statutory Reports Including English
Version
3 Approve Treatment of Net Loss of ARS 6. For For Management
15 Billion
4 Consider to Decrease Balance of For For Management
Voluntary Reserve for Investments in
Capital, Increasing Amount Coming
from Reducing Discretionary Reserve
for Future Cash Dividends
5 Consider Discharge of Directors and For For Management
Internal Statutory Auditors Committee
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 164.5 Million
7 Authorize Advance Remuneration to For For Management
Directors
8 Consider Remuneration of Internal For For Management
Statutory Auditors Committee in the
Amount of ARS 18.02 Million
9 Authorize Advance Remuneration to For For Management
Internal Statutory Auditors Committee
10 Elect Five Principal Members of For For Management
Internal Statutory Auditors Committee
11 Fix Number of and Elect Alternate For For Management
Members of Internal Statutory Auditors
Committee
12 Approve Remuneration of Auditors and For For Management
Extend Remuneration Approved by AGM on
April 24, 2019 for FY 2018
13 Approve Price Waterhouse & Co SRL as For For Management
Auditors for FY 2020 and Fix Their
Remuneration
14 Consider Budget for Audit Committee in For For Management
the Amount of ARS 6.95 Million
15 Elect Director and Alternate For For Management
--------------------------------------------------------------------------------
TELECOM ARGENTINA SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Elect Director and Alternate None For Management
3 Consider Discharge of Sebastian None For Management
Sanchez Sarmiento and Delfina Lynch as
Resigning Director and Alternate
Respectively
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
7 Approve Charitable Donations for FY For Did Not Vote Management
2020
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2020
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2020
10 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2019
11 Approve Disposal of Company's Land For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws and Adding For Did Not Vote Management
New Article
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD.
Ticker: 4863 Security ID: Y8578H118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ibrahim Marsidi as Director For For Management
2 Elect Noor Kamarul Anuar Nuruddin as For For Management
Director
3 Elect Mohamed Nasri Sallehuddin as For For Management
Director
4 Elect Mohd Bakke Salleh as Director For For Management
5 Elect Afwida Tunku Dato' A.Malek as For For Management
Director
6 Elect Balasingham A. Namasiwayam as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT (EY) 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
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Grant of LTIP Awards to Noor For Against Management
Kamarul Anuar Nuruddin
14 Approve Grant of LTIP Awards to Nor For Against Management
Hisham Md Nordin
15 Approve Grant of LTIP Awards to Ahmad For Against Management
Hafiz Ibrahim
1 Amend Constitution by Removing Clause For For Management
13 Re: Class D NCRPS
--------------------------------------------------------------------------------
TELESITES SAB DE CV
Ticker: SITESB.1 Security ID: P90355135
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 27, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
2.1 Re-elect Santie Botha as Director For Against Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
3.1 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Elect Keith Rayner as Member of the For For Management
Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with Skalo
Dikana as the Individual Designated
Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors of the Company
with Suleman Lockhat as the Individual
Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: FEB 11, 2020 Meeting Type: Court
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amran Hafiz bin Affifudin as For For Management
Director
2 Elect Noraini binti Che Dan as Director For For Management
3 Elect Cheok Lay Leng as Director For For Management
4 Elect Rashidah binti Mohd Sies as For For Management
Director
5 Elect Mahdzir bin Khalid as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant and Issuance of Shares For Against Management
to Amir Hamzah bin Azizan Under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend the Existing Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
TERA RESOURCE CO., LTD.
Ticker: 053320 Security ID: Y8T653100
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Capital Increase via For For Management
Capitalization of Reserves Followed by
an Increase in Par Value and Reduction
In Issued Capital Followed by an Equal
Decrease in Par Value
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income and For For Management
Dividends
2.b Approve Remuneration of Directors For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Emmanouil Moustakas as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Amend Remuneration Policy For Against Management
10 Various Announcements None None Management
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# 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 Enrique Lavin Trevino as For For Management
Technical 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
4 Amend Clause VI of Trust Agreement Re: For For Management
Common Representative
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TEST RESEARCH, INC.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect Chieh-Yuan,Chen, with For For Management
Shareholder No. 2, as Non-Independent
Director
5.2 Elect Kuang-Chao,Fan, with Shareholder For For Management
No. 3428, as Non-Independent Director
5.3 Elect Chin-Lung,Chen, with Shareholder For For Management
No. 66, as Non-Independent Director
5.4 Elect Chiang-Huai,Lin, with For For Management
Shareholder No. 48, as Non-Independent
Director
5.5 Elect Ming-Chuan, Tsai, with For For Management
Shareholder No. 3, as Non-Independent
Director
5.6 Elect a Representative of Der-Hong For Against Management
Investment Co.,Ltd. with Shareholder
No. 68, as Non-Independent Director
5.7 Elect Yow-Shiuan, Fu with ID No. For For Management
F102383XXX as Independent Director
5.8 Elect Mei-Jin, Chen with ID No. For For Management
R221050XXX as Independent Director
5.9 Elect Liang-Chia, Chen with ID No. For For Management
J120310XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For Did Not Vote Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Reconstituting the Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting and Abolish the
Original Rules and Procedures
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hong Tianzhu as Director For Against Management
3b Elect Zhu Yongxiang as Director For For Management
3c Elect Ting Leung Huel, Stephen as For Against Management
Director
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
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THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bongi Masinga as Director For Against Management
1.2 Re-elect Mpumi Madisa as Director For For Management
2.1 Elect Bonang Mohale as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with Craig
West as the Individual Registered
Auditor
4.1 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
4.2 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.3 Re-elect Eric Diack as Member of the For Against Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
1 Approve Remuneration Policy For For Management
2 Implementation of Remuneration Policy For Against Management
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
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THE COMPANY FOR COOPERATIVE INSURANCE
Ticker: 8010 Security ID: M7225K105
Meeting Date: SEP 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
2 Amend Article 19 of Bylaws Re: For For Management
Directors Remuneration
3 Amend Article 24 of Bylaws Re: For For Management
Agreements and Contracts
4 Amend Article 30 of Bylaws Re: General For For Management
Assembly Invitation
5 Approve Corporate Governance Charter For For Management
6 Approve Remuneration Policy Re: For For Management
Directors, Management and Committees
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THE COMPANY FOR COOPERATIVE INSURANCE
Ticker: 8010 Security ID: M7225K105
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Al Fayiz as Director None Abstain Management
1.2 Elect Waleed Al Issa as Director None Abstain Management
1.3 Elect Jassir Al Jassir as Director None Abstain Management
1.4 Elect Abdulaziz Al Khamis as Director None Abstain Management
1.5 Elect Ghassan Al Maliki as Director None Abstain Management
1.6 Elect Abdulaziz bin Dayil as Director None Abstain Management
1.7 Elect Abdulaziz Al Nuweisir as Director None Abstain Management
1.8 Elect Raed Al Tameemi as Director None Abstain Management
1.9 Elect Abdulrahman Al Oudan as Director None Abstain Management
1.10 Elect Mohammed Al Dar as Director None Abstain Management
1.11 Elect Abdulrahman Al Daheem as Director None Abstain Management
1.12 Elect Salih Al Sabeel as Director None Abstain Management
1.13 Elect Khalid Al Suleiman as Director None Abstain Management
1.14 Elect Hamoud Al Tuweijiri as Director None Abstain Management
1.15 Elect Khalid Al Ghuneim as Director None Abstain Management
1.16 Elect Abdulaziz Al Zeid as Director None Abstain Management
1.17 Elect Ihab Al Dabbagh as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
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THE COMPANY FOR COOPERATIVE INSURANCE
Ticker: 8010 Security ID: M7225K105
Meeting Date: MAY 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
6 Approve Remuneration of Directors of For For Management
SAR 4,602,000 for FY 2019
7 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
8 Amend Corporate Governance Charter For For Management
9 Amend Directors and Committees For For Management
Remuneration Policy
10 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
11 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
12 Amend Article 7 of Bylaws Re: Company For For Management
Investments
13 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
14 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
15 Amend Article 15 of Bylaws Re: Company For For Management
Management
16 Amend Article 16 of Bylaws Re: For For Management
Expiration of Board Membership
17 Amend Article 17 of Bylaws Re: Vacancy For For Management
18 Amend Article 18 of Bylaws Re: Board For For Management
Powers
19 Amend Article 19 of Bylaws Re: Board For For Management
Remuneration
20 Amend Article 20 of Bylaws Re: For For Management
Chairman, Vice Chairman and Managing
Director and Secretary Powers
21 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
22 Amend Article 22 of Bylaws Re: Board For For Management
Meeting Quorum
23 Amend Article 24 of Bylaws Re: For For Management
Agreements and Contracts
24 Amend Article 25 of Bylaws Re: General For For Management
Meeting Attendance
25 Amend Article 26 of Bylaws Re: For For Management
Constitutional Assembly
26 Amend Article 27 of Bylaws Re: For For Management
Constitutional Assembly Powers
27 Amend Article 28 of Bylaws Re: For Against Management
Ordinary General Meeting Powers
28 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
29 Amend Article 32 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
30 Amend Article 33 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
31 Amend Article 39 of Bylaws Re: For For Management
Appointment of Auditor
32 Amend Article 41 of Bylaws Re: For For Management
Auditor's Liabilities
33 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
34 Amend Article 45 of Bylaws Re: Zakkat For For Management
and Reserve
35 Amend Article 49 of Bylaws Re: For For Management
Directors Responsibility
36 Approve Related Party Transactions Re: For For Management
Al Faisaliah Group
37 Approve Related Party Transactions Re: For For Management
United Insurance Company
38 Approve Related Party Transactions Re: For For Management
United Insurance Company
39 Approve Related Party Transactions Re: For For Management
Jabal Omar Company
40 Approve Related Party Transactions Re: For For Management
Raza Company
41 Approve Related Party Transactions Re: For For Management
Raza Company
42 Approve Related Party Transactions Re: For For Management
Waseel Company
43 Approve Related Party Transactions Re: For For Management
Waseel Company
44 Approve Related Party Transactions Re: For For Management
Najm for Insurance Services
45 Approve Related Party Transactions Re: For For Management
Najm for Insurance Services
46 Approve Related Party Transactions Re: For For Management
Saudi Public Transport
47 Approve Related Party Transactions Re: For For Management
National Gas
48 Approve Related Party Transactions Re: For For Management
National Medical Care Co
49 Approve Related Party Transactions Re: For For Management
National Medical Care Co
50 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
51 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
52 Approve Related Party Transactions Re: For For Management
Tawuniya Towers
53 Approve Related Party Transactions Re: For For Management
Qassim Cement Company
54 Approve Related Party Transactions Re: For For Management
Public Pension Agency
55 Approve Related Party Transactions Re: For For Management
National Petrochemical Company
56 Approve Related Party Transactions Re: For For Management
The Saudi Investment Bank
57 Approve Related Party Transactions Re: For For Management
Al Tarfeeh Investment and Development
Co
58 Approve Related Party Transactions Re: For For Management
Saudi Technology And Security
Comprehensive Control
59 Approve Related Party Transactions Re: For For Management
Kafaat Business Solutions
60 Approve Related Party Transactions Re: For For Management
Saudi Railway Company
61 Approve Related Party Transactions Re: For For Management
Alessa Industries Co
62 Approve Related Party Transactions Re: For For Management
Umm Al Qura Cement Co
63 Approve Related Party Transactions Re: For For Management
House of National Co
64 Approve Related Party Transactions Re: For For Management
Sakab Saudi Holding
65 Approve Related Party Transactions For Against Management
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THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M van Wyk
as the Designated Partner
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect Michael Lewis as Director For Against Management
5 Re-elect Sam Abrahams as Director For Against Management
6 Elect Bongiwe Ntuli as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
10 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
11 Re-elect David Friedland as Member of For For Management
the Audit Committee
12 Re-elect Fatima Abrahams as Member of For For Management
the Audit Committee
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
15 Authorise Ratification of Approved For For Management
Resolutions
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THE HUB POWER COMPANY LTD.
Ticker: HUBC Security ID: Y3746T102
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Letter of Support Guarantee in For For Management
Favor of Thar Energy Limited,
Subsidiary Company
2.a Authorize CEO, CFO and Company For For Management
Secretary to take Any Action Necessary
to Execute Sponsor Support Agreement
2.b Approve Acquisition of Shares in Thar For For Management
Energy Limited (TEL), Subsidiary
Company
2.c Approve Standby Letter of Credit For For Management
Issued in Favor of Thar Energy
Limited, Subsidiary Company
2.d Approve Provision of Working Capital For For Management
Financing to Thar Energy Limited,
Subsidiary Company
2.e Approve Assignment of Equity For For Management
Subordinated Loan in Favour of Lenders
of Thar Energy Limited, Subsidiary
Company
2.f Approve Pledge of Shares in Thar For For Management
Energy Limited for Debt
2.g Approve Standby Letter of Credit For For Management
Issued in Favor of Thar Energy Limited
and Intercreditor Agent
2.h Approve Issuance of Sponsor Standby For For Management
Letter of Credit to Cover Initial Debt
Service Reserve Account Shortfall
2.i Authorize Board to Participate in TEL For For Management
Put Options Provided by Lenders
2.j Approve Excess Debt Support in Favor For For Management
of Thar Energy Limited
1 Other Business For Against Management
1 Approve Investment in Sindh Engro Coal For For Management
Mining Company Limited (SECMC),
Associated Company
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THE HUB POWER COMPANY LTD.
Ticker: HUBC Security ID: Y3746T102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Issue of Standby Letter of For For Management
Credit in favor of ThalNova Power Thar
(Private) Limited
1.b Approve Additional Sponsor Support in For For Management
favor of ThalNova Power Thar (Private)
2 Approve Additional Sponsor Support in For For Management
favor of Thar Energy Limited
1 Other Business For Against Management
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THE NATIONAL COMMERCIAL BANK CJSC
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Dividend of SAR 1.20 per Share For For Management
for Second Half of FY 2019
5 Ratify Distributed Dividend of SAR 1. For For Management
10 per Share for First Half of FY 2019
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
8 Approve Remuneration of Directors of For For Management
SAR 4,825,000 for FY 2019
9 Approve Discharge of Directors for FY For For Management
2019
10 Authorize Share Repurchase Program Up For For Management
to 3,976,035 Shares to be Allocated to
Employee Share Scheme
11 Approve Related Party Transactions For Against Management
12 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Company
13 Approve Related Party Transactions Re: For For Management
SIMAH
14 Approve Related Party Transactions Re: For For Management
SIMAH
15 Approve Related Party Transactions Re: For For Management
SIMAH
16 Approve Related Party Transactions Re: For For Management
SIMAH
17 Approve Related Party Transactions Re: For For Management
SIMAH
18 Approve Related Party Transactions Re: For For Management
STC Solutions
19 Approve Related Party Transactions Re: For For Management
Saudi Accenture
20 Approve Related Party Transactions Re: For For Management
STC Solutions
21 Approve Related Party Transactions Re: For For Management
Saudi Mobily Company
22 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
23 Approve Related Party Transactions Re: For For Management
SIMAH
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THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lubna Al Olayan as Director None For Management
1.2 Elect Khalid Al Mulhim as Director None For Management
1.3 Elect Mohammed Al Omran as Director None For Management
1.4 Elect Saad Al Fadhli as Director None For Management
1.5 Elect Ahmed Al Oulaqi as Director None For Management
1.6 Elect Maria Ramos as Director None For Management
1.7 Elect Martin Powell as Director None For Management
1.8 Elect Ahmed Murad as Director None Abstain Management
1.9 Elect Stuart Gulliver as Director None Abstain Management
1.10 Elect Abdulhameed Al Muheidih as None Abstain Management
Director
1.11 Elect Fahd Al Shammari as Director None Abstain Management
1.12 Elect Waleed Bamaarouf as Director None For Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
3 Ratify Appointment of Lubna Al Olayan For For Management
as Director
4 Ratify Appointment of Ahmed Al Oulaqi For For Management
as Director
5 Ratify Appointment of Maria Ramos as For For Management
Director
6 Ratify Appointment of Martin Powell as For For Management
Director
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THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
2 Amend Board Membership Charter For Against Management
3 Amend Board of Directors, Committees, For For Management
and Executive Management Remunerations
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THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 1.20 per For For Management
Share for FY 2019
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 4,113,836 for FY 2019
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Increase Size of Audit Committee and For For Management
Elect Members of Audit Committee
10 Amend Nomination and Remuneration For For Management
Committee Charter
11 Approve Related Party Transactions Re: For For Management
Al-Bustan Company Ltd.
12 Approve Related Party Transactions Re: For For Management
Schindler Olayan Elevator Co. Ltd.
13 Approve Related Party Transactions Re: For For Management
Arabian Business Machines Company
14 Approve Related Party Transactions Re: For For Management
Saudi Xerox
15 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
16 Approve Related Party Transactions Re: For For Management
Olayan Real Estate Company Ltd.
17 Approve Related Party Transactions For Against Management
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THE SEARLE COMPANY LTD.
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# 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 Remuneration of Executive For For Management
Director and Chief Executive Officer
6 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2019
7 Authorize Board to Approve Related For Against Management
Party Transactions for Year Ending
June 30, 2020
8 Other Business For Against Management
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THE SEARLE COMPANY LTD.
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Luna Pakistan For Against Management
(Private) Limited
3 Approve Investment in Luna Pakistan For Against Management
(Private) Limited
4 Other Business For Against Management
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THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
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THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kevin Kwok Pong Chan as Director For For Management
2d Elect Vincent Kang Fang as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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THERAGEN ETEX CO., LTD.
Ticker: 066700 Security ID: Y2299D100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Byeong-hwan as Inside For For Management
Director
2.2 Elect Hwang Tae-soon as Inside Director For For Management
3 Approve Spin-Off Agreement 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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THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect HUANG,JHENG-NAN with ID No. For Against Management
N120456XXX as Independent Director
5.2 Elect CHEN,SIOU-YAN with ID No. For Against Management
S222228XXX as Independent Director
5.3 Elect JHOU,CI-WUN with ID No. For Against Management
E121091XXX 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
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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TIAN GE INTERACTIVE HOLDINGS LIMITED
Ticker: 1980 Security ID: G88764108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mai Shi'en as Director For For Management
3 Elect Mao Chengyu as Director For For Management
4 Elect Yu Bin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
7D Approve Allotment and Issuance of For Against 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 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Suojun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Gao Xiang 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
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TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Manner and Issue Time For For Management
2.2 Approve Target Subscribers and For For Management
Subscription Method
2.3 Approve Issue Price and Pricing For For Management
Principles
2.4 Approve Lock-up Period Arrangement For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised)
4 Elect Liu Shicai as Non-Independent For For Shareholder
Director
5 Elect Liu Zenghui as Supervisor For For Management
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TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Amendments to Articles of For Against Management
Association and Related Company System
8 Amend Equity Incentive Fund Plan For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Elect Zhang Yonghong as For For Shareholder
Non-Independent Director
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TIANMA MICROELECTRONICS CO. LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Joint Venture For For Management
Company and Related Party Transactions
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TIANMA MICROELECTRONICS CO. LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
and Related Party Transactions
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TIANMA MICROELECTRONICS CO. LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Chairman of For For Management
the Board
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee to For For Management
Shanghai Tianma
10 Approve Provision of Guarantee to For For Management
Xiamen Tianma
11 Approve Financial Derivatives Trading For For Management
Business
12 Approve Financial Derivatives Trading For For Management
Feasibility Analysis Report
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Appointment of Auditor For For Management
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TIANMA MICROELECTRONICS CO. LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: MAY 06, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
1.3 Approve Lock-up Period For For Management
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Signing of Supplementary For For Management
Agreement to the Conditional Share
Subscription Agreement with Hubei
Changjiang Tianma Dingzeng Investment
Fund Partnership Enterprise (Limited
Partnership)
4 Approve Signing of Supplementary For For Management
Agreement to the Conditional Share
Subscription Agreement with Hubei
Science and Technology Investment
Group Co., Ltd.
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Tianneng For For Management
Battery Group Co., Ltd., Separate
Listing of the Shares of the Spin-Off
Company on the Shanghai Stock Exchange
and Related Transactions
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Tianren as Director For For Management
3b Elect Zhang Aogen as Director For For Management
3c Elect Zhou Jianzhong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANQI LITHIUM INDUSTRIES, INC.
Ticker: 002466 Security ID: Y79327105
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Loan of Wholly-Owned Subsidiary
2 Approve Provision of Guarantee for For For Management
Credit Line Bank Application of
Wholly-Owned Subsidiary
3 Approve Finance Lease for Wholly-owned For For Management
Subsidiary and Provision of Guarantee
4 Approve Financial Assistance and For For Management
Related Party Transactions
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIANQI LITHIUM INDUSTRIES, INC.
Ticker: 002466 Security ID: Y79327105
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Weiping as Non-Independent For For Shareholder
Director
1.2 Elect Jiang Anqi as Non-Independent For For Shareholder
Director
1.3 Elect Wu Wei as Non-Independent For For Management
Director
1.4 Elect Zou Jun as Non-Independent For For Management
Director
2.1 Elect Du Kunlun as Independent Director For For Management
2.2 Elect Pan Ying as Independent Director For For Management
2.3 Elect Xiang Chuan as Independent For For Management
Director
3.1 Elect Yan Jin as Supervisor For For Management
3.2 Elect Yang Qing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIANQI LITHIUM INDUSTRIES, INC.
Ticker: 002466 Security ID: Y79327105
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
TIANQI LITHIUM INDUSTRIES, INC.
Ticker: 002466 Security ID: Y79327105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Amendments to Articles of For For Management
Association
8 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Monwabisi Fandeso as Director For Abstain Management
1.2 Elect Cora Fernandez as Director For For Management
1.3 Elect Mahlape Sello as Director For For Management
1.4 Elect Donald Wilson as Director For For Management
2.1 Re-elect Michael Ajukwu as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
2.3 Re-elect Lawrence Mac Dougall as For Abstain Management
Director
2.4 Re-elect Khotso Mokhele as Director For Against Management
3.1 Elect Cora Fernandez as Member of For For Management
Audit Committee
3.2 Re-elect Emma Mashilwane as Member of For For Management
Audit Committee
3.3 Elect Donald Wilson as Member of Audit For For Management
Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ahmed
Bulbulia as the Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Election of Flavia Maria For For Management
Bittencourt as Director
4 Ratify Election of Carlo Filangieri as For For Management
Director
5 Ratify Election of Sabrina di For For Management
Bartolomeo as Director
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL SA
Ticker: TITC Security ID: B9152F101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# 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 and New For For Management
Remuneration Policy
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Co-optation of Dimitrios For For Management
Tsitsiragos as Independent Director
8 Approve Change-of-Control Clause Re : For For Management
Various Agreements
9 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Young-soon as Inside For For Management
Director
2.2 Elect Takahashi Hiroshi as Inside For Against Management
Director
2.3 Elect Mori Takeshi 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
--------------------------------------------------------------------------------
TOLY BREAD CO. LTD.
Ticker: 603866 Security ID: Y774AK107
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
Draft and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
TOLY BREAD CO. LTD.
Ticker: 603866 Security ID: Y774AK107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8.1 Approve Remuneration of Directors Wu For For Management
Xueliang, Wu Xuequn, Sheng Yali, Wu
Xuedong and Sheng Long
8.2 Approve Remuneration of Independent For For Management
Directors Song Zhangfa, Liu Chengqing,
Wu Fei and Huang Yu
9 Approve Remuneration of Supervisors For For Management
10 Approve Use of Idle Own Funds to For Against Management
Invest in Entrusted Financial Products
11 Approve Comprehensive Bank Credit Line For For Management
Application
12 Approve Use of Idle Raised Funds to For For Management
Invest in Entrusted Financial Products
13 Approve Termination or Completion of For For Management
Raised Funds Investment Project and
Use of Remaining Raised Funds to
Replenish Working Capital
14 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
15 Approve Change of Business Scope and For For Management
Registered Capital as well as Amend
Articles of Association
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Approve Acquisition via Shares Swap by For For Management
New Share Issuance
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Adjust Capital Structure of For For Management
the Company
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Framework For For Management
Agreement, the Annual Caps, and
Related Transactions
2 Approve Master Procurement Agreement, For For Management
the Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement, For For Management
Supplemental Asset Transfer Agreement
and Related Transactions
2 Amend Rules of Procedures of the Board For For Management
of Directors Regarding Party Committee
3 Amend Articles of Association For For Management
Regarding Party Committee
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 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 Jin Tao as Director, Authorize For For Management
Board to Fix His Remuneration, and
Authorize Board to Enter Into a
Service Contract with Jin Tao
8 Elect Ma Guan Yu as Director, For For Management
Authorize Board to Fix His
Remuneration, and Authorize Board to
Enter Into a Service Contract with Ma
Guan Yu
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Authorize Board to Fix the For For Shareholder
Remuneration and to Enter Into Service
Contracts with Li Yuan Hong
11 Amend Articles of Association For For Management
12 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
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect WU,YONG-FENG, with Shareholder For For Management
No. 3, as Non-Independent Director
3.2 Elect WU,YONG-MAO, with Shareholder No. For For Management
4, as Non-Independent Director
3.3 Elect WU,YONG-XIANG, with Shareholder For For Management
No. 5, as Non-Independent Director
3.4 Elect WANG,QI-BIN, with Shareholder No. For For Management
9, as Non-Independent Director
3.5 Elect LIN,GAN-XIONG with ID No. For For Management
N100218XXX as Independent Director
3.6 Elect CAI,MING-TIAN with ID No. For For Management
F104036XXX as Independent Director
3.7 Elect ZHENG,YAN-LING with ID No. For For Management
V220172XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TONGAAT-HULETT LTD.
Ticker: TON Security ID: S85920130
Meeting Date: JAN 07, 2020 Meeting Type: Written Consent
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TONGAAT-HULETT LTD.
Ticker: TON Security ID: S85920130
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Ruwayda Redfearn as the Individual
Designated Auditor
2 Re-elect Stephen Beesley as Director For Against Management
3 Elect Louis von Zeuner as Director For For Management
4 Elect Gavin Hudson as Director For For Management
5 Elect Rob Aitken as Director For For Management
6 Elect Linda de Beer as Director For For Management
7 Elect Jean Nel as Director For For Management
8 Elect Robin Goetzsche as Director For For Management
9 Elect Andile Sangqu as Director For For Management
10 Elect Dan Marokane as Director For For Management
11 Elect Linda de Beer as Chairman of the For For Management
Audit and Compliance Committee
12 Elect Robin Goetzsche as Member of the For For Management
Audit and Compliance Committee
13 Elect Jean Nel as Member of the Audit For For Management
and Compliance Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Approve Conditional Share Plan For For Management
17 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Restructuring Committee's Fees For For Management
4 Approve Financial Assistance under the For For Management
Conditional Share Plan
5 Authorise Issue of Shares under the For For Management
Conditional Share Plan
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For Against Management
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Nan as Director For For Management
2b Elect Yu Sun Say as Director For Against Management
2c Elect Ting Leung Huel Stephen as For Against Management
Director
2d Elect Wang Hung Man as Director For For Management
2e Elect Wong Ming Sik as Director For For Management
2f Elect Wong Ming Yuet as Director For For Management
2g Elect Hui Wai Man as Director For For Management
2h 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
--------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
Ticker: 600867 Security ID: Y8864T107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Approve Share Repurchase Purpose For For Management
2.2 Approve Share Repurchase Type For For Management
2.3 Approve Share Repurchase Manner For For Management
2.4 Approve Period of the Share Repurchase For For Management
2.5 Approve Share Repurchase Usage, For For Management
Number, Proportion of the Company's
Total Share Capital and Total Funds
2.6 Approve Share Repurchase Price For For Management
2.7 Approve Total Amount and Source of For For Management
Funds Used for the Share Repurchase
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Shareholder
Association to Expand Business Scope
--------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
Ticker: 600867 Security ID: Y8864T107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial and For For Management
Internal Control Auditor
7 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
8.1 Elect Leng Chunsheng as For For Shareholder
Non-Independent Director
8.2 Elect Li Jiahong as Non-Independent For For Shareholder
Director
8.3 Elect Wang Junye as Non-Independent For Against Shareholder
Director
8.4 Elect Zhang Guodong as Non-Independent For For Shareholder
Director
8.5 Elect Zhang Wenhai as Non-Independent For For Shareholder
Director
8.6 Elect Chang Xiaohui as Non-Independent For For Shareholder
Director
9.1 Elect Shi Wei as Independent Director For For Shareholder
9.2 Elect Wang Yanming as Independent For For Shareholder
Director
9.3 Elect An Yaren as Independent Director For For Shareholder
10.1 Elect Cheng Jianqiu as Supervisor For For Shareholder
10.2 Elect Cao Fubo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve High-Purity Crystalline For For Management
Silicon and Solar Cell Business
Development Plan
2 Approve Investment in the Construction For For Management
of 30GW High-Efficiency Solar Cells
and Supporting Projects
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For Against Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
10 Approve Provision of Guarantee for For For Management
Company Customer
11 Approve Bill Pool Business For Against Management
12 Approve Use Funds for Financial For For Management
Management
13 Approve Hedging Plan For For Management
14 Approve Loan Related Transactions For For Management
15 Approve Super Short-term Commercial For For Management
Papers
16 Amend Articles of Association For For Management
17 Approve Company's Eligibility for For For Management
Private Placement of Shares
18.1 Approve Type, Par Value and Listing For For Management
Exchange
18.2 Approve Issue Manner and Issue Time For For Management
18.3 Approve Target Subscribers and For For Management
Subscription Method
18.4 Approve Issue Size For For Management
18.5 Approve Issue Price and Pricing Basis For For Management
18.6 Approve Lock-up Period For For Management
18.7 Approve Amount and Use of Proceeds For For Management
18.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
18.9 Approve Resolution Validity Period For For Management
19 Approve Private Placement of Shares For For Management
20 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
21 Approve Report on the Usage of For For Management
Previously Raised Funds
22 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Authorization of Board to For For Management
Handle All Related Matters
24.1 Elect Ding Yi as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pu Jingsu as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jin-hak as Inside Director For For Management
2.2 Elect Yoo Soon-tae as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Ho-min as Outside Director For For Management
3 Elect Kim Ho-min as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 08, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Wee Chai as Director For For Management
2 Elect Lim Cheong Guan as Director For For Management
3 Elect Azrina Arshad as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Lim Han Boon to Continue For For Management
Office as Independent Non-Executive
Director
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Elect Chen Danpeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For Did Not Vote Management
Governing Derivatives Products
7 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect J. W. KUO, with SHAREHOLDER NO. For Did Not Vote Management
00000009 as Non-independent Director
8.2 Elect JEFFERY PAN, with SHAREHOLDER NO. For Did Not Vote Management
00000018 as Non-independent Director
8.3 Elect SIMON TSENG, with SHAREHOLDER NO. For Did Not Vote Management
00000034 as Non-independent Director
8.4 Elect CHARLES LEE, with SHAREHOLDER NO. For Did Not Vote Management
00000037 as Non-independent Director
8.5 Elect ROBERT LAI, a Representative of For Did Not Vote Management
JIA PIN INVESTMENT DEVELOPMENT COMPANY
LIMITED with SHAREHOLDER NO.00024761,
as Non-independent Director
8.6 Elect PEIFEN CHANG, with SHAREHOLDER For Did Not Vote Management
NO.00021389 as Non-independent Director
8.7 Elect CHEN, LINSEN, with SHAREHOLDER For Did Not Vote Management
NO.Q101395XXX as Independent Director
8.8 Elect SUN,PI-CHUAN, with SHAREHOLDER For Did Not Vote Management
NO.B220948XXX as Independent Director
8.9 Elect CHENG, JEN-WEI, with SHAREHOLDER For Did Not Vote Management
NO.U120105XXX as Independent Director
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-hwan as Inside Director For Against Management
2.2 Elect Bang In-bok as Inside Director For Against Management
2.3 Elect Ahn Jae-geun as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 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, 2019
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?
6.1 Elect Eduardo Mazzilli de Vassimon as For For Management
Independent Director
6.2 Elect Gilberto Mifano as Independent For For Management
Director
6.3 Elect Guilherme Stocco Filho as For For Management
Independent Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
6.6 Elect Mauro Gentile Rodrigues da Cunha For For Management
as Independent Director
6.7 Elect Sylvia de Souza Leao Wanderley For For Management
as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Mazzilli de Vassimon as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Stocco Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Alfred Chan Wing-kin as Director For For Management
2b Elect Martin Kee Wai-ngai as Director For For Management
2c Elect Moses Cheng Mo-chi 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
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: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Advance For For Management
Dividends
10 Ratify External Auditors For Abstain Management
11 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
TRANSCEND INFORMATION, INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
6 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
7 Approve Issuance of Restricted Stocks For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For Did Not Vote Management
Brasnorte Transmissora de Energia S.A.
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rialma For Did Not Vote Management
Transmissora de Energia I S.A.
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Bernardo Vargas Gibsone as For For Management
Director
4.2 Elect Cesar Augusto Ramirez Rojas as For For Management
Director
4.3 Elect Fernando Augusto Rojas Pinto as For For Management
Director
4.4 Elect Fernando Bunker Gentil as For For Management
Director
4.5 Elect Hermes Jorge Chipp as For For Management
Independent Director
4.6 Elect Celso Maia de Barros as For For Management
Independent Director
4.7 Elect Daniel Faria Costa as Director For For Management
4.8 Elect Paulo Mota Henriques as Director For For Management
4.9 Elect Jose Joao Abdalla Filho as For For Management
Director
4.10 Elect Francois Moreau as Independent For For Management
Director
4.11 Elect Reynaldo Passanezi Filho as For For Management
Director
4.12 Elect Rafael Falcao Noda as Director For For Management
4.13 Elect Luis Augusto Barcelos Barbosa as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Vargas Gibsone as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Augusto Ramirez Rojas as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Augusto Rojas Pinto as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Bunker Gentil as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hermes Jorge Chipp as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Maia de Barros as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Faria Costa as Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Mota Henriques as Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Joao Abdalla Filho as
Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francois Moreau as Independent
Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Reynaldo Passanezi Filho as
Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Falcao Noda as Director
6.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Augusto Barcelos Barbosa as
Independent Director
7 Fix Number of Fiscal Council Members For For Management
8.1 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho as Fiscal Council Member and
Joao Henrique de Souza Brum as
Alternate
8.2 Elect Custodio Antonio de Mattos as For Abstain Management
Fiscal Council Member and Eduardo Jose
de Souza as Alternate
8.3 Elect Carlos Julia Figueiredo Goytacaz For Abstain Management
SantAnna as Fiscal Council Member and
Luiz Felipe da Silva Veloso as
Alternate
9.1 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Alberto
Jorge Oliveira da Costa as Alternate
Appointed by Minority Shareholder
9.2 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Fiscal Council Member and Octavio Rene
Lebarbenchon Neto as Alternate
Appointed by Minority Shareholder
10.1 Elect Murici dos Santos as Fiscal None For Shareholder
Council Member and Renato Venicius da
Silva as Alternate Appointed by
Preferred Shareholder
10.2 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder
Council Member and Marcos Aurelio
Pamplona da Silva 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
--------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Increase of Amount from USD For For Management
700 Million to USD 1.2 Billion of
Global Program for Issuance of
Negotiable Non-Convertible Bonds
3 Authorize Board to Set Terms and For For Management
Conditions of Global Program, to
Approve and Subscribe Agreements, to
Formalize Documentation Before
Argentine Securities Commission (CNV)
and or Stock Exchanges and to
Sub-delegate to Board Members or Others
--------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Distribution of Treasury For For Management
Shares to Shareholders
3 Ratify Proposal of Technical, For For Management
Financial and Operational Assistance
Service (SATFO) to Reduce Amount of
Compensation to Technical Operator
--------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For Abstain Management
Statutory Reports Including English
Version
3 Consider Allocation of Income; For For Management
Consider Decreasing Balance of Reserve
for Future Investments, Acquisition of
Own Shares and or Dividends Approved
by AGM on April 11, 2019
4 Consider Discharge of Directors For For Management
5 Consider Remuneration of Directors For For Management
6 Consider Discharge of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
8 Consider Budget of Audit Committee For For Management
9 Elect Directors and Alternates For For Management
10 Fix Board Term for Directors For For Management
11 Elect Members and Alternates of For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
12 Approve Remuneration of Auditors For For Management
13 Appoint Auditor and Alternate For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xi Sheng as Director, Authorize For For Management
Board to Fix His Remuneration and
Approve Resignation of Tang Bing as
Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase II H Share Appreciation For Against Management
Rights Scheme and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Zhixiong as Director For For Management
1.2 Elect Xiao Yinhong as Director For For Management
1.3 Elect Zhao Xiaohang as Director For For Management
1.4 Elect Xi Sheng as Director For For Management
1.5 Elect Luo Laijun a as Director For For Management
1.6 Elect Cao Shiqing as Director For For Management
1.7 Elect Ngai Wai Fung as Director For Against Management
1.8 Elect Liu Xiangqun as Director For For Management
2.1 Elect Zeng Yiwei as Supervisor For For Management
2.2 Elect Yu Yanbing as Supervisor None None Management
2.3 Elect Zhu Yan as Supervisor For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries
4 Approve 2019 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO Limited as International For For Management
Auditors and BDO China Shu Lun Pan
(Certified Public Accountants LLP) as
PRC Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
TRENCOR LTD.
Ticker: TRE Security ID: S8754G105
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
2 Authorise Specific Repurchase of For For Management
Shares from the Specific Holders
3 Approve Disposal of All or a Greater For For Management
Part of the Company's Assets in Terms
of Section 112
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lam Wai Wah as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2.1 Re-elect Rob Dow as Director For Against Management
2.2 Re-elect Michael Thompson as Director For Against Management
2.3 Re-elect Doug Dare as Director For For Management
2.4 Re-elect Roddy Sparks as Director For For Management
2.5 Elect Sarah Proudfoot as Director For For Management
2.6 Elect Cindy Hess as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Pierre du Plessis as the Registered
Auditor and Authorise Their
Remuneration
6.1 Approve Fees of the Non-executive For For Management
Chairman
6.2 Approve Fees of the Non-executive For For Management
Directors
6.3 Approve Fees of the Audit Committee For For Management
Chairman
6.4 Approve Fees of the Audit Committee For For Management
Member
6.5 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6 Approve Fees of the Remuneration For For Management
Committee Member
6.7 Approve Fees of the Risk Committee For For Management
Member (Non-executive Only)
6.8 Approve Fees of the Nomination For For Management
Committee Chairman
6.9 Approve Fees of the Nomination For For Management
Committee Member
6.10 Approve Fees of the Social and Ethics For For Management
Committee Chairman
6.11 Approve Fees of the Social and Ethics For For Management
Committee Member (Non-executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Michael Thompson as Member of For Against Management
the Audit Committee
7.3 Re-elect Rob Dow as Member of the For Against Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Elect Maya Makanjee as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TSAKER CHEMICAL GROUP LIMITED
Ticker: 1986 Security ID: G91080104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ge Yi as Director For For Management
3b Elect Zhu Lin as Director For For Management
3c Elect Yu Miao 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: APR 16, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Kun as Director For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report (Audited) For For Management
4 Approve 2019 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
7 Elect Xiao Geng as Director For For Shareholder
8 Elect Sheng Lei Ming as Director For For Shareholder
9 Approve Restricted A Share Incentive For For Management
Plan and Its Summary
10 Approve Assessment Management Measures For For Management
for the Restricted A Share Incentive
Plan
11 Approve Mandate Granted by the General For For Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For For Management
Plan and Its Summary
2 Approve Assessment Management Measures For For Management
for the Restricted A Share Incentive
Plan
3 Approve Mandate Granted by the General For For Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: ADPV43961
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Reappoint PwC as Auditors of the For For Management
Company with P Calicchio as the
Individual Registered Auditor
3.1 Elect Chris du Toit as Director For For Management
3.2 Elect Rachel Watson as Director For For Management
3.3 Re-elect Marcel Golding as Director For Against Management
3.4 Re-elect Elias Mphande as Director For For Management
3.5 Re-elect Busi Mabuza as Director For Against Management
4.1 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Mohamed Gani as Member of the For For Management
Audit and Risk Committee
4.3 Elect Rachel Watson as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSOGO SUN HOTELS LTD.
Ticker: TGO Security ID: S8T49S103
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with P
Calicchio as the Individual Registered
Auditor
3.1 Elect John Copelyn as Director For Against Management
3.2 Elect Mohamed Ahmed as Director For For Management
3.3 Elect Cornelia September as Director For For Management
4.1 Elect Mohamed Ahmed as Member of the For For Management
Audit and Risk Committee
4.2 Elect Sipho Gina as Member of the For For Management
Audit and Risk Committee
4.3 Elect Moretlo Molefi as Member of the For For Management
Audit and Risk Committee
4.4 Elect Jabulani Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy and For Against Management
Implementation 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
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
5 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
6 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
--------------------------------------------------------------------------------
TTY BIOPHARM CO. LTD.
Ticker: 4105 Security ID: Y90017107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HOU CHIEH TENG, Representative For For Management
of MAO SHENG INVESTMENT CORP., with
Shareholder No. 0200222, as
Non-Independent Director
4.2 Elect HOU YU SHU, Representative of For For Management
MAO SHENG INVESTMENT CORP., with
Shareholder No. 0200222, as
Non-Independent Director
4.3 Elect WU HUI MING, Representative of For For Management
SHEN YUAN INVESTMENT CORP., with
Shareholder No. 0000132, as
Non-Independent Director
4.4 Elect TUNG PO HSUN, Representative of For For Management
SHEN YUAN INVESTMENT CORP., with
Shareholder No. 0000132, as
Non-Independent Director
4.5 Elect HUANG CHIH MING, Representative For For Management
of HAN LEI INVESTMENT CORP., with
Shareholder No. 0210549, as
Non-Independent Director
4.6 Elect CHEN PAO HE, Representative of For For Management
LIANG CHENG INVESTMENT CORP., with
Shareholder No. 0206032, as
Non-Independent Director
4.7 Elect LIN CHAO HE, Representative of For For Management
TAIWAN DEVELOPMENT CORP., with
Shareholder No. 0307970, as
Non-Independent Director
4.8 Elect HOU YEN LIANG, with Shareholder For For Management
No. 0130121, as Non-Independent
Director
4.9 Elect LIU I CHI, with ID No. For For Management
M100868XXX, as Independent Director
4.10 Elect CHANG CHUANG HSI, with For For Management
Shareholder No. 0133153, as
Independent Director
4.11 Elect LIU TE MING, with ID No. For For Management
R102721XXX, as Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Re-Ratify Long-Term Incentive Plan For Against Management
3 Approve General Conditions for the For Against Management
Signing of Indemnity Contracts between
the Company, Management, Board of
Directors, Fiscal Councils and
Committee Members
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase Agreement to For For Management
Acquire All Shares of Teksid S.p.A.
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
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?
6 Elect Joao Augusto Monteiro as Fiscal None For Shareholder
Council Member and Massao Fabio Oya as
Alternate Appointed by Minority
Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept 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 Against Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For Abstain Management
9 Amend Article 6 Re: Capital Related For Against Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Approve Share Repurchase Program For For Management
12 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
8 Amend Company Articles For For Management
9 Ratify Director Appointments and Elect For For Management
Directors
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For Against Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Amend Company Articles For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
12 Receive Information on Share None None Management
Repurchases
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Amend Article 5 Re: Capital Related For Against Management
10 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
11 Receive Information on Donations Made None None Management
in 2019
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Reformulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and to Repeal the
Original
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Marcelo Amaral Moraes as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Carlos
Roberto de Albuquerque Sa as Alternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Share Capital
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: 4588 Security ID: Y90510101
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: 4588 Security ID: Y90510101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Razalee bin Amin as Director For For Management
2 Elect Zaini bin Ujang as Director For For Management
3 Elect Hamad Kama Piah bin Che Othman For For Management
as Director
4 Elect Salwah binti Abdul Shukor as For For Management
Director
5 Elect Veerinderjeet Singh a/l Tejwant For For Management
Singh as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Su Tsung-Ming as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Framework Purchase For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Deletion of the For For Management
Non-competition Promise Ban Imposed
Upon the Company's Directors According
to the Article 209 of Company Act
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV
Ticker: UNIFINA Security ID: P94461103
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# 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 For For Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Share Repurchase
Report
4 Elect or Ratify Directors; Verify For Against Management
Independence Classification of
Directors; Elect or Ratify Chairman
and Members of Audit and Corporate
Practices Committee; Elect Secretary
and Deputy Secretary (Non-Members) and
Fix their Remuneration
5 Approve Financing Plan; Approve For For Management
Program for Issuance of Debt Securities
6 Amend Compensation Plan for Officers For Against Management
and Employees
7 Approve Increase in Variable Portion For For Management
of Share Capital and Issuance of New
Shares
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition and Issuance For Against Management
of Shares in Accordance with the
Relevant Laws and Regulations
2.1 Approve Target Assets and Transactions For Against Management
Parties
2.2 Approve Basis of Pricing and For Against Management
Transactions Price
2.3 Approve Payment Manner For Against Management
2.4 Approve Pricing Reference Date and For Against Management
Issue Price
2.5 Approve Issue Manner For Against Management
2.6 Approve Share Type and Par Value For Against Management
2.7 Approve Issue Amount For Against Management
2.8 Approve Distribution Arrangement For Against Management
Before Issuance of Cumulative Earnings
2.9 Approve Lock-Up Period Arrangement For Against Management
2.10 Approve Liability for Breach of the For Against Management
Transfer of the Underlying Asset
Ownership
2.11 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.12 Approve Listing Exchange For Against Management
2.13 Approve Performance Commitments and For Against Management
Compensation Arrangements
2.14 Approve Resolution Validity Period For Against Management
3 Approve Transaction Constitutes as For Against Management
Related-party Transaction
4 Approve Draft and Summary of Asset For Against Management
Acquisition and Issuance of New Shares
as well as Related Party Transactions
5 Approve Signing of Asset Acquisition For Against Management
and Issuance of Shares Agreement
6 Approve Signing of Supplementary For Against Management
Agreement of Asset Acquisition and
Issuance of Shares Agreement
7 Approve Signing of Performance For Against Management
Compensation Agreement
8 Approve Audit Report, Evaluation For Against Management
Report and Pro Forma Review Report
9 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Transaction Complies with For Against Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
12 Approve Transaction Complies with For Against Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
13 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Whitewash Waiver and Related For Against Management
Transactions
15 Approve Authorization of Board to For Against Management
Handle All Related Matters
16 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Waiver of Preemptive Right For For Management
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# 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
7.1 Elect Diao Shijing as Non-Independent For For Shareholder
Director
7.2 Elect Ma Daojie as Non-Independent For For Shareholder
Director
7.3 Elect Wu Shengwu as Non-Independent For For Shareholder
Director
7.4 Elect Zhou Yang as Non-Independent For For Shareholder
Director
8.1 Elect Wang Liyan as Independent For For Management
Director
8.2 Elect Huang Wenyu as Independent For For Management
Director
8.3 Elect Cui Ruotong as Independent For For Management
Director
9.1 Elect Wang Zhihua as Supervisor For For Management
9.2 Elect Zheng Bo as Supervisor For For Management
10 Approve to Adjust the Allowance of For For Management
Independent Directors and Supervisors
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3.1 Elect TZYY-JANG TSENG, a For Did Not Vote Management
Representative of UNITED
MICROELECTRONICS CO., with SHAREHOLDER
NO.3, as Non-Independent Director
3.2 Elect SC CHIEN, a Representative of For Did Not Vote Management
UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-Independent
Director
3.3 Elect CHI-TUNG LIU, a Representative For Did Not Vote Management
of UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-Independent
Director
3.4 Elect LOUIS CHIEN, a Representative of For Did Not Vote Management
HSUN CHIEH CORP. LTD., with
SHAREHOLDER NO.22084, as
Non-Independent Director
3.5 Elect YEN-SHEN HSIEH, with SHAREHOLDER For Did Not Vote Management
NO.22085, as Non-Independent Director
3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For Did Not Vote Management
A122296XXX, as Non-Independent Director
3.7 Elect GRACE LI, with SHAREHOLDER NO. For Did Not Vote Management
Y220060XXX, as Independent Director
3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For Did Not Vote Management
NO.A121498XXX, as Independent Director
3.9 Elect TERRY WANG, with SHAREHOLDER NO. For Did Not Vote Management
T121833XXX, as Independent Director
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Company's
11th Term Directors
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Elected Directors
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Company's Surplus to Allocate For For Management
Capital to Issue New Share
--------------------------------------------------------------------------------
UNION PROPERTIES LTD.
Ticker: UPP Security ID: M93972103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Chairman of the General For For Management
Assembly Meeting to Appoint the
Meeting Rapporteur and the Votes
Collector
2.1 Ratify Appointment of Jorg Klar as For Against Management
Director
2.2 Ratify Appointment of Dahi Al Mansouri For Against Management
as Director
2.3 Ratify Appointment of Mohammed Al Al For Against Management
Oteiba as Director
2.4 Ratify Appointment of Abdullah Al For Against Management
Rustumani as Director
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Auditors' Report on Company Financial For For Management
Statements for FY 2019
5 Accept Company's Budget, Financial For Against Management
Statements and Statutory Reports for
FY 2019
6 Approve Discharge of Directors for FY For Against Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors Companies
1 Approve the Use of Statutory Reserve For For Management
Not to Exceed AED 322,880,000 in Order
to Reduce Accumulated Loss and
Authorize the Board to Take All
Necessary Legal Measures
2 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
3 Amend Articles 1, 12, (1/14), (1/19), For For Management
(A/29), (1/40) and 48 of Bylaws
4.1 Elect Abdulwahab Al Halabi as Director For Against Management
4.2 Elect Abdullah Al Rustuman as Director For Against Management
4.3 Elect Ahmed Al Loutah as Director For Against Management
4.4 Elect Ahmed Al Shams as Director For Against Management
4.5 Elect Dahi Al Mansouri as Director For Against Management
4.6 Elect Darweesh Al Katbi as Director For Against Management
4.7 Elect Fahad Kadhim as Director For Against Management
4.8 Elect F. Abdulsatta as Director For Against Management
4.9 Elect Huda Al Martoushi as Director For Against Management
4.10 Elect Nicoll Henry as Director For Against Management
4.11 Elect Jorg Klar as Director For Against Management
4.12 Elect Khaleefah Al Hammadi as Director For Against Management
4.13 Elect Marwan Al Sayyah as Director For Against Management
4.14 Elect Mohammed Al Fardan as Director For Against Management
4.15 Elect Sayed Sharaf as Director For Against Management
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.11 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
2 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
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 David Bryson as Director None Did Not Vote Management
3.4 Elect Dr. Patrick Wolff as Director None Did Not Vote Management
3.5 Elect Oleg Viugin as Director None Did Not Vote Management
3.6 Elect Gunter Eckhardt Ruemmler as None Did Not Vote Management
Director
3.7 Elect Reiner Hartmann 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
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# 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 David Bryson as Director None Did Not Vote Management
3.4 Elect Dr. Patrick Wolff as Director None Did Not Vote Management
3.5 Elect Oleg Viugin as Director None Did Not Vote Management
3.6 Elect Uwe Fip as Director None Did Not Vote Management
3.7 Elect Reiner Hartmann 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
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Manner of Pricing and Issue For For Management
Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-Up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Report and Internal Control Auditor as
well as Payment of Remuneration
7 Approve Signing of Financial Services For Against Management
Agreement and Provision of Guarantee
8 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
of Subsidiary
9 Approve Provision of Guarantee for For For Management
Credit Line Application of Subsidiary
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
UNITED BANK LTD.
Ticker: UBL Security ID: Y91486103
Meeting Date: MAR 25, 2020 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 For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Reelect Mohammed Anwar Pervez as For For Management
Director
5.2 Reelect Zameer M. Choudrey as Director For For Management
5.3 Reelect Arshad Ahmad Mir as Director For For Management
5.4 Reelect Haider Zameer Choudrey as For For Management
Director
5.5 Reelect Rizwan Pervez as Director For For Management
5.6 Reelect Khalid Ahmed Sherwani as For For Management
Director
5.7 Reelect Amar Zafar Khan as Director For For Management
5.8 Reelect Tariq Rashid as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Directors for For For Management
Attending Board and Sub Committees
Meetings
8 Approve Winding up of United Executors For For Management
and Trustees Company Limited (UET),
Subsidiary Company
9 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED ELECTRONICS CO.
Ticker: 4003 Security ID: M9T66G101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 1.25 Per For For Management
Share for the Second Half of FY 2018
6 Approve Dividends of SAR 2.25 Per For For Management
Share for the Firs and Second Half of
FY 2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue From SAR 500 Million
to SAR 600 Million
10 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital
11 Amend Article 8 of Bylaws Re: For For Management
Subscription to Shares
12 Amend Article 17 of Bylaws Re: Board For Abstain Management
Powers
13 Approve Related Party Transactions For Against Management
14 Approve Related Party Transactions Re: For For Management
Abdullatif and Mohammad Al Fozan Co
15 Approve Related Party Transactions Re: For For Management
Abdullatif and Mohammed Al Fozan Co
16 Approve Related Party Transactions Re: For For Management
Madar Building Materials Co
17 Approve Related Party Transactions Re: For For Management
United Homeware Co
18 Approve Related Party Transactions Re: For For Management
United Homeware Co
19 Approve Related Party Transactions Re: For For Management
United Homeware Co
20 Approve Related Party Transactions Re: For For Management
United Homeware Co
21 Approve Related Party Transactions Re: For For Management
United Homeware Co
22 Approve Related Party Transactions Re: For For Management
Al Fozan Holding Co
23 Approve Related Party Transactions Re: For For Management
Madar Electrical Materials Co
24 Approve Related Party Transactions Re: For For Management
Almajdouie Motors Co
25 Approve Related Party Transactions Re: For For Management
United Homeware Co
26 Approve Related Party Transactions Re: For For Management
Al Fozan Holding Co
27 Approve Related Party Transactions Re: For For Management
Retal Urban Development Co
28 Approve Related Party Transactions Re: For For Management
Madar Hardware Co
29 Authorize Share Repurchase Program Up For For Management
to 100,000 Shares to be Allocated to
Employee Share Scheme
30 Amend Article 39 of Bylaws Re: For Against Management
Company's Budget
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
Ticker: 4260 Security ID: M95429102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
6 Approve Remuneration of Directors of For For Management
SAR 2,530,000 for FY 2019
7 Approve Related Party Transactions Re: For For Management
Zahid Tractors and Heavy Machinery Co
8 Approve Related Party Transactions Re: For For Management
Dr. Bassim bin Abdullah Alim Legal
Consultation Office
9 Allow Aladdin Sami to Be Involved with For For Management
Other Companies
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
11 Ratify Distributed Dividends of SAR 0. For For Management
50 per Share for First Half of FY 2019
12 Approve Dividends of SAR 1.5 per Share For For Management
for Second Half of FY 2019
13 Approve Discharge of Directors for FY For For Management
2019
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuace Plan of Private For For Management
Placement for Ordinary Shares,
Preferred Shares, Depostitory Receipts
or Overseas or Domestic Convertible
Bonds
--------------------------------------------------------------------------------
UNITED RENEWABLE ENERGY CO., LTD.
Ticker: 3576 Security ID: Y6247H139
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Capital Increase by Cash or For Did Not Vote Management
Issuance of Global Depositary Receipt
Through Issuance of Ordinary Shares
5 Approve Capital Increase by Private For Did Not Vote Management
Placement
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 29, 2019
2 Approve Financial Statements For the For For Management
Preceding Year
3.1 Elect James L. Go as Director For Against Management
3.2 Elect Lance Y. Gokongwei as Director For Against Management
3.3 Elect Patrick Henry C. Go as Director For For Management
3.4 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.5 Elect Irwin C. Lee as Director For Against Management
3.6 Elect Wilfrido E. Sanchez as Director For For Management
3.7 Elect Cesar V. Purisima as Director For Against 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
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
5 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
6.1 Elect YI-GUI WU, a Representative of For Did Not Vote Management
SHING LEE ENTERPRISE HONG KONG LIMITED
LTD with Shareholder No. 13518, as
Non-Independent Director
6.2 Elect JING-SHO YU, a Representative of For Did Not Vote Management
ASIA POLYMER CORPORATION with
Shareholder No. 205675, as
Non-Independent Director
6.3 Elect ZHE-YI GAO, a Representative of For Did Not Vote Management
ASIA POLYMER CORPORATION with
Shareholder No. 205675, as
Non-Independent Director
6.4 Elect GUANG-ZHE HUANG, a For Did Not Vote Management
Representative of TAITA CHEMICAL
COMPANY with Shareholder No. 205671,
as Non-Independent Director
6.5 Elect KE-SHUN WANG, a Representative For Did Not Vote Management
of TAITA CHEMICAL COMPANY with
Shareholder No. 205671, as
Non-Independent Director
6.6 Elect HONG-TING WU, a Representative For Did Not Vote Management
of SHING LEE ENTERPRISE HONG KONG
LIMITED LTD with Shareholder No.
13518, as Non-Independent Director
6.7 Elect CHONG CHEN with ID No. For Did Not Vote Management
A103192XXX (A10319XXXX) as Independent
Director
6.8 Elect TYZZ-JIUN DUH with ID No. For Did Not Vote Management
T120363XXX (T120363XXXX) as
Independent Director
6.9 Elect YING-JUN HAI with ID No. For Did Not Vote Management
D100708XXX (D10070XXXX) as Independent
Director
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 03, 2020 Meeting Type: Annual
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended July 31, 2019
3 Approve Directors' Fees for the For For Management
Financial Year Ending July 31, 2020
4 Elect Beh Kim Ling as Director For For Management
5 Elect Gan Chu Cheng as Director For For Management
6 Elect Tan Pui Suang as Director For For Management
7 Elect Chang Lik Sean as Director For For Management
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 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Limited, Its Subsidiaries and
Associates
12 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
13 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
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
15 Approve Allocation of ESOS Options to For Against Management
Diong Tai Pew
16 Approve Allocation of ESOS Options to For Against Management
Tan Pui Suang
17 Approve Allocation of ESOS Options to For Against Management
Chang Lik Sean
18 Approve Allocation of ESOS Options to For Against Management
Beh Chern Wei
19 Approve Allocation of ESOS Options to For Against Management
Gan Pee Yong
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For 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 Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto Camargo Filho as
Director and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as Director
and Ivan Luiz Modesto Schara as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Joao Ernesto de
Lima Mesquita as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Independent Director and Adriano
Cives Seabra as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director and Nuno Maria
Pestana de Almeida Alves as Alternate
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Approve Agreement to Absorb Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da For For Management
Serra Geral S.A. (MSG), MSE - Servicos
de Operacao, Manutencao e Montagens
Ltda. (MSE), Retiro Novo
Reflorestamento Ltda. (Retiro Novo)
and Mineracao Guariba Ltda. (Guariba)
7 Ratify Macso Legate Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
8 Approve Independent Firm's Appraisals For For Management
9 Approve Absorption of Minas da Serra For For Management
Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento
Ltda. (Retiro Novo) and Mineracao
Guariba Ltda. (Guariba)
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO., LTD.
Ticker: 043150 Security ID: Y9347V107
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Chang-jun as Inside Director For For Management
3.2 Elect Jeong Yeon-su as Outside Director For For Management
3.3 Elect Park Jeong-su as Outside Director For For Management
3.4 Elect Shin Yong-wan as Outside Director For For Management
4.1 Elect Jeong Yeon-su as a Member of For For Management
Audit Committee
4.2 Elect Park Jeong-su as a Member of For For Management
Audit Committee
4.3 Elect Shin Yong-wan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Amend Trading Procedures Governing For Did Not Vote Management
Derivatives Products
5 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
--------------------------------------------------------------------------------
VENUSTECH GROUP INC.
Ticker: 002439 Security ID: Y07764106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Fund Usage For For Management
2 Approve Use Raised Funds to Conduct For For Management
Investment and Wealth Management
--------------------------------------------------------------------------------
VENUSTECH GROUP INC.
Ticker: 002439 Security ID: Y07764106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
10 Approve Change in Registered Capital For For Management
and Amend Articles of Association
11 Elect Zhang Hongliang as Independent For For Management
Director
--------------------------------------------------------------------------------
VIA TECHNOLOGIES, INC.
Ticker: 2388 Security ID: Y9363G109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Wen-Yuen Ken with SHAREHOLDER NO. For For Management
A110929XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Cnova Comercio Eletronico SA
2 Ratify Magalhaes Andrada S/S Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Spun-Off Assets For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: SEP 02, 2019 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 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 For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None For Management
Elect Marcel Cecchi Vieira as Director
5.2 Percentage of Votes to Be Assigned - None For Management
Rogerio Paulo Calderon Peres as
Director
5.3 Percentage of Votes to Be Assigned - None For Management
Elect Joao Luiz Moreira de Mascarenhas
Braga as Director
5.4 Percentage of Votes to Be Assigned - None For Management
Elect Andre Coji as Director
5.5 Percentage of Votes to Be Assigned - None For Management
Elect Jose Mario Ferreira as Director
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 Re-Ratify Remuneration of Company's For For Management
Management Approved at the April 25,
2019, AGM
8 Approve Stock Option Plan For Against 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?
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 16 Re: Decrease in Board For For Management
Size
4 Amend Article 20 Re: Board of Directors 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?
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Fix Number of Directors at Five For Did Not Vote Management
3 Fix Number of Directors at Seven For Did Not Vote Management
4 Approve Classification of Renato For Did Not Vote Management
Carvalho do Nascimento, Alberto
Ribeiro Guth and Rogerio Paulo
Calderon Peres as Independent Directors
5 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
7 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?
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Raphael Oscar Klein as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcel Cecchi Vieira as Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alberto Ribeiro Guth as
Independent Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Carvalho do Nascimento as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Do You Wish to Request Installation of Abstain Did Not Vote 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 Did Not Vote 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 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kim Hoo-sik as Inside Director For For Management
4.2 Elect Seo Gyeong-yeol as Inside For For Management
Director
4.3 Elect Lim Jae-hui as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 17.60 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Report on Board's Expenses For For Management
7 Receive Directors' Committee Report on For For Management
Activities and Expenses
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Acquisition of Vinedos Emiliana S.A.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Yi Fang as Director For For Management
3b Elect Johann Christoph Michalski as For For Management
Director
3c Elect Carl Magnus Groth as Director For For Management
3d Elect Wong Kwai Huen, Albert as For For Management
Director
3e Authorize Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN, MAO-CHANG with SHAREHOLDER For For Management
NO.00000001 as Non-Independent Director
1.2 Elect HUANG, CHAO-HSING with For For Management
SHAREHOLDER NO.00000454 as
Non-Independent Director
1.3 Elect CHEN, JIAN-LIAN with SHAREHOLDER For For Management
NO.00000067 as Non-Independent Director
1.4 Elect LAI YU, HSIU-MING with For For Management
SHAREHOLDER NO.00000041 as
Non-Independent Director
1.5 Elect a Representative of GOLDEN TOP For For Management
INVESTMENT INC. with SHAREHOLDER NO.
00030369, as Non-Independent Director
1.6 Elect WU, CHUN YI, a Representative of For For Management
REN-TAI INVESTMENT CO., LTD. with
SHAREHOLDER NO.00104435, as
Non-Independent Director
1.7 Elect YEH, CHERNG-MAW, a For For Management
Representative of REN-TAI INVESTMENT
CO., LTD. with SHAREHOLDER NO.
00104435, as Non-Independent Director
1.8 Elect SHIH, CHIH-HSUN, a For For Management
Representative of REN-TAI INVESTMENT
CO., LTD. with SHAREHOLDER NO.
00104435, as Non-Independent Director
1.9 Elect LIN, HAO-HSIUNG with SHAREHOLDER For For Management
NO.F120008XXX as Independent Director
1.10 Elect HUANG, MOAN-SHENG with For For Management
SHAREHOLDER NO.H102243XXX as
Independent Director
1.11 Elect WANG, CHIA-HSIANG with For For Management
SHAREHOLDER NO.B121418XXX as
Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VITROX CORPORATION BERHAD
Ticker: 0097 Security ID: Y937A3108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fee For For Management
3 Elect Chu Jenn Weng as Director For For Management
4 Elect Yeoh Shih Hoong as Director For For Management
5 Elect Mary Yeo Chew Yen 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
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
3 Elect Sunil Sood as Director For For Management
4 Elect Thomas Reisten as Director For For Management
5 Re-elect Jabu Moleketi as Director For Against Management
6 Re-elect John Otty as Director For For Management
7 Appoint Ernst & Young Inc. as Auditors For For Management
of the Company with Vinodhan Pillay as
the Individual Registered Auditor
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the For For Management
Remuneration Policy
10 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 0.0002 per For Did Not Vote Management
Preferred Share From Retained Earning
From Previous Years
2 Amend Charter For Did Not Vote Management
3 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 0.0002 per For Did Not Vote Management
Preferred Share From Retained Earning
From Previous Years
2 Amend Charter None None Management
3 Approve New Edition of Regulations on None None Management
Management
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LTD.
Ticker: VKE Security ID: S9468N170
Meeting Date: SEP 02, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Non-executive Directors' For For Management
Retainer
1.2 Approve Board Chairman's Retainer For For Management
1.3 Approve Audit and Risk Committee For For Management
Chairman's Retainer
1.4 Approve Social, Ethics and Human For For Management
Resources Committee Chairman's Retainer
1.5 Approve Property and Investment For For Management
Committee Chairman's Retainer
1.6 Approve Lead Independent Director's For For Management
Retainer
1.7 Approve Board (Excluding the Chairman) For For Management
Meeting Fees
1.8 Approve Audit and Risk Committee For For Management
Meeting Fees
1.9 Approve Social, Ethics and Human For For Management
Resources Committee Meeting Fees
1.10 Approve Property and Investment For For Management
Committee Meeting Fees
2 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 2019
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with A Taylor
as the Designated Registered Auditor
3.1 Re-elect Dr Steve Booysen as Director For Against Management
3.2 Re-elect Peter Moyanga as Director For For Management
3.3 Re-elect Mervyn Serebro as Director For For Management
3.4 Elect Laurence Cohen as Director For For Management
3.5 Re-elect Sedise Moseneke as Director For For Management
3.6 Elect Itu Mothibeli as Director For For Management
3.7 Re-elect Laurence Rapp as Director For For Management
4.1 Re-elect Dr Steve Booysen as Member of For Against 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 Re-elect Babalwa Ngonyama as Chairman For For Management
of 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 For Management
7.2 Approve Remuneration Implementation For Against Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wafer Works (Shanghai) Co., For For Management
Ltd., a Subsidiary of the Company, to
Issue an Initial Public Offering of
RMB Denominated Ordinary A Shares on
the Shanghai Stock Exchange
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve Release the Prohibition of a For Did Not Vote Management
Director from Participation in
Competitive Business
5.1 Elect WU, NAN-YANG with SHAREHOLDER NO. For Did Not Vote Management
E121424XXX as Non-Independent Director
6 Approve Release the Prohibition of New For Did Not Vote Management
Director from Participation in
Competitive Business
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
6.1 Elect CHANG, RAY-CHING, a For For Management
Representative of KUNG TAI INVESTMENT
CO. LTD. with SHAREHOLDER NO. 120 as
Non-Independent Director
6.2 Elect CHEN, CHUN-YIN with SHAREHOLDER For For Management
NO. 11 as Non-Independent Director
6.3 Elect CHANG, TSUEN-HSIEN, a For For Management
Representative of KUNG TAI INVESTMENT
CO. LTD. with SHAREHOLDER NO. 120 as
Non-Independent Director
6.4 Elect LIN, CHI-HAI with SHAREHOLDER NO. For For Management
8 as Non-Independent Director
6.5 Elect LIN, SHU-CHEN, a Representative For For Management
of BAU GUANG INVESTMENT CO., LTD with
SHAREHOLDER NO. 599 as Non-Independent
Director
6.6 Elect YEH, CHING-PIN with SHAREHOLDER For For Management
NO. 14 as Non-Independent Director
6.7 Elect CHU, HAU-MIN with SHAREHOLDER NO. For For Management
R120340XXX as Independent Director
6.8 Elect WANG, YEA-KANG with SHAREHOLDER For For Management
NO.R102735XXX as Independent Director
6.9 Elect SHYU, SO-DE with SHAREHOLDER NO. For For Management
E101428XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For Abstain Management
Practices Committees
1b Approve CEO's Report For Abstain Management
1c Approve Board Opinion on CEO's Report For Abstain Management
1d Approve Board of Directors' Report For Abstain Management
1e Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Consolidated Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: For For Management
Employee Stock Purchase Plan
5 Approve Report on Share Repurchase For For Management
Reserves
6a1 Elect or Ratify Enrique Ostale as For For Management
Director
6a2 Elect or Ratify Richard Mayfield as For For Management
Director
6a3 Elect or Ratify Christopher Nicholas For For Management
as Director
6a4 Elect or Ratify Guilherme Loureiro as For For Management
Director
6a5 Elect or Ratify Lori Flees as Director For For Management
6a6 Elect or Ratify Kirsten Evans as For For Management
Director
6a7 Elect or Ratify Adolfo Cerezo as For For Management
Director
6a8 Elect or Ratify Blanca Trevino as For For Management
Director
6a9 Elect or Ratify Roberto Newell as For For Management
Director
6a10 Elect or Ratify Ernesto Cervera as For For Management
Director
6a11 Elect or Ratify Eric Perez Grovas as For For Management
Director
6b1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
6b2 Approve Discharge of Board of For For Management
Directors and Officers
6b3 Approve Directors and Officers For For Management
Liability
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
6c4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report on Corporate For For Management
Restructuring Re: Absorption of Two
Subsidiaries
2 Approve Balance Sheet as of May 31, For For Management
2020
3 Approve Corporate Restructuring Re: For For Management
Absorption of Subsidiary Holding de
Restaurantes y Servicios S. de R. L.
de C.V.
4 Approve Corporate Restructuring Re: For For Management
Absorption of Subsidiary Tiendas
Wal-Mart S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Yu Lon Chiao, with SHAREHOLDER For For Management
NO.9230, as Non-Independent Director
6.2 Elect Patricia Chiao, with SHAREHOLDER For For Management
NO.175, as Non-Independent Director
6.3 Elect Yu Cheng Chiao, with SHAREHOLDER For For Management
NO.172, as Non-Independent Director
6.4 Elect Yu Heng Chiao, with SHAREHOLDER For For Management
NO.183, as Non-Independent Director
6.5 Elect Wei Shin Ma, with SHAREHOLDER NO. For For Management
245788, as Non-Independent Director
6.6 Elect a Representative of Chin Xin For Against Management
Investment Co., Ltd, with SHAREHOLDER
NO.16300, as Non-Independent Director
6.7 Elect Andrew Hsia, with SHAREHOLDER NO. For For Management
A100893XXX, as Non-Independent Director
6.8 Elect Ming Ling Hsueh, with For For Management
SHAREHOLDER NO.B101077XXX, as
Independent Director
6.9 Elect King Ling Du, with SHAREHOLDER For For Management
NO.D100713XXX, as Independent Director
6.10 Elect Shiang Chung Chen, with For For Management
SHAREHOLDER NO.A122829XXX, as
Independent Director
6.11 Elect Fu Hsiung Hu, with SHAREHOLDER For For Management
NO.A103744XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Yu Lon Chiao
8 Approve Release of Restrictions of For For Management
Competitive Activities of Yu Cheng
Chiao
9 Approve Release of Restrictions of For For Management
Competitive Activities of Yu Heng Chiao
10 Approve Release of Restrictions of For For Management
Competitive Activities of Wei Shin Ma
11 Approve Release of Restrictions of For Against Management
Competitive Activities of
Representative of Chin Xin Investment
Co., Ltd
12 Approve Release of Restrictions of For For Management
Competitive Activities of Andrew Hsia
13 Approve Release of Restrictions of For For Management
Competitive Activities of Ming Ling
Hsueh
14 Approve Release of Restrictions of For For Management
Competitive Activities of King Ling Du
15 Approve Release of Restrictions of For For Management
Competitive Activities of Shiang Chung
Chen
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Director Yu
Heng Chiao
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report For For Management
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 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Daily Related Party For For Management
Transactions
9 Approve Provision for Asset Impairment For For Management
10 Approve Realization of Performance For For Management
Commitments and Performance
Compensation Plan in Connection to
Acquisition by Issuance of Shares as
well as Repurchase Cancellation of
Corresponding Compensation Shares
11 Amend Management System of Raised Funds For For Management
12 Approve Company's Eligibility for For For Management
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Management
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Target Subscribers and For For Management
Subscription Method
13.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
13.5 Approve Issue Size For For Management
13.6 Approve Amount and Usage of Raised For For Management
Funds
13.7 Approve Lock-up Period For For Management
13.8 Approve Listing Exchange For For Management
13.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.10 Approve Resolution Validity Period For For Management
14 Approve Plan on Private Placement of For For Management
Shares
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
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 Authorization of Board to For For Management
Handle All Related Matters
20 Approve Appointment of Auditor For For Shareholder
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve 2019 Investment Plan and 2020 For Against Management
Investment Plan
4 Approve Annual Report and Summary 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 Report of the Independent For For Management
Directors
8 Approve Payment of Remuneration to For For Management
Auditors
9 Approve Appointment of Auditor For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Provision of Guarantee to For Against Management
Subsidiaries and Mutual Guarantees
between Subsidiaries
12 Approve Guarantee Provision Plan For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Increase in Super Short-term For For Management
Commercial Papers Registration Limit
15 Elect Sun Xiao as External Supervisor For For Management
16 Elect Liu Zhijun as Supervisor For For Management
17.1 Elect Liao Zengtai as Non-Independent For For Management
Director
17.2 Elect Kou Guangwu as Non-Independent For For Management
Director
17.3 Elect Hua Weiqi as Non-Independent For For Management
Director
17.4 Elect Rong Feng as Non-Independent For For Management
Director
17.5 Elect Chen Dianxin as Non-Independent For For Management
Director
17.6 Elect Qi Guishan as Non-Independent For For Management
Director
17.7 Elect Guo Xingtian as Non-Independent For For Management
Director
18.1 Elect Bao Yongjian as Independent For For Management
Director
18.2 Elect Zhang Xiaorong as Independent For For Management
Director
18.3 Elect Zhang Wanbin as Independent For For Management
Director
18.4 Elect Li Zhongxiang as Independent For For Management
Director
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Shao-Chung as Director For Against Management
3a2 Elect Huang Yung-Sung as Director For Against Management
3a3 Elect Chu Chi-Wen as Director For Against Management
3a4 Elect Tsai Ming-Hui as Director For Against Management
3a5 Elect Lai Hong Yee as Director For Against Management
3a6 Elect Cheng Wen-Hsien as Director For Against Management
3a7 Elect Pei Kerwei as Director For Against Management
3b Authorize Board to Fix Remuneration of For Against 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: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kat Chit as Director For For Management
4 Elect Li Hong as Director For For Management
5 Elect Chan Cheong Tat 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 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
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Nan-hui as Inside Director For For Management
2.2 Elect Yeon Bo-heum as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Classification of Dan Ioschpe For For Management
as Independent Director
4 Approve Classification of Miguel For For Management
Normando Abdalla Saad as Independent
Director
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Normando Abdalla Saad as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Siegfried Kreutzfeld as Director
11 Approve Remuneration of Company's For For Management
Management
12 Elect Fiscal Council Members For Abstain Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Adelino Dias Pinho as Fiscal None For Shareholder
Council Member and Jose Luiz Ribeiro
de Carvalho as Alternate Appointed by
Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New For Against Management
Regulations of Novo Mercado of B3
2 Validate the Amendment of Articles to For Against Management
Adapt the Resolutions Approved in the
Meeting in Relation to the Previous
Item
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Yong Zhang For Against Management
2 Elect Director Pehong Chen For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Weichai Power Hong Kong International
Development Co., Limited in Respect of
Certain Loans and the Relevant
Interest Rate Swap Transactions
2 Approve Weichai Holdings General For For Management
Services Agreement and the Chongqing
Weichai General Services Agreement and
the Relevant New Caps
3 Approve Weichai Purchase and For For Management
Processing Services Agreement and the
Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Management
Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Weichai Power Hong Kong International
Development Co., Limited in Respect of
Certain Loans and the Relevant
Interest Rate Swap Transactions
2 Approve Weichai Holdings General For For Management
Services Agreement and the Chongqing
Weichai General Services Agreement and
the Relevant New Caps
3 Approve Weichai Purchase and For For Management
Processing Services Agreement and the
Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Management
Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2019 Final Financial Report For For Management
6 Approve 2020 Financial Budget Report For For Management
7 Approve 2019 Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Elect Zhang Liangfu as Director For For Management
15a Elect Jiang Yan as Director For For Management
15b Elect Yu Zhuoping as Director For For Management
15c Elect Zhao Huifang as Director For For Shareholder
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Summary For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2019 Final Financial Report For For Management
6 Approve 2020 Financial Budget Report For For Management
7 Approve 2019 Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Elect Zhang Liangfu as Director For For Management
15.1 Elect Jiang Yan as Director For For Management
15.2 Elect Yu Zhuoping as Director For For Management
15.3 Elect Zhao Huifang as Director For For Shareholder
--------------------------------------------------------------------------------
WEIMOB INC.
Ticker: 2013 Security ID: G9T20A106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Fang Tongshu as Director For For Management
2A2 Elect You Fengchun as Director For For Management
2A3 Elect Huang Junwei as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve the 2020 Restricted Share Unit For For Management
Scheme
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Hyeon-guk as Inside Director For For Management
3 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Commercial Papers
2 Approve Adjustment on Related Party For For Management
Transaction
3 Approve Repurchase and Cancellation of For For Management
Performance Share Plan
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of External For Against Management
Donations
2 Approve Donations to Support the For For Management
Prevention and Control of the Novel
Coronavirus Pneumonia Epidemic
3 Approve Donations to Beiying Charity For Against Management
Foundation of Xinxing County,
Guangdong Province
4 Approve Donations to Xinxingxian Liuzu For Against Management
Charity Association
5 Approve the Confirmation of Previously For Against Management
Entrusted Asset Management
6 Approve Use of Temporary Excess Idle For For Management
Raised Funds and Remaining Raised
Funds for Cash Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Adjustment on Assessment For For Management
Standard for Performance Share
Incentive Plan
3 Elect Yin Yulong as Independent For For Management
Director
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Donation to Beiying Charity For For Management
Foundation in Xinxing County,
Guangdong Province
3 Approve Donation to Guangdong Province For For Management
Foundation and Applied Basic Research
Fund Committee
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: 2233 Security ID: G9550B111
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Dong as a Director For For Management
3b Elect Fan Changhong as a Director For For Management
3c Elect Ma Zhaoyang 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
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Investment Business Scale and For For Management
Risk Limit
6.1 Approve Related Party Transactions For For Management
with Shaanxi Investment Group Co., Ltd.
6.2 Approve Related Party Transactions For For Management
with Shaanxi Huaqin Investment Group
Co., Ltd.
6.3 Approve Related Party Transactions For For Management
with Western Trust Co., Ltd.
6.4 Approve Related Party Transactions For For Management
with Shaanxi Jintai Hengye Real Estate
Co., Ltd. and Shanghai Jinshan
Industrial Development Co., Ltd.
6.5 Approve Related Party Transactions For For Management
with Xi'an Renmin Dasha Co., Ltd.
6.6 Approve Related Party Transactions For For Management
with Sofitel Xian Renmin Hotel
6.7 Approve Related Party Transactions For For Management
with Shaanxi Jinxin Industry
Development Co., Ltd.
6.8 Approve Related Party Transactions For For Management
with Shaanxi Jinxin Catering
Management Co., Ltd.
6.9 Approve Related Party Transactions For For Management
with Shaanxi Huashan Venture Co., Ltd.
and Its Subsidiary
6.10 Approve Related Party Transactions For For Management
with Macau Huashan Venture
International Economic and Technical
Cooperation and Trade Co., Ltd.
6.11 Approve Related Party Transactions For For Management
with Shaanxi Shantou Capital
Management Co., Ltd.
6.12 Approve Related Party Transactions For For Management
with Shaanxi Coalfield Geology Group
Co., Ltd.
6.13 Approve Related Party Transactions For For Management
with Shaanxi Coalfield Wutan Surveying
And Mapping Co., Ltd.
6.14 Approve Related Party Transactions For For Management
with Shaanxi Aviation Industry
Development Corporation
6.15 Approve Related Party Transactions For For Management
with Shaanxi Energy Zhaoshipan Coal
and Electricity Co., Ltd.
6.16 Approve Related Party Transactions For For Management
with Shaanxi Hydroelectric Power
Development Co., Ltd.
6.17 Approve Related Party Transactions For For Management
with Shaanxi Huisen Coal Industry
Transportation Co., Ltd.
6.18 Approve Related Party Transactions For For Management
with Shaanxi Investment Group
International Trade Co., Ltd.
6.19 Approve Related Party Transactions For For Management
with Shaanxi Investment Group Finance
Co., Ltd.
6.20 Approve Related Party Transactions For For Management
with Shaanxi Juncheng Financial
Leasing Co., Ltd.
6.21 Approve Related Party Transactions For For Management
with Shaanxi Electric Power
Construction Investment Development
Company
6.22 Approve Related Party Transactions For For Management
with Shaanxi Aviation Industry Asset
Management Co., Ltd.
6.23 Approve Related Party Transactions For For Management
with Shaanxi Qinlong Electric Power Co.
, Ltd.
7 Approve Appointment of Auditor For For Management
8 Approve Company's Eligibility for For For Management
Private Placement of Shares
9.1 Approve Type and Par Value For For Management
9.2 Approve Issue Manner and Time For For Management
9.3 Approve Issue Price and Pricing Basis For For Management
9.4 Approve Target Subscribers and For For Management
Subscription Method
9.5 Approve Issue Size For For Management
9.6 Approve Lock-up Period For For Management
9.7 Approve Raised Funds Investment For For Management
9.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
9.9 Approve Listing Exchange For For Management
9.10 Approve Resolution Validity Period For For Management
10 Approve Plan for Private Placement of For For Management
New Shares
11 Approve Transaction Constitute as For For Management
Related-Party Transaction and Signing
of Shares Subscription Agreement
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 White Wash Waiver For For Management
15 Approve Shareholder Return Plan For For Management
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of New Shares
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Gnanalingam A/L Gunanath Lingam For For Management
as Director
3 Elect Ibrahim Kamil bin Tan Sri Nik For For Management
Ahmad Kamil as Director
4 Elect Chan Soo Chee as Director For For Management
5 Elect Shanthi Kandiah as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 and For For Management
Internal Control Auditor
7 Approve 2019 Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
8 Approve Comprehensive Credit Line Bank For For Management
Application and Authorized Signing of
Related Bank Loans
9 Approve Provision of Guarantee For For Management
10 Approve 2019 and 2020 Remuneration of For For Management
Directors, Supervisors and Senior
Management Members
11 Approve Shareholder Return Plan For For Management
12 Amend Articles of Association For For Management
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 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16.1 Elect Hongli Yang as Non-Independent For For Management
Director
16.2 Elect Lv Dalong as Non-Independent For For Management
Director
16.3 Elect Liu Yue as Non-Independent For For Management
Director
17.1 Elect Zhou Shuyang as Supervisor For For Management
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company and Appoint J
Schoeman as the Designated Auditor
2.1 Re-elect Karen Forbay as Director For For Management
2.2 Re-elect Savannah Maziya as Director For For Management
2.3 Elect Cobus Bester as Director For For Management
3.1 Re-elect Cobus Bester as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
3.3 Re-elect Savannah Maziya as Member of For Against Management
the Audit Committee
3.4 Re-elect Karen Forbay as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Policy and For For Management
Implementation Report
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 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: Y9588T126
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements and Profit
Distribution
2 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
4.1 Elect Mr. Arthur Yu-Cheng Chiao, with For Did Not Vote Management
Shareholder No. 84, as Non-Independent
Director
4.2 Elect a Representative of Chin-Xin For Did Not Vote Management
Investment Co., Ltd., with Shareholder
No. 10573, as Non-Independent Director
4.3 Elect Mr. Jamie Lin, with ID No. For Did Not Vote Management
A124776XXX, as Non-Independent Director
4.4 Elect Ms. Teresa Ma, with ID No. For Did Not Vote Management
A220629XXX, as Non-Independent Director
4.5 Elect a Representative of Walsin Lihwa For Did Not Vote Management
Corporation, with Shareholder No. 1,
as Non-Independent Director
4.6 Elect Mr. Tung-Yi Chan, with For Did Not Vote Management
Shareholder No. 7813, as
Non-Independent Director
4.7 Elect Ms. Yung Chin, with Shareholder For Did Not Vote Management
No. 89, as Non-Independent Director
4.8 Elect Mr. Allen Hsu, with ID No. For Did Not Vote Management
F102893XXX, as Independent Director
4.9 Elect Mr. Stephen Tso, with ID No. For Did Not Vote Management
A102519XXX, as Independent Director
4.10 Elect Mr. Francis Tsai, with ID No. For Did Not Vote Management
E101538XXX, as Independent Director
4.11 Elect Mr. Jerry Hsu, with ID No. For Did Not Vote Management
A126637XXX, as Independent Director
5 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Yuan-Mou Su
6 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Arthur Yu-Cheng
Chiao
7 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Representative of
Chin-Xin Investment Co., Ltd.
8 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Jamie Lin
9 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Ms. Teresa Ma
10 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Representative of
Walsin Lihwa Corporation
11 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Tung-Yi Chan
12 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Ms. Yung Chin
13 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Allen Hsu
14 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Francis Tsai
15 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Jerry Hsu
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Specific Plan For For Management
2.2 Approve Counterparty and Underlying For For Management
Assets
2.3 Approve Transaction Price and Payment For For Management
Manner
2.4 Approve Issue Type and Par Value For For Management
2.5 Approve Pricing Reference Date and For For Management
Issue Price
2.6 Approve Issue Scale For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Issue Type and Par Value of For For Management
Raising Supporting Funds
2.11 Approve Target Parties and Issue For For Management
Manner of Raising Supporting Funds
2.12 Approve Pricing Reference Date and For For Management
Issue Price of Raising Supporting Funds
2.13 Approve Raised Funds Amount and Issue For For Management
Scale of Raising Supporting Funds
2.14 Approve Listing Location of Raising For For Management
Supporting Funds
2.15 Approve Lock-up Period of Raising For For Management
Supporting Funds
2.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Raising
Supporting Funds
2.17 Approve Usage of Raised Funds of For For Management
Raising Supporting Funds
2.18 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
3 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing of Agreement on For For Management
Issuance of Shares and Cash Payment to
Purchase Assets and Issuance of Shares
to Purchase Asset and Related
Supplementary Agreements
6 Approve Audit Report, Evaluation For For Management
Report and Preparation Review Report
7 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
8 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
9 Approve Whether the Company's Stock For For Management
Price Fluctuations Meet the Relevant
Standards in Article 5 of the Notice
on Regulating Information Disclosure
of Listed Companies and the Actions of
Related Parties
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
12 Approve Transaction Does Not Comply For For Management
with Article 13 of Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
13 Approve Transaction Complies with For For Management
Relevant Articles of Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
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 Related Matters
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Remuneration of Chairman of For For Management
the Board
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2016 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale 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 Method and Term for the For For Management
Repayment of Principal 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 Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post 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 Bondholders and Bondholders' For For Management
Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Special Storage Account for For For Management
Raised Funds
2.19 Approve Matters Regarding Guarantee For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
10 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds (As of
December 31, 2019)
8 Approve 2016 Repurchase Cancellation For For Management
of Performance Shares
9 Approve 2019 Repurchase Cancellation For For Management
of Performance Shares
10 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 6068 Security ID: G97228103
Meeting Date: JAN 13, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Suwen as Director For For Management
3b Elect Tam King Ching Kenny as Director For Against Management
3c Elect Huang Weiguo as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WISE TALENT INFORMATION TECHNOLOGY CO., LTD.
Ticker: 6100 Security ID: G9722R101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ye Yaming as Director For For Management
2b Elect Zhang Ximeng as Director For For Management
2c Elect Choi Onward as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Change English Name and Chinese Name For For Management
of the Company
8 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Issuance of Ordinary Shares or For Did Not Vote Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
4 Approve Issuance of Restricted Stocks For Did Not Vote Management
5 Amend Articles of Association For Did Not Vote Management
6 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. Y. LAY, with Shareholder No. For Did Not Vote Management
10, as Independent Director
1.2 Elect MICHAEL TSAI, with ID No. For Did Not Vote Management
A100138XXX, as Independent Director
1.3 Elect KAREN HSIN, with ID No. For Did Not Vote Management
A226493XXX, as Independent Director
1.4 Elect NENG-PAI LIN, with ID No. For Did Not Vote Management
R100981XXX, as Independent Director
1.5 Elect HAYDN HSIEH, with Shareholder No. For Did Not Vote Management
13, as Non-Independent Director
1.6 Elect FRANK F.C. LIN, a Representative For Did Not Vote Management
of WISTRON CORP., with Shareholder No.
333, as Non-Independent Director
1.7 Elect DONALD HWANG, a Representative For Did Not Vote Management
of WISTRON CORP., with Shareholder No.
333, as Non-Independent Director
1.8 Elect JEFFREY GAU, with Shareholder No. For Did Not Vote Management
20, as Non-Independent Director
1.9 Elect PHILIP PENG, with Shareholder No. For Did Not Vote Management
690, as Non-Independent Director
2 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
3 Approve Profit Distribution For Did Not Vote Management
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WIWYNN CORP.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect SIMON LIN, a Representative of For For Management
WISTRON CORPORATION, with SHAREHOLDER
NO.0000001, as Non-independent Director
6.2 Elect EMILY HONG, with SHAREHOLDER NO. For For Management
0000002 as Non-independent Director
6.3 Elect FRANK LIN, a Representative of For For Management
WISTRON CORPORATION, with SHAREHOLDER
NO.0000001, as Non-independent Director
6.4 Elect SUNLAI CHANG, with SHAREHOLDER For For Management
NO.0000005 as Non-independent Director
6.5 Elect STEVEN LU, with SHAREHOLDER NO. For For Management
0000007 as Non-independent Director
6.6 Elect CHARLES KAU, with SHAREHOLDER NO. For For Management
A104129XXX as Independent Director
6.7 Elect SIMON DZENG, with SHAREHOLDER NO. For For Management
Y100323XXX as Independent Director
6.8 Elect VICTOR CHENG, with SHAREHOLDER For For Management
NO.J100515XXX as Independent Director
6.9 Elect CATHY HAN, with SHAREHOLDER NO. For For Management
E220500XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA
Ticker: WIZS3 Security ID: P98806105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA
Ticker: WIZS3 Security ID: P98806105
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA
Ticker: WIZS3 Security ID: P98806105
Meeting Date: MAR 23, 2020 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, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Fix Number of Directors at Nine For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Carlos Borges de Melo
Filho as Director and Hugo Scartezini
Lopes as Alternate
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriela Susana Ortiz de Rozas
as Director and Rosana Techima Salsano
as Alternate
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elicio Lima as Director and
Rodrigo Ortiz D'Avila Assumpcao as
Alternate
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Godoy as Director and
Jose Henrique Marques da Cruz as
Alternate
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Angelo Junger Simas as
Director and Antonio Carlos Alves as
Alternate
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Joao Almeida dos Reis
Borges as Director and Fabio Nunes
Lacerda as Alternate
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS SA
Ticker: WIZS3 Security ID: P98806105
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 For For Management
2 Amend Articles 26, 29 and 30 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-han as Inside Director For For Management
3.2 Elect Ha Myeong-geun as Outside For For Management
Director
4 Appoint Nam Sang-gwon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hyeon-deok as Inside Director For For Management
3.2 Elect Lee Yong-han as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hubert Brody as Director For For Management
2.1 Elect David Kneale as Director For For Management
2.2 Elect Thembisa Skweyiya as Director For For Management
2.3 Elect Belinda Earl as Director For For Management
2.4 Elect Christopher Colfer as Director For For Management
2.5 Elect Clive Thomson as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Elect Thembisa Skweyiya as Member of For For Management
the Audit Committee
3.3 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
3.4 Elect Christopher Colfer as Member of For For Management
the Audit Committee
3.5 Elect Clive Thomson as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with the
Designated Audit Partner
5 Amend the Rules of the Performance For For Management
Share Plan
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
WOONGJIN COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bang Jun-hyeok as Inside Director For For Management
1.2 Elect Lee Hae-seon as Inside Director For For Management
1.3 Elect Seo Jang-won as Inside Director For For Management
1.4 Elect Kim Jin-bae as Outside Director For For Management
1.5 Elect Kim Gyu-ho as Outside Director For For Management
1.6 Elect Yoon Bu-hyeon as Outside Director For For Management
1.7 Elect Lee Da-woo as Outside Director For For Management
2.1 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
2.2 Elect Yoon Bu-hyeon as a Member of For For Management
Audit Committee
2.3 Elect Lee Da-woo as a Member of Audit For For Management
Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cheom Moon-ak as Outside Director For For Management
3.2 Elect Kim Hong-tae as Non-Independent For For Management
Non-Executive Director
3.3 Elect Lee Won-deok as Inside Director For For Management
3.4 Elect Son Tae-seung as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI INVESTMENT BANK CO., LTD.
Ticker: 010050 Security ID: Y5044G104
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jong-deuk as Inside Director For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT BANK CO., LTD.
Ticker: 010050 Security ID: Y5044G104
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Eun-mo as Outside Director For For Management
2.2 Elect Koo Bon-il as Outside Director For For Management
3.1 Elect Jeong Eun-mo as a Member of For For Management
Audit Committee
3.2 Elect Koo Bon-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect T.L. Lin, with Shareholder No. For For Management
2, as Non-Independent Director
4.2 Elect K.Y. Chen, with Shareholder No. For For Management
3, as Non-Independent Director
4.3 Elect Mike Chang, with Shareholder No. For For Management
5, as Non-Independent Director
4.4 Elect Simon Huang, with Shareholder No. For For Management
1, as Non-Independent Director
4.5 Elect K.D. Tseng, with Shareholder No. For For Management
134074, as Non-Independent Director
4.6 Elect Richard Wu, a Representative of For For Management
Fullerton Technology Co., with
Shareholder No. 4, as Non-Independent
Director
4.7 Elect Frank Yeh, with Shareholder No. For For Management
14, as Non-Independent Director
4.8 Elect Chun Lin, with ID No. For For Management
C120399XXX, as Independent Director
4.9 Elect Yung-Ching Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.10 Elect Wei-Ju Chen, with ID No. For For Management
1970071XXX, as Independent Director
4.11 Elect Jack J.T. Huang, with ID No. For For Management
A100320XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
T.L. Lin
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.Y. Chen
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Simon Huang
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.D. Tseng
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Fullerton Technology Co. (Richard Wu)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chun Lin
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Private Placement of Class B For Against Management
Preferred Shares and/or Class C
Preferred Shares
6 Approve Private Placement of Common For Against Management
Shares
7 Approve Issuance of Common Shares to For Against Management
Raise Capital Via Book Building
8 Approve Issuance of Restricted Stocks For Against Management
9.1 Elect DING,KE-HUA, with ID No. For For Management
F102147XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Own Funds for For Against Management
Securities Investment and Entrusted
Asset Management
3.1 Elect Li Yang as Independent Director For For Shareholder
3.2 Elect Ye Xin as Independent Director For For Shareholder
3.3 Elect Liu Guangqiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report Auditor and Internal Control
Auditor
7 Approve Guarantee Provision Between For For Management
Company and Subsidiaries
8 Approve Company's Eligibility for For For Management
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Management
9.2 Approve Issue Manner and Issue Time For For Management
9.3 Approve Issue Price and Pricing For For Management
Principle
9.4 Approve Issue Size For For Management
9.5 Approve Target Subscribers and For For Management
Subscription Method
9.6 Approve Use of Proceeds For For Management
9.7 Approve Lock-up Period For For Management
9.8 Approve Listing Exchange For For Management
9.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
9.10 Approve Validity Period For For Management
10 Approve Plan on Private Placement of For For Management
Shares
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Shareholder Dividend Return For For Management
Plan
15 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Remuneration For Against Management
Plan of Directors
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Approve Amendments to Articles of For For Management
Association
9 Approve Change in Usage and For For Management
Implementing Party of Raised Funds
Investment Project
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 Comprehensive Budget Plan For For Management
14.1 Elect Liu Feng as Supervisor For For Management
14.2 Elect Yang Ling as Supervisor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Business For For Management
Scope
2 Approve 2019 A Share Incentive Plan For For Management
3 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
4 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
5 Approve 2019 Share Appreciation Scheme For For Management
6 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
7 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
8 Approve Change of Registered Capital For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For For Management
2 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
3 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
4 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
5 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For For Management
2 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
3 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
4 Approve 2019 Share Appreciation Scheme For For Management
5 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
6 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to the Business For For Management
Scope
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For For Management
2 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
3 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
4 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
5 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve List of Incentive Participants For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report, Annual For For Management
Report Summary and Annual Results
Announcements
4 Approve 2019 Financial Report For For Management
5 Approve Provision of External For For Management
Guarantees for Subsidiaries
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve the Proposal in Relation to For For Management
the Compliance with Conditions for the
Proposed Non-Public Issuance of A
Shares
11 Approve the Remedial Measures For For Management
Regarding Dilution on Returns for the
Current Period Due to the Proposed
Non-Public Issuance of A Shares
12 Approve the Shareholders' Dividend and For For Management
Return Plan (2020-2022)
13.1 Elect Ge Li as Director For For Management
13.2 Elect Edward Hu as Director For For Management
13.3 Elect Zhaohui Zhang as Director For For Management
13.4 Elect Ning Zhao as Director For For Management
13.5 Elect Xiaomeng Tong as Director For For Management
13.6 Elect Yibing Wu as Director For For Management
13.7 Elect Steve Qing Yang as Director For For Management
14.1 Elect Jiangnan Cai as Director For For Management
14.2 Elect Yan Liu as Director For For Management
14.3 Elect Dai Feng as Director For For Management
14.4 Elect Hetong Lou as Director For For Management
14.5 Elect Xiaotong Zhang as Director For For Management
15.1 Approve Harry Liang He as Supervisor For For Management
15.2 Approve Jichao Wang as Supervisor For For Management
16 Approve 2019 Profit Distribution Plan For For Management
17 Approve Increase in Registered Capital For For Management
18 Approve Amendments to Articles of For For Management
Association
19 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
22 Authorize Repurchase of Issued A and H For For Management
Share Capital
23.1 Approve Class and Par Value of Shares For For Management
to be Issued
23.2 Approve Method and Time of Issuance For For Management
23.3 Approve Target Subscribers and Method For For Management
of Subscription
23.4 Approve Issue Price and Pricing For For Management
Principles
23.5 Approve Number of A Shares to be Issued For For Management
23.6 Approve Lock-up Period For For Management
23.7 Approve Place of Listing For For Management
23.8 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
23.9 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
23.10 Approve Amount and Use of Proceeds For For Management
24 Approve Feasibility Report For For Management
25 Approve the Report on the Use of For For Management
Proceeds from Previous Fund Raising
26 Approve the Authorization to the For For Management
Board, the Chairman and/or Authorized
Persons of the Chairman in Relation to
the Proposed Non-Public Issuance of A
Shares
27 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Authorize Repurchase of Issued A and H For For Management
Share Capital
3 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report, Annual For For Management
Report Summary and Annual Results
Announcements
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Provision of External For For Management
Guarantees for Subsidiaries
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Approve Foreign Exchange Hedging Limit For For Management
9 Approve Increase in Registered Capital 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 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Supervisors For For Management
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
16 Authorize Repurchase of Issued A and H For For Management
Share Capital
17 Approve the Proposal in Relation to For For Management
the Compliance with Conditions for the
Proposed Non-Public Issuance of A
Shares
18.1 Approve Class and Par Value of Shares For For Management
to be Issued
18.2 Approve Method and Time of Issuance For For Management
18.3 Approve Target Subscribers and Method For For Management
of Subscription
18.4 Approve Issue Price and Pricing For For Management
Principles
18.5 Approve Number of A Shares to be Issued For For Management
18.6 Approve Lock-up Period For For Management
18.7 Approve Place of Listing For For Management
18.8 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
18.9 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
18.10 Approve Amount and Use of Proceeds For For Management
19 Approve Feasibility Report For For Management
20 Approve the Report on the Use of For For Management
Proceeds from Previous Fund Raising
21 Approve the Remedial Measures For For Management
Regarding Dilution on Returns for the
Current Period Due to the Proposed
Non-Public Issuance of A Shares
22 Approve the Shareholders' Dividend and For For Management
Return Plan (2020-2022)
23 Approve the Authorization to the For For Management
Board, the Chairman and/or Authorized
Persons of the Chairman in Relation to
the Proposed Non-Public Issuance of A
Shares
24 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
25.1 Elect Ge Li as Director For For Management
25.2 Elect Edward Hu as Director For For Management
25.4 Elect Zhaohui Zhang as Director For For Management
25.5 Elect Ning Zhao as Director For For Management
25.6 Elect Xiaomeng Tong as Director For For Management
25.7 Elect Yibing Wu as Director For For Management
25.3 Elect Steve Qing Yang as Director For For Management
26.1 Elect Jiangnan Cai as Director For For Management
26.2 Elect Yan Liu as Director For For Management
26.3 Elect Hetong Lou as Director For For Management
26.4 Elect Xiaotong Zhang as Director For For Management
26.5 Elect Dai Feng as Director For For Management
27.1 Approve Harry Liang He as Supervisor For For Management
27.2 Approve Jichao Wang as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Authorize Repurchase of Issued A and H For For Management
Share Capital
3 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
3 Elect Kenneth Walton Hitchner III 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
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
9a Approve Grant of Specific Mandate to For For Management
the Directors to Issue and Allot the
Connected Restricted Shares
9b Authorize Board to Deal with All For For Management
Matters in Relation to the Issue and
Allotment of the Connected Restricted
Shares Under the Specific Mandate and
Related Transactions
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Zhisheng Chen
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Weichang Zhou
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Edward Hu
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
14 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transactions
2 Approve Comprehensive Credit Line Bank For For Management
Application
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Occupation of For For Management
Company's Funds by Controlling
Shareholders and Other Related Parties
as well as External Guarantee Provision
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Appointment of External Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Decrease in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Approve Company's Eligibility for For For Management
Private Placement of Shares
13.1 Approve Issue Type and Par Value For For Management
13.2 Approve Issue Manner and Period For For Management
13.3 Approve Target Parties and For For Management
Subscription Manner
13.4 Approve Issue Price and Pricing Basis For For Management
13.5 Approve Issue Scale For For Management
13.6 Approve Restriction Period Arrangement For For Management
13.7 Approve Amount and Usage of Raised For For Management
Funds
13.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.9 Approve Listing Location For For Management
13.10 Approve Resolution Validity Period For For Management
14 Approve Plan on Private Placement of For For Management
Shares
15 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
18 Approve Report on the Usage of For For Management
Previously Raised Funds
19 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.A Approve Remuneration Report For Against Management
3.B Receive Explanation on Company's None None Management
Dividend Policy
3.C Adopt Financial Statements and For For Management
Statutory Reports
3.D Approve Dividends of RUB 110.47 per For For Management
Share
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy for For Against Management
Management Board
6 Elect Marat Atnashev to Supervisory For For Management
Board
7.A Amend Remuneration Policy for For For Management
Supervisory Board
7.B Approve Restricted Stock Grants to For For Management
Supervisory Board Members
8.A Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.C Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Appoint Ernst & Young as Auditors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Sale of Materials or Products For For Management
1.2 Approve Rental of Houses, Equipment For For Management
and Products
1.3 Approve Accept Related Party Services For For Management
2.1 Approve Purchase of Materials or For For Management
Products
2.2 Approve Selling Materials or Products For For Management
2.3 Approve Rent or Lease of Properties, For For Management
Equipment and Products
2.4 Approve Use of Licensing Trademark For For Management
2.5 Approve Cooperative Technology For For Management
Development
2.6 Approve Provision or Acceptance of For For Management
Services
2.7 Approve Entrust Operations to Related For For Management
Parties
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Guarantee Provision to For For Management
Subsidiary
5.1 Approve Guarantee Provision for For For Management
Mortgage Business
5.2 Approve Guarantee Provision for For For Management
Financial Leasing Business
6 Approve Application of Credit Lines For For Management
7 Approve Write-off of Assets For For Management
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
7 Approve to Appoint Auditors and For For Management
Payment of Their Remuneration
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Du Hongjia as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract with Him
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the Proposed For For Management
Rules of Procedures for the Board of
Directors
2 Approve the Adoption of the Proposed For For Management
Rules of Procedures for the Board of
Supervisors
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Liqun as Director For For Management
1b Elect Chen Zhaohui as Director For For Management
1c Elect Lin Fuguang as Director For For Management
1d Elect Chen Zhen as Director For For Management
1e Elect Chen Zhiping as Director For For Management
1f Elect Miao Luping as Director For For Management
1g Elect Fu Chengjing as Director For For Management
1h Elect Huang Zirong as Director For For Management
1i Elect Bai Xueqing as Director For For Management
1j Elect Liu Feng as Director For For Management
1k Elect Lin Pengjiu as Director For For Management
1l Elect You Xianghua as Director For For Management
1m Elect Jin Tao as Director For For Management
1n Elect Ji Wenyuan as Director For For Management
2a Elect Du Hongjia as Supervisor For For Management
2b Elect Zhang Guixian as Supervisor For For Management
2c Elect Tang Jinmu as Supervisor For For Management
2d Elect Xiao Zuoping as Supervisor For For Management
3 Authorize Board to Fix Remuneration For For Management
Policy of Directors and Supervisors
and Enter Into Service Contract with
Directors and Supervisors
4 Adopt Rules of Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Chew Shou Zi as Director For For Management
5 Elect Tong Wai Cheung Timothy as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1899 Security ID: G9827V106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Xiang as Director For For Management
3A2 Elect Zhang Yuxiao as Director For For Management
3A3 Elect Koo Fook Sun, Louis as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Purchase of For For Management
Assets
2 Approve Xinhu Holdings to Participate For For Management
in the Purchase of Assets
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Subscription to H Shares For For Management
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Provision of Guarantee for For Against Management
Subsidiary
8 Approve Provision of Guarantee for For For Management
Franchise
9 Approve Provision of Guarantee for For For Management
Associate Company
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Continuing Connected For For Management
Transactions (A Shares) with China
Three Gorges (Group) Co, Ltd. and the
Annual Cap
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve 2019 Final Dividend For For Management
Distribution
5 Approve 2019 Annual Report For For Management
6 Approve Provision of Letter of For For Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
7 Approve Provision of New Guarantees by For For Management
the Company for Its Subsidiaries
8 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
the PRC Auditors and Deloitte Touche
Tohmatsu as the International Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve the Proposed Authorization of For For Management
the Board of Directors of Goldwind
Investment Holding Co., Ltd, a
Wholly-Owned Subsidiary of the
Company, to Dispose of Shares in JL
MAG RareEarth Co., Ltd.
--------------------------------------------------------------------------------
XINTEC, INC.
Ticker: 3374 Security ID: Y9723M127
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as For For Management
Director
3A3 Elect Lee Yau Ching 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XPEC ENTERTAINMENT, INC.
Ticker: 3662 Security ID: Y97250107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business 2015 Operations For Against Management
Report and Financial Statements
2 Approve Business 2016 Operations For Against Management
Report and Financial Statements
3 Approve 2016 Statement of Profit and For Against Management
Loss Appropriation
4 Approve Business 2017 Operations For Against Management
Report and Financial Statements
5 Approve 2017 Statement of Profit and For Against Management
Loss Appropriation
6 Approve Business 2018 Operations For Against Management
Report and Financial Statements
7 Approve 2018 Statement of Profit and For Against Management
Loss Appropriation
8 Approve Business 2019 Operations For Against Management
Report and Financial Statements
9 Approve 2019 Statement of Profit and For Against Management
Loss Appropriation
10 Transact Other Business For Against Management
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shui Po as Director For For Management
4 Elect Ding Mei Qing 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 25, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors
9.1 Elect Hsien-Te Cheng, with Shareholder For For Management
No. 1, as Non-Independent Director
9.2 Elect Hsien-Sung Cheng, with For For Management
Shareholder No. 3, as Non-Independent
Director
9.3 Elect Ching-Liang Huang, with For For Management
Shareholder No. 21, as Non-Independent
Director
9.4 Elect Lung-Shan Chiang, with For For Management
Shareholder No. 5, as Non-Independent
Director
9.5 Elect a Representative of San-Han Co., For For Management
Ltd, with Shareholder No. 19058, as
Non-Independent Director
9.6 Elect Hsien-Tang Cheng, with For For Management
Shareholder No. 33, as Non-Independent
Director
9.7 Elect Ming-Cheng Hsieh, with For For Management
Shareholder No. 4, as Non-Independent
Director
9.8 Elect Kuo-Chung Cheng, with For For Management
Shareholder No. 8, as Non-Independent
Director
9.9 Elect Chun-Tso Yen, with Shareholder For For Management
No. 0000058468, as Independent Director
9.10 Elect Wen-Hsien Tsai, with ID No. For For Management
F121419XXX, as Independent Director
9.11 Elect Rong-Bin Wu, with Shareholder No. For For Management
55308, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Dong Jinggui as Director For For Management
2A2 Elect Qian Jinghong as Director For For Management
2A3 Elect Shen Yu as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For For Management
Cash for Sponsoring Issuance of GDR
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Amendments to Articles of For Did Not Vote Management
Association
3 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
YAMAMAH SAUDI CEMENT CO.
Ticker: 3020 Security ID: M9868H100
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 0.50 per Share For For Management
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
7 Approve Related Party Transactions Re: For For Management
Saudi Yamani Company
8 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Company
(Sultan bin Mohammed bin Saoud Al
Kabeer)
9 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Company
(Nayif bin Sultan bin Mohammed bin
Saoud Al Kabeer)
10 Approve Related Party Transactions Re: For For Management
Zain Saudi Company
11 Approve Related Party Transactions Re: For For Management
Cement Product Industry Company
12 Allow Directors to Be Involved with For For Management
Other Companies Re: Jihad Al Rasheed
13 Approve Remuneration of Directors of For For Management
2,400 Thousand for FY 2019
14 Approve Remuneration Policy Re: For For Management
Directors, Committees and Management
--------------------------------------------------------------------------------
YANBU CEMENT CO.
Ticker: 3060 Security ID: M9869M108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Interim Dividends of SAR 1.25 For For Management
Per Share for Second Half of FY 2019,
and Acknowledge Distribution of SAR 0.
75 Per Share for First Half of FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
7 Approve Interim Dividends Semi For For Management
Annually for FY 2020
--------------------------------------------------------------------------------
YANBU CEMENT CO.
Ticker: 3060 Security ID: M9869M108
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fahad Al Rajhi as Director None Abstain Management
1.2 Elect Fahad Al Ajlan as Director None Abstain Management
1.3 Elect Bassil Al Fareehi as Director None Abstain Management
1.4 Elect Ameen Al Suneidi as Director None Abstain Management
1.5 Elect Ahmed Zuqeel as Director None Abstain Management
1.6 Elect Riyadh Abalkheil as Director None Abstain Management
1.7 Elect Mohammed Al Khureiji as Director None Abstain Management
1.8 Elect Abdulazeez Al Rajhi as Director None Abstain Management
1.9 Elect Azeez Al Qahtani as Director None Abstain Management
1.10 Elect Mureea Habbash as Director None Abstain Management
1.11 Elect Feisal Al Ahmari as Director None Abstain Management
1.12 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.13 Elect Salah Al Hazami has Director None Abstain Management
1.14 Elect Ahmed Murad as Director None Abstain Management
1.15 Elect Fahad Al Shamri as Director None Abstain Management
1.16 Elect Ali Al Busalih as Director None Abstain Management
1.17 Elect Khalid Al Amoudi as Director None Abstain Management
1.18 Elect Ali Al Aied as Director None Abstain Management
1.19 Elect Thamir Al Wadee as Director None Abstain Management
1.20 Elect Turki Al Mubarak as Director None Abstain Management
1.21 Elect Majd Al Suweigh as Director None Abstain Management
1.22 Elect Omar Al Dakheel as Director None Abstain Management
1.23 Elect Ghassan Kashmiri as Director None Abstain Management
1.24 ElElect Abou Bakr Ba Abbad as Director None Abstain Management
1.25 Elect Saeed Obeid as Director None Abstain Management
1.26 Elect Ibrahim Al Rashid as Director None Abstain Management
1.27 Elect Hassan Karkadan as Director None Abstain Management
1.28 Elect Issa Ba Issa as Director None Abstain Management
1.29 Elect Thabit Al Suweid as Director None Abstain Management
1.30 Elect Heitham Youssef as Director None Abstain Management
1.31 Elect Turki Al Qabbari as Director None Abstain Management
1.32 Elect Abdullah Al Fifi as Director None Abstain Management
1.33 Elect Ahmed Al Muzeini as Director None Abstain Management
1.34 Elect Mohammed Al Moammar as Director None Abstain Management
1.35 Elect Abdulrahman Al Zahrani as None Abstain Management
Director
1.36 Elect Khalid Al Khudheiri as Director None Abstain Management
1.37 Elect Khalid Al Suleiman as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
3 Authorize Board to Operate from 20 For For Management
June 2020 Until The Date of The Annual
General Meeting 30 June 2020
--------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL CO.
Ticker: 2290 Security ID: M98699107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2019
7 Ratify Distributed Dividends of SAR 1. For For Management
75 per Share for First Half of FY 2019
8 Approve Dividends of SAR 1.75 per For For Management
Share for Second Half of FY 2019
9 Amend Nomination and Remuneration For For Management
Committee Charter
10.1 Elect Abdulrahman Shamsuddin as None Abstain Management
Director
10.2 Elect Majid Noureddin as Director None Abstain Management
10.3 Elect Feisal Al Biheir as Director None Abstain Management
10.4 Elect Sameeh Al Sahafi as Director None Abstain Management
10.5 Elect Khalid Al Rabiah as Director None Abstain Management
10.6 Elect Ahmed Al Maghamiss as Director None Abstain Management
10.7 Elect Ahmed Murad as Director None Abstain Management
10.8 Elect Ibrahim Al Seef as Director None Abstain Management
10.9 Elect Fahad Al Deiban as Director None Abstain Management
10.10 Elect Salman Al Hawawi as Director None Abstain Management
10.11 Elect Julban Al Julban as Director None Abstain Management
10.12 Elect Khalid Al Haqeel as Director None Abstain Management
10.13 Elect Fahad Al Shamri as Director None Abstain Management
10.14 Elect Abdulsalam Al Dureibi as Director None Abstain Management
10.15 Elect Mishari Al Aseemi as Director None Abstain Management
10.16 Elect Abdullah Al Milhim as Director None Abstain Management
10.17 Elect Mohammed Othman as Director None Abstain Management
10.18 Elect Majid Al Dawas as Director None Abstain Management
10.19 Elect Mohammed Mouakli as Director None Abstain Management
11 Elect Members of Audit Committee, For Against Management
Approve Its Charter and the
Remuneration of Its Members
12 Approve Quarterly/Semiannually For For Management
Dividends for FY 2020
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3.1 Elect JEI FUU CHEN, with SHAREHOLDER For Did Not Vote Management
NO.A120773XXX as Independent Director
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
7 Approve Private Placement of Preferred For Did Not Vote Management
A Shares
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Shanghai Hanxin Enterprise Management
Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Fuzhou Haiguang Rongchuang Real Estate
Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Jurong Xuanyin Real Estate Co., Ltd.
4 Approve Purchase Receivables for For For Management
Financing of Fundamental Assets
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Subsidiary
2 Approve Provision of Guarantee for For For Management
Associate Subsidiary
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiangdong as Independent For For Management
Director
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Fuzhou Zhentai Real Estate Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Guangxi Yangtangmao Real Estate Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Hangzhou Linguang Real Estate
Development Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Nanping Shiyangda Real Estate Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Qidong Guangxun Real Estate
Development Co., Ltd.
6 Approve Mortgage Receivables for For For Management
Financing
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Bengbu Guangrui Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Liaoning College Logistics Group Real
Estate Development Co.,Ltd.
3 Approve Provision of Guarantee to For For Management
Shantou Yangguang Fengsheng Real
Estate Development Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Tianjin Ruiguang Real Estate
Development Co., Ltd.
5 Approve Provision of Guarantee to For For Management
Xinjiang Shengtaijia Real Estate
Development Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Ningbo Zhongjiao Meilu Real Estate Co.
, Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For For Management
3 Approve Asset Management of Mortgage For For Management
Receivables
4 Approve Asset Management of Mortgage For For Management
Receivables of Regional Companies
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Shanghai Guangye Real Estate
2 Approve Provision of Guarantee to For For Management
Hangzhou Biguang Real Estate
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Supply Chain Assets for Asset For For Management
Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Hangzhou Biguang Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Xuchang Tiantu Real Estate Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Qixing Guanhongji Real Estate
Development Co., Ltd.
4 Approve Establishment of CMBN Asset For For Management
Backed Notes
5 Approve Debt Financing For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Credit Line Bank Application For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Bidding for Land
12 Approve Guarantee Plan For For Management
13 Approve Provision of Shareholder Loans For For Management
to Some Real Estate Project Companies
14.1 Elect Lin Tengjiao as Non-independent For Against Management
Director
14.2 Elect Zhu Rongbin as Non-independent For For Management
Director
14.3 Elect He Mei as Non-independent For For Management
Director
14.4 Elect Lin Yihui as Non-independent For Against Management
Director
14.5 Elect Liao Jianfeng as Non-independent For For Management
Director
14.6 Elect Zhong Changhao as For For Management
Non-independent Director
15.1 Elect Lu Xiaoma as Independent Director For For Management
15.2 Elect Liu Jingdong as Independent For For Management
Director
15.3 Elect Wu Xiangdong as Independent For For Management
Director
15.4 Elect Guo Yongqing as Independent For For Management
Director
16.1 Elect Wu Jie as Supervisor For For Management
16.2 Elect Yu Meng as Supervisor For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Affiliate Company Guangzhou Dangdai
Tengxin
2 Approve Provision of Guarantee to For For Management
Subsidiary Guangzhou Libihuize Real
Estate
3 Approve Provision of Guarantee to For For Management
Subsidiary Kunming Tongying Real Estate
4 Approve Provision of Guarantee to For For Management
Subsidiary Nanning Yangzheng
Shengguang Real Estate
5 Approve Provision of Guarantee to For For Management
Subsidiary Yichang Tengshun Real Estate
6 Approve Provision of Guarantee to For For Management
Subsidiaries Bengbu Guangrui Real
Estate and Hangzhou Biguang Real Estate
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan to Use Partial For For Management
Mortgage Receivable Claims for Asset
Management
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management System of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Use of Idle Own Funds to For For Management
Invest in Bank Financial Products
5.1 Elect Sun Weijie as Non-Independent For For Management
Director
5.2 Elect Wang Kunxiao as Non-Independent For For Management
Director
5.3 Elect Liu Zhenfeng as Non-Independent For For Management
Director
5.4 Elect Wang Jili as Non-Independent For For Management
Director
5.5 Elect Liu Dong as Non-Independent For For Management
Director
5.6 Elect Zhang Zhigang as Non-Independent For For Management
Director
6.1 Elect Wang Yantao as Independent For For Management
Director
6.2 Elect Wang Xinlan as Independent For For Management
Director
6.3 Elect Zhang Xiaoxiao as Independent For For Management
Director
7.1 Elect Dong Tingting as Supervisor For For Management
7.2 Elect Yu Xiao as Supervisor For For Management
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Credit Line and Provision of For Against Management
Guarantee
9 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the For For Management
Board
2 Approve 2019 Working Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For Against Management
Fix Their Remuneration
8 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Grant
of Authorization to Yancoal Australia
Limited and Its Subsidiaries to
Provide Guarantees in Relation to
Daily Operations to the Subsidiaries
of the Company in Australia
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Elect Li Xiyong as Director For For Management
13.02 Elect Li Wei as Director For For Management
13.03 Elect Wu Xiangqian as Director For For Management
13.04 Elect Liu Jian as Director For For Management
13.05 Elect Zhao Qingchun as Director For For Management
13.06 Elect He Jing as Director For For Management
14.01 Elect Tian Hui as Director For For Management
14.02 Elect Cai Chang as Director For For Management
14.03 Elect Poon Chiu Kwok as Director For Against Management
14.04 Elect Zhu Limin as Director For For Management
15.01 Elect Gu Shisheng as Supervisor For For Management
15.02 Elect Zhou Hong as Supervisor For For Management
15.03 Elect Li Shipeng as Supervisor For For Management
15.04 Elect Qin Yanpo as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
2 Approve Financial Services Agreement, For Against Management
Major and Continuing Connected
Transactions, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Use of Partial Raised Funds For For Management
and Excess Raised Funds to Replenish
Working Capital
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Change in Accounting Policies For For Management
13 Approve Appointment of Auditor For For Management
14 Approve Change of Chief Financial For For Management
Officer
15 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
16 Approve Use of Idle Own Funds to For Against Management
Conduct Cash Management
17 Approve Comprehensive Credit Line Bank For For Management
Application
18 Approve Amendment of Draft and Summary For For Shareholder
of Performance Shares Incentive Plan
19 Approve Amendment of Methods to Assess For For Shareholder
the Performance of Plan Participants
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Size For For Management
and Price of Initial Performance Shares
2 Approve Repurchase and Cancellation of For For Management
Initial Performance Shares
3 Approve Adjustment of Repurchase Size For For Management
and Price of Reserve Performance Shares
4 Approve Repurchase and Cancellation of For For Management
Reserve Performance Shares
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve Disposal of Companies For Did Not Vote Management
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ro Sean-kim as Inside Director For Against Management
3.2 Elect Ga Jong-hyeon as Inside Director For Against Management
4 Appoint Bae Ho-seong 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)
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividends for the Six Months Ended 30
June 2019
2 Elect Zhao Dayao as Director For For Shareholder
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Supplemental Agreement between For For Shareholder
the Company and Sunshine Lake Pharma
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Part Two of the Proposed For For Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Part One of the Proposed For For Management
Amendments to the Articles of
Association
2 Approve Part Two of the Proposed For For Management
Amendments to the Articles of
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Consolidated Financial For For Management
Statements
4 Approve 2019 Annual Report For For Management
5 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
6 Elect Xiang Ling as Director For For Management
7 Approve Proposed Bonus Issue and For For Management
Distribution of 2019 Final Dividend
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonus Issue and For For Management
Distribution of 2019 Final Dividend
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For For Management
Application and Acceptance of
Provision of Guarantee
2 Approve Amendments to Articles of For For Management
Association
3 Elect Liu Yi as Supervisor For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shuhai Purchase Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Proposed Revision of Annual For For Management
Caps Under the Shuhai Sales Agreement
3 Approve Proposed Revision of Annual For For Management
Caps Under the Hot Pot Soup Flavouring
Products Sales Agreement
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dang Chunxiang as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Elect Zhang Yong as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Ye Shujun as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 04, 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 Han Weng as Director For For Management
5 Elect Mohamad Nasir bin Ab. Latif as For For Management
Director
6 Elect Abdullah bin Karim 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
--------------------------------------------------------------------------------
YIRENDAI LTD.
Ticker: YRD Security ID: 98585L100
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Yiren Digital For For Management
Ltd.
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related-party For Against Management
Transactions
2 Approve Appointment of Auditor and For For Management
Payment of Remuneration
3 Approve Additional Credit Line For For Management
Application
4 Approve Asset Securitization Plan For For Management
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve 2019 Credit Line and Loan and For For Management
2020 Credit Line Application
9 Approve Capital Injection Agreement For For Management
10 Approve 2019 and 2020 Remuneration of For For Management
Directors and Supervisors
11 Approve Report of the Independent For For Management
Directors
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve 2019 Remuneration of Directors For For Management
and 2020 Remuneration Plan
10 Approve 2019 Remuneration of For Against Management
Supervisors and 2020 Remuneration Plan
11 Approve Change in Registered Capital For For Management
12 Amend Articles of Association For For Management
13.1 Elect Wang Wenjing as Non-Independent For For Management
Director
13.2 Elect Guo Xinping as Non-Independent For Against Management
Director
13.3 Elect Wu Zhengping as Non-Independent For For Management
Director
13.4 Elect Chen Qiangbing as For For Management
Non-Independent Director
14.1 Elect Zhang Weiguo as Independent For For Management
Director
14.2 Elect Zhou Jian as Independent Director For For Management
14.3 Elect Wang Feng as Independent Director For For Management
15.1 Elect Zhang Ke as Supervisor For For Shareholder
15.2 Elect Gao Zhiyong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share 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 Related Matters
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
2 Elect Moon Jong-park as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 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)
--------------------------------------------------------------------------------
YPF SA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
0 Holding of Shareholders' Meeting For For Management
Remotely Pursuant to General
Resolution No. 830/2020 of Argentine
Securities Commission
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Exemption from Preemptive For For Management
Offer of Shares to Shareholders
Pursuant to Article 67 of Law No.
26,831 in Relation to Repurchase of
Company's Shares Related to Creation
of Long Term Compensation Plan
3 Consider Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income; For For Management
Absorption of Net Loss; Constitution
of Reserves; Dividend Distribution
5 Approve Remuneration of Auditors for For For Management
FY 2019
6 Approve Auditors for FY 2020 and Fix For For Management
Their Remuneration
7 Consider Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee
8 Approve Remuneration of Directors in For For Management
the Amount of ARS 75.5 Million
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee and
Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee and Alternate for
Class A Shares
12 Elect One Member of Internal Statutory For For Management
Auditors Committee and Alternate for
Class D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For For Management
for Class D Shares and Determination
of their Tenure
16 Authorize Remuneration of Directors For For Management
and Members of Internal Statutory
Auditors Committee for FY 2020
17 Renew Board's Authority to Set Terms For For Management
and Conditions under Global Debt
Program for Issuance of Negotiable
Bonds
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Yeoh Seok Kah as Director For Against Management
2 Elect Yeoh Soo Keng as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management
Director
5 Elect Noorma Binti Raja Othman as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Meeting Attendance For For Management
Allowance
8 Approve HLB Ler Lum PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Deok-i as Outside Director For For Management
2 Elect Kim Deok-i as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Lee Jeong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
3.3 Elect Kim Deok-i as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents and For For Management
Related Transactions
2 Elect Ouyang Changcheng as Director For For Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Bank Deposits Agreement, For For Management
New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Feng as Director For For Management
3.2 Elect Chen Jing as Director For For Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoou as Director, Member For For Management
of the Audit Committee and the Finance
and Investment Committee, and
Authorize Manager to Do All Such Acts
and Things
2 Elect Chan Chi Fai, Brian as Director, For For Management
Chairman of the Audit Committee,
Member of the Finance and Investment
Committee and the Remuneration and
Nomination Committee and Authorize
Manager to Do All Such Acts and Things
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Entered into Between For For Management
Guangzhou Yue Xiu Enterprises
(Holding) Limited and Guangzhou Yueda
Investment Company Limited and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Xie Yanhui as Director For For Management
3.2 Elect Fung Ka Pun as Director For Against Management
3.3 Elect Cheung Doi Shu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Cheol as Outside Director For For Management
3.2 Elect Ji Seong-gil as Outside Director For For Management
3.3 Elect Park Dong-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YULON FINANCE CORP.
Ticker: 9941 Security ID: Y84124109
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Kao-Chien Huang with ID No. For For Management
H12*****66 and Shareholder No.
000070417 as Independent Director
3 Approve Release the Prohibition on New For For Management
Independent Director from
Participation in Competitive Business
--------------------------------------------------------------------------------
YULON FINANCE CORP.
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Company's Capital Raising For For Management
Plan for Long-term Development
4 Approve the Issuance of New Shares via For For Management
Capitalization of Retained Earnings
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Approve Capital Reduction to Offset For Did Not Vote Management
Losses
4 Amend Articles of Association For Did Not Vote Management
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nie Tengyun as Non-Independent For For Management
Director
1.2 Elect Chen Liying as Non-Independent For For Management
Director
1.3 Elect Nie Zhangqing as Non-Independent For For Management
Director
1.4 Elect Zhou Baigen as Non-Independent For For Management
Director
1.5 Elect Lai Shiqiang as Non-Independent For For Management
Director
1.6 Elect Yang Zhoulong as Non-Independent For For Management
Director
1.7 Elect Fu Qin as Non-Independent For For Management
Director
2.1 Elect Zhang Darui as Independent For For Management
Director
2.2 Elect Liu Yu as Independent Director For For Management
2.3 Elect Lou Guanghua as Independent For For Management
Director
2.4 Elect Zhang Guanqun as Independent For For Management
Director
2.5 Elect Xiao Anhua as Independent For For Management
Director
3.1 Elect Lai Xuejun as Supervisor For For Management
3.2 Elect Tang Caixia as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares 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 Related Matters
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Provision of Guarantee For For Management
6 Approve Profit Distribution For For Management
7 Approve Investment in Entrusted Asset For Against Management
Management
8 Approve Use Funds for Cash Management For For Management
9 Approve Overseas Issuance of Overseas For For Management
Bonds and External Guarantee
10 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-jun as Inside Director For For Management
2.2 Elect Oh Hyo-jin as Inside Director For For Management
2.3 Elect Kwon Oh-gi as Outside Director For For Management
2.4 Elect Song Chang-jun as Outside For For Management
Director
3.1 Elect Kwon Oh-gi as a Member of Audit For For Management
Committee
3.2 Elect Song Chang-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Use of Own Funds for For Against Management
Adjustment on Securities Investment
3.1 Elect Chen Fashu as Non-Independent For For Management
Director
3.2 Elect Chen Yanhui as Non-Independent For For Management
Director
3.3 Elect Wang Rong as Non-Independent For For Management
Director
3.4 Elect Na Pengjie as Non-Independent For For Management
Director
3.5 Elect Li Shuangyou as Non-Independent For For Management
Director
3.6 Elect Wang Minghui as Non-Independent For Against Management
Director
3.7 Elect Yang Changhong as For For Management
Non-Independent Director
4.1 Elect Yin Xiaobing as Independent For For Management
Director
4.2 Elect Dai Yang as Independent Director For For Management
4.3 Elect Zhang Yongliang as Independent For For Management
Director
5.1 Elect You Guanghui as Supervisor For For Shareholder
5.2 Elect Zhong Jie as Supervisor For For Shareholder
5.3 Elect Song Chengli as Supervisor For For Shareholder
5.4 Elect Wu Qun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Draft of Employee Share For For Management
Purchase Plan Management Method
4 Approve Incentive Fund Management For For Management
Method
5 Approve Working Rules of the For For Management
Remuneration and Evaluation Management
System of Board of Directors,
Supervisors and Core Personnel
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 and For For Management
Internal Control Auditor
7 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
8 Approve Assessment and Management For Against Management
Measures of the Stock Option Incentive
Plan
9 Approve Company Shares Repurchase to For For Management
Implement Employee Incentive Plan
10 Approve Authorization of Board to For Against Management
Handle All Matters Related to the
Stock Option Incentive Plan
11 Approve Authorize Board to Deal with For For Management
All Matters in Relation to the Share
Repurchase
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For Against Management
Invest in Bank Financial Products
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Guarantee within the Scope of For Against Management
Consolidated Report
10 Approve Performance Commitment on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
11.1 Elect Paul Xiaoming Lee as For For Shareholder
Non-Independent Director
11.2 Elect Li Xiaohua as Non-Independent For Against Shareholder
Director
11.3 Elect Yan Ma as Non-Independent For For Shareholder
Director
11.4 Elect Xu Ming as Non-Independent For For Shareholder
Director
11.5 Elect Feng Jie as Non-Independent For For Shareholder
Director
11.6 Elect Alex Cheng as Non-Independent For For Shareholder
Director
12.1 Elect Tang Changjiang as Independent For For Management
Director
12.2 Elect Zheng Haiying as Independent For For Management
Director
12.3 Elect Lu Jiankai as Independent For For Management
Director
13.1 Elect Zhang Tao as Supervisor For For Management
13.2 Elect Chen Tao as Supervisor For For Management
14 Approve Establishment of Special Board For For Management
Committee
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Usage of Raised Funds For For Management
2.11 Approve Raised Funds Implementing For For Management
Party and Manner
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Raised For For Management
Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Special Raised Funds Account For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
YUYANG D&U CO., LTD.
Ticker: 011690 Security ID: Y9885T118
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kwok Ying Lan as Director For For Management
2.2 Elect Lin Conghui as Director For For Management
2.3 Elect Lam Kwong Siu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
YY, INC.
Ticker: YY Security ID: 98426T106
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to JOYY Inc. For For Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD.
Ticker: ZED Security ID: S9897L100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rudi Jansen as Director For For Management
2.1 Re-elect George Eksteen as Director For Against Management
2.2 Re-elect Wynand Greeff as Director For For Management
2.3 Re-elect Piet Mouton as Director For For Management
3.1 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
3.2 Elect Rudi Jansen as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D de
Jager as the Designated Auditor
5 Approve Remuneration Policy For Against Management
6 Approve Implementation Report on the For Against Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration of Non-Executive For For Management
Directors
9.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD.
Ticker: ZED Security ID: S9897L100
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Zeder Disposal For For Management
Shares in Terms of the Listing
Requirements of the JSE
1 Approve Disposal of Zeder Disposal For For Management
Shares in Terms of the Companies Act
2 Approve Payment of Fees to the Members For For Management
of the Independent Board in Relation
to the Zeder Disposal
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Daily Related-party For For Management
Transactions
8 Approve Appointment of Auditor and to For For Management
Fix Their Remuneration
9 Approve Amendments to Articles of For For Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders, Rules and Procedures
Regarding Meetings of Board of
Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Elect Zheng Zhenlong as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to For For Management
the Board to Allot and Issue
Consideration Shares to Zhaojin Group
Pursuant to the Transfer Agreement
1c Authorize Board to Deal With All For For Management
Matters in Relation to Transfer
Agreement and Its Amendment, Variation
or Modification of Terms and Conditions
2a Amend Articles of Association For For Management
2b Authorize Board to Deal With All For For Management
Matters in Relation to the Amendments
to the Articles of Association
3 Approve Registration and Issuance of For For Management
Renewal Bonds and Authorize Board to
Deal With All Related Matters
4 Approve Registration and Issuance of For For Management
Super Short-Term Notes and Authorize
Board to Deal With All Related Matters
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to For For Management
the Board to Allot and Issue
Consideration Shares to Zhaojin Group
Pursuant to the Transfer Agreement
1c Authorize Board to Deal With All For For Management
Matters in Relation to Transfer
Agreement and Its Amendment, Variation
or Modification of Terms and Conditions
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial 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
6 Elect Huang Zhen as Director For For Management
7 Elect Zhang Banglong as Director For For Management
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 the Amendments
to the 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 05, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 the Amendments
to the Articles of Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
Draft and Summary
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Completion or Termination of For For Management
Fundraising Projects and Use Excess
Raised Funds to Replenish Working
Capital
7 Approve Daily Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Forward Foreign Exchange For For Management
Hedging Transactions
9 Approve Credit Line Bank Application For For Management
and Bill Pool Business
10 Approve Provision of Guarantee For Against Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Articles of Association to For For Management
Reduce Registered Capital
13 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
14 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Share For For Management
Convertible Bonds and Related
Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Yingjie as Director For For Management
2 Elect Zheng Ruchun as Supervisor For For Shareholder
3 Authorize Board to Approve the For For Management
Proposed Director and Shareholder
Representative Supervisor's Emolument
and Service Contracts and Related
Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Final Dividend For For Management
5 Approve 2019 Final Accounts and 2020 For 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 Elect Chen Ninghui as Director For For Management
9 Elect Fan Ye as Director For For Management
10 Authorize Board to Approve the For For Management
Proposed Directors' Service Contracts
and Relevant Documents and Authorize
Any One Executive Director to Sign
Such Contracts and Relevant Documents
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Qixue as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Issuance of For For Management
Shares to Purchase Assets and Raising
Supporting Funds and Related Party
Transactions
1.1 Approve Raising Supporting Funds For For Management
1.2 Approve Target Parties and Issue Manner For For Management
1.3 Approve Issue Price For For Management
1.4 Approve Lock-up Period For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2019 Review of Related Party For For Management
Transactions
6 Approve 2020 Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
9 Approve Appointment of Auditor For For Management
10 Approve 2020 Financing Credit For For Management
11 Approve Provision of Guarantee For Against Management
12 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
13 Approve Forward Foreign Exchange For Against Management
Transactions, Currency Swaps, Foreign
Exchange Options and Other Business
Transactions
14 Approve Report of the Independent For For Management
Directors
15 Approve Acceptance of Financial For For Management
Assistance from Related Parties
16.1 Elect Chen Xuehua as Non-Independent For For Management
Director
16.2 Elect Chen Hongliang as For For Management
Non-Independent Director
16.3 Elect Fang Qixue as Non-Independent For Against Management
Director
16.4 Elect Qian Xiaoping as Non-Independent For For Management
Director
17.1 Elect Zhu Guang as Independent Director For For Management
17.2 Elect Yu Weiping as Independent For For Management
Director
17.3 Elect Qian Bolin as Independent For For Management
Director
18.1 Elect Yuan Zhong as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Implementation Subject of For For Management
Raised Funds
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Draft and Summary of Phase 1 For For Management
Employee Share Purchase Plan
8 Approve Management Method of Employee For For Management
Share Purchase Plan
9 Approve Signing of Conditional Share For For Management
Subscription Agreement
10 Approve Shareholder Dividend Return For For Management
Plan
11 Approve Authorization of Board and Its For For Management
Authorized Person to Handle All
Related Matters
12 Approve White Wash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Target Subscribers and Issue For For Management
Manner
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 Listing Arrangements For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Corporate Bonds
4 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Principal and Interest of the Bond
Cannot be Paid on Time or Repayment
Guarantee Measures are Taken When The
Principal and Interest of the Bond are
not Paid on Time
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Guarantee For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Employee Share Purchase Plan For Against Shareholder
(Draft) and Summary
11 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
12 Approve Authorization of Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Raised Funds for Cash For For Management
Management
7 Approve Bill Pool Business For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Change in Registered Address For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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 Working System for Independent For For Management
Directors
15 Amend Information Disclosure For For Management
Management System
16 Amend Management System for Providing For For Management
External Guarantees
17 Amend Related-Party Transaction For For Management
Management System
18 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Bill Pool Business For For Management
8 Approve Provision of Guarantee For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Use Remaining Raised Funds to For For Management
Replenish Working Capital
11 Approve Adjustment of Remuneration and For For Management
Allowance of Directors
12 Approve Revision of Terms of For Against Management
Performance Shares Incentive Plan
13.1 Elect Shi Jianhui as Independent For For Management
Director
13.2 Elect Zhu Hongjun as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Adjustment on 2018 Performance For For Management
Evaluation Indicators of the
Performance Share Incentive Plan
3 Approve Adjustment on 2018 Performance For For Management
Evaluation Indicators of the Stock
Appreciation Rights Incentive Plan
4 Approve Adjustment on 2020 Performance For For Management
Evaluation Indicators of the
Performance Share Incentive Plan
5 Amend Implementation Assessment For For Management
Management Method of Equity Incentive
Plan
6 Amend Implementation Assessment For For Management
Management Method of Performance Share
Incentive Plan
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Use of Funds for Short-term For Against Management
Financial Products
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
11 Elect Philippe SUMEIRE as Supervisor For For Management
12.1 Elect Thierry de LA TOUR D'ARTAISE as For For Management
Non-Independent Director
12.2 Elect Harry TOURET as Non-Independent For For Management
Director
12.3 Elect Stanislas de GRAMONT as For For Management
Non-Independent Director
12.4 Elect Nathalie LOMON as For For Management
Non-Independent Director
12.5 Elect Dai Huaizong as Non-Independent For For Management
Director
12.6 Elect Su Xianze as Non-Independent For For Management
Director
13.1 Elect Herve MACHENAUD as Independent For For Shareholder
Director
13.2 Elect Jean-Michel PIVETEAU as For For Shareholder
Independent Director
13.3 Elect Chen Jun as Independent Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Gengxi as Non-Independent For For Management
Director
1.2 Elect YANNI CHEN as Non-Independent For For Management
Director
1.3 Elect Wang Lihong as Non-Independent For For Management
Director
1.4 Elect Zhang Lu as Non-Independent For For Management
Director
2.1 Elect Zhang Qifeng as Independent For For Management
Director
2.2 Elect Xu Guoliang as Independent For For Management
Director
3.1 Elect Jin Tao as Supervisor For For Management
3.2 Elect Yang Huifeng as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
7.1 Approve Remuneration of Chairman and For For Management
General Manager, Hu Gengxi
7.2 Approve Remuneration of Director and For For Management
Deputy General Manager, Wang Lihong
7.3 Approve Remuneration of Director and For For Management
Deputy General Manager, Zhang Lu
8.1 Approve Remuneration of Independent For For Management
Director, Xu Guoliang
8.2 Approve Remuneration of Independent For For Management
Director, Zhang Qifeng
9.1 Approve Remuneration of Supervisor, For For Management
Jin Tao
9.2 Approve Remuneration of Supervisor, Li For For Management
Wenxiu
9.3 Approve Remuneration of Supervisor, For For Management
Yang Huifeng
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Amend Articles of Association For For Management
5.1 Elect Chang-Fang Shen, with For For Management
Shareholder No. 15, as Non-Independent
Director
5.2 Elect Che-Hung Yu, a Representative of For For Management
Foxconn (Far East) Limited with
Shareholder No. 2, as Non-Independent
Director
5.3 Elect John-See Lee, with ID No. For For Management
P100035XXX, as Non-Independent Director
5.4 Elect Ting-Chuan Lee, with ID No. For For Management
P121659XXX, as Non-Independent Director
5.5 Elect Chih-Chen Chou with ID No. For For Management
A102012XXX as Independent Director
5.6 Elect Chen-Fu Chien with ID No. For For Management
H120290XXX as Independent Director
5.7 Elect Chi-Hsien Lee with ID No. For For Management
K120329XXX as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
ZHENGZHOU YUTONG BUS CO., LTD.
Ticker: 600066 Security ID: Y98913109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Payment of Remuneration and For For Management
Appointment of Auditor
8 Amend Articles of Association For For Management
9.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9.4 Amend Rules and Procedures of For For Management
Independent Directors
9.5 Amend Management System of Raised Funds For For Management
10 Approve Financing Authorization For For Management
11 Approve Provision of Repurchase For For Management
Liability
12.1 Elect Tang Yuxiang as Non-Independent For For Management
Director
12.2 Elect Cao Jianwei as Non-Independent For For Management
Director
12.3 Elect Yu Li as Non-Independent Director For For Management
12.4 Elect Lu Xinlei as Non-Independent For For Management
Director
13.1 Elect Li Keqiang as Independent For For Management
Director
13.2 Elect Yin Xiaohua as Independent For For Management
Director
13.3 Elect Gu Xiujuan as Independent For For Management
Director
14.1 Elect Zhang Tao as Supervisor For For Management
14.2 Elect Zhang Guohui as Supervisor For For Management
14.3 Elect Wei Yihui as Supervisor For For Management
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LTD.
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ou Guoqiang as Director None None Management
4 Elect Ou Guowei as Director For For Management
5 Elect Lin Hua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Elect Liu Weiliang as Director For For Management
--------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Emoluments For For Management
of Independent Non-Executive Directors
of the Company
2.1 Approve Revised Annual Cap for the For For Management
Continuing Connected Transactions
Under the Online Platform Cooperation
Framework Agreement and Related
Transactions
2.2 Approve New Online Platform For For Management
Cooperation Framework Agreement, Ant
Financial Annual Caps and Related
Transactions
2.3 Approve Auto Co-Insurance Cooperation For For Management
Agreements, Ping An Annual Caps and
Related Transactions
2.4 Authorize Board to Deal With All For For Management
Matters in Relation to the New Online
Platform Cooperation Framework
Agreement, Auto Co-Insurance
Cooperation Agreements and Further
Revised Ant Financial Online Platform
Annual Cap
--------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Report of Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
Auditors
5 Elect Weibiao Zhan as Director For For Management
6 Approve 2019 Performance Evaluation of For For Management
the Directors
7 Approve Five-Year Development Plan of For For Management
the Company (2020-2024)
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Amendments to Articles of For For Management
Association
10 Approve Proposed Issue of Offshore For For Management
Senior Bonds
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Amend Management System of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of For For Management
Fund-raising Investment Project
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Shareholder Return Plan For For Management
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Provision of Mutual Guarantee For For Management
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Use of Idle Raised Funds for For For Management
Cash Management
13 Approve Use of Idle Own Funds for Cash For Against Management
Management
14.1 Elect Chen Datong as Independent For For Management
Director
14.2 Elect Jin Fuhai as Independent Director For For Management
14.3 Elect Xia Chaoyang as Independent For For Management
Director
14.4 Elect Du Jie as Independent Director For For Management
15.1 Elect Wang Weixiu as Non-Independent For For Management
Director
15.2 Elect Liu Sheng as Non-Independent For For Management
Director
15.3 Elect Wang Xiaodong as Non-Independent For For Management
Director
15.4 Elect Zhao Guibin as Non-Independent For For Management
Director
15.5 Elect Liu Chengwei as Non-Independent For For Management
Director
16.1 Elect Qi Zhijie as Supervisor For For Management
16.2 Elect Wang Jin as Supervisor For For Management
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Method of Stock For For Management
Option Incentive Plan
2 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
3 Approve Revised Draft and Summary of For For Management
Stock Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Jin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Daily Related Party For Against Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Registration and Issue of Debt For For Management
Financing Bonds
10 Approve Authorization of the Board to For For Management
Handle Matters on Debt Financing Bonds
11 Approve Provision of Loan Guarantee For For Management
for Hebei Yuerya Gold Mining Co., Ltd.
12 Approve Provision of Loan Guarantee For For Management
for China Gold Group Jiapigou Mining
Co., Ltd.
13 Approve Provision of Loan Guarantee For For Management
for Zhongjin Songxian Songyuan Gold
Smelting Co., Ltd.
14 Approve Provision of Loan Guarantee For For Management
for Songxian Jinniu Co., Ltd.
15 Approve Adjustment to Issuance of For For Management
Shares and Cash Payment to Purchase
Assets and Raise Supporting Funds
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect David Alexander Newbigging as For For Management
Director
5 Elect Hsu David as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei as Director For For Management
8 Elect Li Guohui as Director For For Management
9 Elect Tang Xianfeng as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Approve the For For Management
Issuance of Warrants and Allotment and
Issuance of Warrant Shares Under
Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Jie as Director For For Management
2.2 Elect Chu Muk Chi (alias Zhu La Yi) as For For Management
Director
2.3 Elect Leung Wo Ping 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 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Elect Li Donglin as Director and For For Management
Approve His Emolument
8 Elect Yang Shouyi as Director and For For Management
Approve His Emolument
9 Elect Liu Ke'an as Director and For For Management
Approve His Emolument
10 Elect Yan Wu as Director and Approve For For Management
His Emolument
11 Elect Zhang Xinning as Director and For For Management
Approve His Emolument
12 Elect Chan Kam Wing, Clement as For For Management
Director and Approve His Emolument
13 Elect Pao Ping Wing as Director and For For Management
Approve His Emolument
14 Elect Liu Chunru as Director and For For Management
Approve Her Emolument
15 Elect Chen Xiaoming as Director and For For Management
Approve His Emolument
16 Elect Gao Feng as Director and Approve For For Management
His Emolument
17 Elect Li Lue as Supervisor and Approve For For Management
His Emolument
18 Elect Geng Jianxin as Supervisor and For For Management
Approve His Emolument
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
20 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
4.1 Elect Chen Jinghe as Director For For Management
4.2 Elect Lan Fusheng as Director For For Management
4.3 Elect Zou Laichang as Director For For Management
4.4 Elect Lin Hongfu as Director For For Management
4.5 Elect Lin Hongying as Director For For Management
4.6 Elect Xie Xionghui as Director For For Management
4.7 Elect Li Jian as Director For For Management
5.1 Elect Zhu Guang as Director For For Management
5.2 Elect Mao Jingwen as Director For For Management
5.3 Elect Li Changqing as Director For For Management
5.4 Elect He Fulong as Director For For Management
5.5 Elect Suen, Stephen Man Tak as Director For For Management
6.1 Elect Lin Shuiqing as Supervisor For For Management
6.2 Elect Fan Wensheng as Supervisor For For Management
6.3 Elect Xu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
4.1 Elect Chen Jinghe as Director For For Management
4.2 Elect Lan Fusheng as Director For For Management
4.3 Elect Zou Laichang as Director For For Management
4.4 Elect Lin Hongfu as Director For For Management
4.5 Elect Lin Hongying as Director For For Management
4.6 Elect Xie Xionghui as Director For For Management
4.7 Elect Li Jian as Director For For Management
5.1 Elect Zhu Guang as Director For For Management
5.2 Elect Mao Jingwen as Director For For Management
5.3 Elect Li Changqing as Director For For Management
5.4 Elect He Fulong as Director For For Management
5.5 Elect Suen, Stephen Man Tak as Director For For Management
6.1 Elect Lin Shuiqing as Supervisor For For Management
6.2 Elect Fan Wensheng as Supervisor For For Management
6.3 Elect Xu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Arrangement of Guarantees to For For Management
Company's Subsidiaries, Joint Venture
and Associate
3 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Independent For For Management
Directors
6 Approve 2019 Report of the Supervisory For For Management
Committee
7 Approve 2019 Financial Report For For Management
8 Approve 2019 Annual Report and Summary For For Management
Report
9 Approve 2019 Profit Distribution Plan For For Management
10 Approve 2019 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
11 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Arrangement of Guarantees to For For Management
Company's Subsidiaries, Joint Venture
and Associate
3 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Independent For For Management
Directors
6 Approve 2019 Report of the Supervisory For For Management
Committee
7 Approve 2019 Financial Report For For Management
8 Approve 2019 Annual Report and Summary For For Management
Report
9 Approve 2019 Profit Distribution Plan For For Management
10 Approve 2019 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
11 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management For For Management
Rules of the Stock Ownership Plan
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Stock
Ownership Plan
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Merger by Absorption and For For Management
Related Transactions
6 Approve Provision of a Guarantee by For For Shareholder
the Company in Favour of Zoomlion
Finance and Leasing (Beijing) Co., Ltd.
and Related Transactions
7 Approve Proposed Registration by the For For Shareholder
Company for the Issue of Asset-Back
Securities and Related Transactions
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Report of Settlement For For Management
Accounts
4 Approve 2019 Full Text and Summary of For For Management
the Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Provisions for Asset Impairment For For Management
8 Approve Application to Financial For For Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
9 Approve Authorization to the Company For For Management
to Provide Buy-Back Guarantees in
Respect of Third-Party Finance Leasing
Business and to Provide Guarantees for
the Factoring Financing
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantees in Respect of Its
Mortgage-Funded Business
11 Approve Authorization to Zoomlion For For Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
12 Approve Authorization to Zoomlion For For Management
Heavy Machinery Co., Ltd. to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Heavy Machinery to Execute
the Relevant Cooperation Agreements
13 Approve Provision of Guarantees in For For Management
Favour of 35 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
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 Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
16 Approve Authorization to Hunan For For Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
17.1 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Sales of Spare Parts and
Components for Environmental
Sanitation Equipment
17.2 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Provision of Financial Services
17.3 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Procurement of Products Including
Spare Parts and Components for
Environmental Sanitation Equipment and
Modified Vehicles for Environmental
Sanitation
18.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
18.2 Approve KPMG as International Auditor For For Management
18.3 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 Remuneration Based on the
Agreed Principles
19 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
20 Amend Articles of Association For For Management
21 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
24 Amend Articles of Association to For For Shareholder
Change the Business Nature Referred to
in the Business Licence
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Amendments to Articles of For For Management
Association, the Rules of Procedure
for General Meetings of Shareholders
and the Rules of Procedure for Board
of Directors Meetings
2.00 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3.00 Approve Execution of a Supplemental For For Shareholder
Agreement with Shenzhen Vanke
Development Co., Ltd. on the Shenzhen
Bay Super Headquarters Base
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F121
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Amendments to Articles of For For Management
Association, the Rules of Procedure
for General Meetings of Shareholders
and the Rules of Procedure for Board
of Directors Meetings
2.00 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3.00 Approve Execution of a Supplemental For For Shareholder
Agreement with Shenzhen Vanke
Development Co., Ltd. on the Shenzhen
Bay Super Headquarters Base
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2019 Annual Report For For Management
2.00 Approve 2019 Report of the Board of For For Management
Directors
3.00 Approve 2019 Report of the Supervisory For For Management
Committee
4.00 Approve 2019 Report of the President For For Management
5.00 Approve 2019 Final Financial Accounts For For Management
6.00 Approve 2019 Profit Distribution For For Management
7.00 Approve Application for Derivative For For Management
Investment Limits
8.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
9.00 Approve ZTE Channel Cooperation For For Management
Framework Agreement 2020 - General
Distributor
10.00 Approve Proposed Registration and For For Management
Issue of Medium Term Notes
11.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
11.02 Approve Application of Composite For For Management
Credit Facility to China Development
Bank, Shenzhen Branch
12.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
12.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
13.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.00 Authorize Repurchase of Issued A Share For For Management
Capital
15.00 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
16.00 Elect Zhuang Jiansheng as Director For For Shareholder
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F121
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2019 Annual Report For For Management
2.00 Approve 2019 Report of the Board of For For Management
Directors
3.00 Approve 2019 Report of the Supervisory For For Management
Committee
4.00 Approve 2019 Report of the President For For Management
5.00 Approve 2019 Final Financial Accounts For For Management
6.00 Approve 2019 Profit Distribution For For Management
7.00 Approve Application for Derivative For For Management
Investment Limits
8.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
9.00 Approve ZTE Channel Cooperation For For Management
Framework Agreement 2020 - General
Distributor
10.00 Approve Proposed Registration and For For Management
Issue of Medium Term Notes
11.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
11.02 Approve Application of Composite For For Management
Credit Facility to China Development
Bank, Shenzhen Branch
12.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
12.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
13.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.00 Authorize Repurchase of Issued A Share For For Management
Capital
15.00 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
16.00 Elect Zhuang Jiansheng as Director For For Shareholder
============== iShares Currency Hedged MSCI Emerging Markets 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: DEC 12, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# 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
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last April
22, 2019
2 Approve 2019 Annual Report and For For Management
Financial Statements
3 Appoint Company's External Auditor for For Against Management
2020
4.1 Elect Enrique M. Aboitiz as Director For Abstain Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Emmanuel V. Rubio as Director For For Management
4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management
4.6 Elect Danel C. Aboitiz as Director For Abstain Management
4.7 Elect Carlos C. Ejercito as Director For Abstain Management
4.8 Elect Romeo L. Bernardo as Director For For Management
4.9 Elect Eric Ramon O. Recto as Director For For Management
5 Approve Amendment of the Company's For For Management
Articles of Incorporation
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2019 Up to April 27, 2020
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
5 Approve Company Plans to Issue For Did Not Vote Management
Employee Stock Warrants with Price
Lower than Fair Market Value
6 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
7 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
8.1 Elect K.C. Liu, with Shareholder No. For Did Not Vote Management
1, as Non-Independent Director
8.2 Elect Wesley Liu, a Representative of For Did Not Vote Management
K and M Investment Co., Ltd. with
Shareholder No. 39, as Non-Independent
Director
8.3 Elect Chaney Ho, a Representative of For Did Not Vote Management
Advantech Foundation with Shareholder
No. 163, as Non-Independent Director
8.4 Elect Donald Chang, a Representative For Did Not Vote Management
of AIDC Investment Corp. with
Shareholder No. 40, as Non-Independent
Director
8.5 Elect Jeff Chen with ID No. For Did Not Vote Management
B100630XXX, as Independent Director
8.6 Elect Benson Liu with ID No. For Did Not Vote Management
P100215XXX, as Independent Director
8.7 Elect Chan Jane Lin with ID No. For Did Not Vote Management
R203128XXX, as Independent Director
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
11 To Listen to the 2019 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2019 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Distributed Dividends of SAR 1. For For Management
5 per Share for First Half of FY 2019
6 Approve Dividends of SAR 1.5 per Share For For Management
for Second Half of FY 2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
9 Approve Remuneration of Directors, For For Management
Committees and Audit Committee members
of SAR 6,140,000 for FY 2019
10 Approve Related Party Transactions For Against Management
11 Approve Related Party Transactions Re: For For Management
Strategic Agreement with Saudi Telecom
Company
12 Approve Related Party Transactions Re: For For Management
POS Devices Connection Agreement with
Saudi Telecom Company
13 Approve Related Party Transactions Re: For For Management
Telecommunication Services Agreement
with Saudi Telecom Company
14 Approve Related Party Transactions Re: For For Management
SMS Services Agreement with Saudi
Telecom Company
15 Approve Related Party Transactions Re: For For Management
General Services Contract with Saudi
Telecom Company
16 Approve Related Party Transactions Re: For For Management
ATM Rental Contract with Saudi Telecom
Company
17 Approve Related Party Transactions Re: For For Management
ATM Rental Contract with Saudi Telecom
Company
18 Approve Related Party Transactions Re: For For Management
Direct Internet Services Contract with
Arabian Internet and Communication
Services Company
19 Approve Related Party Transactions Re: For For Management
Providing, Installation and
Maintenance Services Contract with
Arabian Internet and Communication
Services Company
20 Approve Related Party Transactions Re: For For Management
Global Beverage Company
21 Approve Related Party Transactions Re: For For Management
South Regional Office Rental Contract
with Mohammed Abdulazeez Al Rajhi
investment Company
22 Approve Related Party Transactions Re: For For Management
Abha Sales Office Rental Contract with
Mohammed Abdulazeez Al Rajhi
investment Company
23 Approve Related Party Transactions Re: For For Management
ATM Rental Contract with Mohammed
Abdulazeez Al Rajhi investment Company
24 Approve Related Party Transactions Re: For For Management
Fursan Travel and Tourism Company
25 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
26 Approve Related Party Transactions Re: For For Management
Insurance Renewal with Al Rajhi
Company for Cooperative Insurance
27 Approve Related Party Transactions Re: For For Management
Vehicles Insurance Renewal with Al
Rajhi Company for Cooperative Insurance
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Board Report on Company For For Management
Operations for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:3
7 Approve Remuneration of Directors of For For Management
SAR 4,388,296 for FY 2019
8 Approve Interim Dividends Semi For For Management
Annually for FY 2020
9 Elect Abdulrahman Addas as Director For For Management
10 Elect Members of Audit Committee For Abstain Management
11 Allow Directors to Be Involved with For For Management
Other Companies Re: Mutlaq Al Mureishid
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
14 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital
15 Amend Article 18 of Bylaws Re: Powers For For Management
16 Amend Article 20 of Bylaws Re: For For Management
Executive Committee
17 Amend Article 22 of Bylaws Re: For For Management
Remuneration
18 Amend Article 23 of Bylaws Re: Chairman For For Management
19 Amend Article 24 of Bylaws Re: Meetings For For Management
20 Amend Article 31 of Bylaws Re: General For For Management
Meetings
21 Amend Article 34 of Bylaws Re: For For Management
Extraordinary General Meetings Quorum
22 Adopt New Article 16 of Bylaws Re: For For Management
Sukuk Issuance
23 Adopt New Article 17 of Bylaws Re: For For Management
Authorization of Sukuk Issuance
24 Approve Reorder of Amended Articles of For For Management
Bylaws
25 Approve Related Party Transactions For Against Management
26 Approve Related Party Transactions Re: For For Management
Alinma Tokio Marine Company
27 Approve Related Party Transactions Re: For For Management
Alinma Tokio Marine Company
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 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 Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victorio Carlos de Marchi as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alves de Brito as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Seligman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Heitor Attilio Gracioso as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Felipe Pedreira Dutra Leite
as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Moses Thompson Motta as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Jamel as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cecilia Sicupira as Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Augusto Ribeiro
Bonchristiano as Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos de Barros Lisboa as
Independent Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Alternate Director
7.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Dimitrios Doukeris as
Alternate 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 Elect Fiscal Council Members For Abstain Management
10 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?
11 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Company's For For Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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 8 For For Management
3 Amend Articles 11, 15, 16, 17, 18 and For For Management
19
4 Amend Article 21 For For Management
5 Amend Articles 22 to 34 For For Management
6 Consolidate Bylaws For For Management
7 Amend Restricted Stock Plan For Against 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?
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Shixian as Director For For Management
4 Elect Wu Yonghua as Director For For Management
5 Elect Wang Wenmo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For 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 2.42 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
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Issuance of New Common Shares For Did Not Vote Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Approve the Demerger of the Company's For Did Not Vote Management
Business of the General Display and
the Public Information Display to the
Company's Wholly-owned Subsidiary and
the Demerger Proposal
5 Amend Articles of Association For Did Not Vote Management
6 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
7 Approve to Lift Non-competition For Did Not Vote Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For For Management
2 Elect Director Dazong Wang For For Management
3 Elect Director Junling Liu For Against Management
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of A For For Management
Shares Performance Share Incentive
Plan (Phase 2)
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to A Shares
Performance Share Incentive Plan
(Phase 2)
4 Approve Termination of Share For For Management
Repurchase Plan
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Zeyi as Non-Independent For For Management
Director
1.2 Elect Li Sen as Non-Independent For For Management
Director
1.3 Elect Liu Yang as Non-Independent For For Management
Director
1.4 Elect Han Feng as Non-Independent For For Management
Director
1.5 Elect Wang Bo as Non-Independent For For Management
Director
1.6 Elect He Yimin as Non-Independent For For Management
Director
2.1 Elect Fu Guicui as Independent Director For For Management
2.2 Elect Wang Huilan as Independent For For Management
Director
2.3 Elect Luo Qinghua as Independent For For Management
Director
3.1 Elect Zhao Yong as Supervisor For For Management
3.2 Elect Xia Wu as Supervisor For For Management
3.3 Elect Lu Shuangcheng as Supervisor For For Management
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AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For For Management
12 Amend Asset Write-off Management System For For Management
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BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Elect Naushad Darius Forbes as Director For For Management
5 Elect Anami N Roy as Director For For Management
6 Reelect Nanoo Gobindram Pamnani as For For Management
Director
7 Reelect Dipak Kumar Poddar as Director For For Management
8 Reelect Ranjan Surajprakash Sanghi as For Against Management
Director
9 Reelect Balaji Rao Jagannathrao For For Management
Doveton as Director
10 Reelect Omkar Goswami as Director For Against Management
11 Reelect Gita Piramal as Director For For Management
12 Approve Rahulkumar Kamalnayan Bajaj to For For Management
Continue Office as Non-Executive and
Non-Independent Director
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For Against Management
Related
2 Approve Limit on Foreign Portfolio For Against Management
Investors' Investment
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
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BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management
as Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anami N Roy as Director For For Management
6 Elect Manish Santoshkumar Kejriwal as For For Management
Director
7 Reelect Nanoo Gobindram Pamnani as For For Management
Director
8 Reelect Balaji Rao Jagannathrao For For Management
Doveton as Director
9 Reelect Gita Piramal as Director For For Management
10 Approve Rahulkumar Kamalnayan Bajaj to For For Management
Continue Office as Non-Executive
Director
11 Approve Payment of Remuneration to For Against Management
Sanjivnayan Rahulkumar Bajaj as
Managing Director & CEO
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BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: MAR 14, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Approve Limit on Foreign Portfolio For Against Management
Investors' Investment
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.47 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 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
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BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Receive 2019 Report on Performance, For For Management
Management and Costs from Directors'
Committee
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
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BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Authorize Capitalization of CLP 261.03 For For Management
Billion via Bonus Stock Issuance
a.2 Authorize Capitalization of CLP 29,302 For For Management
Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in For Against Management
Capital
c Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: APR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1 of FY 2020
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Approve Discharge of Directors for FY For For Management
2019
7 Ratify Distributed Dividends of SAR 0. For For Management
40 per Share for First Half of FY 2019
8 Approve Dividends of SAR 0.90 per For For Management
Share for FY 2019
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
10 Approve Remuneration of Directors of For For Management
SAR 3,520,000 for FY 2019
11 Amend Audit Committee Charter For For Management
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Approve Standards of Engagement of For For Management
Director with Other Companies
14 Approve Related Party Transactions For For Management
15 Approve Related Party Transactions Re: For For Management
MASIC
16 Approve Related Party Transactions Re For For Management
: Mohammed I. Alsubeaei & Sons Company
17 Approve Related Party Transactions Re: For For Management
Al Argan Homes Company
18 Approve Related Party Transactions Re: For For Management
Al Argan Homes Company
19 Approve Related Party Transactions Re: For For Management
Al Argan Homes Company
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BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Up For Against Management
to 5,000,000 Shares to be Allocated to
Employee Share Scheme
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BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman, CEO, Managing
Director and Secretary
2 Approve Remuneration Policy Re: For For Management
Directors, Management and Committees
3 Approve Corporate Social For For Management
Responsibility Policy
4 Amend Audit Committee Charter For For Management
5 Amend Nomination and Remuneration For For Management
Committee Charter
6 Approve Dividend Distribution Policy For For Management
7 Approve Related Party Transactions Re: For Against Management
Board Members
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
6 Approve Dividends of SAR 0.30 per For For Management
Share for Second Half of FY 2019
7 Approve Related Party Transactions Re: For For Management
Aljazira Takaful Taawuni
8 Approve Related Party Transactions Re: For For Management
Aljazira Capital
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Praveen Khurana as For For Management
Non-Independent Director
1.2 Elect Peng Jihai as Non-Independent For For Management
Director
1.3 Elect Wang Ruihua as Independent For For Management
Director
1.4 Elect Liu Hongyu as Independent For For Management
Director
2.1 Elect Gao Jinbo as Supervisor For For Management
2.2 Elect Qu Qiang as Supervisor For For Management
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BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non Fixed Term Capital Bonds For For Management
Issuance
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BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve 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
Beijing Energy Holding Co., Ltd.
9 Approve Related-party Credit Line to For For Management
China Three Gorges Corporation
10 Approve Related-party Transaction For Against Management
Special Report
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
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BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Private Placement of Shares For For Management
and Related-party Transactions
6 Approve Impact of Dilution on Current For For Management
Returns and the Relevant Measures to
be Taken
7 Approve Authorization of Board to For For Management
Handle All Matters Related with
Private Placement of Shares
8 Approve Shareholder Return Plan For For Management
9 Approve Capital Management Plan For For Management
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Evaluation Report For For Management
of Directors, Supervisors and Senior
Management Members
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Special Report on For Against Management
Related-Party Transactions
7 Approve Special Financial Loan Bonds For For Management
for Small and Micro Enterprises
8 Approve Daily Related Party Transaction For For Management
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
11 ELECT NON-INDEPENDENT DIRECTORS AND For For Management
INDEPENDENT DIRECTORS
12 Elect Chen Zhenshan as Non-Independent For For Management
Director
13 Elect Song Jianbin as Non-Independent For For Management
Director
14 Elect Ian Park as Non-Independent For For Management
Director
15 Elect Wu Jianmin as Non-Independent For For Management
Director
16 Elect Zhang Xiaohua as Non-Independent For For Management
Director
17 Elect Xu Yunhe as Non-Independent For For Management
Director
18 Elect Wang Ping as Non-Independent For For Management
Director
19 Elect Zhao Ying as Non-Independent For For Management
Director
20 Elect Wang Hongwei as Independent For For Management
Director
21 Elect Fan Qingwu as Independent For For Management
Director
22 Elect Liu Shuzhe as Independent For For Management
Director
23 Elect Yan Yan as Independent Director For For Management
24 Elect Tang Ronghan as Independent For For Management
Director
25 Elect Supervisors For For Management
26 Elect Lv Hanquan as Supervisor For For Management
27 Elect Miao Xin as Supervisor For For Management
28 Elect Chai Jiedan as Supervisor For For Management
29 Elect Han Linglong as Supervisor For For Management
30 Elect Chen Xiaming as Supervisor For For Management
31 Elect Lv Hong as Supervisor For For Management
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BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments on 2019 Daily For For Management
Related-party Transactions
2 Approve Issuance of Sannong Financial For For Management
Bond
3 Approve Issuance of Shuangchuang For For Management
Financial Bond
4 Approve Issuance of Microfinance Bond For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual Bonds For For Management
2 Elect Ren Tong as Non-independent For For Management
Director
3 Elect Xiang Rong as Supervisor For For Management
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BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 2019 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
Jiangsu Zijin Rural Commercial Bank Co.
, Ltd.
9.13 Approve Related-party Transaction with For For Management
Suyin Financial Leasing Co., Ltd.
9.14 Approve Related-party Transaction with For For Management
Jiangsu Financial Leasing Co., Ltd
9.15 Approve Related-party Transaction with For For Management
China Orient Asset Management Co., Ltd.
9.16 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Group
Finance Co., Ltd.
9.17 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Co.,
Ltd.
9.18 Approve Related-party Transaction with For For Management
Wuxi Taihu Xincheng Development Group
Co., Ltd.
9.19 Approve Related-party Transaction with For For Management
Wuxi Taihu International Technology
Park Investment Development Co., Ltd.
9.20 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Co., Ltd.
9.21 Approve Related-party Transaction with For For Management
Jiangsu Rugao Rural Commercial Bank Co.
, Ltd.
9.22 Approve Related-party Transaction with For For Management
Jiangsu Nantong Rural Commercial Bank
Co., Ltd.
9.23 Approve Related-party Transaction with For For Management
Jiangsu Haimen Rural Commercial Bank
Co., Ltd.
9.24 Approve Related-party Transaction with For For Management
Jiangsu Ninghu Expressway Co., Ltd.
9.25 Approve Related-party Transaction with For For Management
Eastern Airport Group Co., Ltd.
9.26 Approve Related-party Transaction with For For Management
China Life City Development Industrial
Investment Enterprise
9.27 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Co., Ltd.
9.28 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Finance Co., Ltd.
9.29 Approve Related-party Transaction with For For Management
Jiangsu Railway Group Co., Ltd.
9.30 Approve Related-party Transaction with For For Management
Jiangsu Zhangjiagang Rural Commercial
Bank Co., Ltd.
9.31 Approve Related-party Transaction with For For Management
Suzhou Trust Co., Ltd.
9.32 Approve Related-party Transaction with For For Management
Wuxi Metro Group Co., Ltd.
9.33 Approve Related-party Transaction with For For Management
Wuxi Sunan International Airport Group
Co., Ltd.
9.34 Approve Related-party Transaction with For For Management
Jiangsu Yixing Rural Commercial Bank
Co., Ltd.
9.35 Approve Related-party Transaction with For For Management
Related Natural Persons
10 Approve to Appoint Auditor For For Management
11 Approve to Postpone the Election of For For Management
Board of Directors
12 Approve to Postpone the Election of For For Management
the Supervisory Board
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BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Subscription For For Management
Method
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Amount For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period Arrangements For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
8 Approve Issuance of Tier 2 Capital Bond For For Management
9 Approve Issuance of Financial Bonds For For Management
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BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on Related For For Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve to Appoint Internal Auditor For For Management
9 Approve Capital Planning For For Management
10 Approve Credit Asset Securitization For For Management
Business
11 Approve Amendments to Articles of For For Management
Association
12 Approve External Supervisory System For For Management
13 Elect Lin Jingran as Non-Independent For For Management
Director
14 Elect Guo Zhiyi as Non-Independent For For Management
Director
15 Approve Evaluation Report on the For For Management
Performance Report of the Supervisors
16 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier 2 Capital Bond For For Management
2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Election of Board For For Management
of Directors
2.1 Elect Shi Tingjun as Non-independent For For Management
Director
2.2 Elect Wei Xuemei as Non-independent For For Management
Director
2.3 Elect Chen Shouping as Non-independent For For Management
Director
2.4 Elect Lian Wenhui as Non-independent For For Management
Director
2.5 Elect Liu Xinyu as Non-independent For For Management
Director
2.6 Elect Zhang Kaidong as Non-independent For For Management
Director
2.7 Elect Lu Huayu as Non-independent For For Management
Director
2.8 Elect Luo Mengbo as Non-independent For For Management
Director
2.9 Elect Feng Peijiong as Non-independent For For Management
Director
2.10 Elect Zhuang Lingjun as For For Management
Non-independent Director
3.1 Elect Hu Pingxi as Independent Director For For Management
3.2 Elect Bei Duoguang as Independent For For Management
Director
3.3 Elect Li Hao as Independent Director For For Management
3.4 Elect Hong Peili as Independent For For Management
Director
3.5 Elect Wang Weian as Independent For For Management
Director
4 Approve Proposal on Election of Board For For Management
of Supervisors
5.1 Elect Shu Guoping as Supervisor For For Management
5.2 Elect Hu Songsong as Supervisor For For Management
5.3 Elect Ding Yuanyao as Supervisor For For Management
5.4 Elect Liu Jianguang as Supervisor For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Target Parties and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Issue Scale For For Management
1.6 Approve Amount of Raised Funds and For For Management
Usage of Raised Funds
1.7 Approve Lock-up Period For For Management
1.8 Approve Listing Location For For Management
1.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For For Management
2 Approve Related Party Transactions in For For Management
Connection to Private Placement
3 Approve Signing of Agreement on For For Management
Private Placement
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Related-Party Transaction For For Management
Management System
9 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration Management System For For Management
of Directors
12 Approve Remuneration Management System For For Management
of Chairman and Vice Chairman
13 Approve Remuneration Management System For For Management
of Supervisors
14 Approve Remuneration Management System For For Management
of Board of Supervisors
15 Approve Report of the Board of For For Management
Supervisors
16 Approve Performance Report of the For For Management
Board of Directors and Directors
17 Approve Performance Report of the For For Management
Board of Supervisors and Supervisors
18 Approve Performance Report of the For For Management
Senior Management and Senior
Management Members
19 Approve Performance Report of the For For Management
Capital Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue 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 Term and Method of Interest For For Management
Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Ownership of Dividends During For For Management
the Conversion Year
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholders and Bondholders For For Management
Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
2.20 Approve Authorization Matters For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Capital Management Plan For For Management
7 Approve Shareholder Return Plan For For Management
8 Elect Gu Jinshan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
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 Against Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9.1 Amend Articles of Association For Against Management
9.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Authorization Plan of the Board For Against Management
of Directors on General Meetings of
Shareholders
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For Withhold Management
Director
4.3 Elect Romeo L. Bernardo as Director For Withhold Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For Withhold Management
Director
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Reduction of Share Capital Without
Cancellation of Shares
2 Approve Negotiation of Treasury Shares For For Management
3 Amend Articles For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Articles Re: Chapter IV For Against Management
3 Amend Articles Re: Chapter V For For Management
4 Amend Articles Re: Chapter VI For For Management
5 Amend Articles Re: Chapter VII For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Articles Re: Chapter XI For For Management
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
22, 2019
2 Approve Audited Financial Statements For For Management
as of December 31, 2019
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For Withhold Management
Director
5 Approve Amendments to BDO's Articles For For Management
of Incorporation and By-Laws to
Conform to the Revised Corporation
Code of the Philippines and BDO's
Current Operations and Structure as
well as Enhance Corporate Governance
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of the Shares to For For Management
be Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits to the Non-Public
Issuance
1.12 Approve Validity Period of the For For Management
Resolutions on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance
3 Authorize Board to Make Consequential For For Management
Amendments to Provisions in Articles
Based on the Results of the Non-Public
Issuance
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of Shares to be For For Management
Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of the Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits Prior to the
Non-Public Issuance
1.12 Approve Validity Period of Resolutions For For Management
on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Related Transactions
2 Approve Profit Distribution Adjustment For For Shareholder
Proposal
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Independent Auditors'
Report
4 Approve 2019 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.3 Elect Zhang Guoliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.4 Elect Gao Shiqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.5 Elect Jia Jianqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.6 Elect Song Kun as Director, Authorize For For Management
Board to Enter Into Service Contract
with Him, and Authorize Board to Fix
His Remuneration
6.7 Elect Jiang Ruiming as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.8 Elect Liu Guibin as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.9 Elect Zhang Jiali as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.10 Elect Stanley Hui Hon-Chung as For For Management
Director, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.2 Elect Wang Xiaolong as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.3 Elect Japhet Sebastian Law as For For Management
Supervisor, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
8 Approve Registration and Issue of For For Shareholder
Medium-Term Notes and Grant of
Authorization to the Board to Deal
with Such Related Matters
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Usage of Raised For For Management
Funds
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
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 Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve Capital Injection Agreement For For Management
12 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
13 Approve Audit Report and Asset For For Management
Assessment Report Related to this
Capital Increase
14 Approve Annual Report and Summary For For Management
15 Approve Financial Statements For For Management
16 Approve Report of the Board of For For Management
Directors
17 Approve Report of the Board of For For Management
Supervisors
18 Approve Profit Distribution For For Management
19 Approve Remuneration Incentive System For For Management
of Directors and Supervisors
20 Approve Appointment of Auditor For For Management
21 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision for Asset Impairment For For Management
and Asset Retirement
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
12 Approve Change of Registered Address For For Management
and Amend Articles of Association
13 Approve Allowance of Independent For For Management
Directors
14.1 Elect Yang Xiaoming as Non-Independent For For Management
Director
14.2 Elect Wu Yonglin as Non-Independent For For Management
Director
14.3 Elect Li Xiangrong as Non-Independent For For Management
Director
14.4 Elect Hu Ligang as Non-Independent For For Management
Director
14.5 Elect Yang Huichuan as Non-Independent For For Management
Director
14.6 Elect Fu Daoxing as Non-Independent For For Management
Director
15.1 Elect Wang Hongguang as Independent For For Management
Director
15.2 Elect Gu Fenling as Independent For For Management
Director
15.3 Elect Fang Yan as Independent Director For For Management
16.1 Elect Zhu Jingjin as Supervisor For For Management
16.2 Elect Liu Jinshui as Supervisor For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Geon-joon as Inside Director For For Management
3.2 Elect Hong Jeong-guk as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Nan-doh as Outside Director For For Management
4 Elect Kim Nan-doh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect Devender Singh Rawat as For For Management
Director
4 Elect Prakul Kaushiva as Director For For Management
5 Reelect Bharat Sumant Raut as Director For For Management
6 Reelect Jitender Balakrishnan as For For Management
Director
7 Reelect Leena Srivastava as Director For For Management
8 Reelect Narayanan Kumar as Director For For Management
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Zhang Xiaolu as Director For For Management
3b Elect Li Mang as Director For For Management
3c Elect Zhu Lin as Director For For Management
3d Elect Dai Deming as Director For For Management
3e Elect Antony Nigel Tyler 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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
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 Method of Payment of Capital For For Management
and Interest
2.8 Approve Interest Deferred Payment Terms For For Management
2.9 Approve Restrictions of Mandatory For For Management
Interest Payment and Deferred Payment
of Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and For For Management
Listing Arrangement
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
8 Approve Provision of Guarantee to For For Management
Chengdu BOE Hospital Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Chongqing BOE Display Technology Co.,
Ltd.
10 Approve Appointment of Auditor For For Management
11 Elect Tang Shoulian as Independent For For Management
Director
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Standalone Financial For For Management
Statements and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ness N. Wadia as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Tanya Arvind Dubash as Director For For Management
6 Reelect Avijit Deb as Director For For Management
7 Reelect Keki Dadiseth as Director For Against Management
8 Reelect Ajai Puri as Director For Against Management
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program to For For Management
be Allocated to Employee Share Scheme
2 Amend Audit Committee Charter For For Management
3 Amend Risk Management Committee Charter For For Management
4 Approve Related Party Transactions Re: For For Management
Gulf International Bank
5 Approve Related Party Transactions Re: For For Management
Ahmed Mohammed Baeshen Company
6 Amend Article 3 of Bylaws Re: For For Management
Management of the Company
7 Amend Article 15 of Bylaws Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
5 Approve Remuneration of Directors of For For Management
SAR 3,098,000 for FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Authorize Share Repurchase Program Up For For Management
to SAR 14,275,322 to be Allocated to
Employees' Long-Term Incentive Plan
9 Elect Joy Linton as Director For For Management
10.1 Elect Nadir Ashour as Director None Abstain Management
10.2 Elect Waleed Shukri as Director None For Management
10.3 Elect Ali Al Bou Salih as Director None Abstain Management
10.4 Elect Salman Al Faris as Director None Abstain Management
11 Amend Committees Members Remuneration For For Management
Policy
12 Amend Directors Remuneration Policy For For Management
13 Approve Related Party Transactions Re: For For Management
Bupa Global
14 Approve Related Party Transactions Re: For For Management
Nazer Clinics
15 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
16 Approve Related Party Transactions Re: For For Management
Nazer Clinics
17 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
18 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
19 Approve Related Party Transactions Re: For For Management
Bupa Insurance Ltd
20 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holding
21 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co.
22 Approve Related Party Transactions Re: For For Management
Nazer Holding
23 Approve Related Party Transactions Re: For For Management
Nazer Clinics
24 Approve Related Party Transactions Re: For For Management
Nazer Medical Service
25 Approve Related Party Transactions Re: For For Management
Nawah Healthcare
26 Approve Related Party Transactions Re: For For Management
Nazer Clinics
27 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and National Commercial Bank
28 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Gulf International Bank
29 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Rajhi Steel
30 Approve Related Party Transactions Re: For For Management
Mobily
31 Approve Related Party Transactions Re: For For Management
Saudi Arabian Mining Company
32 Approve Related Party Transactions Re: For For Management
Saudi Industrial Investment Group
33 Approve Related Party Transactions Re: For For Management
Bawan Wood Factory
34 Approve Related Party Transactions Re: For For Management
Bawan Metal Industries
35 Approve Related Party Transactions Re: For For Management
Al Rajhi Bank
36 Approve Related Party Transactions Re: For For Management
Riyadh Cables Company
37 Approve Related Party Transactions Re: For For Management
Careem
38 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
39 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Sedco Holding Group
40 Approve Related Party Transactions Re: For For Management
Fitaihi Holding Group
41 Approve Related Party Transactions Re: For For Management
Abdulhadi Shayif
42 Approve Related Party Transactions Re: For For Management
Health Water Bottling Co. Ltd.
43 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co., National Commercial Bank and Al
Ahli Capital
44 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Steel Pipe Company
45 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Ahmed Mohamed Saleh Baeshen &
Co
46 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Ittihad Club
47 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Hilal FC
48 Amend Article 1 of Bylaws Re: For For Management
Incorporation
49 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
50 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership in
Companies
51 Amend Article 11 of Bylaws Re: Shares For For Management
Issuance
52 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
53 Amend Article 13 of Bylaws Re: For For Management
Increase of Capital
54 Amend Article 14 of Bylaws Re: For For Management
Reduction of Capital
55 Amend Article 15 of Bylaws Re: Company For Against Management
Management
56 Amend Article 16 of Bylaws Re: For For Management
Expiration of Board Membership
57 Amend Article 17 of Bylaws Re: Board For For Management
Vacancy
58 Amend Article 18 of Bylaws Re: Board For For Management
Powers
59 Amend Article 19 of Bylaws Re: For For Management
Chairman, Vice Chairman, and Managing
Director Remuneration
60 Amend Article 20 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Powers
61 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
62 Amend Article 22 of Bylaws Re: Board For For Management
Meeting Quorum
63 Amend Article 24 of Bylaws Re: For For Management
Agreements and Contracts
64 Amend Article 25 of Bylaws Re: General For For Management
Meetings Attendance
65 Amend Article 26 of Bylaws Re: For For Management
Constitutional Assembly
66 Amend Article 27 of Bylaws Re: For For Management
Constitutional Assembly Competences
67 Amend Article 28 of Bylaws Re: For For Management
Ordinary General Meeting Competences
68 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
69 Amend Article 33 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
70 Amend Article 39 of Bylaws Re: For For Management
Appointment of Auditor
71 Amend Article 41 of Bylaws Re: For For Management
Auditor's Liabilities
72 Amend Article 45 of Bylaws Re: Zakkat For For Management
and Reserve
73 Amend Article 46 of Bylaws Re: Accrual For For Management
of profits
74 Amend Article 49 of Bylaws Re: Board For For Management
Members Responsibility
75 Amend Article 50 of Bylaws Re: For For Management
Company's Termination
76 Amend Article 51 of Bylaws Re: For For Management
Company's Bylaw
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Long-term Capital Raising Plan For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 34 per Share
6 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
7.1 Approve Volume of Charitable Donations For For Management
7.2 Approve Increase in Volume of For For Management
Charitable Donations
7.3 Approve Charitable Donations For For Management
8.1 Amend Articles of Association For For Management
8.2 Approve New Version of Articles of For For Management
Association
9 Approve Transfer of Part of Melnik For For Management
Power Plant to Energotrans, a.s
10 Approve Remuneration Policy For Against Management
11 Receive Information on Preparation of None None Management
Dukovany Nuclear Plant
12 Recall and Elect Supervisory Board For Against Management
Members
13 Recall and Elect Members of Audit For Against Management
Committee
14 Amend Business Strategy None Against Shareholder
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Plan and For For Management
Capital Expenditure Budget
7 Approve KPMG Huazhen (Special General For For Management
Partnership) as Financial and Internal
Control Auditor and Authorize Board to
Fix their Remuneration
8 Approve Change in the Use of Certain For For Management
Funds Raised from H Shares
9.1 Elect Yang Changli as Director For For Shareholder
9.2 Elect Wang Wei as Director For For Shareholder
10.1 Approve Remuneration of Zhang Shanming For For Management
10.2 Approve Remuneration of Yang Changli For For Management
10.3 Approve Remuneration of Gao Ligang For For Management
10.4 Approve Remuneration of Tan Jiansheng For For Management
10.5 Approve Remuneration of Shi Bing For For Management
10.6 Approve Remuneration of Wang Wei For For Management
10.7 Approve Remuneration of Zhang Yong For For Management
10.8 Approve Remuneration of Na Xizhi For For Management
10.9 Approve Remuneration of Hu Yiguang For For Management
10.10 Approve Remuneration of Francis Siu For For Management
Wai Keung
10.11 Approve Remuneration of Chen Sui For For Management
10.12 Approve Remuneration of Chen Rongzhen For For Management
10.13 Approve Remuneration of Yang Lanhe For For Management
10.14 Approve Remuneration of Zhu Hui For For Management
10.15 Approve Remuneration of Wang Hongxin For For Management
11 Approve Donation of Epidemic For For Management
Prevention and Control Funds
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
and/or H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
3 Elect Jeong Hong-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements and
Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Loaning of Funds For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting For For Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of For For Management
Directors
8 Approve 2019 Report of the Board of For For Management
Supervisors
9 Approve Wei Guobin as an External For For Management
Supervisor
10 Approve Improvement of Management on For For Management
the Remuneration of Independent
Directors
11 Approve Improvement of Management on For For Management
the Remuneration of External Directors
12 Amend Articles of Association For 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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For For Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities of China Everbright Bank
Company Limited
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
2 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
1 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ma Jinlong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Jiang Xinhao as Director For For Management
3a4 Elect Mao Erwan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Haikou International Duty Free City
Project
2 Approve Signing of Financial Services For Against Management
Agreement
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
1.2 Elect Xue Jun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Auditor For For Management
3 Elect Zhang Yin as Non-independent For For Shareholder
Director
4 Elect Liu Defu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Elect Liu Defu as Supervisor For For Shareholder
8 Approve Equity Acquisition For For Shareholder
9.1 Elect Peng Hui as Non-Independent For For Shareholder
Director
9.2 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
9.3 Elect Xue Jun as Non-Independent For For Shareholder
Director
9.4 Elect Zhang Yin as Non-Independent For For Shareholder
Director
10.1 Elect Zhang Rungang as Independent For For Shareholder
Director
10.2 Elect Wang Bin as Independent Director For For Shareholder
10.3 Elect Liu Yan as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For For Management
Directors
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Amend Measures for Management of For For Management
Remuneration of Independent Directors
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, For For Management
CLP&C Framework Agreement, CLI
Framework Agreement, Annual Caps and
Related Transactions
4 Approve Renewal of the Framework For For Management
Agreement for Daily Connected
Transactions between the Company and
China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in For For Management
China Life Aged-care Industry
Investment Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Lam Chi Kuen as Director For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management
Director and Authorize Board to Fix
His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Meng Fanjie as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For 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 Approve the Amendment to the Terms of For For Management
the Options Granted Under the Share
Option Scheme
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CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the For For Management
Mandatory Unconditional Cash Offer to
Acquire All the Issued H Shares in
Dalian Port (PDA) Company Limited and
Related Transactions
2 Elect Ge Lefu as Director For For Management
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CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For Against Management
3Ae Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
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CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For For Management
Transactions
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CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts For For Management
Receivable Asset Securitization and
Related Party Transactions
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CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
7 Approve Entrusted Loan Application and For For Management
Related Party Transactions
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Provision of Internal Loan to For Against Management
Wholly-Owned Subsidiary and Controlled
Subsidiary
10 Approve Provision of Internal Loan to For Against Management
Beijing Tianxingpuxin Bio-med
Sinopharm Holding Co., Ltd. and
Related Party Transactions
11 Approve Provision of Guarantee to For For Management
Sinopharm Airport (Beijing)
International Trade Co., Ltd.
12 Amend Articles of Association For For Management
13 Approve Major Asset Restructuring For For Management
Profit Forecast Report
14 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
15 Approve Internal Control Audit Report For For Management
and Internal Control Self-Evaluation
Report
16 Approve Appointment of Auditor For For Management
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CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the For Against Management
Resolutions in Respect of the Issuance
and Admission of GDRs
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance
and Admission of GDRs
4 Approve Distribution of Accumulated For Against Management
Profits Prior to the Issuance and
Admission of GDRs
5 Approve Plan for the Use of Proceeds For Against Management
from the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus For Against Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
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CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and For For Management
Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve Related Party Transaction For For Management
14 Approve 2020-2022 Development Plan For For Management
15 Approve 2020 Donations For For Management
16.1 Elect Kong Qingwei as Director For For Management
16.2 Elect Fu Fan as Director For For Management
16.3 Elect Wang Tayu as Director For For Management
16.4 Elect Wu Junhao as Director For For Management
16.5 Elect Zhou Donghui as Director For For Management
16.6 Elect Huang Dinan as Director For For Management
16.7 Elect Lu Qiaoling as Director For For Management
16.8 Elect Liu Xiaodan as Director For For Management
16.9 Elect Chen Jizhong as Director For For Management
16.10 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
16.11 Elect Woo Ka Biu, Jackson as Director For For Management
16.12 Elect Jiang Xuping as Director For For Management
17.1 Elect Lu Ning as Supervisor For For Management
17.2 Elect Lu Guofeng as Supervisor For For Management
18 Elect Zhu Yonghong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
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CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Zongxiang as Director For For Management
2.01 Elect Kong Ning as Supervisor For For Shareholder
2.02 Elect Li Tienan as Supervisor For For Shareholder
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CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Financial Report For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Financial Statements Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2020-2022
8 Approve 2019 Profits Distribution Plan For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Change in the Use of Proceeds For For Management
Raised from H Shares
11 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
12 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
13 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
2 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaopeng as Director For For Management
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CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors and For For Management
Supervisor
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Budget for For For Management
Fixed Assets
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Fix Their
Remunerations
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CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Tuen-Muk Lai Shu as Director For For Management
3.4 Elect Li Ka Cheung, Eric as Director For For Management
3.5 Elect Cheng Mo Chi, Moses as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wong Tak Shing as Director For For Management
3.4 Elect Yu Hon To, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Wang Xiao Bin as Director For For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.7 Elect So Chak Kwong, Jack as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve Entering into the Shenhua For For Management
Finance Capital Increase Agreement
with Shuohuang Railway, Zhunge'er
Energy, Baoshen Railway, China Energy
and Shenhua Finance and Related
Transactions
9 Approve Entering into the Termination For For Management
Agreement of the Existing Financial
Services Agreement with China Energy,
Entering into the New Financial
Services Agreement with Shenhua
Finance and the Terms, Annual Caps and
Related Transactions
10 Approve the Increase of Cash Dividend For For Management
Percentage for 2019-2021
11 Amend Articles of Association For 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 Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
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CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
Regarding Party Committee
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CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD.
Ticker: 600482 Security ID: Y2481T111
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Shareholder
Acquisition by Cash and Issuance of
Shares and Convertible Bonds as well
as Raising Supporting Funds
2.1 Approve Share Type, Par Value and For For Shareholder
Listing Location in Connection to
Issuance of Common Shares
2.2 Approve Target Subscribers in For For Shareholder
Connection to Issuance of Common Shares
2.3 Approve Target Assets and Payment For For Shareholder
Method in Connection to Issuance of
Common Shares
2.4 Approve Pricing Method and Price in For For Shareholder
Connection to Issuance of Common Shares
2.5 Approve Issue Size in Connection to For For Shareholder
Issuance of Common Shares
2.6 Approve Issue Price Adjustment For For Shareholder
Mechanism in Connection to Issuance of
Common Shares
2.7 Approve Lock-up Period Arrangement in For For Shareholder
Connection to Issuance of Common Shares
2.8 Approve Profit and Loss Attribution For For Shareholder
During the Transition Period as well
as Distribution Arrangement of
Undistributed Earnings
2.9 Approve Subject and Type in Connection For For Shareholder
to Issuance of Convertible Bonds
2.10 Approve Target Subscribers in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.11 Approve Target Assets and Payment For For Shareholder
Method in Connection to Issuance of
Convertible Bonds
2.12 Approve Par Value and Issue Price in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.13 Approve Issue Size in Connection to For For Shareholder
Issuance of Convertible Bonds
2.14 Approve Bond Maturity in Connection to For For Shareholder
Issuance of Convertible Bonds
2.15 Approve Bond Interest Rate in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.16 Approve Period and Manner of Repayment For For Shareholder
of Capital and Interest in Connection
to Issuance of Convertible Bonds
2.17 Approve Conversion Period in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.18 Approve Adjustment and Calculation For For Shareholder
Method of Conversion Price in
Connection to Issuance of Convertible
Bonds
2.19 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price in Connection to
Issuance of Convertible Bonds
2.20 Approve Number of Shares for For For Shareholder
Conversion in Connection to Issuance
of Convertible Bonds
2.21 Approve Terms of Redemption in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.22 Approve Terms of Sell-Back in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.23 Approve Lock-up Period Arrangement in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.24 Approve Guarantee Matters in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.25 Approve Rating Matters in Connection For For Shareholder
to Issuance of Convertible Bonds
2.26 Approve Source of Convertible Shares For For Shareholder
in Connection to Issuance of
Convertible Bonds
2.27 Approve Conversion of Annual Dividends For For Shareholder
in Connection to Issuance of
Convertible Bonds
2.28 Approve Matters Relating to Meetings For For Shareholder
of Bond Holders in Connection to
Issuance of Convertible Bonds
2.29 Approve Price Adjustment Plan Target For For Shareholder
in Connection to Issuance of
Convertible Bonds
2.30 Approve Price Adjustment Plan For For Shareholder
Effective Conditions in Connection to
Issuance of Convertible Bonds
2.31 Approve Adjustable Price Period in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.32 Approve Triggering Conditions in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.33 Approve Price Adjustment Date in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.34 Approve Adjustment Mechanism in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.35 Approve to Adjust the Number of Shares For For Shareholder
Issued in Connection to Issuance of
Convertible Bonds
2.36 Approve Price Adjustment Date to Issue For For Shareholder
Date Exclusion and Ex-Dividend Issues
in Connection to Issuance of
Convertible Bonds
2.37 Approve Raising Supporting Funds For For Shareholder
2.38 Approve Use of Proceeds For For Shareholder
3 Approve Amended Draft and Summary of For For Shareholder
Issuance of Shares and Convertible
Bonds for Asset Acquisition and
Raising Supporting Funds and Related
Party Transaction
4 Approve Signing of Conditional Asset For For Management
Acquisition by Issuance of Shares and
Convertible Bonds Agreement
5 Approve Signing of Supplemental For For Shareholder
Conditional Asset Acquisition by
Issuance of Shares and Convertible
Bonds Agreement
6 Approve Adjustment of the Company's For For Shareholder
Major Asset Restructuring Plan Does
Not Constitute a Major Adjustment
7 Approve Transaction Constitute as For For Shareholder
Related-Party Transaction
8 Approve Transaction Constitute as For For Shareholder
Major Asset Restructure
9 Approve Transaction Does Not For For Shareholder
Constitute as Reorganization Listing
10 Approve Audit Report, Profit Forecast For For Shareholder
Report and Appraisal Report of the
Transaction
11 Approve Report on Previously Raised For For Shareholder
Funds
12 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Formulation of Rules and For For Management
Procedures Regarding Private Issuance
of Convertible Corporate Bondholders
Meeting
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Capital Injection Agreement For For Management
and Related Party Transactions
16 Approve Change in Registered Capital, For For Shareholder
Amend Articles of Association and
Handling Business Registration
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CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For Against Management
11 Approve 2019 Daily Related Party For Against Management
Transaction and 2020 Daily Related
Party Transactions
12 Approve Completion of Raised Funds For For Management
Investment Project
13.1 Elect Li Guilan as Independent Director For For Management
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CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Elect Ke Ruiwen as Director For For Management
4.2 Elect Li Zhengmao as Director For For Management
4.3 Elect Shao Guanglu as Director For For Management
4.4 Elect Chen Zhongyue as Director For For Management
4.5 Elect Liu Guiqing as Director For For Management
4.6 Elect Zhu Min as Director For For Management
4.7 Elect Wang Guoquan as Director For For Management
4.8 Elect Chen Shengguang as Director For For Management
4.9 Elect Tse Hau Yin, Aloysius as Director For For Management
4.10 Elect Xu Erming as Director For For Management
4.11 Elect Wang Hsuehming as Director For For Management
4.12 Elect Yeung Chi Wai, Jason as Director For For Management
5.1 Elect Sui Yixun as Supervisor For For Management
5.2 Elect Xu Shiguang as Supervisor For For Management
5.3 Elect You Minqiang as Supervisor For For Management
6 Amend Articles of Association and For For Management
Approve Authorization of Directors to
Complete Registration or Filing of the
Amendments to the Articles of
Association
7 Approve Issuance of Debentures, For For Management
Authorize Board to Issue Debentures
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures and Approve Centralized
Registration of Debentures
8 Approve Issuance of Company Bonds in For For Management
the People's Republic of China,
Authorize Board to Issue Company Bonds
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Approve Amendments to
Articles of Association to Reflect
Changes in the Registered Capital of
the Company
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaomin as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Gu Xiaomin and Authorize
Board to Fix His Remuneration
2 Elect Li Tienan as Supervisor and For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Li Tienan
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
5 Elect Deng Shiji as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Deng Shiji and Authorize
Board to Fix His Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Fan Yunjun as Director For For Management
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Teng Weiheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Investment to Power For For Shareholder
Distribution Project
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Acquisition of Power Distribution
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Issuance of Debt Financing For For Management
Instruments
9.1 Elect Li Qinghua as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For Against Management
London Stock Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Time For Against Management
2.3 Approve Issue Manner For Against Management
2.4 Approve Issue Size For Against Management
2.5 Approve Scale of GDR in its Lifetime For Against Management
2.6 Approve Conversion Rate of GDR and For Against Management
Underlying A Shares
2.7 Approve Manner of Pricing For Against Management
2.8 Approve Target Subscribers For Against Management
2.9 Approve Conversion Restriction Period For Against Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For Against Management
3 Approve Report on the Deposit and For Against Management
Usage of Raised Funds
4 Approve Issuance of GDR for For Against Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For Against Management
6 Approve Authorization of Board to For Against Management
Handle All Related Matters
7 Approve Distribution Plan of For Against Management
Roll-forward Profits
8 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIPLA LTD.
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 16, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Umang Vohra as Director For For Management
5 Reelect Ashok Sinha as Director For For Management
6 Reelect Peter Mugyenyi as Director For For Management
7 Reelect Adil Zainulbhai as Director For For Management
8 Reelect Punita Lal as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Wang Jiong as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Francis Siu Wai Keung as Director For For Management
7 Elect Anthony Francis Neoh as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL INDIA LIMITED
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Second Interim For For Management
Dividend as Final Dividend
3 Reelect Reena Sinha Puri as Director For For Management
4 Elect Loretta M. Vas as Director For For Management
5 Elect S. B. Agnihotri as Director For For Management
6 Elect D.C. Panigrahi as Director For For Management
7 Elect Khanindra Pathak as Director For For Management
8 Elect Vinod Jain as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Elect Sanjiv Soni as Director For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds or For Did Not Vote Management
Subordinated Loans of EGP 15 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income for FY For Did Not Vote Management
2019 and Authorize Board to Fix and
Distribute Employees' Share in the
Company's Profits
5 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
6 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Re: 1:3 and Amend
Articles 6 and 7 to reflect the
Increase of Capital
7 Approve Discharge of Directors for FY For Did Not Vote Management
2019
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9.1 Elect Amin Al Arab as Director For Did Not Vote Management
9.2 Elect Hussein Abaza as Director For Did Not Vote Management
9.3 Elect Bijan Khosrowshahi as Director For Did Not Vote Management
9.4 Elect Amani Abou Zeid as Director For Did Not Vote Management
9.5 Elect Magda Habib as Director For Did Not Vote Management
9.6 Elect Paresh Sukthankar as Director For Did Not Vote Management
9.7 Elect Rajeev Kakar as Director For Did Not Vote Management
9.8 Elect Sherif Samy as Director For Did Not Vote Management
10 Approve Remuneration of Directors for For Did Not Vote Management
FY 2020
11 Approve Remuneration of Audit For Did Not Vote Management
Committee for FY 2020
12 Approve Charitable Donations for FY For Did Not Vote Management
2019 and 2020
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 179.95 per Share and
CLP 359.9 per ADR to Be Distributed on
April 24, 2020
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8.1 Appoint Auditors For For Management
8.2 Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on For For Management
Activities
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Remedial Measures Regarding For For Management
Dilution on Current Returns by the
Proposed Non-Public Issuance of A
Shares
5 Approve White Wash Waiver For For Management
6 Approve Specific Mandate For For Management
7 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Specific Mandate For For Management
5 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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
4 Amend Rules and Procedures Regarding For For Management
Meetings of the Supervisory Committee
5 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
6 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: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
2 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 PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement and For For Management
Related Transactions
2 Elect Zhang Dayu as Director For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Financial Services For For Management
Master Agreement and the Deposit
Transactions, the Proposed Annual Cap
Amounts and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Deng Huangjun as Director For For Management
3.1b Elect Wong Tin Yau, Kelvin as Director For For Management
3.1c Elect Fan Hsu Lai Tai, Rita as Director For For Management
3.1d Elect Adrian David Li Man Kiu as For For Management
Director
3.1e Elect Yang Liang Yee Philip 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 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2019 Annual Report None None Management
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2019, Including
External Auditors' Report
3.1 Elect Antonio Abruna Puyol as Director For For Management
3.2 Elect Maite Aranzabal Harreguy as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Alexandre Gouvea as Director For For Management
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Raimundo Morales Dasso as For For Management
Director
3.7 Elect Irzio Pinasco Menchelli as For For Management
Director
3.8 Elect Luis Enrique Romero Belismelis For Against Management
as Director
4 Approve Remuneration of Directors For For Management
5.1 Amend Article 2.6 Re: Transfer of For For Management
Shares
5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management
Appointment of Proxy
5.3 Amend Article 4.11 Re: Increase in For For Management
Number of Directors
5.4 Amend Article 4.15 Re: Notice of Board For For Management
Meetings and Participation of
Directors in Board Meetings
5.5 Amend Article 4.16.1 Re: Quorum for For For Management
Transaction of Business at Board
Meetings
6 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Issuance of Debt Financing For For Management
Instruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditors For For Shareholder
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date: MAY 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 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 Amend Statute None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Amit Burman as Director For For Management
5 Reelect Mohit Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mohit Malhotra as Director and For For Management
Approve Appointment and Remuneration
of Mohit Malhotra as Whole Time
Director
8 Elect Ajit Mohan Sharan as Director For For Management
9 Elect Aditya Burman as Director For For Management
10 Reelect Falguni Sanjay Nayar as For For Management
Director
11 Reelect P N Vijay as Director For For Management
12 Reelect S Narayan as Director For For Management
13 Reelect R C Bhargava as Director For For Management
14 Reelect Ajay Dua as Director For For Management
15 Reelect Sanjay Kumar Bhattacharyya as For For Management
Director
16 Approve Payment of Remuneration to For For Management
Non-Executive Independent Directors
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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 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: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Mengxi Huazhong For For Management
Railway Co., Ltd.
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Service Agreement For For Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
9.1 Approve Type For For Management
9.2 Approve Issue Size For For Management
9.3 Approve Par Value and Issue Price For For Management
9.4 Approve Bond Maturity For For Management
9.5 Approve Bond Interest Rate For For Management
9.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
9.7 Approve Conversion Period For For Management
9.8 Approve Determination and Adjustment For For Management
of Conversion Price
9.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
9.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
9.11 Approve Terms of Redemption For For Management
9.12 Approve Terms of Sell-Back For For Management
9.13 Approve Attribution of Dividends For For Management
During the Conversion Year
9.14 Approve Issue Manner and Target For For Management
Subscribers
9.15 Approve Placing Arrangement for For For Management
Shareholders
9.16 Approve Matters Relating to Meetings For For Management
of Bondholders
9.17 Approve Use of Proceeds For For Management
9.18 Approve Rating Matters For For Management
9.19 Approve Guarantee Matters For For Management
9.20 Approve Depository of Raised Funds For For Management
9.21 Approve Resolution Validity Period For For Management
10 Approve Issuance of Convertible Bonds For For Management
11 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
the Authorized Land Use Rights and
Signing of Land Use Right Transfer
Agreement
12 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
51% Equity of Taiyuan Railway Hub
Southwest Loop Co., Ltd. and Signing
of Equity Transfer Agreement
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve There is No Need to Prepare For For Management
for Report on the Deposit and Usage of
Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Management
17 Approve Principles of Bondholders For For Management
Meeting
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
19.2 Elect Bi Shoufeng as Non-Independent For For Shareholder
Director
19.3 Elect Han Hongchen as Non-Independent For For Shareholder
Director
19.4 Elect Tian Huimin as Non-Independent For For Shareholder
Director
19.5 Elect Zhang Lirong as Non-Independent For For Shareholder
Director
19.6 Elect Yang Wensheng as Non-Independent For For Shareholder
Director
20.1 Elect Li Menggang as Independent For For Management
Director
20.2 Elect Yang Wandong as Independent For For Management
Director
20.3 Elect Zan Zhihong as Independent For For Management
Director
20.4 Elect Chen Lei as Independent Director For For Management
21.1 Elect Zheng Jirong as Supervisor For For Management
21.2 Elect Zhang Yongqing as Supervisor For For Management
21.3 Elect Yang Jie as Supervisor For For Management
21.4 Elect Gu Tianye as Supervisor For For Management
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Haakon Bruaset Kjoel as Director For Against Management
2 Elect Vimala A/P V.R. Menon as Director For For Management
3 Elect Lars Erik Tellmann as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Saw Choo Boon to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Telenor ASA and
Persons Connected with Telenor
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wen Shuzhong as For For Management
Supervisor
2 Elect He Wei as Supervisor For For Management
3 Approve Resignation of Cao Xinghe as For For Management
Director
4 Elect You Zheng as Director For For Shareholder
5 Elect Cheng Daoran as Director For For Shareholder
6 Approve Remuneration of Candidates for For For Management
Directors and Supervisor
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal and Authorize Board to Deal
With Issues in Relation to the
Distribution of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2020
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve the Revision of Annual Caps For For Management
for Master Logistics Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Reelect Sridar Iyengar as Director For For Management
5 Reelect Kalpana Morparia as Director For For Management
6 Elect Leo Puri as Director For For Management
7 Elect Shikha Sharma as Director For For Management
8 Elect Allan Oberman as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JAN 02, 2020 Meeting Type: Court
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Noor Bank PJSC For For Management
2 Authorize Board to Finalize Terms and For For Management
Conditions of the Capital Increase and
the Sale and Purchase Agreement
3 Approve Increase in Share Capital in For For Management
Connection with Acquisition
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Shariah Supervisory Board For For Management
Report for FY 2019
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
5 Approve Dividends Representing 35 For For Management
Percent of Share Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Discharge of Auditors for FY For For Management
2019
9 Elect Sharia Supervisory Board Members For Against Management
(Bundled) for FY 2020
10 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
11 Elect Directors (Bundled) For Against Management
12 Authorize Issuance of Non Convertible For For Management
Bonds/Sukuk Up to USD 7.5 Billion
13 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up to USD 1.5 Billion
14 Authorize Issuance of Tier 2 Sukuk For For Management
Program Up to USD 1.5 Billion
15.1 Approve Stock Ownership Limitations For For Management
Re: Foreign Ownership Limits
15.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Bonuses
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For For Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE
FOUNDATION, with SHAREHOLDER NO.65813,
as Non-Independent Director
6.2 Elect JOSEPH N.C. HUANG, a For For Management
Representative of E.SUN FOUNDATION,
with SHAREHOLDER NO.1, as
Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For For Management
HSIN TUNG YANG CO., LTD., with
SHAREHOLDER NO.8, as Non-Independent
Director
6.4 Elect RON-CHU CHEN, a Representative For For Management
of FU-YUAN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.123662, as
Non-Independent Director
6.5 Elect CHIEN-LI WU, a Representative of For For Management
SHANG LI CAR CO.,LTD., with
SHAREHOLDER NO.16557, as
Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO. For For Management
3515, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For For Management
NO.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For For Management
NO.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management
NO.D120004XXX, as Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with For For Management
SHAREHOLDER NO.A123163XXX, as
Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management
NO.A120288XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddhartha Lal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vinod Kumar Dasari as Director For Against Management
and Approve Appointment and
Remuneration of Vinod Kumar Dasari as
Whole-time Director
6 Elect Inder Mohan Singh as Director For For Management
7 Elect Vinod Kumar Aggarwal as Director For For Management
8 Approve Commission to Non-Executive For For Management
Directors
9 Approve Payment of Remuneration to S. For For Management
Sandilya as Chairman (Non-Executive
and Independent Director)
10 Approve Eicher Motors Limited's For For Management
Restricted Stock Unit Plan 2019
11 Approve Extension of Benefits of For For Management
Eicher Motors Limited's Restricted
Stock Unit Plan 2019 to the Employees
of Subsidiary Companies
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3, and Q4 of FY
2020 and Q1 of FY 2021
5 Elect Members of Audit Committee For For Management
6 Amend Nomination and Remuneration For For Management
Committee Charter
7 Approve Remuneration of Directors of For For Management
SAR 4,002,654 for FY 2019
8 Approve Discharge of Directors for FY For For Management
2019
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Final Dividends of AED 0.80 For For Management
per Share for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
8 Approve Remuneration of Directors for For Against Management
FY 2019
9 Approve Dividend Policy For For Management
10 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2018 and FY 2019
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Han Jishen as Director For For Management
3a2 Elect Zhang Yuying as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Jin Yongsheng as Director For For Management
3a5 Elect Law Yee Kwan, Quinn as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
2 Approve the Non-Granting of New For Did Not Vote Management
Options under the Stock Option Plan
Approved at the July 21, 2014, EGM
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Haiama as Director For Did Not Vote Management
2 Approve 5-for-1 Stock Split For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
4 Approve Amendment of Regulations of For Did Not Vote Management
Issuance of Powers of Attorney and
Amend Article 22 Accordingly
5 Consolidate Bylaws For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q3 and Q4 of FY 2020
and Q1 of FY 2021
6 Approve Related Party Transactions Re: For For Management
Emirates Telecommunications
Corporation for FY 2019
7 Approve Related Party Transactions For For Management
with Saudi Banks during FY 2019
8 Approve Competitive Business Standards For For Management
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect LIN, BOU-SHIU, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.2 Elect CHANG, KUO-HUA, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.3 Elect KO, LEE-CHING, a Representative For For Management
of EVERGREEN INTERNATIONAL CORP. with
SHAREHOLDER NO.5414 as Non-Independent
Director
5.4 Elect TAI, JIIN-CHYUAN, a For For Management
Representative of EVERGREEN
INTERNATIONAL CORP. with SHAREHOLDER
NO.5414 as Non-Independent Director
5.5 Elect SUN, CHIA-MING, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.6 Elect LIAO, CHI-WEI, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.7 Elect CHIEN, YOU-HSIN with SHAREHOLDER For For Management
NO.R100061XXX as Independent Director
5.8 Elect HSU, SHUN-HSIUNG with For For Management
SHAREHOLDER NO.P121371XXX as
Independent Director
5.9 Elect WU, CHUNG-PAO with SHAREHOLDER For For Management
NO.G120909XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Consolidated Balance Sheet For Abstain Management
3 Approve Consolidated Financial For Abstain Management
Statements
4 Approve Auditors' Report For For Management
5 Receive Report on Interim Dividends of None None Management
CLP 17 per Share Approved by Board on
Dec. 19, 2019
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
8 Approve Dividend Policy For For Management
9 Elect Directors None For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Designate Risk Assessment Companies For For Management
13 Receive Report Regarding Related-Party None None Management
Transactions
14 Receive Directors Committee's Report None None Management
15 Approve Remuneration of Directors' For For Management
Committee
16 Approve Budget of Directors' Committee For For Management
17 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 24, 2020 Meeting Type: Annual
Record Date: FEB 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2019
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
9 Elect Directors (Bundled) For Against Management
10 Approve Shariah Supervisory Board For Against Management
Report and Elect Shariah Supervisory
Board Members
11 Amend Articles of Bylaws For Against Management
12 Approve The Renewal of the issuing For For Management
programs/Sukuk/Bonds or Create New
Programs Up to USD 10 Billion
13 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 10
Billion and Issue Additional Tier 1
Bonds Up to USD 1 Billion
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Consolidated Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Amend Articles of Association For Did Not Vote Management
5 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 20, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Badarudin Jamalullail as Director For For Management
3 Elect Lee Kong Yip as Director For For Management
4 Elect Jorgen Bornhoft as Director For For Management
5 Elect Hui Choon Kit as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Shu as Director For For Management
2 Elect Ma Weihua as Supervisor For For Management
3.01 Elect Liu Jing as Director For For Management
3.02 Elect Qu Wenzhou as Director For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Shu as Director For For Management
2 Elect Ma Weihua as Supervisor For For Management
3.01 Elect Liu Jing as Director For For Management
3.02 Elect Qu Wenzhou as Director For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2020
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2020
8 Approve 2019 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Entrusted Wealth Management For For Management
with Self-Owned Funds
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
3 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Private Placement
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Provision of Counter-Guarantee For For Management
3 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
4 Approve Development of Asset Pooling For For Management
Business
5 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
6.1 Approve Share Type and Par Value For For Shareholder
6.2 Approve Issue Manner and Issue Time For For Shareholder
6.3 Approve Issue Price and Pricing Basis For For Shareholder
6.4 Approve Issue Size For For Shareholder
6.5 Approve Target Subscribers and Its For For Shareholder
Relationship with the Company
6.6 Approve Lock-up Period Arrangements For For Shareholder
6.7 Approve Amount and Use of Proceeds For For Shareholder
6.8 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
6.9 Approve Listing Exchange For For Shareholder
6.10 Approve Resolution Validity Period For For Shareholder
7 Approve Private Placement of Shares For For Shareholder
8 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
9 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
10 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Signing of Share Subscription For For Shareholder
Agreement
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Liquidation For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bankruptcy For For Management
Liquidation of Guodian Xuanwei Power
Generation Co.,Ltd.
2 Approve Bankruptcy Reorganization Plan For For Management
of Guodian Xuanwei Power Generation Co.
,Ltd.
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Guoyue as Non-independent For For Management
Director
1.2 Elect Lv Zhiren as Non-independent For For Management
Director
1.3 Elect Xiao Chuangying as For For Management
Non-independent Director
1.4 Elect Luan Baoxing as Non-independent For For Management
Director
1.5 Elect Liu Yan as Non-independent For For Management
Director
2.1 Elect Liu Xuehai as Supervisor For For Management
2.2 Elect Wang Dong as Supervisor For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party Transaction For Against Management
8 Approve Appointment of Auditor For For Management
9 Approve Provision of Financing For For Management
Guarantee
10 Approve Financing from Financial For For Management
Institutions
11 Approve Financing of Company's Unit For For Management
from Financial Institutions
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Amend Articles of Association For For Shareholder
9 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
12 Approve Allowance of Independent For For Shareholder
Directors
13.1 Elect Shi Yuzhu as Non-Independent For For Shareholder
Director
13.2 Elect Liu Wei as Non-Independent For For Shareholder
Director
13.3 Elect Qu Fabing as Non-Independent For Against Shareholder
Director
13.4 Elect Ying Wei as Non-Independent For For Shareholder
Director
14.1 Elect Hu Jianji as Independent Director For For Shareholder
14.2 Elect Zhang Yongye as Independent For For Shareholder
Director
14.3 Elect Gong Yan as Independent Director For For Shareholder
15.1 Elect Zhu Yongming as Supervisor For For Shareholder
15.2 Elect Zeng Zheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Adjustment on Authorization For For Management
Period in Connection to Private
Placement of Shares
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Issue Price and Pricing Basis For For Management
1.3 Approve Lock-up Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Change in Registered Capital, For For Management
Change in Business Scope and Amend
Articles of Association
9.1 Elect Diao Zhizhong as Non-independent For For Management
Director
9.2 Elect Yuan Zhenggang as For For Management
Non-independent Director
9.3 Elect Wang Aihua as Non-independent For For Management
Director
9.4 Elect Liu Qian as Non-independent For For Management
Director
9.5 Elect He Ping as Non-independent For For Management
Director
9.6 Elect Wu Zuomin as Non-independent For For Management
Director
10.1 Elect Guo Xinping as Independent For For Management
Director
10.2 Elect Ma Yongyi as Independent Director For For Management
10.3 Elect Chai Mingang as Independent For For Management
Director
11.1 Elect Wang Jinhong as Supervisor For For Shareholder
11.2 Elect Liao Lianghan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Lee Kong Wai, Conway as Director For Against Management
4 Elect Wang Gao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report 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 Against Management
7 Approve Special Report on Foreign For For Management
Exchange Derivatives Trading Business
8 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
9 Approve Daily Related-Party For For Management
Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Ratify Director Appointments None None Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
5 Advisory Vote on Remuneration Report For For Management
6 Amend Company Articles For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Annual Bonus by Means of For Abstain Management
Profit Distribution to Executives and
Key Personnel
9 Approve Profit Distribution to For Abstain Management
Executives and Key Personnel Under the
Long-Term Incentive Plan 2017-2019
10 Approve New Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 15.47 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Consolidate Bylaws For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4 Elect Directors, Secretary, and For For Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Choon-seong as Outside For For Management
Director
2.2 Elect Choi Hyo-seong as Outside For For Management
Director
2.3 Elect Shin Dong-yoon as Outside For For Management
Director
2.4 Elect Kim Seok-hwan as Non-Independent For Against Management
Non-Executive Director
3.1 Elect Lim Choon-seong as a Member of For For Management
Audit Committee
3.2 Elect Choi Hyo-seongas a Member of For For Management
Audit Committee
3.3 Elect Shin Dong-yoon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Use of Own Funds to Purchase For Against Management
Financial Products
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Approve Application of Comprehensive For For Management
Bank Credit Lines
3 Approve Development of Hedging Business For For Management
4 Amend Special Reserve and Use For For Management
Management System of Raised Funds
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Financial Statements For For Management
9 Approve Profit Distribution For For Management
10 Approve Related Party Transaction For For Management
11 Approve Repurchase Cancellation of For For Management
Performance Shares
12 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Wailin as Director For For Management
3.2 Elect Lin Tiejun as Director For For Management
3.3 Elect Tsang Hon Nam as Director For For Management
3.4 Elect Zhao Chunxiao as Director For For Management
3.5 Elect Fung Daniel Richard as Director For Against Management
3.6 Elect Cheng Mo Chi, Moses as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Guang as Director For For Management
2b Elect Eva Cheng Li Kam Fun as Director For For Management
2c Elect Gong Shao Lin as Director For For Management
2d Elect John Changzheng Ma as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For For Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Financial Services Agreement For Against Management
12 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Foreign Exchange Hedging For For Management
Transactions
15 Approve to Adjust the Third Unlocking For For Management
Period Performance Evaluation
Benchmarking Enterprise in Connection
to Performance Share Incentive Plan
16 Amend the Company's Performance For Against Management
Evaluation Indicators in Connection to
Performance Share Incentive Plan
17 Approve Financial Assistance Provision For For Management
18 Approve Provision of Guarantee by For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Fontoura Pinheiro Koren de
Lima as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
Junior as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Carnevalli Filho as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Geraldo Luciano Mattos Junior as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Re:
Acquisition of Remaining Shares of RN
Metropolitan Ltda.
2 Amend Article 36 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?
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shiv Nadar 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 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as For For Management
Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For Against Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Report on Activities of Audit None None Management
Committee
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration Policy For For Management
6 Approve Director Remuneration For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Approve Director Liability and For For Management
Indemnification
9 Announcement of Related Party None None Management
Transactions
10 Amend Company Articles For For Management
11.1 Elect Amanda Sisson as Director For For Management
11.2 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
11.3 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
12.1 Elect Amanda Sisson as Audit Committee For For Management
Member
12.2 Elect a Shareholder-Nominee to the None Abstain Shareholder
Audit Committee
12.3 Elect a Shareholder-Nominee to the None Abstain Shareholder
Audit Committee
13 Announcement of Director Appointments None None Management
14 Various Announcements None None Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Additional Daily Related Party For For Management
Transactions
3 Approve Remuneration Standard of For For Management
Chairman of the Supervisory Board
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Equity Acquisition For For Management
8 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Shareholder
9.2 Approve Issue Manner and Issue Time For For Shareholder
9.3 Approve Target Subscribers and For For Shareholder
Subscription Method
9.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
9.5 Approve Issue Size For For Shareholder
9.6 Approve Lock-up Period Arrangements For For Shareholder
9.7 Approve Listing Exchange For For Shareholder
9.8 Approve Use of Proceeds For For Shareholder
9.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
9.10 Approve Resolution Validity Period For For Shareholder
10 Approve Private Placement of Shares For For Shareholder
11 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For For Shareholder
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Lin Chit as Director For For Management
4 Elect Hung Ching Shan as Director For For Management
5 Elect Xu Shui Shen as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Chan Henry as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilhelmus Adrianus Theodorus For For Management
Uijen as Director and Approve
Appointment and Remuneration of
Wilhelmus Adrianus Theodorus Uijen as
Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dev Bajpai as Director For For Management
4 Reelect Srinivas Phatak as Director For For Management
5 Reelect Wilhemus Uijen as Director For For Management
6 Elect Ashish Sharad Gupta as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HLA CORP. LTD.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Fix Their Remuneration
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Amend Articles of Association For For Management
9.1 Elect Zhou Jianping as Non-Independent For For Shareholder
Director
9.2 Elect Zhou Lichen as Non-Independent For For Shareholder
Director
9.3 Elect Gu Dongsheng as Non-Independent For For Shareholder
Director
9.4 Elect Qian Yaping as Non-Independent For For Shareholder
Director
9.5 Elect Xu Qinghua as Non-Independent For For Shareholder
Director
9.6 Elect Huang Kai as Non-Independent For For Shareholder
Director
10.1 Elect Jin Jian as Independent Director For For Management
10.2 Elect Sha Die as Independent Director For For Management
10.3 Elect Liu Gang as Independent Director For For Management
11.1 Elect Tan Longying as Supervisor For For Management
11.2 Elect Zhu Yun as Supervisor For For Management
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 18, 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 Chong Chye Neo as Director For For Management
4 Elect Lau Souk Huan as Director For For Management
5 Elect Tan Kong Khoon as Director For Against Management
6 Elect Md Hamzah bin Md Kassim as For For Management
Director
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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Bhaskar Ghosh as Director For For Management
6 Elect Ireena Vittal as Director For For Management
7 Reelect Nasser Munjee as Director For For Management
8 Reelect J. J. Irani as Director For For Management
9 Approve Related Party Transactions For For Management
with HDFC Bank Limited
10 Approve Commission to Non-Executive For For Management
Directors
11 Approve Revision in the Remuneration For For Management
of Keki M. Mistry as Managing Director
Designated as Vice Chairman & Chief
Executive Officer
12 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures and/ or Any
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongjun as Non-independent For For Management
Director
1.2 Elect Zou Libin as Non-independent For Against Management
Director
1.3 Elect Luo Qianyi as Non-independent For For Management
Director
1.4 Elect Ma Xiaoyan as Non-independent For For Management
Director
1.5 Elect Xie Yiqun as Non-independent For For Management
Director
1.6 Elect Zhang Wei as Non-independent For Against Management
Director
1.7 Elect Zou Xiulian as Non-independent For For Management
Director
1.8 Elect Li Minji as Non-independent For For Management
Director
1.9 Elect Zhang Jianhua as Non-independent For For Management
Director
1.10 Elect Guan Wenjie as Non-independent For For Management
Director
1.11 Elect Wang Yiping as Non-independent For For Management
Director
1.12 Elect Song Jiqing as Non-independent For For Management
Director
1.13 Elect Ding Yi as Independent Director For For Management
1.14 Elect Guo Qingwang as Independent For For Management
Director
1.15 Elect Zhao Hong as Independent Director For For Management
1.16 Elect Gong Zhiqiang as Independent For For Management
Director
1.17 Elect Lv Wendong as Independent For For Management
Director
2.1 Elect Hua Shiguo as Supervisor For For Management
2.2 Elect Ding Shaohua as Supervisor For For Management
2.3 Elect Lin Xin as Supervisor For For Management
2.4 Elect Wu Changqi as Supervisor For For Management
2.5 Elect Ma Yuanju as Supervisor For For Management
2.6 Elect Zhu Xiaofang as Supervisor For For Management
2.7 Elect Zhao Xijun as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Remuneration For For Management
Measures of Directors
5 Approve Formulation of Remuneration For For Management
Measures of Supervisors
6 Approve Formulation of Equity For For Management
Management Measures
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Budget Report For Against Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Issuance of Financial Bonds For For Management
and Related Authorizations
8 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with People's Insurance Company of
China Co., Ltd.
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Huaxia Financial Leasing Co., Ltd.
10 Approve Report of the Board of For For Management
Supervisors on the Evaluation of the
Performance of the Board of Directors
and its Members
11 Approve Report of the Board of For For Management
Supervisors on the Performance
Evaluation of Supervisors
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel and the For For Management
Annual Cap
1b Approve Provision of Engineering For For Management
Equipments, Systems, Products,
Engineering and Construction
Contracting, Environmental Protection
System Renovation Project,
Miscellaneous and Relevant Services
and the Annual Cap
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
2 Approve Proposed Finance Lease None None Management
Framework Agreement, the Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Use of Own Funds to Invest in For Against Management
Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Waiver of Pre-emptive Right For For Shareholder
9.1 Elect Wang Yunlong as Independent For For Management
Director
9.2 Elect Liu Wanli as Independent Director For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions for 2020 Between the
Company and Huaneng Group
2 Approve Continuing Connected For For Management
Transactions (from 2020 to 2022)
Between the Company and Huaneng Finance
3 Approve Continuing Connected For For Management
Transactions (from 2020 to 2022)
Between the Company and Tiancheng
Leasing
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Part of the For For Management
Fundraising Investment Projects
2 Elect Zhao Keyu as Director For For Management
3 Approve Increase of the Amount of the For For Management
General Mandate to Issue Domestic
and/or Overseas Debt Financing
Instruments
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
10.01 Elect Zhao Keyu as Director For For Management
10.02 Elect Zhao Ping as Director For For Management
10.03 Elect Huang Jian as Director For For Management
10.04 Elect Wang Kui as Director For For Management
10.05 Elect Lu Fei as Director For For Management
10.06 Elect Teng Yu as Director For For Management
10.07 Elect Mi Dabin as Director For For Management
10.08 Elect Cheng Heng as Director For For Management
10.09 Elect Guo Hongbo as Director For Against Management
10.10 Elect Lin Chong as Director For For Management
11.01 Elect Xu Mengzhou as Director For For Management
11.02 Elect Liu Jizhen as Director For Against Management
11.03 Elect Xu Haifeng as Director For For Management
11.04 Elect Zhang Xianzhi as Director For For Management
11.05 Elect Xia Qing as Director For For Management
12.01 Elect Li Shuqing as Supervisor For For Management
12.02 Elect Mu Xuan as Supervisor For For Management
12.03 Elect Ye Cai as Supervisor For For Management
12.04 Elect Gu Jianguo as Supervisor For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of the Company to Be
Incorporated in Brazil and Held by
Takeda Pharmaceutical International AG
(Takeda) and Affiliates
2 Ratify Planconsult Planejamento e For For Management
Consultoria Ltda. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Geum-bae as Inside Director For Against Management
3.2 Elect Kim Jun-gyu as Outside Director For For Management
3.3 Elect Lim Chang-gyu as Outside Director For Against Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Lim Chang-gyu as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside For For Management
Director to serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1.1 Elect Karl-Thomas Neumann as Outside For For Management
Director
3.1.2 Elect Jang Young-woo as Outside For For Management
Director
3.2 Elect Chung Eui-sun as Inside Director For For Management
4.1 Elect Karl-Thomas Neumann as a Member For For Management
of Audit Committee
4.2 Elect Jang Young-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mehmet Ali Aydinlar as Director For For Management
2 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
3 Elect Kelvin Loh Chi-Keon as Director For For Management
4 Elect Farid bin Mohamed Sani as For For Management
Director
5 Elect Masato Sugahara 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Uri Levine as Director For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify or Elect Directors and Secretary For For Management
1.a Dismiss Erbin Brian Keith as Director For For Management
1.b Ratify George William Bilicic as For For Management
Director to Replace Erbin Brian Keith
1.c Dismiss Rodrigo Cortina Cortina as For For Management
Secretary Non-Member of Board
1.d Elect Vanesa Madero Mabama as For For Management
Secretary Non-Member of Board
2 Approve Cancellation of Shares and For For Management
Consequently Reduction of Variable
Portion of Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Secretary; Verify Independence
Classification of Directors
5 Elect or Ratify Members and Chairmen For For Management
of Audit and Corporate Practices
Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Proposed Alignment in the For For Management
Preparation of Financial Statements in
Accordance with the PRC Accounting
Standards for Business Enterprises
1.2 Approve Da Hua CPA as Domestic and For For Management
Overseas Auditor
2 Approve Da Hua CPA as Internal Auditor For For Management
3 Elect Du Yingfen as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Super For For Shareholder
Short-Term Commercial Papers
2.1 Elect Zhang Jingquan as Director For For Management
2.2 Elect Lv Junjie as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coal Mines Overall Entrusted For For Management
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
2 Approve Supplemental Agreements to the For For Shareholder
Coal Mines Overall Entrusted
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Performance Report of the For For Management
Independent Directors
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Capital Expenditure For For Management
7 Approve Financial Auditors For For Management
8 Approve Internal Control Auditor For For Management
9 Approve Provision of Guarantee for For Against Management
Commercial Acceptance Bill Financing
Business of Its Certain Holding
Subsidiaries
10 Approve Provision of Guarantee by the For For Management
Company for Its Holding Subsidiaries
11 Approve the Entrusted Wealth For Against Management
Management with Idle Self-Owned Funds
12 Approve Remuneration of Directors For Against Shareholder
13 Approve Remuneration of Supervisors For For Shareholder
14 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
16 Amend Articles of Association For For Shareholder
17.1 Elect Zhang Jingquan as Director For For Shareholder
17.2 Elect Liu Chunlin as Director For For Shareholder
17.3 Elect Ge Yaoyong as Director For For Shareholder
17.4 Elect Zhang Dongsheng as Director For For Shareholder
17.5 Elect Liu Jian as Director For For Shareholder
17.6 Elect Lv Guiliang as Director For For Shareholder
17.7 Elect Lv Junjie as Director For For Shareholder
18.1 Elect Zhang Zhiming as Director For Against Shareholder
18.2 Elect Huang Sujian as Director For For Shareholder
18.3 Elect Wong Hin Wing as Director For Against Shareholder
18.4 Elect Du Yingfen as Director For For Shareholder
19.1 Elect Zhang Zhenjin as Supervisor For For Shareholder
19.2 Elect Liu Xianghua as Supervisor For For Shareholder
19.3 Elect Wang Yongliang as Supervisor For For Shareholder
19.4 Elect Wu Qu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 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 Reelect Rahul Bhatia 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 Meleveetil Damodaran as Director For For Management
6 Elect Anil Parashar as Director For For Management
7 Approve Payment of Profit Related For For Management
Commission to Independent Directors
8 Approve Extension of Travel Benefits For For Management
to Non-Executive Directors
9 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
11, 2019
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2019 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For 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 Withhold Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For Withhold Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
IOI CORP. BHD.
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Peter Chin Fah Kui as Director For For Management
3 Elect Lee Yeow Seng as Director For For Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
7 Approve Karownakaran @ Karunakaran a/l For For Management
Ramasamy to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Gratuity Payment to Lee Shin For For Management
Cheng
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Approve Change in Board Term For Did Not Vote Management
3 Elect Ivan de Souza Monteiro as Board For Did Not Vote Management
Chairman
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as For For Management
Alternate Director
2 Elect Otavio Ladeira de Medeiros as For For Management
Fiscal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect David Robert Simpson as For For Management
Director
4 Reelect John Pulinthanam as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Hemant Bhargava as Director For For Management
7 Elect Sumant Bhargavan as Director and For For Management
Approve Appointment and Remuneration
of Sumant Bhargavan as Wholetime
Director
8 Reelect Arun Duggal as Director For For Management
9 Reelect Sunil Behari Mathur as Director For For Management
10 Reelect Meera Shankar as Director For For Management
11 Approve Remuneration of P. Raju Iyer For For Management
as Cost Auditors
12 Approve Remuneration of S. Mahadevan & For For Management
Co. as Cost Auditors
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajit Kumar Seth as Director For For Management
2 Elect Anand Nayak as Director For For Management
3 Approve Variation in Terms of For For Management
Remuneration Payable to Chairman &
Managing Director and Wholetime
Directors
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and FY 2021
5 Ratify Distributed Dividends of SAR 8 For For Management
per Share for FY 2019
6 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2019
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Related Party Transactions Re: For For Management
Kite Arabia Company
9 Approve Related Party Transactions Re: For For Management
Kite Arabia Company
10 Approve Related Party Transactions Re: For For Management
Jarir Commercial Investment Company
11 Approve Related Party Transactions Re: For For Management
Jarir Commercial Investment Company
12 Approve Related Party Transactions Re: For For Management
Amwaj Al Zahran Limited Company
13 Approve Related Party Transactions Re: For For Management
Future Markets Trading
14 Approve Related Party Transactions Re: For For Management
Jarir Real Estate Company
15 Approve Related Party Transactions Re: For For Management
Jarir Real Estate Company
16 Approve Related Party Transactions Re: For For Management
Ruben Al Arabia
17 Approve Related Party Transactions Re: For For Management
Reaov Tabuk Ltd
18 Approve Related Party Transactions Re: For For Management
Sehat Al Sharq Medical Limited Company
19 Approve Related Party Transactions Re: For For Management
Ruben Al Arabia
20 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Equity in For Against Management
Interests in Jiangsu Communication
Holding Group Finance Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Issue Size For For Management
1.02 Approve Par Value and Issue Price For For Management
1.03 Approve Issue Method For For Management
1.04 Approve Maturity and Type of Bonds For For Management
1.05 Approve Coupon Rate of Bonds For For Management
1.06 Approve Repayment of Principal and For For Management
Interest of the Bonds
1.07 Approve Arrangements on Placement to For For Management
Shareholders of the Company
1.08 Approve Redemption or Repurchase Terms For For Management
1.09 Approve Guarantee Terms For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Way of Underwriting For For Management
1.12 Approve Trading and Exchange Markets For For Management
1.13 Approve Protection Measures for For For Management
Repayment
1.14 Approve Validity Period of the For For Management
Resolutions
1.15 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Between the For For Management
Company and Wufengshan Toll Bridge
Company, Use of Proceeds Raised from
Corporate Bonds and Authorize Sun
Xibin to Deal with Related Matters
Including Contract Signing and
Approval of Fund Allocation
2 Approve Loan Agreement Between the For For Management
Company and Changyi Company and
Yichang Company, Use of Proceeds
Raised from Corporate Bonds and
Authorize Sun Xibin to Deal with
Related Matters Including Contract
Signing and Approval of Fund Allocation
3 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
4 Elect Cheng Xiaoguang as Director and For For Management
Approve the Signing of a Service
Contract between the Company and Cheng
Xiaoguang
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Financial Statements and For For Management
Audit Report
4 Approve 2019 Final Accounting Report For For Management
5 Approve 2020 Financial Budget Report For For Management
6 Approve 2019 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
UST Notes and Related Transactions
9 Approve Registration and Issuance of For For Management
MT Notes and Related Transactions
10 Approve Use of Proceeds Raised from For For Management
the MT Notes to be Issued by the
Company to Provide Loan to Jiangsu
Wufengshan Toll Bridge Company Limited
and Related Transactions
11 Approve Use of Proceeds Raised from For For Management
the MT Notes to be issued by the
Company to Provide Loan to Jiangsu
Yichang Company and Related
Transactions
12 Approve Use of Proceeds Raised from MT For For Management
Notes and UST Notes to be Issued by
the Company to Provide Loans to
Jiangsu Guangjing Xicheng Expressway
Limited and Related Transactions
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Piaoyang as Non-Independent For For Shareholder
Director
1.2 Elect Zhou Yunshu as Non-Independent For For Shareholder
Director
1.3 Elect Zhang Lianshan as For For Shareholder
Non-Independent Director
1.4 Elect Sun Jieping as Non-Independent For For Shareholder
Director
1.5 Elect Dai Hongbin as Non-Independent For For Shareholder
Director
1.6 Elect Guo Congzhao as Non-Independent For For Shareholder
Director
1.7 Elect Li Yuanchao as Independent For For Shareholder
Director
1.8 Elect Wang Qian as Independent Director For For Shareholder
1.9 Elect Xue Shuang as Independent For For Shareholder
Director
2.1 Elect Dong Wei as Supervisor For For Management
2.2 Elect Xiong Guoqiang as Supervisor For For Management
3 Approve Repurchase and Cancellation of For For Management
Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor as well as
Fix Remuneration
7 Amend Articles of Association For For Management
8 Approve Remuneration of Independent For For Management
Directors
--------------------------------------------------------------------------------
JINYU BIO-TECHNOLOGY CO., LTD.
Ticker: 600201 Security ID: Y4085H105
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendment of Work Regulations For For Management
of Board of Directors
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Provision of Guarantee For Against Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
5 Amend Articles of Association For For Management
6.1 Elect Wu Xuesong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Renewable Corporate Bonds
2.1 Approve Issue Scale and Issue Manner For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Period For For Management
2.4 Approve Bond Interest Rate and For For Management
Determination
2.5 Approve Payment Manner of Capital and For For Management
Interest
2.6 Approve Target Subscribers For For Management
2.7 Approve Issuer Renewal Options For For Management
2.8 Approve Deferred Interest Payment For For Management
Clause
2.9 Approve Mandatory Interest Payment For For Management
Event
2.10 Approve Restrictions Under Interest For For Management
Deferral
2.11 Approve Redemption Option For For Management
2.12 Approve Use of Proceeds For For Management
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
2.14 Approve Guarantee Situation For For Management
2.15 Approve Underwriting Manner For For Management
2.16 Approve Listing Transfer Place For For Management
2.17 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Independent For For Management
Directors
5 Approve Report of the Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Usage of Share For For Management
Repurchase
9.1 Approve Remuneration of Directors and For For Management
Senior Management
9.2 Approve Remuneration of Supervisors For For Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve to Carry-out Online For For Management
Non-recovery Factoring Business
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Director Remuneration For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Remuneration Policy For For Management
6 Elect Directors (Bundled) For Against Management
7 Elect Members of Audit Committee For For Management
8 Change Fiscal Year End For For Management
9 Amend Company Articles For For Management
10 Approve Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Previously Approved Decision on For For Management
Distribution of Special Dividend
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Remuneration of Certain Board For For Management
Members
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moon Tae-gohn as Temporary Against Against Shareholder
Chairman of the Board
2 Approve Remission of Directors' Against Against Shareholder
Liabilities
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Ju-il as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For Against Management
3.2 Elect Kim Deok-joong as Outside For Against Management
Director
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ho-seong as Inside Director For Against Management
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Consolidated Financial For For Management
Statements
5 Elect Maylis Coupet as Supervisory For For Management
Board Member
6 Approve Remuneration Policy For Against Management
7 Ratify Deloitte Audit s.r.o as Auditor For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-du as Inside Director For For Management
(CEO)
1.2 Elect Chae Hui-bong as Inside Director For Did Not Vote Management
(CEO)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seong Yong-gyu as Inside Director For For Management
2 Elect Ahn Hong-bok as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Yoon-seong as Outside Director For For Management
2.2 Elect Kim Myeong-cheol as Outside For For Management
Director
2.3 Elect Hong Hyeon-jong as Outside For For Management
Director
3.1 Elect Ko Yoon-seong as a Member of For For Management
Audit Committee
3.2 Elect Kim Myeong-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. M. Alias as Director For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Yongqi as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Weidong as Non-Independent For For Management
Director
2 Elect You Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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
9.1 Elect Gao Weidong as Non-Independent For For Management
Director
9.2 Elect Li Jingren as Non-Independent For For Management
Director
9.3 Elect Wang Yan as Non-Independent For For Management
Director
10.1 Elect Li Botan as Independent Director For For Management
10.2 Elect Lu Jinhai as Independent Director For For Management
10.3 Elect Xu Dingbo as Independent Director For For Management
10.4 Elect Zhang Jingzhong as Independent For For Management
Director
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For For Management
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend External Investment Management For For Management
Method
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve External Guarantee For For Management
6 Approve Related Party Transactions For For Management
7.1 Elect Zheng Jiaqi as Non-Independent For For Shareholder
Director
7.2 Elect Lv Mingfang as Non-Independent For For Shareholder
Director
7.3 Elect Li Wei as Non-Independent For For Shareholder
Director
8.1 Elect Zhou Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Tian Suning as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Award Plans and California For For Management
Sub-Plans
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-ho as Outside Director For For Management
4 Elect Lee Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State For For Management
Storage Business Unit to SOLID STATE
STORAGE CORPORATION
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Beom-seok as Inside For For Management
Director
3.2 Elect Jang Ho-ju as Inside Director For For Management
3.3 Elect Park Jae-wan as Outside Director For Against Management
3.4 Elect Lee Jae-won as Outside Director For Against Management
3.5 Elect Kim Yong-dae as Outside Director For For Management
4.1 Elect Park Jae-wan as a Member of For Against Management
Audit Committee
4.2 Elect Kim Yong-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vinita Gupta as Director For For Management
5 Elect Christine Mundkur as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Modification of Lupin For Against Management
Subsidiary Companies Employees Stock
Option Plan 2014 by Increasing the
Maximum Number of Equity Shares of the
Company to be Issued Under this Plan
8 Approve Modification of Lupin For Against Management
Employees Stock Option Plan 2014 by
Reducing the Maximum Number of Equity
Shares of the Company to be Issued
Under this Plan
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire For For Management
Interest in Kyowa Pharmaceutical
Industry Co. Limited, Japan by Nanomi
B.V., Netherlands to Plutus Ltd., Japan
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8-for-1 Stock Split For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
and Consolidate Bylaws
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohaiyani Shamsudin as Director For For Management
2 Elect Hasnita Dato' Hashim as Director For For Management
3 Elect Anthony Brent Elam as Director For For Management
4 Elect Idris Kechot as Director For For Management
5 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 28, 2019
2 Approve 2019 Audited Consolidated For For Management
Financial Statements
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect Frederick D. Go as Director For Against Management
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Elpidio L. Ibanez as Director For Against Management
4.7 Elect Jose Ma. K. Lim as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For Against Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Pedro E. Roxas as Director For Against 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 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Harsh Mariwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Saugata Gupta as Managing Director
and CEO
5 Approve Payment of Remuneration to For For Management
Harsh Mariwala as Chairman of the
Board and Non-Executive Director
6 Reelect Nikhil Khattau as Director For For Management
7 Reelect Hema Ravichandar as Director For For Management
8 Reelect B. S. Nagesh as Director For For Management
9 Reelect Rajeev Bakshi as Director For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Kenichi Ayukawa as Managing
Director and Chief Executive Officer
6 Elect Takahiko Hashimoto as Director For For Management
and Approve Appointment and
Remuneration of Takahiko Hashimoto as
Whole-time Director designated as
Director (Marketing & Sales)
7 Reelect D.S. Brar as Director For Against Management
8 Reelect R.P. Singh as Director For For Management
9 Elect Lira Goswami as Director For For Management
10 Elect Hiroshi Sakamoto as Director For For Management
11 Elect Hisashi Takeuchi as Director For For Management
12 Approve Enhancement of Ceiling of For For Management
Payment of Commission to Non-Executive
Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamidah Naziadin as Director For For Management
2 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
3 Elect Lim Ghee Keong as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Mokhzani bin Mahathir to For Against Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
affiliates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its affiliates
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of MCB Financial Services For For Management
to ISE Tower REIT Management Company
Limited and InfoTech (Private) Limited
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 KPMG Taseer Hadi and Company For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend For For Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors for For For Management
Attending Board and Sub Committees
Meetings
7 Amend Articles of Association For Against Management
1 Other Business For Against Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
BANK OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
CHAO SHUN CHANG
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
KUANG HUA HU
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
YONG-YI TSAI
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
HONG-MO WU
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Orr Gordon Robert Halyburton as For For Management
Director
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
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
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 24, 2019
2 Amend Articles of Incorporation to For Against Management
Create a New Class of Shares (Voting
Preferred Shares)
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 24, 2019 to May
27, 2020
4.1 Elect Arthur Ty as Director For Against 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 Edmund A. Go as Director For For Management
4.7 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
4.8 Elect Vicente R. Cuna, Jr. as Director For For Management
4.9 Elect Edgar O. Chua as Director For For Management
4.10 Elect Solomon S. Cua as Director For For Management
4.11 Elect Angelica H. Lavares as Director For For Management
4.12 Elect Philip G. Soliven as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Supervisory Board Opinion on None None Management
Interim Financial Statements and
Proposal on Allocation of Income
4.1 Approve Interim Financial Statements For For Management
4.2 Approve Increase in Registered Capital For For Management
4.3 Approve Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Approve Interim Dividends of CZK 3.30 For For Management
per Share
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For For Management
Non-Executive Director
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
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd. Rafik Bin Shah Mohamad as For Against Management
Director
2 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Interim Dividend None None Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Mohd. Rafik Bin Shah Mohamad For Against Management
to Continue Office as Independent
Director
7 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Shobinder Duggal as Whole Time
Director, Designated as Executive
Director-Finance & Control and Chief
Financial Officer
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends, For For Management
Special Interim Dividend and Declare
Final Dividend
3 Reelect Martin Roemkens as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Suresh Narayanan as Managing
Director
6 Elect David Steven McDaniel as For For Management
Director and Approve Appointment and
Remuneration of David Steven McDaniel
as Whole-time Director Designated as
Executive Director-Finance & Control
and Chief Financial Officer
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For Against 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
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jeong-hyeon as Outside For Against 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)
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Liu Yuezhen as Director For For Management
7.2 Elect Duan Liangwei as Director For Against Management
8.1 Elect Elsie Leung Oi-sie as Director For For Management
8.2 Elect Tokuchi Tatsuhito as Director For For Management
8.3 Elect Simon Henry as Director For For Management
8.4 Elect Cai Jinyong as Director For For Management
8.5 Elect Jiang, Simon X. as Director For For Management
9.1 Elect Xu Wenrong as Supervisor For For Shareholder
9.2 Elect Zhang Fengshan as Supervisor For For Shareholder
9.3 Elect Jiang Lifu as Supervisor For For Shareholder
9.4 Elect Lu Yaozhong as Supervisor For For Shareholder
9.5 Elect Wang Liang as Supervisor For For Shareholder
10 Approve the Guarantees to be Provided For For Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
11 Approve Unconditionally Grant a For For Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
13 Approve Amendments to the Business For For Shareholder
Scope and Amendments to the Articles
of Association
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 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 the Guarantees to be Provided For For Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Unconditionally Grant a For For Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
10 Approve Amendments to the Business For For Shareholder
Scope and Amendments to the Articles
of Association
11.1 Elect Liu Yuezhen as Director For For Management
11.2 Elect Duan Liangwei as Director For Against Management
12.1 Elect Elsie Leung Oi-sie as Director For For Management
12.2 Elect Tokuchi Tatsuhito as Director For For Management
12.3 Elect Simon Henry as Director For For Management
12.4 Elect Cai Jinyong as Director For For Management
12.5 Elect Jiang, Simon X. as Director For For Management
13.1 Elect Xu Wenrong as Supervisor For For Shareholder
13.2 Elect Zhang Fengshan as Supervisor For For Shareholder
13.3 Elect Jiang Lifu as Supervisor For For Shareholder
13.4 Elect Lu Yaozhong as Supervisor For For Shareholder
13.5 Elect Wang Liang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Md Arif Mahmood as Director For For Management
2 Elect Toh Ah Wah as Director For For Management
3 Elect Yeoh Siew Ming as Director For For Management
4 Elect Noor Ilias Mohd Idris as Director For For Management
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nirmala Doraisamy as Director For For Management
2 Elect Azrul Osman Rani as Director For For Management
3 Elect Shafie Shamsuddin as Director For For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Increase of Number of Directors For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 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 Reelect M.M. Kutty as Director For For Management
4 Reelect Shashi Shanker as Director For Against Management
5 Elect D. Rajkumar as Director For For Management
6 Elect B.C. Tripathi as Director None None Management
7 Elect Sanjiv Singh as Director For For Management
8 Elect Sunil Kumar Srivastava as For For Management
Director
9 Elect Siddhartha Shekhar Singh as For For Management
Director
10 Elect Arun Kumar as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Related Party Transactions For For Management
13 Approve Related Party Transactions in For For Management
Relation to Transfer of Various
Commercial Agreements for Supply of
Goods and Services along with Rights
and Obligations with Bharat Petroleum
Corporation Limited to Bharat Gas
Resources Limited
14 Amend Memorandum of Association For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A N Parekh as Director For For Management
4 Reelect N K Parekh as Director For For Management
5 Reelect B S Mehta as Director For For Management
6 Reelect Uday Khanna as Director For For Management
7 Reelect Meera Shankar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Italia Boninelli as Director For For Management
6 Elect Victor Flores as Director For For Management
7 Elect Andrea Abt as Director For For Management
8 Re-elect Ian Cockerill as Director For For Management
9 Re-elect Vitaly Nesis as Director For For Management
10 Re-elect Konstantin Yanakov as Director For For Management
11 Re-elect Tracey Kerr as Director For For Management
12 Re-elect Giacomo Baizini as Director For For Management
13 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 3,130,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Guo Xinshuang as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2020
7 Approve Remuneration Adjustment Plan For For Management
for Independent Non-executive Directors
8 Approve Remuneration Adjustment Plan For For Management
for External Supervisors
9 Approve Increase in 2020 External For For Management
Donations Limit
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Write-Down Undated For For Shareholder
Capital Bonds
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For Did Not Vote Management
Statements and Profit Distribution Plan
2 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 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 Ravi P. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For Management
6 Reelect Jagdish Ishwarbhai Patel as For For Management
Director
7 Elect M. N. Venkatesan as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debentures/Bonds For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of Ordinary Shares to For Did Not Vote Management
Participate in the Issuance of Global
Depository Receipt or Issuance of New
Shares for Public Offering or Issuance
of Marketable Securities via Private
Placement or Issuance of Convertible
Bonds
4.1 Elect D.K. Tsai with Shareholder No. For Did Not Vote Management
641, as Non-Independent Director
4.2 Elect J.Y. Hung with Shareholder No. For Did Not Vote Management
19861, as Non-Independent Director
4.3 Elect J.S. Leu with Shareholder No. For Did Not Vote Management
302, as Non-Independent Director
4.4 Elect Shigeo Koguchi, a Representative For Did Not Vote Management
of KTC-SUN Corp. with Shareholder No.
135526, as Non-Independent Director
4.5 Elect Dephne Wu, a Representative of For Did Not Vote Management
KTC-SUN Corp. (KTC-TU Corp.) with
Shareholder No. 135526, as
Non-Independent Director
4.6 Elect Boris Hsieh, a Representative of For Did Not Vote Management
GREATEK ELECTRONICS INC. with
Shareholder No. 179536, as
Non-Independent Director
4.7 Elect Kenjiro Hara, a Representative For Did Not Vote Management
of Kioxia Semiconductor Taiwan
Corporation with Shareholder No. 2509,
as Non-Independent Director
4.8 Elect Jim W.L. Cheng with Shareholder For Did Not Vote Management
No. 195 as Independent Director
4.9 Elect Pei-Ing Lee with ID No. For Did Not Vote Management
N103301XXX as Independent Director
4.10 Elect Morgan Chang with ID No. For Did Not Vote Management
B100035XXX as Independent Director
4.11 Elect Jui-Tsung Chen with ID No. For Did Not Vote Management
B100071XXX as Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Oh Siew Nam as Director For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Ahmad Riza bin Basir as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ahmad Sufian @ Qurnain bin For Against 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
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Approve Financial Statements, Report For For Management
of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Approve Resignation of Amparo Cheung For For Management
Aswin as Director
1.a.2 Elect Rizki Raksanugraha as Director For For Management
1.a.3 Approve Resignation of Vikram For For Management
Kumaraswamy as Director
1.a.4 Elect Arif Hudaya as Director For For Management
2 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the
Stock Split
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tham Chai Fhong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tang Wing Chew as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance) to
Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Drogaria For Did Not Vote Management
Onofre Ltda.
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 Drogaria Onofre For Did Not Vote Management
Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management
Member and Flavio Stamm as Alternate
5.2 Elect Fernando Carvalho Braga as For Abstain Management
Fiscal Council Member and Paulo Sergio
Buzaid Tohme as Alternate
5.3 Elect Mario Antonio Luiz Correa as For Abstain Management
Fiscal Council Member and Vivian do
Valle Souza Leao Mikui as Alternate
6.1 Elect Felipe Elias Ribeiro David as None Abstain Shareholder
Fiscal Council Member and Marcello da
Costa Silva as Alternate Appointed by
Minority Shareholder
6.2 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Alessandra Eloy
Gadelha as Alternate Appointed by
Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Articles 7 and 8 For For Management
3 Amend Articles 10 and 12 For For Management
4 Amend Article 14 For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
7 Amend Article 1 For For Management
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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 John Li as Supervisory Board For For Management
Member
6.2 Reelect Yves Prussen as Supervisory For For Management
Board Member
6.3 Reelect Stuart Robertson as For For Management
Supervisory Board Member
6.4 Reelect Stuart Rowlands as Supervisory For For Management
Board Member
7 Approve Remuneration of Directors For For Management
8 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Pawan Kumar Kapil as Director For For Management
4 Elect Nita M. Ambani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Whole-time
Director, Designated as Executive
Director
6 Reelect Raminder Singh Gujral as For For Management
Director
7 Elect Arundhati Bhattacharya as For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ROBINSON PUBLIC COMPANY LIMITED
Ticker: ROBINS Security ID: ADPV44354
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Approve Delisting of Company's Shares For For Management
from SET Pursuant to the Proposal
Under the Restructuring Plan of
Central Retail and the Relevant
Authorization
3 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 18.07 per For Did Not Vote Management
Share
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 Hamad Rashid Al Mohannadi as None Did Not Vote Management
Director
7.3 Elect Matthias Warnig as Director None Did Not Vote Management
7.4 Elect Oleg Viugin as Director None Did Not Vote Management
7.5 Elect Robert Dudley as Director None Did Not Vote Management
7.6 Elect Bernard Looney as Director None Did Not Vote Management
7.7 Elect Aleksandr Novak as Director None Did Not Vote Management
7.8 Elect Maksim Oreshkin 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 Schroeder 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 Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei 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 Ernst and Young as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
NI-NED (Bundled)
3 Appoint Ishida Shozaburo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiaoqiu as Non-Independent For For Management
Director
2 Elect Shen Xiaosu as Supervisor For For Management
3.1 Approve Par Value and Issue Size For For Management
3.2 Approve Bond Interest Rate and Method For For Management
of Determination
3.3 Approve Bond Maturity and Bond Type For For Management
3.4 Approve Usage of Proceeds For For Management
3.5 Approve Issue Manner, Target For For Management
Subscribers, and Arrangements for
Placing Bonds with Shareholders
3.6 Approve Guarantee in Relation to Bond For For Management
Issuance
3.7 Approve Terms of Redemption or For For Management
Sell-Back
3.8 Approve Company's Credit Status and For For Management
Debt Repayment Guarantee Measures
3.9 Approve Underwriting Manner For For Management
3.10 Approve Listing Exchange For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Shelf
Issuance of Corporate Bond
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement and
2020 Daily Related Party Transactions
8 Approve Provision of Guarantee to SAIC For Against Management
General Motors Financial Co., Ltd.
9 Approve Provision of Guarantee by For For Management
Global Car Sharing and Rental Co., Ltd.
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 Appointment of Financial For For Management
Auditor
13 Approve Appointment of Internal For For Management
Control Auditor
14 Approve Participation of Directors in For For Management
Incentive Fund Plan
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-han as Inside Director For For Management
2.2 Elect Rim John Chongbo as Inside For Against Management
Director
2.3 Elect Kim Eunice Kyunghee as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Kim Seong-jin 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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-muk as Inside Director For For Management
2.2 Elect Yoo Ho-seok as Inside Director For For Management
2.3 Elect Hong Won-hak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Use of Funds for Cash For Against Management
Management
8 Approve to Appoint Auditor For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Amend Articles of Association For For Management
12 Approve Company's Eligibility for For For Management
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Management
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Target Subscribers and For For Management
Subscription Method
13.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
13.5 Approve Issue Size For For Management
13.6 Approve Lock-up Period For For Management
13.7 Approve Amount and Use of Proceeds For For Management
13.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.9 Approve Listing Exchange For For Management
13.10 Approve Resolution Validity Period For For Management
14 Approve Private Placement of Shares For For Management
15 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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 Establishing a Special Storage For For Management
Account for Raised Funds
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
21 Approve Shareholder Return Plan For For Management
22 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING CO.
Ticker: 6004 Security ID: M8234B102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Dividends of SAR 5.55 per For For Management
Share for FY 2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Approve Remuneration of Directors for For For Management
FY 2019
9 Elect Fadi Majdalani as Director For For Management
10 Approve Related Party Transactions Re: For Against Management
New Rest Holding
11 Approve Related Party Transactions Re: For Against Management
New Rest Holding
12 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdul Aziz Al Hakeer
Holding Group
13 Approve Related Party Transactions Re: For For Management
West Gulf Company Limited
14 Approve Related Party Transactions Re: For For Management
Emaar the Economic City
15 Approve Related Party Transactions Re: For For Management
Emaar the Economic City
16 Amend Article 31 of Corporate For For Management
Governance Charter Re: Directors
Remuneration
17 Amend Article 51 of Corporate For For Management
Governance Charter Re: Audit Committee
Members Remuneration
18 Amend Article 58 of Corporate For For Management
Governance Charter Re: Nomination and
Remuneration Committee Members
Remuneration
--------------------------------------------------------------------------------
SAUDI ARABIAN FERTILIZER CO.
Ticker: 2020 Security ID: M8T36M107
Meeting Date: MAR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2019
7 Ratify Distributed Dividends of SAR 1. For For Management
5 per Share for First Half of FY 2019
8 Approve Dividends of SAR 1.5 per Share For For Management
for Second Half of FY 2019
9 Amend Nomination and Remuneration For For Management
Committee Charter
10.1 Elect Youssef Al Binyan as Director None Abstain Management
10.2 Elect Sameer Al Abdraboh as Director None Abstain Management
10.3 Elect Waleed Al Issa as Director None Abstain Management
10.4 Elect Mohammed Al Bahseen as Director None Abstain Management
10.5 Elect Youssef Al Shuheibani as Director None Abstain Management
10.6 Elect Mohammed Moukli as Director None Abstain Management
10.7 Elect Qassim Al Sheikh as Director None Abstain Management
10.8 Elect Fahd Al Shamri as Director None Abstain Management
10.9 Elect Fahd Al Dubian as Director None Abstain Management
10.10 Elect Amr Saqr as Director None Abstain Management
10.11 Elect Azeez Al Qahtani as Director None Abstain Management
10.12 Elect Abdullah Al Habadan as Director None Abstain Management
10.13 Elect Abdulrahman Al Ameem as Director None Abstain Management
10.14 Elect Abdulrahman Bilghuneim as None Abstain Management
Director
10.15 Elect Salih Al Yami as Director None Abstain Management
10.16 Elect Suleiman Al Haseen as Director None Abstain Management
10.17 Elect Khalid Al Nuweisir as Director None Abstain Management
10.18 Elect Jalban Al Jalban as Director None Abstain Management
10.19 Elect Ahmed Al Dahlawi as Director None Abstain Management
11 Elect Members of Audit Committee, For Abstain Management
Approve its Charter and the
Remuneration of Its Members
12 Approve Interim Dividends For For Management
Semi-Annually and Quarterly for FY 2020
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Ratify Distributed Dividend of SAR 2. For For Management
20 per Share for First Half of FY 2019
6 Approve Dividend of SAR 2.20 per Share For For Management
for Second Half of FY 2019
7 Amend Nomination and Remuneration For For Management
Committee Charter
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: Company For For Management
Main Center
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
3 Amend Article 4 of Bylaws Re: For For Management
Ownership, Participation and Merger
4 Delete Article 8 of Bylaws Re: Shares For For Management
Ownership
5 Amend Article 12 of Bylaws Re: For For Management
Preferred Shares
6 Amend Article 13 of Bylaws Re: For For Management
Increase of Capital
7 Amend Article 14 of Bylaws Re: For For Management
Decrease of Capital
8 Amend Article 15 of Bylaws Re: Board For Against Management
Composition
9 Amend Article 16 of Bylaws Re: Board For For Management
Meetings
10 Amend Article 17 of Bylaws Re: Board For For Management
Decisions and Its Deliberations
11 Amend Article 18 of Bylaws Re: Board For For Management
Powers and Responsibilities
12 Amend Article 19 of Bylaws Re: For For Management
Chairman Powers
13 Amend Article 20 of Bylaws Re: Board For For Management
Vacancy
14 Delete Article 22 of Bylaws Re: For For Management
Executive Chief Officer Remuneration
15 Amend Article 23 of Bylaws Re: For For Management
Authority of Signature on Behalf of
the Company
16 Delete Article 24 of Bylaws Re: For For Management
Executive Chief Officer Deputies
17 Amend Article 26 of Bylaws Re: General For For Management
Meeting Attendance
18 Amend Article 28 of Bylaws Re: General For For Management
Meeting Convention
19 Amend Article 29 of Bylaws Re: General For For Management
Meeting Invitation
20 Amend Article 33 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
21 Amend Article 34 of Bylaws Re: For For Management
Extraordinary General Meeting
Competences
22 Amend Article 35 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
23 Amend Article 36 of Bylaws Re: For Against Management
Ordinary General Meeting Resolutions
24 Amend Article 37 of Bylaws Re: For For Management
Appointment of Auditor
25 Amend Article 38 of Bylaws Re: Auditor For For Management
Powers and Responsibilities
26 Amend Article 40 of Bylaws Re: For For Management
Financial Documents
27 Amend Article 41 of Bylaws Re: For For Management
Dividends
28 Amend Article 43 of Bylaws Re: Debt For For Management
Instruments and Financing Sukuk
29 Amend Article 46 of Bylaws Re: Final For For Management
Provisions
30 Approve Reorder of Amended Articles of For For Management
Bylaws
31 Adopt Article 34 of Association Re: For For Management
Audit Committee Composition
32 Adopt Article 35 of Association Re: For For Management
Audit Committee Meeting Quorum
33 Adopt Article 36 of Association Re: For For Management
Audit Committee Competences
34 Adopt Article 37 of Association Re: For For Management
Audit Committee Reports
35 Amend Directors, Committees, and For Against Management
Executives Remuneration Policy
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of SAR 0.70 per For For Management
Share for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 848,077 for FY 2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
8 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
9 Amend Article 41 of Bylaws Re: Audit For For Management
Committee Reports
10 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
11 Amend Article 50 of Bylaws Re: For For Management
Interest Conflicts
12 Amend Audit Committee Charter For For Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
14 Approve Related Party Transactions For For Management
15 Approve Related Party Transactions Re: For For Management
Bahri
16 Approve Related Party Transactions Re: For For Management
Bahri
17 Approve Related Party Transactions Re: For For Management
Bahri
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Elect Amr Kurdi and Tariq Al Rukheimi For For Management
as Members of Audit Committee
5 Authorize Share Repurchase Program Up For Against Management
to SAR 300 Million to be Allocated to
Employee Share Scheme
6 Approve Remuneration of Directors for For For Management
FY 2019
--------------------------------------------------------------------------------
SAVOLA GROUP
Ticker: 2050 Security ID: M8237G108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Remuneration of Directors of For For Management
SAR 2,150,000 for FY 2019
6 Approve Dividends of SAR 0.30 per For For Management
Share for FY 2019
7 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Almarai Company
8 Approve Related Party Transactions Re: For For Management
Between United Sugar Company and
Almarai Company
9 Approve Related Party Transactions Re: For For Management
Between International Food Industries
Co and Almarai Company
10 Approve Related Party Transactions Re: For For Management
Between Afia International Company and
Almarai Company
11 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Mayar
Foods Company
12 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Del
Monte Saudi Arabia Company
13 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Nestle Saudi Arabia Limited
14 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Al
Manhal Water Factory Co. Ltd.
15 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Abdul
Qader AlMuhaidib & Sons Co.
16 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Al
Mahbaj Al Shamia Trading Company
17 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Del
Monte Saudi Arabia Company
18 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Waste
Collection and Recycling Company Ltd
19 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Zohoor Alreef Company
20 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Aljazirah Dates and Food Factory
21 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Herfy
Food Services Company
22 Approve Related Party Transactions Re: For For Management
Between Afia International Company and
Herfy Food Services Company
23 Approve Related Party Transactions Re: For For Management
Between United Sugar Company and Herfy
Food Services Company
24 Approve Related Party Transactions Re: For For Management
Between International Food Industries
Co and Herfy Food Services Company
25 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Dur
Hospitality
26 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Kinan
International
27 Increase Size of Audit Committee and For For Management
Elect Mohammed Al Issa and Badr Al
Rabiah as Members of Audit Committee
28 Amend Remuneration and Nomination For For Management
Committee Charter
29 Authorize Share Repurchase Program Up For Against Management
to 700,000 Shares to be Allocated to
Employee Share Scheme and Authorize
Directors to Complete the Purchase
Procedures
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listed on For For Management
the London Stock Exchange as well as
Conversion of Company to Foreign
Fund-Raising Company
2.1 Approve Issue Type For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve the Scale of GDR During the For For Management
Duration
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Limit Period of GDR For For Management
and Underlying Securities A Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
4 Approve Use of Proceeds For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Distribution of Cumulative For For Management
Earnings
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Amendments to Articles of For For Management
Association
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
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Authorization of Board to For For Management
Handle All Matters Related to Issuance
of Super Short-term Commercial Papers
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board For For Management
Remuneration and Appraisal Committee
2.1 Elect Zhu Jiwei as Non-Independent For For Shareholder
Director
2.2 Elect Luo Shaoxiang as Non-Independent For For Shareholder
Director
2.3 Elect Jiang Hua as Non-Independent For For Shareholder
Director
2.4 Elect Zhang Yuanling as For For Shareholder
Non-Independent Director
2.5 Elect Zhan Pingyuan as Non-Independent For Against Shareholder
Director
3.1 Elect Zeng Ming as Independent Director For For Management
3.2 Elect Shao Lvwei as Independent For For Management
Director
3.3 Elect Yu Yingmin as Independent For Against Management
Director
4.1 Elect Qu Lixin as Supervisor For For Shareholder
4.2 Elect Zhang Haijuan as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operations Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
30, 2019
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the 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 Withhold Management
4.4 Elect Enrico S. Cruz as Director For For Management
4.5 Elect Anastasia Y. Dy as Director For For Management
4.6 Elect Frederick Y. Dy as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Jikyeong Kang as Director For For Management
4.9 Elect Hiroshi Masaki 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 Alfonso L. Salcedo, Jr. as For For Management
Director
4.13 Elect Takashi Takeuchi as Director For For Management
4.14 Elect Alberto S. Villarosa as Director For For Management
4.15 Elect Sanjiv Vohra as Director For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interest For For Management
of SD Gold Capital Management Co., Ltd.
2 Approve Estimated New Daily Connected For For Management
Transactions After the Acquisition of
the Equity Interest of SD Gold Capital
Management Co., Ltd.
3 Amend Articles of Association For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ultra Short-term For For Management
Financing Bonds
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Ultra Short-term Financing Bonds
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee for the For For Management
Financing of an Overseas Subsidiary of
the Company
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditor
4 Elect Luan Bo as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Work Report of the For For Management
Independent Non-executive Directors
4 Approve 2019 Final Financial Report For For Management
5 Approve 2020 Financial Budget Report For For Management
6 Approve 2019 Annual Report and Its For For Management
Extracts
7 Approve 2019 Profit Distribution Plan For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
8 Amend Articles of Association For For Management
9 Approve Expected Connected For Against Management
Transactions During the Ordinary
Course of Business in 2020
10 Approve 2020 Appointment of Accounting For For Management
Firms and Audit Service Fees
11 Approve 2020 Appointment of Internal For For Management
Control Auditing Firm and Audit
Service Fees
12 Approve 2019 Appraisal Report on For For Management
Internal Control
13 Approve 2019 Social Responsibility For For Management
Report
14 Approve Special Report on the Deposit For For Management
and Use of Proceeds in 2019
15 Approve Impairment Testing on the For For Management
Subject Assets of Material Assets
Restructuring of the Company
16 Approve Financial Services Framework For Against Management
Agreement with Shandong Gold Group
Finance Co., Limited
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Gong Jian Bo as Director For For Management
8 Elect Fu Ming Zhong as Director For For Management
9 Elect Wang Jin Xia as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Finance Leasing and Factoring For For Management
Framework Agreement, Annual Caps and
Related Transactions
3 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Loan For For Management
Agreement and Share Retention Agreement
2 Approve, Execute and Do or Procure All For For Management
Such Documents and Things in
Connection with the Subscription
Agreement and Submit to Authority for
Approval or Filing of Any Relevant
Document
3 Authorize Board to Deal with All For For Management
Matters in Relation to Subscription
Agreement, Loan Agreement and Share
Retention Agreement
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Qiusheng as Non-Independent For For Management
Director
2 Approve Report of the Board of 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 Financial Budget Report For For Management
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget For For Management
7 Approve Financing Amount For For Management
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Shareholder Return Plan For For Management
14 Approve Change in Registered Capital For For Management
and Amend Articles of Association
15 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
16.1 Approve Issue Scale For For Management
16.2 Approve Par Value and Issue Price For For Management
16.3 Approve Issue Type and Period For For Management
16.4 Approve Target Parties For For Management
16.5 Approve Bond Interest Rate and For For Management
Determination Manner
16.6 Approve Guarantee Arrangement For For Management
16.7 Approve Redemption and Resale Terms For For Management
16.8 Approve Usage of Raised Funds For For Management
16.9 Approve Issue Manner For For Management
16.10 Approve Listing Location For For Management
16.11 Approve Underwriter and Underwriting For For Management
Method
16.12 Approve Safeguard Measures of Debts For For Management
Repayment
16.13 Approve Resolution Validity Period For For Management
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Elect Guo Rong as Non-independent For For Management
Director
19 Elect Li Minkun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
7 Approve Financial Budget Report For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Shareholder Return Plan For For Management
11 Amend Articles of Association For For Management
12 Approve Allowance of Independent For For Management
Directors
13 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
16.1 Elect Chen Huwen as Non-Independent For Against Management
Director
16.2 Elect Chen Huxiong as Non-Independent For For Management
Director
16.3 Elect Chen Xueling as Non-Independent For For Management
Director
16.4 Elect Fu Chang as Non-Independent For For Management
Director
17.1 Elect Zhang Jingzhong as Independent For For Management
Director
17.2 Elect Chen Jingfeng as Independent For For Management
Director
17.3 Elect Cheng Bo as Independent Director For For Management
18.1 Elect Zhu Yiping as Supervisor For For Management
18.2 Elect Han Lianhua as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019
Share Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For For Management
8 Approve Issuance of Debt Financing For For Management
Products
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For For Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest For For Management
Repayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the For For Management
Resolution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized For For Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Yang as Director For For Management
1.2 Elect Pan Weidong as Director For For Management
1.3 Elect Chen Zheng'an as Director For For Management
1.4 Elect Liu Yiyan as Director For For Management
1.5 Elect Liu Xinyi as Director For For Shareholder
1.6 Elect Guan Wei as Director For For Shareholder
1.7 Elect Wang Hongmei as Director For For Shareholder
1.8 Elect Zhang Dong as Director For For Shareholder
1.9 Elect Liu Peifeng as Director For For Shareholder
1.10 Elect Wang Zhe as Independent Director For For Management
1.11 Elect Zhang Ming as Independent For For Management
Director
1.12 Elect Yuan Zhigang as Independent For For Management
Director
1.13 Elect Cai Hongping as Independent For For Management
Director
1.14 Elect Wu Hong as Independent Director For For Management
2.1 Elect Sun Wei as Supervisor For For Management
2.2 Elect Cao Yijian as Supervisor For For Management
2.3 Elect Li Qingfeng as Supervisor For For Management
2.4 Elect Sun Jianping as External For For Management
Supervisor
2.5 Elect Wu Jian as External Supervisor For For Management
2.6 Elect Wang Yuetang as External For For Management
Supervisor
3 Approve Issuance of Capital Bonds and For For Management
Relevant Authorizations
4 Approve Issuance of Bonds and Relevant For For Management
Authorizations
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Approve Investment in National Green For For Management
Development Fund
10 Approve Establishment of Financial For For Management
Asset Investment Company
--------------------------------------------------------------------------------
SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on For For Management
Entrusted Management of Information
Business
2 Approve Cooperation on International For For Management
Transit General Cargo Operation
Business
3 Approve Provision of Financial For For Management
Assistance of Controlling Shareholder
to Company
--------------------------------------------------------------------------------
SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Xiaolong as Non-Independent For For Management
Director
1.2 Elect Xie Yousong as Non-Independent For For Management
Director
1.3 Elect Zhang Yan as Non-Independent For For Management
Director
2.1 Elect Ye Wenhua as Supervisor For For Management
2.2 Elect Shi Xiaomei as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of For For Management
Shares
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Method of Subscription For For Management
1.04 Approve Subscribers For For Management
1.05 Approve Size of the Issuance For For Management
1.06 Approve Method of Pricing, Pricing For For Management
Benchmark Date, Issue Price and
Adjustment of Issue Price
1.07 Approve Use of Proceeds For For Management
1.08 Approve the Arrangement for For For Management
Accumulated Undistributed Profits
Before the Completion of the Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Validity Period of the For For Management
Resolutions
1.11 Approve Grant of Authority For For Management
2 Approve Connected/Related Transaction For For Management
Contemplated Under the Non-Public
Issuance of H Shares
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of For For Management
Shares
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Method of Subscription For For Management
1.04 Approve Subscribers For For Management
1.05 Approve Size of the Issuance For For Management
1.06 Approve Method of Pricing, Pricing For For Management
Benchmark Date, Issue Price and
Adjustment of Issue Price
1.07 Approve Use of Proceeds For For Management
1.08 Approve the Arrangement for For For Management
Accumulated Undistributed Profits
Before the Completion of the Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Validity Period of the For For Management
Resolutions
1.11 Approve Grant of Authority For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Distribution Scheme of For For Management
Profits Including Declaration of Final
Dividend
5 Approve 2020 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee for For For Management
Subsidiaries
8 Approve Donation for Anti-Epidemic For For Management
Campaign to Hubei
9.01 Approve Issue Size and Method For For Management
9.02 Approve Type of the Debentures For For Management
9.03 Approve Maturity of the Debentures For For Management
9.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
9.05 Approve Interest Rate For For Management
9.06 Approve Use of Proceeds For For Management
9.07 Approve Listing For For Management
9.08 Approve Guarantee For For Management
9.09 Approve Validity of the Resolution For For Management
9.10 Approve Authorization Arrangement For For Management
10 Authorize Repurchase of Issued H Share For For Management
Capital
11 Elect Lin Ji Tong as Supervisor For For Shareholder
12 Elect Wang Zeng Jin as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Li Hai Tao as Director For For Management
3.2 Elect Hu Wei as Director For For Management
3.3 Elect Liu Xiao Dong as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 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 MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Termination of Partial Raised For For Management
Funds Investment Project
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Related Party Transaction For For Management
Decision-making System
12 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Cunbo as Director For For Management
4 Elect Qiu Weiguo as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Production and Operation Plan For Against Management
and Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Proposal Report for Financing For Against Management
of Company Headquarters
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Approve Amendments to Articles of For For Management
Association
11 Elect Zhang Hao as Non-independent For For Management
Director
12 Elect Gong Yuan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement
(2020-2022), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve Comprehensive Services For For Management
Framework Agreement (2020- 2022),
Continuing Connected Transactions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement
(2020-2022), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve Comprehensive Services For For Management
Framework Agreement (2020- 2022),
Continuing Connected Transactions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For 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
7 Approve Investment and Construction For For Management
Project
8 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For 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
7 Approve Investment and Construction For For Management
Project
8 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Amend Articles of Association and For For Management
Related Transactions
12 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
13 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
14 Elect Feng Rongli as Director and For For Shareholder
Authorize the Chairman of the Board or
Any Executive Director to Enter Into
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent For For Management
Non-Executive Director
5.1 Elect Shin Chang-hwan as Outside For For Management
Director
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of For For Management
Audit Committee
6.3 Elect Han Ae-ra as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
10 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2019 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For Withhold Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For Withhold Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For Withhold Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Robert G. Vergara as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For Against Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Qiaoling as For For Management
Non-Independent Director
1.2 Elect Huang Qiaolong as For For Management
Non-Independent Director
1.3 Elect Zhang Xian as Non-Independent For For Management
Director
1.4 Elect Zhang Jiankun as Non-Independent For For Management
Director
1.5 Elect Huang Hongming as For For Management
Non-Independent Director
1.6 Elect Shang Lingxia as Non-Independent For For Management
Director
2.1 Elect Lan Ke as Independent Director For For Management
2.2 Elect Liu Shuzhe as Independent For For Management
Director
2.3 Elect Yu Qinyi as Independent Director For For Management
3.1 Elect Zhu Hualu as Supervisor For For Management
3.2 Elect Xu Jie as Supervisor For For Management
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report 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 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
4 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements, Revised For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Ming-Tuan as Director For For Management
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as as Director
3d Elect Isabelle, Claudine, Francoise For For Management
Blonde ep. Bouvier as Director
3e Elect He Yi as Director For For Management
3f Elect Dieter Yih as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Standalone Financial Statements For For Management
and Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sailesh T. Desai as Director For Against Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commissions Paid to For Against Management
Non-Executive Directors
7 Approve Remuneration to For For Management
Kalyanasundaram Subramanian as
Whole-Time Director
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Adjustment on Usage of Raised For For Management
Funds
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Guarantee Provision For For Management
3 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jindong as Non-Independent For For Management
Director
1.2 Elect Sun Weimin as Non-Independent For For Management
Director
1.3 Elect Ren Jun as Non-Independent For For Management
Director
1.4 Elect Meng Xiangsheng as For For Management
Non-Independent Director
1.5 Elect Xu Hong as Non-Independent For For Management
Director
1.6 Elect Yang Guang as Non-Independent For For Management
Director
2.1 Elect Liu Shiping as Independent For For Management
Director
2.2 Elect Fang Xianming as Independent For For Management
Director
2.3 Elect Chen Zhenyu as Independent For For Management
Director
3.1 Elect Wang Xiaoling as Supervisor For For Management
3.2 Elect Li Jianying as Supervisor For For Management
4 Approve Establishment of Special For For Management
Committee under the Board of Directors
5 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association to For For Management
Expand Business Scope
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect LIN, HSUAN-CHU, with ID No. For For Shareholder
E122270XXX, as Independent Director
7.2 Elect SHAY, ARTHUR, with ID No. For For Shareholder
A122644XXX, as Independent Director
7.3 Elect CHANG, MIN-CHU, with ID No. For For Shareholder
Q220504XXX, as Independent Director
7.4 Elect LIN, HAN-CHI, with ID No. For For Shareholder
M100767XXX, as Independent Director
7.5 Elect CHEN, TZU-CHUN, with Shareholder None Against Shareholder
No. 1144044, as Independent Director
7.6 Elect Non-Independent Director No. 1 None Against Shareholder
7.7 Elect Non-Independent Director No. 2 None Against Shareholder
7.8 Elect Non-Independent Director No. 3 None Against Shareholder
7.9 Elect Non-Independent Director No. 4 None Against Shareholder
7.10 Elect Non-Independent Director No. 5 None Against Shareholder
7.11 Elect Non-Independent Director No. 6 None Against Shareholder
7.12 Elect Non-Independent Director No. 7 None Against Shareholder
7.13 Elect Non-Independent Director No. 8 None Against Shareholder
7.14 Elect Non-Independent Director No. 9 None Against Shareholder
7.15 Elect Non-Independent Director No. 10 None Against Shareholder
7.16 Elect Non-Independent Director No. 11 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
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 Yao-Chung Chiang, a For For Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION with
Shareholder No. 51400, as
Non-Independent Director
6.2 Elect Kwo-Tsai Wang, a Representative For For Management
of MINISTRY OF TRANSPORTATION AND
COMMUNICATIONS with Shareholder No.
92268, as Non-Independent Director
6.3 Elect Min-Ching Liu, a Representative For For Management
of MINISTRY OF TRANSPORTATION AND
COMMUNICATIONS with Shareholder No.
92268, as Non-Independent Director
6.4 Elect Lee-Ching Ko, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION with Shareholder No. 51400,
as Non-Independent Director
6.5 Elect Chao-Tung Wong, a Representative For For Management
of CHINA STEEL CORPORATION with
Shareholder No. 43831, as
Non-Independent Director
6.6 Elect Chao-Yih Chen, a Representative For For Management
of Taiwan Sugar Corporation with
Shareholder No. 5762, as
Non-Independent Director
6.7 Elect Shien-Quey Kao, a Representative For For Management
of Management Committee of National
Development Fund Executive Yuan with
Shareholder No. 38578, as
Non-Independent Director
6.8 Elect Mao-Hsiung Huang, a For For Management
Representative of TECO Electric and
Machinery Co Ltd with Shareholder No.
11, as Non-Independent Director
6.9 Elect Kuo-Chih Liu, a Representative For For Management
of Taipei Fubon Commercial Bank Co Ltd
with Shareholder No. 6, as
Non-Independent Director
6.10 Elect Kenneth Huang-Chuan Chiu with ID For For Management
No. E100588XXX as Independent Director
6.11 Elect Pai-Ta Shih with ID No. For For Management
U120155XXX as Independent Director
6.12 Elect Yung-Cheng (Rex) Lai with ID No. For For Management
M121529XXX as Independent Director
6.13 Elect Duei Tsai with ID No. L100933XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director Yao
Chung Chiang, a Representative of
CHINA AVIATION DEVELOPMENT FOUNDATION
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Kwo-Tsai Wang, a Representative of
MINISTRY OF TRANSPORTATION AND
COMMUNICATIONS
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Lee-Ching Ko, a Representative of
CHINA AVIATION DEVELOPMENT FOUNDATION
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chao-Tung Wong, a Representative of
CHINA STEEL CORPORATION
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chao-Yih Chen, a Representative of
Taiwan Sugar Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Mao-Hsiung Huang, a Representative of
TECO Electric and Machinery Co Ltd
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Kuo-Chih Liu, a Representative of
Taipei Fubon Commercial Bank Co Ltd
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Independent Director Kenneth
Huang-Chuan Chiu
15 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Independent Director Pai-Ta Shih
16 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Independent Director Duei Tsai
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Return Out of Capital For Did Not Vote Management
Surplus
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
7.1 Elect Daniel M. Tsai, a Representative For Did Not Vote Management
of Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.2 Elect Richard M. Tsai, a For Did Not Vote Management
Representative of Fu Chi Investment Co.
, Ltd., with Shareholder No. 515, as
Non-Independent Director
7.3 Elect Chris Tsai, a Representative of For Did Not Vote Management
Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.4 Elect Jamie Lin, a Representative of For Did Not Vote Management
TCC Investment Co., Ltd., with
Shareholder No. 172939, as
Non-Independent Director
7.5 Elect Hsueh Jen Sung, with ID No. For Did Not Vote Management
R102960XXX, as Independent Director
7.6 Elect Char Dir Chung, with ID No. For Did Not Vote Management
B120667XXX, as Independent Director
7.7 Elect Hsi Peng Lu, with ID No. For Did Not Vote Management
A120604XXX, as Independent Director
7.8 Elect Tong Hai Tan, with ID No. For Did Not Vote Management
K04393XXX, as Independent Director
7.9 Elect Drina Yue, with ID No. For Did Not Vote Management
KJ0570XXX, as Independent Director
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Daniel M. Tsai
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Richard M. Tsai
10 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Hsueh Jen Sung
11 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Hsi Peng Lu
12 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Tong Hai Tan
13 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Chris Tsai
14 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Jamie Lin
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V. S. Parthasarathy as Director For For Management
5 Elect Mukti Khaire as Director For For Management
6 Reelect M. Damodaran as Director For For Management
7 Reelect T. N. Manoharan as Director For For Management
8 Reelect M. Rajyalakshmi Rao as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
10 Elect Shikha Sharma as Director For For Management
11 Approve Payment of Commission to For For Management
Directors
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: FEB 11, 2020 Meeting Type: Court
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amran Hafiz bin Affifudin as For For Management
Director
2 Elect Noraini binti Che Dan as Director For For Management
3 Elect Cheok Lay Leng as Director For For Management
4 Elect Rashidah binti Mohd Sies as For For Management
Director
5 Elect Mahdzir bin Khalid as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant and Issuance of Shares For Against Management
to Amir Hamzah bin Azizan Under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend the Existing Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bongi Masinga as Director For Against Management
1.2 Re-elect Mpumi Madisa as Director For For Management
2.1 Elect Bonang Mohale as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with Craig
West as the Individual Registered
Auditor
4.1 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
4.2 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.3 Re-elect Eric Diack as Member of the For Against Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
1 Approve Remuneration Policy For For Management
2 Implementation of Remuneration Policy For Against Management
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE COMPANY FOR COOPERATIVE INSURANCE
Ticker: 8010 Security ID: M7225K105
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Al Fayiz as Director None Abstain Management
1.2 Elect Waleed Al Issa as Director None Abstain Management
1.3 Elect Jassir Al Jassir as Director None Abstain Management
1.4 Elect Abdulaziz Al Khamis as Director None Abstain Management
1.5 Elect Ghassan Al Maliki as Director None Abstain Management
1.6 Elect Abdulaziz bin Dayil as Director None Abstain Management
1.7 Elect Abdulaziz Al Nuweisir as Director None Abstain Management
1.8 Elect Raed Al Tameemi as Director None Abstain Management
1.9 Elect Abdulrahman Al Oudan as Director None Abstain Management
1.10 Elect Mohammed Al Dar as Director None Abstain Management
1.11 Elect Abdulrahman Al Daheem as Director None Abstain Management
1.12 Elect Salih Al Sabeel as Director None Abstain Management
1.13 Elect Khalid Al Suleiman as Director None Abstain Management
1.14 Elect Hamoud Al Tuweijiri as Director None Abstain Management
1.15 Elect Khalid Al Ghuneim as Director None Abstain Management
1.16 Elect Abdulaziz Al Zeid as Director None Abstain Management
1.17 Elect Ihab Al Dabbagh as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
THE COMPANY FOR COOPERATIVE INSURANCE
Ticker: 8010 Security ID: M7225K105
Meeting Date: MAY 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
6 Approve Remuneration of Directors of For For Management
SAR 4,602,000 for FY 2019
7 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
8 Amend Corporate Governance Charter For For Management
9 Amend Directors and Committees For For Management
Remuneration Policy
10 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
11 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
12 Amend Article 7 of Bylaws Re: Company For For Management
Investments
13 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
14 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
15 Amend Article 15 of Bylaws Re: Company For For Management
Management
16 Amend Article 16 of Bylaws Re: For For Management
Expiration of Board Membership
17 Amend Article 17 of Bylaws Re: Vacancy For For Management
18 Amend Article 18 of Bylaws Re: Board For For Management
Powers
19 Amend Article 19 of Bylaws Re: Board For For Management
Remuneration
20 Amend Article 20 of Bylaws Re: For For Management
Chairman, Vice Chairman and Managing
Director and Secretary Powers
21 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
22 Amend Article 22 of Bylaws Re: Board For For Management
Meeting Quorum
23 Amend Article 24 of Bylaws Re: For For Management
Agreements and Contracts
24 Amend Article 25 of Bylaws Re: General For For Management
Meeting Attendance
25 Amend Article 26 of Bylaws Re: For For Management
Constitutional Assembly
26 Amend Article 27 of Bylaws Re: For For Management
Constitutional Assembly Powers
27 Amend Article 28 of Bylaws Re: For Against Management
Ordinary General Meeting Powers
28 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
29 Amend Article 32 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
30 Amend Article 33 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
31 Amend Article 39 of Bylaws Re: For For Management
Appointment of Auditor
32 Amend Article 41 of Bylaws Re: For For Management
Auditor's Liabilities
33 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
34 Amend Article 45 of Bylaws Re: Zakkat For For Management
and Reserve
35 Amend Article 49 of Bylaws Re: For For Management
Directors Responsibility
36 Approve Related Party Transactions Re: For For Management
Al Faisaliah Group
37 Approve Related Party Transactions Re: For For Management
United Insurance Company
38 Approve Related Party Transactions Re: For For Management
United Insurance Company
39 Approve Related Party Transactions Re: For For Management
Jabal Omar Company
40 Approve Related Party Transactions Re: For For Management
Raza Company
41 Approve Related Party Transactions Re: For For Management
Raza Company
42 Approve Related Party Transactions Re: For For Management
Waseel Company
43 Approve Related Party Transactions Re: For For Management
Waseel Company
44 Approve Related Party Transactions Re: For For Management
Najm for Insurance Services
45 Approve Related Party Transactions Re: For For Management
Najm for Insurance Services
46 Approve Related Party Transactions Re: For For Management
Saudi Public Transport
47 Approve Related Party Transactions Re: For For Management
National Gas
48 Approve Related Party Transactions Re: For For Management
National Medical Care Co
49 Approve Related Party Transactions Re: For For Management
National Medical Care Co
50 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
51 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
52 Approve Related Party Transactions Re: For For Management
Tawuniya Towers
53 Approve Related Party Transactions Re: For For Management
Qassim Cement Company
54 Approve Related Party Transactions Re: For For Management
Public Pension Agency
55 Approve Related Party Transactions Re: For For Management
National Petrochemical Company
56 Approve Related Party Transactions Re: For For Management
The Saudi Investment Bank
57 Approve Related Party Transactions Re: For For Management
Al Tarfeeh Investment and Development
Co
58 Approve Related Party Transactions Re: For For Management
Saudi Technology And Security
Comprehensive Control
59 Approve Related Party Transactions Re: For For Management
Kafaat Business Solutions
60 Approve Related Party Transactions Re: For For Management
Saudi Railway Company
61 Approve Related Party Transactions Re: For For Management
Alessa Industries Co
62 Approve Related Party Transactions Re: For For Management
Umm Al Qura Cement Co
63 Approve Related Party Transactions Re: For For Management
House of National Co
64 Approve Related Party Transactions Re: For For Management
Sakab Saudi Holding
65 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL SA
Ticker: TITC Security ID: B9152F101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# 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 and New For For Management
Remuneration Policy
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Co-optation of Dimitrios For For Management
Tsitsiragos as Independent Director
8 Approve Change-of-Control Clause Re : For For Management
Various Agreements
9 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Harish Bhat as Director For For Management
5 Elect N Muruganandam as Director For For Management
6 Elect V Arun Roy as Director For For Management
7 Elect Pradyumna Vyas as Director For For Management
8 Reelect Hema Ravichandar as Director For For Management
9 Reelect Ireena Vittal as Director For For Management
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Elect Mohanasankar Sivaprakasam as For For Management
Director
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Elect Chen Danpeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xi Sheng as Director, Authorize For For Management
Board to Fix His Remuneration and
Approve Resignation of Tang Bing as
Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase II H Share Appreciation For Against Management
Rights Scheme and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Zhixiong as Director For For Management
1.2 Elect Xiao Yinhong as Director For For Management
1.3 Elect Zhao Xiaohang as Director For For Management
1.4 Elect Xi Sheng as Director For For Management
1.5 Elect Luo Laijun a as Director For For Management
1.6 Elect Cao Shiqing as Director For For Management
1.7 Elect Ngai Wai Fung as Director For Against Management
1.8 Elect Liu Xiangqun as Director For For Management
2.1 Elect Zeng Yiwei as Supervisor For For Management
2.2 Elect Yu Yanbing as Supervisor None None Management
2.3 Elect Zhu Yan as Supervisor For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries
4 Approve 2019 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO Limited as International For For Management
Auditors and BDO China Shu Lun Pan
(Certified Public Accountants LLP) as
PRC Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Su Tsung-Ming as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Framework Purchase For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Deletion of the For For Management
Non-competition Promise Ban Imposed
Upon the Company's Directors According
to the Article 209 of Company Act
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuace Plan of Private For For Management
Placement for Ordinary Shares,
Preferred Shares, Depostitory Receipts
or Overseas or Domestic Convertible
Bonds
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 29, 2019
2 Approve Financial Statements For the For For Management
Preceding Year
3.1 Elect James L. Go as Director For Against Management
3.2 Elect Lance Y. Gokongwei as Director For Against Management
3.3 Elect Patrick Henry C. Go as Director For For Management
3.4 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.5 Elect Irwin C. Lee as Director For Against Management
3.6 Elect Wilfrido E. Sanchez as Director For For Management
3.7 Elect Cesar V. Purisima as Director For Against 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
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Equity Transfer For For Shareholder
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
to Loan of Indirect Subsidiary
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Deposit, Settlement Business For For Management
and Related Party Transactions
10 Approve Adjustment in the Raised Funds For For Management
Investment Project
11.1 Elect Cheng Tao as Non-Independent For For Management
Director
11.2 Elect Dai Junchao as Non-Independent For For Management
Director
11.3 Elect Zhang Deqiang as Non-Independent For For Management
Director
11.4 Elect Yan Ruoyuan as Non-Independent For For Management
Director
11.5 Elect Liu Xiangwei as Non-Independent For For Management
Director
11.6 Elect Ren Hua as Non-Independent For For Management
Director
12.1 Elect Zhang Qifeng as Independent For For Management
Director
12.2 Elect Xia Lijun as Independent Director For For Management
12.3 Elect Ma Xiao as Independent Director For For Management
13.1 Elect Yang Yang as Supervisor For For Management
13.2 Elect Hu Xuewen as Supervisor For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUN 02, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Controlling Subsidiary
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
3 Elect Sunil Sood as Director For For Management
4 Elect Thomas Reisten as Director For For Management
5 Re-elect Jabu Moleketi as Director For Against Management
6 Re-elect John Otty as Director For For Management
7 Appoint Ernst & Young Inc. as Auditors For For Management
of the Company with Vinodhan Pillay as
the Individual Registered Auditor
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the For For Management
Remuneration Policy
10 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For Abstain Management
Practices Committees
1b Approve CEO's Report For Abstain Management
1c Approve Board Opinion on CEO's Report For Abstain Management
1d Approve Board of Directors' Report For Abstain Management
1e Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Consolidated Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: For For Management
Employee Stock Purchase Plan
5 Approve Report on Share Repurchase For For Management
Reserves
6a1 Elect or Ratify Enrique Ostale as For For Management
Director
6a2 Elect or Ratify Richard Mayfield as For For Management
Director
6a3 Elect or Ratify Christopher Nicholas For For Management
as Director
6a4 Elect or Ratify Guilherme Loureiro as For For Management
Director
6a5 Elect or Ratify Lori Flees as Director For For Management
6a6 Elect or Ratify Kirsten Evans as For For Management
Director
6a7 Elect or Ratify Adolfo Cerezo as For For Management
Director
6a8 Elect or Ratify Blanca Trevino as For For Management
Director
6a9 Elect or Ratify Roberto Newell as For For Management
Director
6a10 Elect or Ratify Ernesto Cervera as For For Management
Director
6a11 Elect or Ratify Eric Perez Grovas as For For Management
Director
6b1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
6b2 Approve Discharge of Board of For For Management
Directors and Officers
6b3 Approve Directors and Officers For For Management
Liability
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
6c4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report on Corporate For For Management
Restructuring Re: Absorption of Two
Subsidiaries
2 Approve Balance Sheet as of May 31, For For Management
2020
3 Approve Corporate Restructuring Re: For For Management
Absorption of Subsidiary Holding de
Restaurantes y Servicios S. de R. L.
de C.V.
4 Approve Corporate Restructuring Re: For For Management
Absorption of Subsidiary Tiendas
Wal-Mart S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Shao-Chung as Director For Against Management
3a2 Elect Huang Yung-Sung as Director For Against Management
3a3 Elect Chu Chi-Wen as Director For Against Management
3a4 Elect Tsai Ming-Hui as Director For Against Management
3a5 Elect Lai Hong Yee as Director For Against Management
3a6 Elect Cheng Wen-Hsien as Director For Against Management
3a7 Elect Pei Kerwei as Director For Against Management
3b Authorize Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Commercial Papers
2 Approve Adjustment on Related Party For For Management
Transaction
3 Approve Repurchase and Cancellation of For For Management
Performance Share Plan
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of External For Against Management
Donations
2 Approve Donations to Support the For For Management
Prevention and Control of the Novel
Coronavirus Pneumonia Epidemic
3 Approve Donations to Beiying Charity For Against Management
Foundation of Xinxing County,
Guangdong Province
4 Approve Donations to Xinxingxian Liuzu For Against Management
Charity Association
5 Approve the Confirmation of Previously For Against Management
Entrusted Asset Management
6 Approve Use of Temporary Excess Idle For For Management
Raised Funds and Remaining Raised
Funds for Cash Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Adjustment on Assessment For For Management
Standard for Performance Share
Incentive Plan
3 Elect Yin Yulong as Independent For For Management
Director
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Donation to Beiying Charity For For Management
Foundation in Xinxing County,
Guangdong Province
3 Approve Donation to Guangdong Province For For Management
Foundation and Applied Basic Research
Fund Committee
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Gnanalingam A/L Gunanath Lingam For For Management
as Director
3 Elect Ibrahim Kamil bin Tan Sri Nik For For Management
Ahmad Kamil as Director
4 Elect Chan Soo Chee as Director For For Management
5 Elect Shanthi Kandiah as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# 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 Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
WOONGJIN COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bang Jun-hyeok as Inside Director For For Management
1.2 Elect Lee Hae-seon as Inside Director For For Management
1.3 Elect Seo Jang-won as Inside Director For For Management
1.4 Elect Kim Jin-bae as Outside Director For For Management
1.5 Elect Kim Gyu-ho as Outside Director For For Management
1.6 Elect Yoon Bu-hyeon as Outside Director For For Management
1.7 Elect Lee Da-woo as Outside Director For For Management
2.1 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
2.2 Elect Yoon Bu-hyeon as a Member of For For Management
Audit Committee
2.3 Elect Lee Da-woo as a Member of Audit For For Management
Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect T.L. Lin, with Shareholder No. For For Management
2, as Non-Independent Director
4.2 Elect K.Y. Chen, with Shareholder No. For For Management
3, as Non-Independent Director
4.3 Elect Mike Chang, with Shareholder No. For For Management
5, as Non-Independent Director
4.4 Elect Simon Huang, with Shareholder No. For For Management
1, as Non-Independent Director
4.5 Elect K.D. Tseng, with Shareholder No. For For Management
134074, as Non-Independent Director
4.6 Elect Richard Wu, a Representative of For For Management
Fullerton Technology Co., with
Shareholder No. 4, as Non-Independent
Director
4.7 Elect Frank Yeh, with Shareholder No. For For Management
14, as Non-Independent Director
4.8 Elect Chun Lin, with ID No. For For Management
C120399XXX, as Independent Director
4.9 Elect Yung-Ching Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.10 Elect Wei-Ju Chen, with ID No. For For Management
1970071XXX, as Independent Director
4.11 Elect Jack J.T. Huang, with ID No. For For Management
A100320XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
T.L. Lin
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.Y. Chen
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Simon Huang
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.D. Tseng
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Fullerton Technology Co. (Richard Wu)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chun Lin
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report, Annual For For Management
Report Summary and Annual Results
Announcements
4 Approve 2019 Financial Report For For Management
5 Approve Provision of External For For Management
Guarantees for Subsidiaries
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve the Proposal in Relation to For For Management
the Compliance with Conditions for the
Proposed Non-Public Issuance of A
Shares
11 Approve the Remedial Measures For For Management
Regarding Dilution on Returns for the
Current Period Due to the Proposed
Non-Public Issuance of A Shares
12 Approve the Shareholders' Dividend and For For Management
Return Plan (2020-2022)
13.1 Elect Ge Li as Director For For Management
13.2 Elect Edward Hu as Director For For Management
13.3 Elect Zhaohui Zhang as Director For For Management
13.4 Elect Ning Zhao as Director For For Management
13.5 Elect Xiaomeng Tong as Director For For Management
13.6 Elect Yibing Wu as Director For For Management
13.7 Elect Steve Qing Yang as Director For For Management
14.1 Elect Jiangnan Cai as Director For For Management
14.2 Elect Yan Liu as Director For For Management
14.3 Elect Dai Feng as Director For For Management
14.4 Elect Hetong Lou as Director For For Management
14.5 Elect Xiaotong Zhang as Director For For Management
15.1 Approve Harry Liang He as Supervisor For For Management
15.2 Approve Jichao Wang as Supervisor For For Management
16 Approve 2019 Profit Distribution Plan For For Management
17 Approve Increase in Registered Capital For For Management
18 Approve Amendments to Articles of For For Management
Association
19 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
22 Authorize Repurchase of Issued A and H For For Management
Share Capital
23.1 Approve Class and Par Value of Shares For For Management
to be Issued
23.2 Approve Method and Time of Issuance For For Management
23.3 Approve Target Subscribers and Method For For Management
of Subscription
23.4 Approve Issue Price and Pricing For For Management
Principles
23.5 Approve Number of A Shares to be Issued For For Management
23.6 Approve Lock-up Period For For Management
23.7 Approve Place of Listing For For Management
23.8 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
23.9 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
23.10 Approve Amount and Use of Proceeds For For Management
24 Approve Feasibility Report For For Management
25 Approve the Report on the Use of For For Management
Proceeds from Previous Fund Raising
26 Approve the Authorization to the For For Management
Board, the Chairman and/or Authorized
Persons of the Chairman in Relation to
the Proposed Non-Public Issuance of A
Shares
27 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Authorize Repurchase of Issued A and H For For Management
Share Capital
3 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Chew Shou Zi as Director For For Management
5 Elect Tong Wai Cheung Timothy as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL CO.
Ticker: 2290 Security ID: M98699107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2019
7 Ratify Distributed Dividends of SAR 1. For For Management
75 per Share for First Half of FY 2019
8 Approve Dividends of SAR 1.75 per For For Management
Share for Second Half of FY 2019
9 Amend Nomination and Remuneration For For Management
Committee Charter
10.1 Elect Abdulrahman Shamsuddin as None Abstain Management
Director
10.2 Elect Majid Noureddin as Director None Abstain Management
10.3 Elect Feisal Al Biheir as Director None Abstain Management
10.4 Elect Sameeh Al Sahafi as Director None Abstain Management
10.5 Elect Khalid Al Rabiah as Director None Abstain Management
10.6 Elect Ahmed Al Maghamiss as Director None Abstain Management
10.7 Elect Ahmed Murad as Director None Abstain Management
10.8 Elect Ibrahim Al Seef as Director None Abstain Management
10.9 Elect Fahad Al Deiban as Director None Abstain Management
10.10 Elect Salman Al Hawawi as Director None Abstain Management
10.11 Elect Julban Al Julban as Director None Abstain Management
10.12 Elect Khalid Al Haqeel as Director None Abstain Management
10.13 Elect Fahad Al Shamri as Director None Abstain Management
10.14 Elect Abdulsalam Al Dureibi as Director None Abstain Management
10.15 Elect Mishari Al Aseemi as Director None Abstain Management
10.16 Elect Abdullah Al Milhim as Director None Abstain Management
10.17 Elect Mohammed Othman as Director None Abstain Management
10.18 Elect Majid Al Dawas as Director None Abstain Management
10.19 Elect Mohammed Mouakli as Director None Abstain Management
11 Elect Members of Audit Committee, For Against Management
Approve Its Charter and the
Remuneration of Its Members
12 Approve Quarterly/Semiannually For For Management
Dividends for FY 2020
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Use of Own Funds for For Against Management
Adjustment on Securities Investment
3.1 Elect Chen Fashu as Non-Independent For For Management
Director
3.2 Elect Chen Yanhui as Non-Independent For For Management
Director
3.3 Elect Wang Rong as Non-Independent For For Management
Director
3.4 Elect Na Pengjie as Non-Independent For For Management
Director
3.5 Elect Li Shuangyou as Non-Independent For For Management
Director
3.6 Elect Wang Minghui as Non-Independent For Against Management
Director
3.7 Elect Yang Changhong as For For Management
Non-Independent Director
4.1 Elect Yin Xiaobing as Independent For For Management
Director
4.2 Elect Dai Yang as Independent Director For For Management
4.3 Elect Zhang Yongliang as Independent For For Management
Director
5.1 Elect You Guanghui as Supervisor For For Shareholder
5.2 Elect Zhong Jie as Supervisor For For Shareholder
5.3 Elect Song Chengli as Supervisor For For Shareholder
5.4 Elect Wu Qun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Draft of Employee Share For For Management
Purchase Plan Management Method
4 Approve Incentive Fund Management For For Management
Method
5 Approve Working Rules of the For For Management
Remuneration and Evaluation Management
System of Board of Directors,
Supervisors and Core Personnel
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 and For For Management
Internal Control Auditor
7 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
8 Approve Assessment and Management For Against Management
Measures of the Stock Option Incentive
Plan
9 Approve Company Shares Repurchase to For For Management
Implement Employee Incentive Plan
10 Approve Authorization of Board to For Against Management
Handle All Matters Related to the
Stock Option Incentive Plan
11 Approve Authorize Board to Deal with For For Management
All Matters in Relation to the Share
Repurchase
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to For For Management
the Board to Allot and Issue
Consideration Shares to Zhaojin Group
Pursuant to the Transfer Agreement
1c Authorize Board to Deal With All For For Management
Matters in Relation to Transfer
Agreement and Its Amendment, Variation
or Modification of Terms and Conditions
2a Amend Articles of Association For For Management
2b Authorize Board to Deal With All For For Management
Matters in Relation to the Amendments
to the Articles of Association
3 Approve Registration and Issuance of For For Management
Renewal Bonds and Authorize Board to
Deal With All Related Matters
4 Approve Registration and Issuance of For For Management
Super Short-Term Notes and Authorize
Board to Deal With All Related Matters
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to For For Management
the Board to Allot and Issue
Consideration Shares to Zhaojin Group
Pursuant to the Transfer Agreement
1c Authorize Board to Deal With All For For Management
Matters in Relation to Transfer
Agreement and Its Amendment, Variation
or Modification of Terms and Conditions
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial 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
6 Elect Huang Zhen as Director For For Management
7 Elect Zhang Banglong as Director For For Management
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 the Amendments
to the 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 05, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 the Amendments
to the Articles of Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Use of Funds for Short-term For Against Management
Financial Products
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
11 Elect Philippe SUMEIRE as Supervisor For For Management
12.1 Elect Thierry de LA TOUR D'ARTAISE as For For Management
Non-Independent Director
12.2 Elect Harry TOURET as Non-Independent For For Management
Director
12.3 Elect Stanislas de GRAMONT as For For Management
Non-Independent Director
12.4 Elect Nathalie LOMON as For For Management
Non-Independent Director
12.5 Elect Dai Huaizong as Non-Independent For For Management
Director
12.6 Elect Su Xianze as Non-Independent For For Management
Director
13.1 Elect Herve MACHENAUD as Independent For For Shareholder
Director
13.2 Elect Jean-Michel PIVETEAU as For For Shareholder
Independent Director
13.3 Elect Chen Jun as Independent Director For For Management
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Method of Stock For For Management
Option Incentive Plan
2 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
3 Approve Revised Draft and Summary of For For Management
Stock Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Jin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Daily Related Party For Against Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Registration and Issue of Debt For For Management
Financing Bonds
10 Approve Authorization of the Board to For For Management
Handle Matters on Debt Financing Bonds
11 Approve Provision of Loan Guarantee For For Management
for Hebei Yuerya Gold Mining Co., Ltd.
12 Approve Provision of Loan Guarantee For For Management
for China Gold Group Jiapigou Mining
Co., Ltd.
13 Approve Provision of Loan Guarantee For For Management
for Zhongjin Songxian Songyuan Gold
Smelting Co., Ltd.
14 Approve Provision of Loan Guarantee For For Management
for Songxian Jinniu Co., Ltd.
15 Approve Adjustment to Issuance of For For Management
Shares and Cash Payment to Purchase
Assets and Raise Supporting Funds
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect David Alexander Newbigging as For For Management
Director
5 Elect Hsu David as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei as Director For For Management
8 Elect Li Guohui as Director For For Management
9 Elect Tang Xianfeng as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Elect Li Donglin as Director and For For Management
Approve His Emolument
8 Elect Yang Shouyi as Director and For For Management
Approve His Emolument
9 Elect Liu Ke'an as Director and For For Management
Approve His Emolument
10 Elect Yan Wu as Director and Approve For For Management
His Emolument
11 Elect Zhang Xinning as Director and For For Management
Approve His Emolument
12 Elect Chan Kam Wing, Clement as For For Management
Director and Approve His Emolument
13 Elect Pao Ping Wing as Director and For For Management
Approve His Emolument
14 Elect Liu Chunru as Director and For For Management
Approve Her Emolument
15 Elect Chen Xiaoming as Director and For For Management
Approve His Emolument
16 Elect Gao Feng as Director and Approve For For Management
His Emolument
17 Elect Li Lue as Supervisor and Approve For For Management
His Emolument
18 Elect Geng Jianxin as Supervisor and For For Management
Approve His Emolument
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
20 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
4.1 Elect Chen Jinghe as Director For For Management
4.2 Elect Lan Fusheng as Director For For Management
4.3 Elect Zou Laichang as Director For For Management
4.4 Elect Lin Hongfu as Director For For Management
4.5 Elect Lin Hongying as Director For For Management
4.6 Elect Xie Xionghui as Director For For Management
4.7 Elect Li Jian as Director For For Management
5.1 Elect Zhu Guang as Director For For Management
5.2 Elect Mao Jingwen as Director For For Management
5.3 Elect Li Changqing as Director For For Management
5.4 Elect He Fulong as Director For For Management
5.5 Elect Suen, Stephen Man Tak as Director For For Management
6.1 Elect Lin Shuiqing as Supervisor For For Management
6.2 Elect Fan Wensheng as Supervisor For For Management
6.3 Elect Xu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Arrangement of Guarantees to For For Management
Company's Subsidiaries, Joint Venture
and Associate
3 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Independent For For Management
Directors
6 Approve 2019 Report of the Supervisory For For Management
Committee
7 Approve 2019 Financial Report For For Management
8 Approve 2019 Annual Report and Summary For For Management
Report
9 Approve 2019 Profit Distribution Plan For For Management
10 Approve 2019 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
11 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management For For Management
Rules of the Stock Ownership Plan
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Stock
Ownership Plan
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Merger by Absorption and For For Management
Related Transactions
6 Approve Provision of a Guarantee by For For Shareholder
the Company in Favour of Zoomlion
Finance and Leasing (Beijing) Co., Ltd.
and Related Transactions
7 Approve Proposed Registration by the For For Shareholder
Company for the Issue of Asset-Back
Securities and Related Transactions
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Report of Settlement For For Management
Accounts
4 Approve 2019 Full Text and Summary of For For Management
the Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Provisions for Asset Impairment For For Management
8 Approve Application to Financial For For Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
9 Approve Authorization to the Company For For Management
to Provide Buy-Back Guarantees in
Respect of Third-Party Finance Leasing
Business and to Provide Guarantees for
the Factoring Financing
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantees in Respect of Its
Mortgage-Funded Business
11 Approve Authorization to Zoomlion For For Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
12 Approve Authorization to Zoomlion For For Management
Heavy Machinery Co., Ltd. to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Heavy Machinery to Execute
the Relevant Cooperation Agreements
13 Approve Provision of Guarantees in For For Management
Favour of 35 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
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 Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
16 Approve Authorization to Hunan For For Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
17.1 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Sales of Spare Parts and
Components for Environmental
Sanitation Equipment
17.2 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Provision of Financial Services
17.3 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Procurement of Products Including
Spare Parts and Components for
Environmental Sanitation Equipment and
Modified Vehicles for Environmental
Sanitation
18.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
18.2 Approve KPMG as International Auditor For For Management
18.3 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 Remuneration Based on the
Agreed Principles
19 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
20 Amend Articles of Association For For Management
21 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
24 Amend Articles of Association to For For Shareholder
Change the Business Nature Referred to
in the Business Licence
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Amendments to Articles of For For Management
Association, the Rules of Procedure
for General Meetings of Shareholders
and the Rules of Procedure for Board
of Directors Meetings
2.00 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3.00 Approve Execution of a Supplemental For For Shareholder
Agreement with Shenzhen Vanke
Development Co., Ltd. on the Shenzhen
Bay Super Headquarters Base
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2019 Annual Report For For Management
2.00 Approve 2019 Report of the Board of For For Management
Directors
3.00 Approve 2019 Report of the Supervisory For For Management
Committee
4.00 Approve 2019 Report of the President For For Management
5.00 Approve 2019 Final Financial Accounts For For Management
6.00 Approve 2019 Profit Distribution For For Management
7.00 Approve Application for Derivative For For Management
Investment Limits
8.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
9.00 Approve ZTE Channel Cooperation For For Management
Framework Agreement 2020 - General
Distributor
10.00 Approve Proposed Registration and For For Management
Issue of Medium Term Notes
11.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
11.02 Approve Application of Composite For For Management
Credit Facility to China Development
Bank, Shenzhen Branch
12.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
12.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
13.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.00 Authorize Repurchase of Issued A Share For For Management
Capital
15.00 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
16.00 Elect Zhuang Jiansheng as Director For For Shareholder
===================== iShares Edge MSCI Min Vol Global ETF =====================
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
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
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For Against Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director David Rowland For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Julie Sweet 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 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Board to Allot and Issue For For Management
Shares
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Stevens as Director For For Management
5 Re-elect Geraint Jones as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect Jean Park as Director For For Management
8 Re-elect George Manning Rountree as For For Management
Director
9 Re-elect Owen Clarke as Director For For Management
10 Re-elect Justine Roberts as Director For For Management
11 Re-elect Andrew Crossley as Director For For Management
12 Re-elect Michael Brierley as Director For For Management
13 Re-elect Karen Green 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 Amend Discretionary Free Share Scheme For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
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 Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Company Plans to Issue For Against Management
Employee Stock Warrants with Price
Lower than Fair Market Value
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect K.C. Liu, with Shareholder No. For For Management
1, as Non-Independent Director
8.2 Elect Wesley Liu, a Representative of For For Management
K and M Investment Co., Ltd. with
Shareholder No. 39, as Non-Independent
Director
8.3 Elect Chaney Ho, a Representative of For For Management
Advantech Foundation with Shareholder
No. 163, as Non-Independent Director
8.4 Elect Donald Chang, a Representative For For Management
of AIDC Investment Corp. with
Shareholder No. 40, as Non-Independent
Director
8.5 Elect Jeff Chen with ID No. For For Management
B100630XXX, as Independent Director
8.6 Elect Benson Liu with ID No. For For Management
P100215XXX, as Independent Director
8.7 Elect Chan Jane Lin with ID No. For For Management
R203128XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Thomas J. Kenny For For Management
1e Elect Director Georgette D. Kiser For For Management
1f Elect Director Karole F. Lloyd For For Management
1g Elect Director Nobuchika Mori For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Blank For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director John D. Fisk For For Management
1.4 Elect Director Prue B. Larocca For For Management
1.5 Elect Director Paul E. Mullings For For Management
1.6 Elect Director Frances R. Spark For For Management
1.7 Elect Director Gary D. Kain For For Management
2 Increase Authorized Common Stock 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
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
11 To Listen to the 2019 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2019 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For Abstain Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Elect Basil Geoghegan as Director For For Management
5b Re-elect Colin Hunt as Director For For Management
5c Re-elect Sandy Kinney Pritchard as For For Management
Director
5d Re-elect Carolan Lennon as Director For For Management
5e Elect Elaine MacLean 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 Elect Ann O'Brien as Director For For Management
5i Re-elect Tomas O'Midheach as Director For For Management
5j Elect Raj Singh 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 Shares For For Management
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
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Remove Some For For Management
Provisions on Advisory Positions
3.1 Appoint Statutory Auditor Togashi, For For Management
Yoichiro
3.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
3.3 Appoint Statutory Auditor Toki, Atsushi For For Management
3.4 Appoint Statutory Auditor Indo, Mami For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Board Report on Company For For Management
Operations for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:3
7 Approve Remuneration of Directors of For For Management
SAR 4,388,296 for FY 2019
8 Approve Interim Dividends Semi For For Management
Annually for FY 2020
9 Elect Abdulrahman Addas as Director For For Management
10 Elect Members of Audit Committee For Abstain Management
11 Allow Directors to Be Involved with For For Management
Other Companies Re: Mutlaq Al Mureishid
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
14 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital
15 Amend Article 18 of Bylaws Re: Powers For For Management
16 Amend Article 20 of Bylaws Re: For For Management
Executive Committee
17 Amend Article 22 of Bylaws Re: For For Management
Remuneration
18 Amend Article 23 of Bylaws Re: Chairman For For Management
19 Amend Article 24 of Bylaws Re: Meetings For For Management
20 Amend Article 31 of Bylaws Re: General For For Management
Meetings
21 Amend Article 34 of Bylaws Re: For For Management
Extraordinary General Meetings Quorum
22 Adopt New Article 16 of Bylaws Re: For For Management
Sukuk Issuance
23 Adopt New Article 17 of Bylaws Re: For For Management
Authorization of Sukuk Issuance
24 Approve Reorder of Amended Articles of For For Management
Bylaws
25 Approve Related Party Transactions For Against Management
26 Approve Related Party Transactions Re: For For Management
Alinma Tokio Marine Company
27 Approve Related Party Transactions Re: For For Management
Alinma Tokio Marine Company
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian H. Chippendale For For Management
1.2 Elect Director Weston M. Hicks For For Management
1.3 Elect Director Jefferson W. Kirby 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
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director Thomas F. Farrell, II For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Howard A. Willard, III None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Underage Tobacco Prevention Against Against Shareholder
Policies
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Steven H. Lipstein For For Management
1m 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Art A. Garcia For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Thomas E. Hoaglin For For Management
1.8 Elect Director Sandra Beach Lin For For Management
1.9 Elect Director Margaret M. McCarthy For For Management
1.10 Elect Director Richard C. Notebaert 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director Grace D. Lieblein For For Management
1f Elect Director Craig Macnab For For Management
1g Elect Director JoAnn A. Reed For For Management
1h Elect Director Pamela D.A. Reeve For For Management
1i Elect Director David E. Sharbutt For For Management
1j Elect Director Bruce L. Tanner For For Management
1k Elect Director Samme L. Thompson 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
4 Report on Political Contributions and Against Against Shareholder
Expenditures
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey 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 Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director Walter J. Lynch For For Management
1i Elect Director George MacKenzie For For Management
1j Elect Director James G. Stavridis For For Management
1k Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 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
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shinichiro For For Management
1.2 Elect Director Katanozaka, Shinya For For Management
1.3 Elect Director Ito, Yutaka For For Management
1.4 Elect Director Takada, Naoto For For Management
1.5 Elect Director Fukuzawa, Ichiro For For Management
1.6 Elect Director Shibata, Koji For For Management
1.7 Elect Director Hirako, Yuji For For Management
1.8 Elect Director Yamamoto, Ado For For Management
1.9 Elect Director Kobayashi, Izumi For For Management
1.10 Elect Director Katsu, Eijiro For For Management
2.1 Appoint Statutory Auditor Nagamine, For For Management
Toyoyuki
2.2 Appoint Statutory Auditor Matsuo, For For Management
Shingo
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Katie Beirne Fallon For For Management
1c Elect Director David L. Finkelstein For For Management
1d Elect Director Thomas Hamilton For For Management
1e Elect Director Kathy Hopinkah Hannan For For Management
1f Elect Director John H. Schaefer For For Management
1g Elect Director Glenn A. Votek For For Management
1h Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent None Against Shareholder
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. 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
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Capital and For For Management
Creation of Distributable Profits
3 Approve Terms of an Off-Exchange For For Management
Buyback and Cancellation of Class B
Ordinary Shares
4 Approve Delisting of Shares from the For For Management
New York Stock Exchange
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V111
Meeting Date: FEB 04, 2020 Meeting Type: Court
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis 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 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Distributed Dividend of SAR 0. For For Management
50 per Share for First Half of FY 2019
5 Approve Dividends of SAR 0.50 per For For Management
Share for Second Half of FY 2019
6 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
7 Amend Article 5 of Bylaws Re: Company For For Management
Head Office
8 Amend Article 8 of Bylaws Re: Initial For For Management
Public Offering
9 Delete Article 16 of Bylaws Re: For For Management
Seizure of Shares
10 Amend Article 23 of Bylaws Re: For For Management
Chairman, Deputy and Managing Director
11 Amend Article 33 of Bylaws Re: General For For Management
Meeting Invitation
12 Amend Article 44 of Bylaws Re: For For Management
Committee Reports
13 Amend Article 48 of Bylaws Re: For For Management
Financial Documents
14 Amend Articles of Bylaws Re: For For Management
Reorganizing Articles and Numbering
15 Approve Discharge of Directors for FY For For Management
2019
16.1 Elect Salah Al Rashid as Director None Abstain Management
16.2 Elect Hisham Al Jabr as Director None Abstain Management
16.3 Elect Abdulmuhsin Al Touq as Director None Abstain Management
16.4 Elect Ahmed Al Omran as Director None Abstain Management
16.5 Elect Mohammed Al Moammar as Director None Abstain Management
16.6 Elect Mohammed Al Kanani as Director None Abstain Management
16.7 Elect Ahmed Murad as Director None Abstain Management
16.8 Elect Thamir Al Wadee as Director None Abstain Management
16.9 Elect Abdulazeez Al Habdan as Director None Abstain Management
16.10 Elect Mansour Al Busseeli as Director None Abstain Management
16.11 Elect Fahd Al Anqari as Director None Abstain Management
16.12 Elect Badr Al Issa as Director None Abstain Management
17 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
18 Approve Remuneration of Directors of For For Management
SAR 5,036,017 for FY 2019
19 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
20 Approve Related Party Transactions For Against Management
21 Approve Related Party Transactions Re: For For Management
Al Rashid Trading & Contracting Company
22 Approve Related Party Transactions Re: For For Management
Al Jabr Company
23 Approve Related Party Transactions Re: For For Management
Al Jabr Company
24 Approve Related Party Transactions Re: For For Management
Al Hilal Company
25 Approve Related Party Transactions Re: For For Management
Saudi Technical Plastic Ltd
26 Approve Related Party Transactions Re: For For Management
Al Rashid Trading & Contracting Company
27 Approve Related Party Transactions Re: For For Management
Rashid Abdul Rahman Al Rashid and Sons
Group
28 Approve Related Party Transactions Re: For For Management
Al Jabr Company
29 Approve Related Party Transactions Re: For For Management
Abana Company
30 Approve Related Party Transactions Re: For For Management
Al Khaleej Training and Education
31 Approve Related Party Transactions Re: For For Management
Riyad Business Gate Company
32 Approve Related Party Transactions Re: For For Management
Al Jabr Holding Group
33 Approve Related Party Transactions Re: For For Management
Estra Group
34 Approve Related Party Transactions Re: For For Management
Al Hilal
35 Approve Related Party Transactions Re: For For Management
Salah Al Rashid
36 Approve Related Party Transactions Re: For For Management
Metlife and American International
Group
37 Approve Related Party Transactions Re: For For Management
Metlife and American International
Group
38 Approve Related Party Transactions Re: For For Management
Metlife and American International
Group
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Committee Charter For For Management
2 Elect Thamir Al Wadee as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis J. Paglia For For Management
1b Elect Director Brian S. Posner For For Management
1c Elect Director John D. Vollaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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 Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4f Elect Director Beau H. Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4g Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4h Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4i Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4j Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4k Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4l Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4m Elect Director Tim Peckett as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4n Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4o Elect Director Roderick Romeo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Christopher C. Miskel For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j 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
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Katsuki, Atsushi For For Management
2.4 Elect Director Hemmi, Yutaka For For Management
2.5 Elect Director Taemin Park For For Management
2.6 Elect Director Tanimura, Keizo For For Management
2.7 Elect Director Kosaka, Tatsuro For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Christina L. Ahmadjian For For Management
3 Appoint Statutory Auditor Nishinaka, For For Management
Naoko
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate Submitted by Mediobanca Spa None For Shareholder
2a.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For Against Management
Remuneration Report
4a Approve Group Long Term Incentive Plan For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
5a Approve Performance Share Plan For Against Management
5b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Performance Share Plan
5c Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
6a Amend Company Bylaws Re: Article 3.1 For For Management
6b Amend Company Bylaws Re: Article 9.1 For For Management
6c Amend Company Bylaws Re: Article 33.7 For For Management
6d Amend Company Bylaws Re: Article 28.1 For For Management
6e Amend Company Bylaws Re: Article 28.2 For For Management
6f Amend Company Bylaws Re: Articles 28. For For Management
4, 28.10, 28.13
6g Amend Company Bylaws Re: Articles 28.5 For For Management
and 28.6
6h Amend Company Bylaws Re: Article 28.10 For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 Elect Michel Demare as Director For For Management
5h Re-elect Deborah DiSanzo as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# 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 Debra L. Lee For For Management
1.8 Elect Director Stephen J. Luczo For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Beth E. Mooney For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 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
5 Approve Nomination of Employee Against Against Shareholder
Representative Director
6 Improve Guiding Principles of Against Against Shareholder
Executive Compensation
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Conversion of Class B Common For For Management
Shares
3 Approve Conversion of Class M Common For For Management
Shares
4 Approve Issuance of Shares Pursuant to For For Management
Transactions with Related Parties
5 Adjourn Meeting 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 For 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
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Approve the Demerger of the Company's For For Management
Business of the General Display and
the Public Information Display to the
Company's Wholly-owned Subsidiary and
the Demerger Proposal
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Approve to Lift Non-competition For For Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Spring as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Approve Increase in the Fee Pool of For For Management
Directors' Fees
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
1 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# 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 R. Glenn Hubbard For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Scott F. Powers For For Management
1h Elect Director William J. Ready For For Management
1i Elect Director Carlos A. Rodriguez For For Management
1j Elect Director Sandra S. Wijnberg 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
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# 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 Michael M. Calbert For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. 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 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Future Charter
Amendments and Other Extraordinary
Actions
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manjri Chandak as Director For For Management
3 Approve Borrowing by Issuance of For For Management
Secured, Rated, Cumulative,
Redeemable, Non-convertible Debentures
on Private Placement Basis
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Avenue Supermarts Limited For Against Management
Employee Stock Option Scheme 2016
6 Approve Grant of Options Under Avenue For Against Management
Supermarts Limited Employee Stock
Options Scheme 2016 to Employees of
the Subsidiary Companies
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 11, 2019 Meeting Type: Annual/Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Amended Bonus Plan for CEO For For Management
3 Approve Amended Management Services For For Management
Agreement with Company Owned by Danna
Azrieli Hakim, Active Chairwoman
4.1 Elect Ehud Rassabi as External Director For For Management
4.2 Elect Joseph Shachak as External For For Management
Director
5 Elect Dan Yitshak Gillerman as Director For For Management
6.1 Reelect Danna Azrieli Hakim as Director For For Management
6.2 Reelect Sharon Rachelle Azrieli as For For Management
Director
6.3 Reelect Naomi Sara Azrieli as Director For For Management
6.4 Reelect Menachem Einan as Director For For Management
6.5 Reelect Tzipora Carmon as Director For For Management
6.6 Reelect Oran Dror as Director For For Management
7 Reappoint Deloitte Brightman Almagor For For Management
Zohar as Auditors
8 Discuss Financial Statements and the None None Management
Report of the Board for 2017
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.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Extension of Indemnification and For For Management
Exemption Agreements to Sharon
Rachelle Azrieli and Naomi Sara
Azrieli, Controllers and Directors
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.
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: MAR 14, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Approve Continuation of For For Management
Rahulkumar Kamalnayan Bajaj as
Director, Designated as Chairman
2 Approve Remuneration of Rahulkumar For For Management
Kamalnayan Bajaj as Non-Executive
Director and Chairman
3 Adopt New Articles of Association For Against Management
4 Approve Limit on Foreign Portfolio For Against Management
Investors' Investment
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Elect Naushad Darius Forbes as Director For For Management
5 Elect Anami N Roy as Director For For Management
6 Reelect Nanoo Gobindram Pamnani as For For Management
Director
7 Reelect Dipak Kumar Poddar as Director For For Management
8 Reelect Ranjan Surajprakash Sanghi as For Against Management
Director
9 Reelect Balaji Rao Jagannathrao For For Management
Doveton as Director
10 Reelect Omkar Goswami as Director For Against Management
11 Reelect Gita Piramal as Director For For Management
12 Approve Rahulkumar Kamalnayan Bajaj to For For Management
Continue Office as Non-Executive and
Non-Independent Director
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For Against Management
Related
2 Approve Limit on Foreign Portfolio For Against Management
Investors' Investment
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management
as Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anami N Roy as Director For For Management
6 Elect Manish Santoshkumar Kejriwal as For For Management
Director
7 Reelect Nanoo Gobindram Pamnani as For For Management
Director
8 Reelect Balaji Rao Jagannathrao For For Management
Doveton as Director
9 Reelect Gita Piramal as Director For For Management
10 Approve Rahulkumar Kamalnayan Bajaj to For For Management
Continue Office as Non-Executive
Director
11 Approve Payment of Remuneration to For Against Management
Sanjivnayan Rahulkumar Bajaj as
Managing Director & CEO
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: MAR 14, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Approve Limit on Foreign Portfolio For Against Management
Investors' Investment
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.47 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 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 ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: APR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1 of FY 2020
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Approve Discharge of Directors for FY For For Management
2019
7 Ratify Distributed Dividends of SAR 0. For For Management
40 per Share for First Half of FY 2019
8 Approve Dividends of SAR 0.90 per For For Management
Share for FY 2019
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
10 Approve Remuneration of Directors of For For Management
SAR 3,520,000 for FY 2019
11 Amend Audit Committee Charter For For Management
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Approve Standards of Engagement of For For Management
Director with Other Companies
14 Approve Related Party Transactions For For Management
15 Approve Related Party Transactions Re: For For Management
MASIC
16 Approve Related Party Transactions Re For For Management
: Mohammed I. Alsubeaei & Sons Company
17 Approve Related Party Transactions Re: For For Management
Al Argan Homes Company
18 Approve Related Party Transactions Re: For For Management
Al Argan Homes Company
19 Approve Related Party Transactions Re: For For Management
Al Argan Homes Company
--------------------------------------------------------------------------------
BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Up For Against Management
to 5,000,000 Shares to be Allocated to
Employee Share Scheme
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman, CEO, Managing
Director and Secretary
2 Approve Remuneration Policy Re: For For Management
Directors, Management and Committees
3 Approve Corporate Social For For Management
Responsibility Policy
4 Amend Audit Committee Charter For For Management
5 Amend Nomination and Remuneration For For Management
Committee Charter
6 Approve Dividend Distribution Policy For For Management
7 Approve Related Party Transactions Re: For Against Management
Board Members
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
6 Approve Dividends of SAR 0.30 per For For Management
Share for Second Half of FY 2019
7 Approve Related Party Transactions Re: For For Management
Aljazira Takaful Taawuni
8 Approve Related Party Transactions Re: For For Management
Aljazira Capital
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Joint Auditors
3 Amend Articles Re: Board-Related For For Management
Matters
4.1 Elect David Avner as External Director For Did Not Vote Management
4.2 Elect Arie Orlev as External Director For For Management
5.1 Elect Noam Hanegbi as External Director For Abstain Management
5.2 Elect Israel Zichl as External Director For For Management
5.3 Reelect Ruben Krupik as External For For Management
Director
6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain Management
6.2 Reelect Oded Eran as Director For For Management
6.3 Elect David Zvilichovsky 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 HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Extension of For For Management
Compensation Policy for the Directors
and Officers of the Company
2 Approve Amended Employment Terms of For For Management
Oded Eran, Chairman
3 Approve Amended Employment Terms of For For Management
Dov Kotler, CEO
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: JUL 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# 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 Appoint Somekh Chaikin and Brightman For For Management
Almagor Zohar & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Irit Shlomi as Director For Did Not Vote Management
5 Elect Haim Yaakov Krupsky as Director For For Management
6 Approve Purchase of 12,364 Ordinary For For Management
Shares by David Brodet, Chairman, in
Connection with Share Offering by the
State of Israel to the Bank's Employees
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: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ytzhak Edelman as External For For Management
Director
1.2 Elect Mordechai Rosen as External For Did Not Vote Management
Director
2.1 Reelect Ester Dominissini as Director For For Management
2.2 Elect Ira Sobel as Director For Abstain Management
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Employment Terms of Haj-Yehia For For Management
Samer, Chairman
5 Approve Employment Terms of as Hanan For For Management
Shmuel Friedman, CEO
6 Issue Updated Indemnification For For Management
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.
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For Withhold Management
Director
4.3 Elect Romeo L. Bernardo as Director For Withhold Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For Withhold Management
Director
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Andrew J. Quinn For For Management
1.8 Elect Director M. Loreto Silva For For Management
1.9 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Chair 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: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Reduction of Share Capital Without
Cancellation of Shares
2 Approve Negotiation of Treasury Shares For For Management
3 Amend Articles For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Articles Re: Chapter IV For Against Management
3 Amend Articles Re: Chapter V For For Management
4 Amend Articles Re: Chapter VI For For Management
5 Amend Articles Re: Chapter VII For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Articles Re: Chapter XI For For Management
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Mirko Bibic For For Management
1.3 Elect Director Sophie Brochu - None None Management
Withdrawn Resolution
1.4 Elect Director Robert E. Brown 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 Thomas E. Richards For For Management
1.12 Elect Director Calin Rovinescu For For Management
1.13 Elect Director Karen Sheriff For For Management
1.14 Elect Director Robert C. Simmonds For For Management
1.15 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
4 SP 1: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
22, 2019
2 Approve Audited Financial Statements For For Management
as of December 31, 2019
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For Withhold Management
Director
5 Approve Amendments to BDO's Articles For For Management
of Incorporation and By-Laws to
Conform to the Revised Corporation
Code of the Philippines and BDO's
Current Operations and Structure as
well as Enhance Corporate Governance
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett 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 Kenneth I. Chenault For For Management
1.7 Elect Director Susan L. Decker 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Padmakar Kappagantula as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Arun Kumar Singh as Director For For Management
6 Elect Neelakantapillai Vijayagopal as For For Management
Director
7 Reelect Rajesh Kumar Mangal as Director For For Management
8 Elect Harshadkumar P. Shah as Director For For Management
9 Approve Material Related Party For Against Management
Transactions
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Jabbour For For Management
1.2 Elect Director Richard N. Massey For For Management
1.3 Elect Director John D. Rood For For Management
1.4 Elect Director Nancy L. Shanik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Soumitra Bhattacharya as For For Management
Director
4 Reelect Peter Tyroller as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Andreas Wolf as Joint Managing
Director
6 Elect Gopichand Katragadda as Director For For Management
7 Elect Bhaskar Bhat as Director For For Management
8 Elect Bernhard Steinruecke as Director For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Sale of Packaging Technology For For Management
Business
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert Bertolini For For Management
1C Elect Director Michael W. Bonney For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Julia A. Haller 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
1L Elect Director Phyllis R. Yale 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 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Standalone Financial For For Management
Statements and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ness N. Wadia as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Tanya Arvind Dubash as Director For For Management
6 Reelect Avijit Deb as Director For For Management
7 Reelect Keki Dadiseth as Director For Against Management
8 Reelect Ajai Puri as Director For Against Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# 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 Timothy C. Gokey For For Management
1f Elect Director Brett A. Keller 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
1j Elect Director Amit K. Zavery 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
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.6 Elect Director James C. Hays For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director James S. Hunt For For Management
1.9 Elect Director Toni Jennings For For Management
1.10 Elect Director Timothy R.M. Main For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director Wendell S. Reilly For For Management
1.13 Elect Director Chilton D. Varner 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
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted English For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Mary Ann Tocio 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert C. Biesterfeld, For For Management
Jr.
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Timothy C. Gokey For For Management
1.5 Elect Director Mary J. Steele Guilfoile For For Management
1.6 Elect Director Jodee A. Kozlak For For Management
1.7 Elect Director Brian P. Short For For Management
1.8 Elect Director James B. Stake For For Management
1.9 Elect Director Paula C. Tolliver 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
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Mark D. Gibson For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Renu Khator 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Sarah Hofstetter For For Management
1.8 Elect Director Marc B. Lautenbach For For Management
1.9 Elect Director Mary Alice Dorrance For For Management
Malone
1.10 Elect Director Keith R. McLoughlin For For Management
1.11 Elect Director Kurt T. Schmidt For For Management
1.12 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 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 Appoint Statutory Auditor Ebinuma, For For Management
Ryuichi
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 94.9 Percent For For Management
Shares in Target Companies
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CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and 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
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CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and 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
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CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 21 Per Share
4a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4b Approve Remuneration of Directors For Did Not Vote Management
4c Approve DKK 88 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
4d Amend Articles Re: Voting on the For Did Not Vote Management
Company's Remuneration Report
4e Amend Articles Re: Change of Name and For Did Not Vote Management
CVR Number of the Provider of Share
Registration Services
5a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5b Reelect Lars Fruergaard Jorgensen as For Did Not Vote Management
Director
5c Reelect Carl Bache as Director For Did Not Vote Management
5d Reelect Magdi Batato as Director For Did Not Vote Management
5e Reelect Domitille Doat-Le Bigot as For Did Not Vote Management
Director
5f Reelect Lilian Fossum Biner as Director For Did Not Vote Management
5g Reelect Richard Burrows as Director For Did Not Vote Management
5h Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
5i Reelect Majken Schultz as Director For Did Not Vote Management
5j Reelect Lars Stemmerik as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
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CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director Eugene S. Sunshine For For Management
1c Elect Director William M. Farrow, III For For Management
1d Elect Director Edward J. Fitzpatrick For For Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Roderick A. Palmore For For Management
1h Elect Director James E. Parisi For For Management
1i Elect Director Joseph P. Ratterman For For Management
1j Elect Director Michael L. Richter For For Management
1k Elect Director Jill E. Sommers For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Paule Dore For Withhold Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Michael B. Pedersen For For Management
1.12 Elect Director Alison Reed For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Kathy N. Waller For For Management
1.16 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP1: Disclosure of Voting Results by Against For Shareholder
Class of Shares
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5.1 Elect Ling, Jong-Yuan, a For For Management
Representative of Ministry of Finance
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.2 Elect Huang, Jui-Mu, a Representative For For Management
of Ministry of Finance with
SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.3 Elect Lee Wen Siung with SHAREHOLDER For For Management
NO.S120374XXX as Non-Independent
Director
5.4 Elect Hsiao Chia Chi, a Representative For Against Management
of Chunghwa Post Co., Ltd. with
SHAREHOLDER NO.0002283562, as
Non-Independent Director
5.5 Elect Chang Chien Yi, a Representative For Against Management
of National Development Fund with
SHAREHOLDER NO.0000071695, as
Non-Independent Director
5.6 Elect Tsai Yun Cheng, a Representative For Against Management
of First Commercial Bank Co., Ltd.
with SHAREHOLDER NO.0000930001, as
Non-Independent Director
5.7 Elect Wu, Cheng-Ching, a For For Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.8 Elect Lin, Cheng-Hsien, a For For Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.9 Elect Cheng, Chia-Chung, a For Against Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.10 Elect Tsai, Hung-Hsiang, a For Against Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.11 Elect Lin, Shih-Mei, a Representative For Against Management
of Taishin Financial Holding Co.,Ltd.
with SHAREHOLDER NO.0002837094, as
Non-Independent Director
5.12 Elect Chen Hwai Chou with SHAREHOLDER For For Management
NO.0002855197 as Non-Independent
Director
5.13 Elect Yu Chi Chang with SHAREHOLDER NO. For Against Management
B100920XXX as Independent Director
5.14 Elect LIU KE YI with SHAREHOLDER NO. For For Management
A220237XXX as Independent Director
5.15 Elect LIN, Chih-Chieh (Carol Lin), a For For Management
Representative of LIN Chih Chieh with
SHAREHOLDER NO.F221131XXX, as
Independent Director
5.16 Elect Pan Jung Chun with SHAREHOLDER For For Management
NO.T102205XXX as Independent Director
5.17 Elect Lin Jong Horng with SHAREHOLDER For Against Management
NO.K120207XXX as Independent Director
5.18 Elect Suen Chih Jong with SHAREHOLDER For Against Management
NO.A103317XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth 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 Establish Board Committee on Climate Against Against Shareholder
Risk
6 Report on Climate Lobbying Aligned Against For Shareholder
with Paris Agreement Goals
7 Report on Petrochemical Risk Against Against Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
10 Require Independent Board Chair Against Against Shareholder
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CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements and
Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Loaning of Funds For For Management
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For For Management
Directors
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Amend Measures for Management of For For Management
Remuneration of Independent Directors
9 Approve Provision of Guarantee For For Management
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
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CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For For Management
Transactions
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CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release the Prohibition on For For Management
Chairman Chao-Tung Wong, from Holding
the Position of Director of Taiwan
High Speed Rail Corporation
6 Approve Release the Prohibition on For For Management
Director Shyi-Chin Wang, from Holding
the Position of Director of China
Ecotek Corporation
7 Approve Release the Prohibition on For For Management
Director Chien-Chih Hwang, from
Holding the Position of Director of
China Steel Structure Co., Ltd., CSBC
Corporation, Taiwan, Formosa Ha Tinh
(Cayman) Limited, and Formosa Ha Tinh
Steel Corporation
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CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Management
Association
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CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Elect Ke Ruiwen as Director For For Management
4.2 Elect Li Zhengmao as Director For For Management
4.3 Elect Shao Guanglu as Director For For Management
4.4 Elect Chen Zhongyue as Director For For Management
4.5 Elect Liu Guiqing as Director For For Management
4.6 Elect Zhu Min as Director For For Management
4.7 Elect Wang Guoquan as Director For For Management
4.8 Elect Chen Shengguang as Director For For Management
4.9 Elect Tse Hau Yin, Aloysius as Director For For Management
4.10 Elect Xu Erming as Director For For Management
4.11 Elect Wang Hsuehming as Director For For Management
4.12 Elect Yeung Chi Wai, Jason as Director For For Management
5.1 Elect Sui Yixun as Supervisor For For Management
5.2 Elect Xu Shiguang as Supervisor For For Management
5.3 Elect You Minqiang as Supervisor For For Management
6 Amend Articles of Association and For For Management
Approve Authorization of Directors to
Complete Registration or Filing of the
Amendments to the Articles of
Association
7 Approve Issuance of Debentures, For For Management
Authorize Board to Issue Debentures
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures and Approve Centralized
Registration of Debentures
8 Approve Issuance of Company Bonds in For For Management
the People's Republic of China,
Authorize Board to Issue Company Bonds
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Approve Amendments to
Articles of Association to Reflect
Changes in the Registered Capital of
the Company
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CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Fan Yunjun as Director For For Management
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 720 per Registered
Share and CHF 72 per Participation
Certificate and a Special Dividend of
CHF 700 per Registered Share and CHF
70 per Participation Certificate
4.2 Approve Transfer of CHF 80.3 Million For For Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 330
per Registered Share and CHF 33 per
Participation Certificate from Free
Reserves
5 Approve CHF 43,600 Reduction in Share For For Management
Capital and CHF 466,150 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 Against Management
6.1.3 Reelect Rudolf Spruengli as Director For Against 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 Against 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 3.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
8 Transact Other Business (Voting) For Abstain Management
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CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.07 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 Revised Remuneration For For Management
Guidelines for Executive Management
and Board
6a Reelect Dominique Reiniche (Chair) as For For Management
Director
6b.a Reelect Jesper Brandgaard as Director For For Management
6b.b Reelect Luis Cantarell as Director For For Management
6b.c Reelect Heidi Kleinbach-Sauter as For For Management
Director
6b.d Elect Niels Peder Nielsen as New For For Management
Director
6b.e Reelect Kristian Villumsen as Director For For Management
6b.f Reelect Mark Wilson as Director For For Management
7 Reelect PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
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CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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 Michael G. Atieh For For Management
5.3 Elect Director Sheila P. Burke For For Management
5.4 Elect Director James I. Cash For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Michael P. Connors For For Management
5.7 Elect Director John A. Edwardson For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Eugene B. Shanks, Jr. For For Management
5.11 Elect Director Theodore E. Shasta For For Management
5.12 Elect Director David H. Sidwell For For Management
5.13 Elect Director Olivier Steimer For For Management
5.14 Elect Director Frances F. Townsend 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 Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve CHF 52,613,190.00 Reduction in For For Management
Share Capital via Cancellation in
Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 46
Million for Fiscal 2021
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Craigie For For Management
1b Elect Director Bradley C. Irwin For For Management
1c Elect Director Penry W. Price For For Management
1d Elect Director Janet S. Vergis For For Management
1e Elect Director Arthur B. Winkleblack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain Provisions
5 Approve Advance Notice Requirement For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl 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 Jill P. Meyer For For 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 John F. Steele, Jr. For For Management
1.13 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 For For Management
Auditors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome 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
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Robert D. Daleo For For Management
1d Elect Director Murray J. Demo For For Management
1e Elect Director Ajei S. Gopal For For Management
1f Elect Director David J. Henshall For For Management
1g Elect Director Thomas E. Hogan For For Management
1h Elect Director Moira A. Kilcoyne For For Management
1i Elect Director Peter J. Sacripanti For For Management
1j Elect Director J. Donald Sherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect William Elkin Mocatta as Director For For Management
2c Elect Roderick Ian Eddington as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For For Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director Rahael Seifu For For Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# 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 William D. Harvey For For Management
1e Elect Director Patricia K. Poppe For For Management
1f Elect Director John G. Russell For For Management
1g Elect Director Suzanne F. Shank For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Ronald J. Tanski 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
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COAL INDIA LIMITED
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Second Interim For For Management
Dividend as Final Dividend
3 Reelect Reena Sinha Puri as Director For For Management
4 Elect Loretta M. Vas as Director For For Management
5 Elect S. B. Agnihotri as Director For For Management
6 Elect D.C. Panigrahi as Director For For Management
7 Elect Khanindra Pathak as Director For For Management
8 Elect Vinod Jain as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Elect Sanjiv Soni as Director For For Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect Thomas Johnson as Director For For Management
6 Elect Dessi Temperley as Director For For Management
7 Re-elect Jose Ignacio Comenge as For For Management
Director
8 Re-elect Francisco Crespo Benitez as For For Management
Director
9 Re-elect Irial Finan as Director For For Management
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Dagmar Kollmann as Director For For Management
14 Re-elect Alfonso Libano Daurella as For For Management
Director
15 Re-elect Lord Mark Price as Director For For Management
16 Re-elect Mario Rotllant Sola as For For Management
Director
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Approve Waiver on Tender-Bid For For Management
Requirement
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Off-Market Purchase of For For Management
Ordinary Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg 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 Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director C. Martin Harris For For Management
1f Elect Director Martina Hund-Mejean For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j 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 Require Independent Board Chairman Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 28, 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 Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
5.2 Approve Update of the Company's For Abstain Management
Overall Guidelines for Incentive Pay
to the Executive Management
5.3 Amend Articles Re: Annual General For For Management
Meeting Agenda
5.4 Amend Articles Re: Participation on For For Management
General Meetings
5.5 Authorize Share Repurchase Program For For Management
6.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
6.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
6.3 Reelect Birgitte Nielsen as Director For For Management
6.4 Reelect Carsten Hellmann as Director For For Management
6.5 Reelect Jette Nygaard-Andersen as For For Management
Director
6.6 Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# 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 Accept Consolidated Financial For For Management
Statements
4 Approve Dividends of EUR 1.31 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Co-optation of Fast Forward For For Management
Services BVBA, Permanently Represented
by Rika Coppens, as Independent
Director
8 Reelect 7 Capital SPRL, Permanently For Against Management
Represented by Chantal De Vrieze, as
Independent Director
9 Ratify Ernst & Young as Auditors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# 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 Receive Special Board Report Re: None None Management
Authorization To Purchase Own Shares
By the Company
II.b Authorize Repurchase of Up to For For Management
27,610,148 Shares
III Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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 Naomi M. Bergman 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 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Risks Posed by Failing to Against Against Shareholder
Prevent Sexual Harassment
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds or For Did Not Vote Management
Subordinated Loans of EGP 15 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income for FY For Did Not Vote Management
2019 and Authorize Board to Fix and
Distribute Employees' Share in the
Company's Profits
5 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
6 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Re: 1:3 and Amend
Articles 6 and 7 to reflect the
Increase of Capital
7 Approve Discharge of Directors for FY For Did Not Vote Management
2019
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9.1 Elect Amin Al Arab as Director For Did Not Vote Management
9.2 Elect Hussein Abaza as Director For Did Not Vote Management
9.3 Elect Bijan Khosrowshahi as Director For Did Not Vote Management
9.4 Elect Amani Abou Zeid as Director For Did Not Vote Management
9.5 Elect Magda Habib as Director For Did Not Vote Management
9.6 Elect Paresh Sukthankar as Director For Did Not Vote Management
9.7 Elect Rajeev Kakar as Director For Did Not Vote Management
9.8 Elect Sherif Samy as Director For Did Not Vote Management
10 Approve Remuneration of Directors for For Did Not Vote Management
FY 2020
11 Approve Remuneration of Audit For Did Not Vote Management
Committee for FY 2020
12 Approve Charitable Donations for FY For Did Not Vote Management
2019 and 2020
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Payment of Fees to For For Management
Non-executive Directors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 16, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jerry Fowden For Withhold Management
1.3 Elect Director Ernesto M. Hernandez For For Management
1.4 Elect Director Susan Somersille Johnson For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Daniel J. McCarthy For For Management
1.7 Elect Director William A. Newlands 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 Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement and For For Management
Related Transactions
2 Elect Zhang Dayu as Director For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Financial Services For For Management
Master Agreement and the Deposit
Transactions, the Proposed Annual Cap
Amounts and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Deng Huangjun as Director For For Management
3.1b Elect Wong Tin Yau, Kelvin as Director For For Management
3.1c Elect Fan Hsu Lai Tai, Rita as Director For For Management
3.1d Elect Adrian David Li Man Kiu as For For Management
Director
3.1e Elect Yang Liang Yee Philip 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 CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard A. Galanti For For Management
1.3 Elect Director Sally Jewell For For Management
1.4 Elect Director Charles T. Munger 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 Amend Articles of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
5 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2019 Annual Report None None Management
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2019, Including
External Auditors' Report
3.1 Elect Antonio Abruna Puyol as Director For For Management
3.2 Elect Maite Aranzabal Harreguy as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Alexandre Gouvea as Director For For Management
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Raimundo Morales Dasso as For For Management
Director
3.7 Elect Irzio Pinasco Menchelli as For For Management
Director
3.8 Elect Luis Enrique Romero Belismelis For Against Management
as Director
4 Approve Remuneration of Directors For For Management
5.1 Amend Article 2.6 Re: Transfer of For For Management
Shares
5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management
Appointment of Proxy
5.3 Amend Article 4.11 Re: Increase in For For Management
Number of Directors
5.4 Amend Article 4.15 Re: Notice of Board For For Management
Meetings and Participation of
Directors in Board Meetings
5.5 Amend Article 4.16.1 Re: Quorum for For For Management
Transaction of Business at Board
Meetings
6 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Issuance of Debt Financing For For Management
Instruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditor For For Shareholder
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Amit Burman as Director For For Management
5 Reelect Mohit Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mohit Malhotra as Director and For For Management
Approve Appointment and Remuneration
of Mohit Malhotra as Whole Time
Director
8 Elect Ajit Mohan Sharan as Director For For Management
9 Elect Aditya Burman as Director For For Management
10 Reelect Falguni Sanjay Nayar as For For Management
Director
11 Reelect P N Vijay as Director For For Management
12 Reelect S Narayan as Director For For Management
13 Reelect R C Bhargava as Director For For Management
14 Reelect Ajay Dua as Director For For Management
15 Reelect Sanjay Kumar Bhattacharyya as For For Management
Director
16 Approve Payment of Remuneration to For For Management
Non-Executive Independent Directors
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Clem Constantine as Director For For Management
4 Re-elect Yiu Kai (Y.K.) Pang as For Against Management
Director
5 Re-elect Jeremy Parr as Director For Against Management
6 Re-elect John Witt as Director For Against Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORP.
Ticker: 8984 Security ID: J12380101
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Asada, For For Management
Toshiharu
3 Elect Alternate Executive Director For For Management
Tsuchida, Koichi
4.1 Elect Supervisory Director Iwasaki, For For Management
Tetsuya
4.2 Elect Supervisory Director Ishikawa, For For Management
Hiroshi
5 Elect Alternate Supervisory Director For For Management
Kakishima, Fusae
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hefner Filler For For Management
1.2 Elect Director Thomas P. Joyce, Jr. For For Management
1.3 Elect Director Teri List-Stoll For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
1.5 Elect Director Jessica L. Mega For For Management
1.6 Elect Director Pardis C. Sabeti For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# 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
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Egon Durban For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Ellen J. Kullman For For Management
1.6 Elect Director Simon Patterson For For Management
1.7 Elect Director Lynn M. Vojvodich 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Michael Kaschke to the For For Management
Supervisory Board
7 Approve Spin-Off and Takeover For For Management
Agreement with Telekom Deutschland GmbH
8 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2021
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Irish Sharesave Scheme For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy 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 Elect Tim Harris as Director For For Management
9 Re-elect Penny James as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Re-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 Approve Long Term Incentive Plan For For Management
18 Approve Deferred Annual Incentive Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 None None Management
*Withdrawn Resolution*
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 Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i 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
4 Approve Charter Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
5 Approve Bylaw Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bennett For For Management
1b Elect Director Helen E. Dragas For For Management
1c Elect Director James O. Ellis, Jr. For For Management
1d Elect Director Thomas F. Farrell, II For For Management
1e Elect Director D. Maybank Hagood For For Management
1f Elect Director John W. Harris For For Management
1g Elect Director Ronald W. Jibson For For Management
1h Elect Director Mark J. Kington For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Pamela J. Royal For For Management
1k Elect Director Robert H. Spilman, Jr. For For Management
1l Elect Director Susan N. Story For For Management
1m 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 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Reelect Sridar Iyengar as Director For For Management
5 Reelect Kalpana Morparia as Director For For Management
6 Elect Leo Puri as Director For For Management
7 Elect Shikha Sharma as Director For For Management
8 Elect Allan Oberman as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JAN 02, 2020 Meeting Type: Court
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 Charles G. McClure, Jr. For For Management
1.4 Elect Director Gail J. McGovern For For Management
1.5 Elect Director Mark A. Murray For For Management
1.6 Elect Director Gerardo Norcia 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 Gary H. Torgow For For Management
1.11 Elect Director James H. Vandenberghe For For Management
1.12 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 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Nicholas C. Fanandakis For For Management
1.7 Elect Director Lynn J. Good For For Management
1.8 Elect Director John T. Herron For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Marya M. Rose For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 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 Require Independent Board Chairman Against Against Shareholder
5 Eliminate Supermajority Vote None For Shareholder
Requirement
6 Report on Political Contributions Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# 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 Tamara D. Fischer For For Management
1f Elect Director Norman K. Jenkins For For Management
1g Elect Director Melanie R. Sabelhaus For For Management
1h Elect Director Peter M. Scott, III For For Management
1i Elect Director David P. Stockert For For Management
1j Elect Director Chris T. Sultemeier For For Management
1k Elect Director Michael E. Szymanczyk For For Management
1l Elect Director Warren M. Thompson For For Management
1m 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 Auditors For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Bonuses
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For For Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE
FOUNDATION, with SHAREHOLDER NO.65813,
as Non-Independent Director
6.2 Elect JOSEPH N.C. HUANG, a For For Management
Representative of E.SUN FOUNDATION,
with SHAREHOLDER NO.1, as
Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For For Management
HSIN TUNG YANG CO., LTD., with
SHAREHOLDER NO.8, as Non-Independent
Director
6.4 Elect RON-CHU CHEN, a Representative For For Management
of FU-YUAN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.123662, as
Non-Independent Director
6.5 Elect CHIEN-LI WU, a Representative of For For Management
SHANG LI CAR CO.,LTD., with
SHAREHOLDER NO.16557, as
Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO. For For Management
3515, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For For Management
NO.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For For Management
NO.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management
NO.D120004XXX, as Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with For For Management
SHAREHOLDER NO.A123163XXX, as
Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management
NO.A120288XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Nishino, Fumihisa For For Management
3.4 Elect Director Maekawa, Tadao For For Management
3.5 Elect Director Ota, Tomomichi For For Management
3.6 Elect Director Akaishi, Ryoji For For Management
3.7 Elect Director Kise, Yoichi For For Management
3.8 Elect Director Sakai, Kiwamu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Sakuyama, Masaki For For Management
3.12 Elect Director Kawamoto, Hiroko For For Management
4 Appoint Statutory Auditor Kanetsuki, For For Management
Seishi
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l 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 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddhartha Lal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vinod Kumar Dasari as Director For Against Management
and Approve Appointment and
Remuneration of Vinod Kumar Dasari as
Whole-time Director
6 Elect Inder Mohan Singh as Director For For Management
7 Elect Vinod Kumar Aggarwal as Director For For Management
8 Approve Commission to Non-Executive For For Management
Directors
9 Approve Payment of Remuneration to S. For For Management
Sandilya as Chairman (Non-Executive
and Independent Director)
10 Approve Eicher Motors Limited's For For Management
Restricted Stock Unit Plan 2019
11 Approve Extension of Benefits of For For Management
Eicher Motors Limited's Restricted
Stock Unit Plan 2019 to the Employees
of Subsidiary Companies
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director William G. Kaelin, Jr. For For Management
1c Elect Director David A. Ricks For For Management
1d Elect Director Marschall S. Runge For For Management
1e Elect Director Karen Walker 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Forced Swim Test Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Disclose Board Matrix Including Against Against Shareholder
Ideological Perspectives
10 Report on Integrating Drug Pricing Against Against Shareholder
Risks into Senior Executive
Compensation Arrangements
11 Adopt Policy on Bonus Banking Against Against Shareholder
12 Clawback Disclosure of Recoupment Against Against Shareholder
Activity from Senior Officers
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 1.85 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 123,000 for
Chairman, EUR 82,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 67,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Clarisse Berggardh (Vice For For Management
Chair), Kim Ignatius, Seija Turunen,
Anssi Vanjoki (Chair) and Antti Vasara
as Directors; Elect Mr Topi Manner and
Ms Eva-Lotta Sjostedt as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Amend Articles Re: General Meeting For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Final Dividends of AED 0.80 For For Management
per Share for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
8 Approve Remuneration of Directors for For Against Management
FY 2019
9 Approve Dividend Policy For For Management
10 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2018 and FY 2019
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 10, 2019 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 835,884
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.1
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 15.50 per
Share and Special Dividends of CHF 4.
25 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 Reelect Christoph Maeder as Director For Against Management
and 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 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Philip Calian For For Management
1.3 Elect Director David Contis For For Management
1.4 Elect Director Constance Freedman For For Management
1.5 Elect Director Thomas Heneghan For For Management
1.6 Elect Director Tao Huang For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bennett For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Tahsinul Zia Huque 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
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Michael J. Schall For For Management
1.9 Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Charles Decaux as For Against Management
Supervisory Board Member
6 Reelect Georges Pauget as Supervisory For Against Management
Board Member
7 Reelect Victoire de Margerie as For For Management
Supervisory Board Member
8 Reelect Roland du Luart as Supervisory For Against Management
Board Member
9 Approve Remuneration Policy of Members For For Management
of Supervisory Board
10 Approve Remuneration Policy of Members For For Management
of Management Board
11 Approve Compensation Report of For Against Management
Corporate Officers
12 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
13 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
14 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
15 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
16 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-25 at EUR 110 Million and
from All Issuance Requests without
Preemptive Rights Above at EUR 24
Million
27 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
28 Amend Article 25 of Bylaws Re: Extra For Against Management
Dividend for Long Term Registered
Shares
29 Amend Articles 11, 15, 20 and 21 of For For Management
Bylaws to Comply with Legal Changes
Re: Supervisory and Management Boards
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Amore For For Management
1.2 Elect Director Juan C. Andrade For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Meryl Hartzband For For Management
1.6 Elect Director Gerri Losquadro For For Management
1.7 Elect Director Roger M. Singer For For Management
1.8 Elect Director Joseph V. Taranto For For Management
1.9 Elect Director John A. Weber 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
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirkland B. Andrews For For Management
1b Elect Director Terry Bassham For For Management
1c Elect Director Mollie Hale Carter For For Management
1d Elect Director Richard L. Hawley For For Management
1e Elect Director Thomas D. Hyde For For Management
1f Elect Director B. Anthony Isaac For For Management
1g Elect Director Paul M. Keglevic For Against Management
1h Elect Director Sandra A.J. Lawrence For For Management
1i Elect Director Ann D. Murtlow For For Management
1j Elect Director Sandra J. Price For For Management
1k Elect Director Mark A. Ruelle For For Management
1l Elect Director S. Carl Soderstrom, Jr. For For Management
1m Elect Director John Arthur Stall 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
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director James S. DiStasio For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Linda Dorcena Forry For For Management
1.5 Elect Director James J. Judge For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director David H. Long 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
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Gary L. Crittenden For For Management
1.6 Elect Director Ashley Dreier For For Management
1.7 Elect Director Spencer F. Kirk For For Management
1.8 Elect Director Dennis J. Letham For For Management
1.9 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
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# 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 Nikhil Mehta For For Management
1j Elect Director Marie E. Myers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
1.10 Elect Director V. Prem Watsa For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Consolidated Balance Sheet For Abstain Management
3 Approve Consolidated Financial For Abstain Management
Statements
4 Approve Auditors' Report For For Management
5 Receive Report on Interim Dividends of None None Management
CLP 17 per Share Approved by Board on
Dec. 19, 2019
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
8 Approve Dividend Policy For For Management
9 Elect Directors None For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Designate Risk Assessment Companies For For Management
13 Receive Report Regarding Related-Party None None Management
Transactions
14 Receive Directors Committee's Report None None Management
15 Approve Remuneration of Directors' For For Management
Committee
16 Approve Budget of Directors' Committee For For Management
17 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. 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: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler 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 24, 2020 Meeting Type: Annual
Record Date: FEB 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2019
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
9 Elect Directors (Bundled) For Against Management
10 Approve Shariah Supervisory Board For Against Management
Report and Elect Shariah Supervisory
Board Members
11 Amend Articles of Bylaws For Against Management
12 Approve The Renewal of the issuing For For Management
programs/Sukuk/Bonds or Create New
Programs Up to USD 10 Billion
13 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 10
Billion and Issue Additional Tier 1
Bonds Up to USD 1 Billion
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dennis F. Lynch For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Scott C. Nuttall For For Management
1.8 Elect Director Denis J. O'Leary For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki 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 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Donal O'Dwyer as Director For For Management
3 Elect Neville Mitchell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis For For Management
Gradon
7 Revoke Company's Existing Constitution For For Management
and Adopt a New Constitution
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink 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 Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director David R. Peterson For For Management
1.11 Elect Director Elliott Pew 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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
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 Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Goto, Teiichi For For Management
2.8 Elect Director Kawada, Tatsuo 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 Shimada, Takashi For For Management
3.1 Appoint Statutory Auditor Hanada, Nobuo For For Management
3.2 Appoint Statutory Auditor Inagawa, For For Management
Tatsuya
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Roger W. Ferguson, Jr. For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal 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
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Richard Cox, Jr. For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard 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 Jean-Jacques Lafont For For Management
1.10 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 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 Auditors For For Management
4 Report on EEO Against For Shareholder
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Ratify Appointment of Giancarlo Guenzi For For Management
as Director
6 Reelect Peter Levene as Director For For Management
7 Reelect Colette Lewiner as Director For Against Management
8 Reelect Perrette Rey as Director For For Management
9 Reelect Jean-Pierre Trotignon as For For Management
Director
10 Elect Jean-Marc Janaillac as Director For For Management
11 Elect Sharon Flood as Director For For Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Jacques For For Management
Gounon, Chairman and CEO
14 Approve Compensation of Francois For For Management
Gauthey, Vice-CEO
15 Approve Remuneration Policy of For For Management
Corporate Officer
16 Approve Remuneration Policy of For For Management
Chairman and CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize up to 0.084 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Employees
21 Authorize up to 0.048 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 24 of Bylaws Re: For For Management
Directors Remuneration
25 Amend Article 14 of Bylaws Re: For For Management
Shareholders Identification
26 Amend Article 16 of Bylaws Re: Shares For For Management
Hold by Directors
27 Amend Article 15 of Bylaws Re: For For Management
Employee Representatives
28 Amend Article 17 of Bylaws Re: Board For For Management
Members Reelection
29 Amend Article 20 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
30 Amend Article 37 of Bylaws Re: C Shares For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Sandra J. Horning 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 Per Wold-Olsen 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 Chair Against Against Shareholder
5 Eliminate the Ownership Threshold for Against Against Shareholder
Stockholders to Request a Record Date
to Take Action by Written Consent
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2020 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 62 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
5.2.1 Elect Olivier Filliol as Director For For Management
5.2.2 Elect Sophie Gasperment as Director For For Management
5.3 Reelect Calvin Grieder as Board For For Management
Chairman
5.4.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.4.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.5 Designate Manuel Isler as Independent For For Management
Proxy
5.6 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.3 Million
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Wailin as Director For For Management
3.2 Elect Lin Tiejun as Director For For Management
3.3 Elect Tsang Hon Nam as Director For For Management
3.4 Elect Zhao Chunxiao as Director For For Management
3.5 Elect Fung Daniel Richard as Director For Against Management
3.6 Elect Cheng Mo Chi, Moses as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Hiruma, Akira For For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Yamamoto, Koei For For Management
2.4 Elect Director Hara, Tsutomu For For Management
2.5 Elect Director Yoshida, Kenji For For Management
2.6 Elect Director Toriyama, Naofumi For For Management
2.7 Elect Director Mori, Kazuhiko For For Management
2.8 Elect Director Maruno, Tadashi For For Management
2.9 Elect Director Suzuki, Takayuki For For Management
2.10 Elect Director Kato, Hisaki For For Management
2.11 Elect Director Saito, Minoru For For Management
2.12 Elect Director Kodate, Kashiko For For Management
2.13 Elect Director Koibuchi, Ken For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Raymond K F Ch'ien as Director For For Management
2b Elect L Y Chiang as Director For For Management
2c Elect Kathleen C H Gan as Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Michael W K Wu 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 Authorize Repurchase of Issued Share For For Management
Capital
6 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 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Inoue, Noriyuki For For Management
3.5 Elect Director Endo, Noriko For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Araki, Naoya For For Management
3.8 Elect Director Tsuru, Yuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee For For Management
Member Ishii, Junzo
4.3 Elect Director and Audit Committee For For Management
Member Komiyama, Michiari
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share and a
Special Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shiv Nadar 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 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as For For Management
Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For Against Management
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 Sara G. Lewis For For Management
1h 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 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve 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 Corporate For Against Management
Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SARL, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Dorothee Altmayer as For For Management
Supervisory Board Member
14 Reelect Monique Cohen as Supervisory For For Management
Board Member
15 Reelect Renaud Mommeja as Supervisory For For Management
Board Member
16 Reelect Eric de Seynes as Supervisory For For Management
Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Amend Articles 18 and 22 of Bylaws Re: For For Management
Employee Reprensentative and
Supervisory Board Members Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 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 Vikram Sitaram Kasbekar as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Jagmohan Singh Raju as Director For For Management
6 Reelect Meleveetil Damodaran as For For Management
Director
7 Reelect Pradeep Dinodia as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Vikram Sitaram Kasbekar, Executive
Director - Operations as Whole-Time
Director
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Vinod S. Shenoy as Director For For Management
4 Reelect Subhash Kumar as Director For For Management
5 Elect Sunil Kumar as Government For For Management
Nominee Director
6 Elect G. Rajendran Pillai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approval Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilhelmus Adrianus Theodorus For For Management
Uijen as Director and Approve
Appointment and Remuneration of
Wilhelmus Adrianus Theodorus Uijen as
Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dev Bajpai as Director For For Management
4 Reelect Srinivas Phatak as Director For For Management
5 Reelect Wilhemus Uijen as Director For For Management
6 Elect Ashish Sharad Gupta as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LTD.
Ticker: 2638 Security ID: Y32359104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ronald Joseph Arculli as Director For For Management
2b Elect Cheng Cho Ying, Francis as For For Management
Director
2c Elect Fong Chi Wai, Alex as Director For For Management
2d Elect Lee Lan Yee, Francis as Director For For Management
2e Elect George Colin Magnus as Director For For Management
2f Elect Donald Jeffrey Roberts as For For Management
Director
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
5 Amend Articles of Association and Deed For For Management
of Trust
--------------------------------------------------------------------------------
HKT TRUST & HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# 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 Li Tzar Kai, Richard as Director For For Management
3b Elect Chung Cho Yee, Mico as Director For For Management
3c Elect Srinivas Bangalore Gangaiah as For For Management
Director
3d Elect Aman Mehta as Director For Against Management
3e Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka-kit as Director For Against Management
3.2 Elect David Li Kwok-po as Director For Against Management
3.3 Elect Alfred Chan Wing-kin as Director For For 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
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 18, 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 Chong Chye Neo as Director For For Management
4 Elect Lau Souk Huan as Director For For Management
5 Elect Tan Kong Khoon as Director For Against Management
6 Elect Md Hamzah bin Md Kassim as For For Management
Director
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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For Against Management
1h Elect Director Dakota A. Pippins For For Management
1i Elect Director Christopher J. For For Management
Policinski
1j Elect Director Jose Luis Prado For For Management
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 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 W. Roy Dunbar For For Management
1f Elect Director Wayne A.I. Frederick For For Management
1g Elect Director John W. Garratt For For Management
1h Elect Director David A. Jones, Jr. For For Management
1i Elect Director Karen W. Katz For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director James J. O'Brien For For Management
1l 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
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside For For Management
Director to serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mehmet Ali Aydinlar as Director For For Management
2 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
3 Elect Kelvin Loh Chi-Keon as Director For For Management
4 Elect Farid bin Mohamed Sani as For For Management
Director
5 Elect Masato Sugahara 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim DIvidend
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as For Against Management
Director
5 Reelect Parindu K. Bhagat as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Corporate Guarantees to Banks For For Management
on behalf of IndianOil-Adani Gas Pvt.
Ltd., a Joint Venture Company
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Uri Levine as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Proposed Alignment in the For For Management
Preparation of Financial Statements in
Accordance with the PRC Accounting
Standards for Business Enterprises
1.2 Approve Da Hua CPA as Domestic and For For Management
Overseas Auditor
2 Approve Da Hua CPA as Internal Auditor For For Management
3 Elect Du Yingfen as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# 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 Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell 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 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i 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 Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Frederick W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese 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
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 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 Reelect Rahul Bhatia 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 Meleveetil Damodaran as Director For For Management
6 Elect Anil Parashar as Director For For Management
7 Approve Payment of Profit Related For For Management
Commission to Independent Directors
8 Approve Extension of Travel Benefits For For Management
to Non-Executive Directors
9 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Buberl For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michelle J. Howard For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Frederick William For For Management
McNabb, III
1.9 Elect Director Martha E. Pollack For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joseph R. Swedish For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
1.14 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 Governing Documents to allow Against Against Shareholder
Removal of Directors
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 27, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Elect Andrea Sironi as Director For For Management
2b Elect Roberto Franchini as Director None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
3c Approve Fixed-Variable Compensation For For Management
Ratio
3d Approve 2019 and 2020 Annual Incentive For For Management
Plans
4a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive Plan
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind of Shares of Unione di Banche
Italiane 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 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# 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 K. 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
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For For Management
NO.00000157 as Non-independent Director
5.2 Elect Yeh, Kuo-I, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For For Management
NO.00000009 as Non-independent Director
5.5 Elect Chang, Ching-Sung, with For For Management
SHAREHOLDER NO.00000037 as
Non-independent Director
5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For For Management
NO.00000327 as Non-independent Director
5.7 Elect Chen, Ruey-Long, with For Against Management
SHAREHOLDER NO.Q100765XXX as
Independent Director
5.8 Elect Chang, Chang-Pang, with For For Management
SHAREHOLDER NO.N102640XXX as
Independent Director
5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Against Management
NO.J100196XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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 Michael D. Fascitelli For For Management
1.6 Elect Director Jeffrey E. Kelter For For Management
1.7 Elect Director Joseph D. Margolis For For Management
1.8 Elect Director John B. Rhea For For Management
1.9 Elect Director J. Heidi Roizen For For Management
1.10 Elect Director Janice L. Sears For For Management
1.11 Elect Director William J. Stein 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
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect David Robert Simpson as For For Management
Director
4 Reelect John Pulinthanam as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Hemant Bhargava as Director For For Management
7 Elect Sumant Bhargavan as Director and For For Management
Approve Appointment and Remuneration
of Sumant Bhargavan as Wholetime
Director
8 Reelect Arun Duggal as Director For For Management
9 Reelect Sunil Behari Mathur as Director For For Management
10 Reelect Meera Shankar as Director For For Management
11 Approve Remuneration of P. Raju Iyer For For Management
as Cost Auditors
12 Approve Remuneration of S. Mahadevan & For For Management
Co. as Cost Auditors
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajit Kumar Seth as Director For For Management
2 Elect Anand Nayak as Director For For Management
3 Approve Variation in Terms of For For Management
Remuneration Payable to Chairman &
Managing Director and Wholetime
Directors
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueki, Yoshiharu For For Management
1.2 Elect Director Fujita, Tadashi For For Management
1.3 Elect Director Akasaka, Yuji For For Management
1.4 Elect Director Shimizu, Shinichiro For For Management
1.5 Elect Director Kikuyama, Hideki For For Management
1.6 Elect Director Toyoshima, Ryuzo For For Management
1.7 Elect Director Kitada, Yuichi For For Management
1.8 Elect Director Kobayashi, Eizo For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Hatchoji, Sonoko For For Management
2.1 Appoint Statutory Auditor Suzuka, For For Management
Yasushi
2.2 Appoint Statutory Auditor Kamo, Osamu For For Management
2.3 Appoint Statutory Auditor Okada, Joji For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Masuda, Hiroya For For Management
1.4 Elect Director Onodera, Atsuko For For Management
1.5 Elect Director Akashi, Nobuko For For Management
1.6 Elect Director Ikeda, Katsuaki For For Management
1.7 Elect Director Chubachi, Ryoji For For Management
1.8 Elect Director Takeuchi, Keisuke For For Management
1.9 Elect Director Kaiwa, Makoto For For Management
1.10 Elect Director Aihara, Risa For For Management
1.11 Elect Director Kawamura, Hiroshi For For Management
1.12 Elect Director Yamamoto, Kenzo For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
--------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Permitted For For Management
Investment Types - Amend Asset
Management Compensation
2 Elect Executive Director Jozaki, For For Management
Yoshihiro
3 Elect Alternate Executive Director For For Management
Nomura, Yoshinaga
4.1 Elect Supervisory Director Denawa, For For Management
Masato
4.2 Elect Supervisory Director Kusanagi, For For Management
Nobuhisa
5 Elect Alternate Supervisory Director For For Management
Kawaguchi, Akihiro
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
2 Elect Executive Director Namba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, For For Management
Masahiko
3.2 Elect Supervisory Director Usuki, For For Management
Masaharu
4.1 Elect Alternate Executive Director For For Management
Araki, Keita
4.2 Elect Alternate Executive Director For For Management
Machida, Takuya
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Iwai, Mutsuo For For Management
3.3 Elect Director Terabatake, Masamichi For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Yamashita, Kazuhito For For Management
3.7 Elect Director Koda, Main For For Management
3.8 Elect Director Watanabe, Koichiro For For Management
3.9 Elect Director Nagashima, Yukiko For For Management
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2020 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 Re-elect David Hsu as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Re-elect John Witt as Director For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 07, 2020 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 Re-elect David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and FY 2021
5 Ratify Distributed Dividends of SAR 8 For For Management
per Share for FY 2019
6 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2019
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Related Party Transactions Re: For For Management
Kite Arabia Company
9 Approve Related Party Transactions Re: For For Management
Kite Arabia Company
10 Approve Related Party Transactions Re: For For Management
Jarir Commercial Investment Company
11 Approve Related Party Transactions Re: For For Management
Jarir Commercial Investment Company
12 Approve Related Party Transactions Re: For For Management
Amwaj Al Zahran Limited Company
13 Approve Related Party Transactions Re: For For Management
Future Markets Trading
14 Approve Related Party Transactions Re: For For Management
Jarir Real Estate Company
15 Approve Related Party Transactions Re: For For Management
Jarir Real Estate Company
16 Approve Related Party Transactions Re: For For Management
Ruben Al Arabia
17 Approve Related Party Transactions Re: For For Management
Reaov Tabuk Ltd
18 Approve Related Party Transactions Re: For For Management
Sehat Al Sharq Medical Limited Company
19 Approve Related Party Transactions Re: For For Management
Ruben Al Arabia
20 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Equity in For Against Management
Interests in Jiangsu Communication
Holding Group Finance Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Issue Size For For Management
1.02 Approve Par Value and Issue Price For For Management
1.03 Approve Issue Method For For Management
1.04 Approve Maturity and Type of Bonds For For Management
1.05 Approve Coupon Rate of Bonds For For Management
1.06 Approve Repayment of Principal and For For Management
Interest of the Bonds
1.07 Approve Arrangements on Placement to For For Management
Shareholders of the Company
1.08 Approve Redemption or Repurchase Terms For For Management
1.09 Approve Guarantee Terms For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Way of Underwriting For For Management
1.12 Approve Trading and Exchange Markets For For Management
1.13 Approve Protection Measures for For For Management
Repayment
1.14 Approve Validity Period of the For For Management
Resolutions
1.15 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Between the For For Management
Company and Wufengshan Toll Bridge
Company, Use of Proceeds Raised from
Corporate Bonds and Authorize Sun
Xibin to Deal with Related Matters
Including Contract Signing and
Approval of Fund Allocation
2 Approve Loan Agreement Between the For For Management
Company and Changyi Company and
Yichang Company, Use of Proceeds
Raised from Corporate Bonds and
Authorize Sun Xibin to Deal with
Related Matters Including Contract
Signing and Approval of Fund Allocation
3 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
4 Elect Cheng Xiaoguang as Director and For For Management
Approve the Signing of a Service
Contract between the Company and Cheng
Xiaoguang
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Financial Statements and For For Management
Audit Report
4 Approve 2019 Final Accounting Report For For Management
5 Approve 2020 Financial Budget Report For For Management
6 Approve 2019 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
UST Notes and Related Transactions
9 Approve Registration and Issuance of For For Management
MT Notes and Related Transactions
10 Approve Use of Proceeds Raised from For For Management
the MT Notes to be Issued by the
Company to Provide Loan to Jiangsu
Wufengshan Toll Bridge Company Limited
and Related Transactions
11 Approve Use of Proceeds Raised from For For Management
the MT Notes to be issued by the
Company to Provide Loan to Jiangsu
Yichang Company and Related
Transactions
12 Approve Use of Proceeds Raised from MT For For Management
Notes and UST Notes to be Issued by
the Company to Provide Loans to
Jiangsu Guangjing Xicheng Expressway
Limited and Related Transactions
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m 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
Auditors
4 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors With or
Without Cause
5 Require Independent Board Chair Against Against Shareholder
6 Report on Governance Measures Against Against Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki 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 Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
3.1 Appoint Statutory Auditor Takagi, For For Management
Kenichiro
3.2 Appoint Statutory Auditor Honto, Shin For For Management
3.3 Appoint Statutory Auditor Matsumiya, For For Management
Toshihiko
3.4 Appoint Statutory Auditor Karube, Jun For For Management
--------------------------------------------------------------------------------
KEIKYU CORP.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ishiwata, Tsuneo For For Management
2.2 Elect Director Harada, Kazuyuki For For Management
2.3 Elect Director Ogura, Toshiyuki For For Management
2.4 Elect Director Michihira, Takashi For For Management
2.5 Elect Director Honda, Toshiaki For For Management
2.6 Elect Director Urabe, Kazuo For For Management
2.7 Elect Director Watanabe, Shizuyoshi For For Management
2.8 Elect Director Kawamata, Yukihiro For For Management
2.9 Elect Director Sato, Kenji For For Management
2.10 Elect Director Tomonaga, Michiko For For Management
2.11 Elect Director Terajima, Yoshinori For For Management
2.12 Elect Director Kakizaki, Tamaki For For Management
3.1 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Nagata, Tadashi For For Management
3.2 Elect Director Komura, Yasushi For For Management
3.3 Elect Director Nakaoka, Kazunori For For Management
3.4 Elect Director Kawase, Akinobu For For Management
3.5 Elect Director Minami, Yoshitaka For For Management
3.6 Elect Director Terada, Yuichiro For For Management
3.7 Elect Director Takahashi, Atsushi For For Management
3.8 Elect Director Furuichi, Takeshi For Against Management
3.9 Elect Director Komada, Ichiro For For Management
3.10 Elect Director Maruyama, So For For Management
3.11 Elect Director Wakabayashi, Katsuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Shunji
4.2 Elect Director and Audit Committee For For Management
Member Takekawa, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Kitamura, Keiko
4.4 Elect Director and Audit Committee For For Management
Member Kaneko, Masashi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie Burns For For Management
1b Elect Director Steve Cahillane For For Management
1c Elect Director Richard Dreiling For For Management
1d Elect Director La June Montgomery For For Management
Tabron
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gerry Behan as Director For For Management
3b Re-elect Dr Hugh Brady as Director For For Management
3c Re-elect Gerard Culligan as Director For For Management
3d Re-elect Dr Karin Dorrepaal as Director For For Management
3e Re-elect Joan Garahy as Director For For Management
3f Re-elect Marguerite Larkin as Director For For Management
3g Re-elect Tom Moran as Director For For Management
3h Re-elect Con Murphy as Director For For Management
3i Re-elect Christopher Rogers as Director For For Management
3j Re-elect Edmond Scanlon as Director For For Management
3k Re-elect Philip Toomey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
9 Authorise Market Purchase of A For For Management
Ordinary Shares
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Sherilyn S. McCoy For For Management
1.7 Elect Director Christa S. Quarles For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Dunia A. Shive For For Management
1.10 Elect Director Mark T. Smucker For For Management
1.11 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
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 11, 2020
# 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 Glenn A. Ives For For Management
1.5 Elect Director Ave G. Lethbridge For For Management
1.6 Elect Director Elizabeth D. McGregor For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director Kelly J. Osborne For For Management
1.9 Elect Director J. Paul Rollinson For For Management
1.10 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 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yasumoto, Yoshihiro For For Management
2.3 Elect Director Shirakawa, Masaaki For For Management
2.4 Elect Director Murai, Hiroyuki For For Management
2.5 Elect Director Wakai, Takashi For For Management
2.6 Elect Director Tsuji, Takashi For For Management
2.7 Elect Director Kurahashi, Takahisa For For Management
2.8 Elect Director Okamoto, Kunie For For Management
2.9 Elect Director Murata, Ryuichi For For Management
2.10 Elect Director Yanagi, Masanori For For Management
2.11 Elect Director Ogura, Toshihide For For Management
2.12 Elect Director Hara, Shiro For For Management
2.13 Elect Director Nishimura, Takashi For For Management
3.1 Appoint Statutory Auditor Tabuchi, For For Management
Hirohisa
3.2 Appoint Statutory Auditor Maeda, For For Management
Masahiro
3.3 Appoint Statutory Auditor Suzuki, For For Management
Kazumi
3.4 Appoint Statutory Auditor Katayama, For For Management
Toshiko
3.5 Appoint Statutory Auditor Tada, Hitoshi For For Management
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KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
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 Mori, Masakatsu For For Management
2.8 Elect Director Yanagi, Hiroyuki For For Management
2.9 Elect Director Matsuda, Chieko For For Management
2.10 Elect Director Shiono, Noriko For For Management
2.11 Elect Director Rod Eddington For For Management
2.12 Elect Director George Olcott For For Management
3 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Approve Trust-Type Equity Compensation For For Management
Plan and Phantom Stock Plan
5 Approve Compensation Ceiling for For For Management
Directors
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Restricted Stock Plan Against Against Shareholder
8 Reduce Cash Compensation Celling for Against Against Shareholder
Directors to JPY 600 Million per Year
9.1 Elect Shareholder Director Nominee Against Against Shareholder
Nicholas E Benes
9.2 Elect Shareholder Director Nominee Against Against Shareholder
Kikuchi, Kanako
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KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Detour Gold For For Management
Corporation
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KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Peter Grosskopf For Withhold Management
2c Elect Director Ingrid Hibbard For Withhold Management
2d Elect Director Arnold Klassen For Withhold Management
2e Elect Director Elizabeth Lewis-Gray For For Management
2f Elect Director Anthony Makuch For For Management
2g Elect Director Barry Olson For For Management
2h Elect Director Jeff Parr 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 Amend Long Term Incentive Plan For For Management
6 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Yoon-seong as Outside Director For For Management
2.2 Elect Kim Myeong-cheol as Outside For For Management
Director
2.3 Elect Hong Hyeon-jong as Outside For For Management
Director
3.1 Elect Ko Yoon-seong as a Member of For For Management
Audit Committee
3.2 Elect Kim Myeong-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For Against Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as For Against Management
Director
4.1.5 Reelect Hauke Stars as Director For Against Management
4.1.6 Reelect Martin Wittig as Director For For Management
4.1.7 Reelect Joerg Wolle as Director For Against Management
4.2 Elect Dominik Buergy as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For Against Management
4.4.1 Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Klaus-Michael Kuehne as Member For Against Management
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 Approve Creation of CHF 20 Million For Against Management
Pool of Capital without Preemptive
Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20
Million
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46.5
2.1 Elect Director Karaike, Koji For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Tanaka, Ryuji For For Management
2.4 Elect Director Furumiya, Yoji For For Management
2.5 Elect Director Mori, Toshihiro For For Management
2.6 Elect Director Fukunaga, Hiroyuki For For Management
2.7 Elect Director Nuki, Masayoshi For For Management
2.8 Elect Director Kuwano, Izumi For For Management
2.9 Elect Director Ichikawa, Toshihide For For Management
2.10 Elect Director Asatsuma, Shinji For For Management
2.11 Elect Director Muramatsu, Kuniko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuga, Eiichi
3.2 Elect Director and Audit Committee For For Management
Member Hirokawa, Masaya
3.3 Elect Director and Audit Committee For For Management
Member Ide, Kazuhide
3.4 Elect Director and Audit Committee For For Management
Member Eto, Yasunori
4 Amend Articles to Disclose Revenues, Against Against Shareholder
EBITDA, Net Operating Income and
Appraised Cap Rate for Each Commercial
and Residential Real Estate Assets
5 Elect Shareholder Director Nominee Against Against Shareholder
Takei, Fumiyo
6 Elect Shareholder Director Nominee Against Against Shareholder
Motoyoshi, Daizo
7 Elect Shareholder Director Nominee Against Against Shareholder
Nagao, Yoshiko
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran 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 Lewis Kramer For For Management
1i Elect Director Christopher E. Kubasik For For Management
1j Elect Director Rita S. Lane For For Management
1k Elect Director Robert B. Millard For For Management
1l Elect Director Lloyd W. Newton 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
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran 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 Lewis Kramer For For Management
1i Elect Director Christopher E. Kubasik For For Management
1j Elect Director Rita S. Lane For For Management
1k Elect Director Robert B. Millard For For Management
1l Elect Director Lloyd W. Newton 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 and Fair Price
Requirements for Business Combinations
5 Amend Certificate of Incorporation to For For Management
Eliminate the Anti-Greenmail Provision
6 Amend Certificate of Incorporation to For For Management
Eliminate Cumulative Voting Provision
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Andre J. Hawaux For For Management
1d Elect Director W.G. Jurgensen For For Management
1e Elect Director Thomas P. Maurer For For Management
1f Elect Director Hala G. Moddelmog For For Management
1g Elect Director Maria Renna Sharpe For For Management
1h Elect Director Thomas P. Werner 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 Pesticide Use in the Against Against Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 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 Reelect M.V. Satish as Director For For Management
4 Reelect Shailendra Roy as Director For For Management
5 Reelect R. Shankar Raman as Director For For Management
6 Reelect J.D Patil as Director For For Management
7 Reelect M.M. Chitale as Director For For Management
8 Reelect M. Damodaran as Director For For Management
9 Reelect Vikram Singh Mehta as Director For For Management
10 Reelect Adil Zainulbhai as Director For For Management
11 Approve Remuneration to S.N For Against Management
Subrahmanyan as Chief Executive
Officer and Managing Director
12 Approve Remuneration to R. Shankar For Against Management
Raman as Chief Financial Officer and
Whole-time Director
13 Amend Objects Clause of Memorandum of For For Management
Association
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Imada, Katsuyuki For For Management
3.3 Elect Director Nakaniwa, Satoshi For For Management
3.4 Elect Director Kyoya, Yutaka For For Management
3.5 Elect Director Hayashi, Keiko For For Management
3.6 Elect Director Nishio, Kazunori For For Management
3.7 Elect Director Iwamura, Miki For For Management
3.8 Elect Director Suzuki, Satoko For For Management
4.1 Appoint Statutory Auditor Imagawa, For For Management
Shuichi
4.2 Appoint Statutory Auditor Yoshida, For For Management
Keiko
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Tian Suning as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Award Plans and California For For Management
Sub-Plans
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P. Koteswara Rao as Director For For Management
4 Approve Gokhale & Sathe, Chartered For For Management
Accountants, Mumbai and M. P. Chitale
& Co., Chartered Accountants, Mumbai
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures, Secured or
Unsecured, and/or any other Hybrid
Instruments on Private Placement Basis
6 Elect M. R. Kumar as Non-Executive For For Management
Chairman
7 Reelect Dharmendra Bhandari as Director For For Management
8 Elect Kashi Prasad Khandelwal as For For Management
Director
9 Elect Sanjay Kumar Khemani as Director For For Management
10 Approve Increase in Borrowing Powers For For Management
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LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect May Siew Boi Tan as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State For For Management
Storage Business Unit to SOLID STATE
STORAGE CORPORATION
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow 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 SP 1: Enhance the Mandate of the Risk Against Against Shareholder
and Compliance Committee to Assign it
with Specific Responsibility for Human
Rights Risk Assessment, Mitigation and
Prevention, Policy Formulation and
Adoption
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# 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 Joseph F. Dunford, Jr. For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 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 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8-for-1 Stock Split For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
and Consolidate Bylaws
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividends For For Management
4 Reelect V. Ravi as Director For For Management
5 Reelect Dhananjay Mungale as Director For For Management
6 Reelect Rama Bijapurkar as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: DEC 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arvind V. Sonde as Director For For Management
2 Reelect Chandrashekhar Bhave as For For Management
Director
3 Approve Revision in the Scale of For For Management
Salary of Ramesh Iyer as Managing
Director Designated as Vice-Chairman &
Managing Director
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohaiyani Shamsudin as Director For For Management
2 Elect Hasnita Dato' Hashim as Director For For Management
3 Elect Anthony Brent Elam as Director For For Management
4 Elect Idris Kechot as Director For For Management
5 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Bruce Connell For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Diane Leopold For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Darrell D. Martin For For Management
1.9 Elect Director Harold L. Morrison, Jr. For For Management
1.10 Elect Director Michael O'Reilly For For Management
1.11 Elect Director Richard R. Whitt, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan and Qualified Employee
Stock Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 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 Re-elect Archie Norman as Director For For Management
5 Re-elect Steve Rowe as Director For For Management
6 Re-elect Humphrey Singer as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Alison Brittain as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Pip McCrostie as Director For For Management
12 Elect Justin King as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve ROI Sharesave Plan For For Management
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MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m 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
4 Approve Omnibus Stock Plan For For Management
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MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Kenichi Ayukawa as Managing
Director and Chief Executive Officer
6 Elect Takahiko Hashimoto as Director For For Management
and Approve Appointment and
Remuneration of Takahiko Hashimoto as
Whole-time Director designated as
Director (Marketing & Sales)
7 Reelect D.S. Brar as Director For Against Management
8 Reelect R.P. Singh as Director For For Management
9 Elect Lira Goswami as Director For For Management
10 Elect Hiroshi Sakamoto as Director For For Management
11 Elect Hisashi Takeuchi as Director For For Management
12 Approve Enhancement of Ceiling of For For Management
Payment of Commission to Non-Executive
Directors
13 Approve Remuneration of Cost Auditors For For Management
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MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Oki Matsumoto For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n 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
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamidah Naziadin as Director For For Management
2 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
3 Elect Lim Ghee Keong as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Mokhzani bin Mahathir to For Against Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
affiliates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its affiliates
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White 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 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Sarah L. Casanova For For Management
2.2 Elect Director Arosha Yijemuni For For Management
2.3 Elect Director Ueda, Masataka For For Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Takaaki
3.2 Appoint Statutory Auditor Tashiro, Yuko For For Management
3.3 Appoint Statutory Auditor Honda, For For Management
Yoshiyuki
3.4 Appoint Statutory Auditor Ellen Caya For Against Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Omar Ishrak For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l 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
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
BANK OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHAO SHUN CHANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
KUANG HUA HU
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
YONG-YI TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
HONG-MO WU
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari 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 Iwashita, Tomochika For For Management
1.7 Elect Director Murayama, Toru For For Management
1.8 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 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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 Risa J. Lavizzo-Mourey For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles 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 Real Raymond For For Management
1.13 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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# 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 Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 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
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yosef Fellus External 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
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.
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 18, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# 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 Ron Gazit as Director For For Management
2.3 Reelect Jonathan Kaplan as Director For For Management
2.4 Reelect Avraham Zeldman as Director For For Management
2.5 Reelect Ilan Kremer as Director For For Management
2.6 Reelect Eli Alroy as Director For For Management
3 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors. Report on Fees Paid
to the Auditor for 2018
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Employment Terms of For For Management
Eldad Fresher, CEO
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 25, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy to For For Management
Directors/Officers Including Bank's
Primary Internal Auditor
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.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Wakabayashi, Motonori For For Management
1.4 Elect Director Umemiya, Makoto 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 Seki, Tetsuo For For Management
1.9 Elect Director Kainaka, Tatsuo For For Management
1.10 Elect Director Kobayashi, Yoshimitsu For For Management
1.11 Elect Director Sato, Ryoji For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Kobayashi, Izumi For For Management
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Amend Provisions on
Class Shares - Clarify Director
Authority on Shareholder Meetings
4 Amend Articles to Restore Shareholder For For Management
Authority to Vote on Share Buybacks -
Restore Shareholder Authority to Vote
on Income Allocation
5 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
6 Amend Articles to Set Threshold of At Against Against Shareholder
Least 1000 Letters if Company Is to
Set Letter Limit on Reasons for
Shareholder Proposals
7 Amend Articles to Prohibit Abuse of Against Against Shareholder
Dominant Bargaining Position against
Shareholder Proponents
8 Amend Articles to Prohibit Abuse of Against Against Shareholder
Dominant Bargaining Position against
Business Partners
9 Amend Articles to Establish Point of Against Against Shareholder
Contact for Whistleblowing
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W.K. Booth For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Crew For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Peter W. May For For Management
1.6 Elect Director Jorge S. Mesquita For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Christiana S. Shi For For Management
1.9 Elect Director Patrick T. Siewert For For Management
1.10 Elect Director Michael A. Todman For For Management
1.11 Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1.12 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
Auditors
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Pamela Chan Wong Shui as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
3d Elect Johannes Zhou Yuan as Director For For Management
4 Elect Bunny Chan Chung-bun as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Carsten Spohr to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR 117 Million
Pool of Capital to Guarantee
Conversion Rights
8.1 Amend Articles Re: Editorial Changes For For Management
8.2 Amend Articles Re: Editorial Changes For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
8.4 Amend Articles Re: Editorial Changes For For Management
8.5 Amend Articles Re: Editorial Changes For For Management
8.6 Amend Articles Re: Editorial Changes For For Management
8.7 Amend Articles Re: Editorial Changes For For Management
8.8 Amend Articles Re: Editorial Changes For For Management
8.9 Amend Articles Re: Editorial Changes For For Management
8.10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Elect Director Naito, Hiroyasu For For Management
3.1 Appoint Statutory Auditor Iwagaya, For For Management
Mitsuharu
3.2 Appoint Statutory Auditor Mita, Toshio For For Management
3.3 Appoint Statutory Auditor Sassa, Kazuo For For Management
3.4 Appoint Statutory Auditor Matsushita, For For Management
Akira
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela K. 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 Julian E. Whitehurst 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
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Nakamura, Kuniharu For For Management
1.11 Elect Director Ota, Jun For For Management
2 Appoint Statutory Auditor Nitta, Masami For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2020 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 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young 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 Remuneration of Executive For For Management
Committee in the Amount of CHF 55
Million
6 Approve CHF 9.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Abstain Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Matthew Coon Come For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director William H. Swanson For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2.1 Reelect Dan Falk as External Director For For Management
2.2 Reelect Yocheved Dvir as External For For Management
Director
3 Approve Amendments to the Equity-Based For Against Management
Compensation for Executive
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive
Directors
5 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2016
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.
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Shibutani, Naoki For For Management
2.5 Elect Director Shirai, Katsuhiko For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
2.7 Elect Director Sakamura, Ken For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Kanae
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Makoto For For Management
1.2 Elect Director Ashwani Gupta For For Management
1.3 Elect Director Sakamoto, Hideyuki For For Management
1.4 Elect Director Pierre Fleuriot For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provision on For For Management
Shareholder Meeting Venue
3.1 Elect Director Ando, Koki For For Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# 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 Sakakibara, Sadayuki For For Management
1.7 Elect Director Miyauchi, Yoshihiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
2.2 Elect Director and Audit Committee For For Management
Member Ando, Takaharu
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee For For Management
Member Tatsuoka, Tsuneyoshi
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For Did Not Vote Management
13 Reelect Sari Baldauf, Bruce Brown, For Did Not Vote Management
Jeanette Horan, Edward Kozel,
Elizabeth Nelson, Soren Skou, Carla
Smits-Nusteling and Kari Stadigh as
Directors, Elect Thomas Dannenfeldt as
New Director
14 Ratify Deloitte as Auditors for For Did Not Vote Management
Financial Year 2021
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Authorize Issuance of up to 550 For Did Not Vote Management
Million Shares without Preemptive
Rights
18 Amend Articles Re: Number of Against Did Not Vote Shareholder
Directors; Age Limit of Directors;
Strict Gender Balance in Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Funakura, Hiroshi For For Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Omiya, Hideaki For For Management
1.9 Elect Director Sakata, Shinoi For For Management
2 Appoint Statutory Auditor Sakata, For For Management
Takuhito
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2020 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 2.95 per Share
4 Approve CHF 30.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For Abstain Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
6.13 Elect Bridgette Heller as Director For For Management
6.14 Elect Simon Moroney as Director For For Management
7.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
7.2 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Zahn as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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
3.1 Receive Remuneration Report 2019 None None Management
3.2a Approve Remuneration of Directors for For Did Not Vote Management
2019 in the Aggregate Amount of DKK 19.
4 Million
3.2b Approve Remuneration of Directors for For Did Not Vote Management
2020 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 720,000 for
Other Directors; Approve Remuneration
for Committee Work
3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
3.4 Amend Articles Re: Voting on the For Did Not Vote Management
Company's Remuneration Report at
Annual General Meetings
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5.1 Reelect Helge Lund as Director and For Did Not Vote Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For Did Not Vote Management
5.3b Reelect Laurence Debroux as Director For Did Not Vote Management
5.3c Reelect Andreas Fibig as Director For Did Not Vote Management
5.3d Reelect Sylvie Gregoire as Director For Did Not Vote Management
5.3e Reelect Liz Hewitt as Director For Did Not Vote Management
5.3f Reelect Kasim Kutay as Director For Did Not Vote Management
5.3g Reelect Martin Mackay as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3a Approve Creation of Pool of Capital For Did Not Vote Management
for the Benefit of Employees
7.3b Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
7.3c Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
7.4 Approve Donation to the World Diabetes For Did Not Vote Management
Foundation
8 Disclosure of the Ratio between Against Did Not Vote Shareholder
Executive and Employee Remuneration in
the Annual Reports
9 Other Business None None Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Homma, Yo For For Management
3.2 Elect Director Yamaguchi, Shigeki For For Management
3.3 Elect Director Fujiwara, Toshi For For Management
3.4 Elect Director Nishihata, Kazuhiro For For Management
3.5 Elect Director Matsunaga, Hisashi For For Management
3.6 Elect Director Suzuki, Masanori For For Management
3.7 Elect Director Hirano, Eiji For For Management
3.8 Elect Director Fujii, Mariko For For Management
3.9 Elect Director Patrizio Mapelli For For Management
3.10 Elect Director Arimoto, Takeshi For For Management
3.11 Elect Director Ike, Fumihiko For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Yamaguchi, Tetsuro
4.2 Elect Director and Audit Committee For Against Management
Member Obata, Tetsuya
4.3 Elect Director and Audit Committee For For Management
Member Sakurada, Katsura
4.4 Elect Director and Audit Committee For For Management
Member Sato, Rieko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Yoshizawa, Kazuhiro For For Management
3.2 Elect Director Ii, Motoyuki For For Management
3.3 Elect Director Maruyama, Seiji For For Management
3.4 Elect Director Fujiwara, Michio For For Management
3.5 Elect Director Hiroi, Takashi For For Management
3.6 Elect Director Tateishi, Mayumi For For Management
3.7 Elect Director Shintaku, Masaaki For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Kikuchi, Shin For For Management
3.10 Elect Director Kuroda, Katsumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suto, Shoji
4.2 Elect Director and Audit Committee For Against Management
Member Sagae, Hironobu
4.3 Elect Director and Audit Committee For Against Management
Member Nakata, Katsumi
4.4 Elect Director and Audit Committee For For Management
Member Kajikawa, Mikio
4.5 Elect Director and Audit Committee For For Management
Member Tsujiyama, Eiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Sallie B. Bailey For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Manuel H. Johnson For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Susan Williamson Ross For For Management
1.12 Elect Director Dwight C. Schar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre 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 For For Management
Shareholders to Call Special Meeting
5 Amend Articles of Incorporation For For Management
6 Report on Material Human Capital Risks Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Ono, Isao For For Management
2.4 Elect Director Tsujinaka, Toshihiro For For Management
2.5 Elect Director Takino, Toichi For For Management
2.6 Elect Director Kurihara, Jun For For Management
2.7 Elect Director Nomura, Masao For For Management
2.8 Elect Director Okuno, Akiko For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, For For Management
Yasuo
3.3 Appoint Statutory Auditor Tanabe, Akiko For For Management
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Obermeier For For Management
1.2 Elect Director Minato, Koji For For Management
1.3 Elect Director Krishna Sivaraman For For Management
1.4 Elect Director Edward Paterson For For Management
1.5 Elect Director Kimberly Woolley For For Management
1.6 Elect Director Fujimori, Yoshiaki For For Management
1.7 Elect Director John L. Hall For Against Management
1.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 Rona A. Fairhead For For Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For For Management
1.13 Elect Director Leon E. Panetta For For Management
1.14 Elect Director William G. Parrett For For Management
1.15 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Frederic Sanchez as Director For For Management
6 Reelect Christel Heydemann as Director For For Management
7 Reelect Bernard Ramanantsoa as Director For For Management
8 Elect Laurence Dalboussiere as Director For For Management
9 Approve Compensation Report for For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Approve Remuneration Policy of For For Management
Non-Executive Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
18 Amend Article 13 of Bylaws Re: For For Management
Employee Representative
19 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 13 of Bylaws Re: For For Management
Employee Shareholders
23 Approve Stock Dividend Program For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 16: Authorize Repurchase of Against Against Shareholder
Shares
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
C Amend Item 19: Authorize Shares for Against Against Shareholder
Use in Restricted Stock Plans Reserved
for Key Employees and Corporate
Officers With Performance Conditions
Attached
D Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Appoint Statutory Auditor Suzuki, For For Management
Shigeru
2.2 Appoint Statutory Auditor Kainaka, For For Management
Tatsuo
2.3 Appoint Statutory Auditor Saigusa, For Against Management
Norio
2.4 Appoint Statutory Auditor Yonekawa, For For Management
Kosei
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: MAY 18, 2020 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 Ooi Sang Kuang as Director For For Management
2b Elect Lee Tih Shih as Director For For Management
2c Elect Wee Joo Yeow as Director For For Management
3a Elect Koh Beng Seng as Director For For Management
3b Elect Tan Yen Yen as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2019
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Asheem Chandna For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Mark D. McLaughlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Nishii, Takeshi For For Management
2.4 Elect Director Sakakibara, Ken For For Management
2.5 Elect Director Sekiguchi, Kenji For For Management
2.6 Elect Director Maruyama, Tetsuji For For Management
2.7 Elect Director Ishii, Yuji For For Management
2.8 Elect Director Abe, Hiroshi For For Management
2.9 Elect Director Yasuda, Takao For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishitani, Jumpei
3.2 Elect Director and Audit Committee For For Management
Member Yoshino, Masaki
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Yamanaka, Shingo For For Management
2.6 Elect Director Oura, Yoshimitsu For For Management
2.7 Elect Director Nagasaka, Takashi For Against Management
3.1 Elect Director and Audit Committee For For Management
Member Sasakawa, Akifumi
3.2 Elect Director and Audit Committee For For Management
Member Takeda, Tsunekazu
3.3 Elect Director and Audit Committee For For Management
Member Niunoya, Miho
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 13, 2020 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 25.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
5 Approve Remuneration Report For Against Management
6.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 4.5
Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 5.7 Million
6.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.5 Million
6.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 16.5 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 10,000
7.1.1 Elect Steffen Meister as Director and For For Management
as Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For Against Management
7.1.5 Elect Grace del Rosario-Castano as For For Management
Director
7.1.6 Elect Martin Strobel as Director For For Management
7.1.7 Elect Eric Strutz as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Lisa Hook as Member of the For Against Management
Nomination and Compensation Committee
7.2.2 Appoint Grace del Rosario-Castano as For Against Management
Member of the Nomination and
Compensation Committee
7.2.3 Appoint Martin Strobel as Member of For Against Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# 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 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Srinivas Bangalore Gangaiah as For For Management
Director
3b Elect Hui Hon Hing, Susanna as Director For For Management
3c Elect Lee Chi Hong, Robert as Director For Against Management
3d Elect Li Fushen as Director For Against Management
3e Elect Mai Yanzhouas Director For Against Management
3f Elect David Christopher Chance as For For Management
Director
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
5 Approve Issuance of Equity or For Against Management
Equity-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 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 Ramon L. Laguarta For For Management
1h Elect Director David C. Page For For Management
1i Elect Director Robert C. Pohlad For For Management
1j Elect Director Daniel Vasella For For Management
1k Elect Director Darren Walker For For Management
1l 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 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 08, 2019 Meeting Type: Annual/Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as For For Management
Director
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
9 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
10 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 135 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
24 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Md Arif Mahmood as Director For For Management
2 Elect Toh Ah Wah as Director For For Management
3 Elect Yeoh Siew Ming as Director For For Management
4 Elect Noor Ilias Mohd Idris as Director For For Management
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nirmala Doraisamy as Director For For Management
2 Elect Azrul Osman Rani as Director For For Management
3 Elect Shafie Shamsuddin as Director For For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Increase of Number of Directors For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 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 Reelect M.M. Kutty as Director For For Management
4 Reelect Shashi Shanker as Director For Against Management
5 Elect D. Rajkumar as Director For For Management
6 Elect B.C. Tripathi as Director None None Management
7 Elect Sanjiv Singh as Director For For Management
8 Elect Sunil Kumar Srivastava as For For Management
Director
9 Elect Siddhartha Shekhar Singh as For For Management
Director
10 Elect Arun Kumar as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Related Party Transactions For For Management
13 Approve Related Party Transactions in For For Management
Relation to Transfer of Various
Commercial Agreements for Supply of
Goods and Services along with Rights
and Obligations with Bharat Petroleum
Corporation Limited to Bharat Gas
Resources Limited
14 Amend Memorandum of Association For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# 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 Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 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 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet 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 LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A N Parekh as Director For For Management
4 Reelect N K Parekh as Director For For Management
5 Reelect B S Mehta as Director For For Management
6 Reelect Uday Khanna as Director For For Management
7 Reelect Meera Shankar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan 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 Jeffrey B. Guldner 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 For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 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 Reelect Swati A. Piramal as Director For For Management
4 Elect Arundhati Bhattacharya as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily For For Management
Convertible Debentures on a
Preferential Basis
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2019 Contained in the
Company's 2019 Annual Report
2.1 Elect Bernido H. Liu as Director For 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 Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Shigeki Hayashi as Director For Withhold Management
2.9 Elect Junichi Igarashi as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.12 Elect Albert F. del Rosario as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
3 Approve Amendment of the Second For For Management
Article of the Amended Articles of
Incorporation
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Italia Boninelli as Director For For Management
6 Elect Victor Flores as Director For For Management
7 Elect Andrea Abt as Director For For Management
8 Re-elect Ian Cockerill as Director For For Management
9 Re-elect Vitaly Nesis as Director For For Management
10 Re-elect Konstantin Yanakov as Director For For Management
11 Re-elect Tracey Kerr as Director For For Management
12 Re-elect Giacomo Baizini as Director For For Management
13 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 162. For Did Not Vote Management
98 per Share for First Six Months of
Fiscal 2019
2 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 700,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 3,130,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew John Hunter as Director For For Management
3b Elect Ip Yuk-keung, Albert as Director For For Management
3c Elect Li Tzar Kuoi, Victor as Director For Against Management
3d Elect Tsai Chao Chung, Charles as For For Management
Director
3e Elect Lui Wai Yu, Albert 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
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Special Discharge of Guido J.M. For For Management
Demuynck, Tanuja Randery, and Laurent
Levaux For Fulfillment of Board Mandate
9 Approve Special Discharge of Dominique For For Management
Leroy For Fulfillment of Board Mandate
10 Approve Discharge of Auditors For For Management
11 Approve Special Discharge of Michel For For Management
Denayer, Representative of Deloitte
SCRL, as Chairman and Member of the
Board of Auditors
12 Approve Discharge of Deloitte SCRL, For For Management
Represented by Geert Verstraeteen, and
CDP Petit & Co SPRL, Represented by
Damien Petit, as Independent Auditors
13 Approve Special Discharge of Michel For For Management
Denayer and Nico Houthaeve,
Representatives of Deloitte SCRL, as
Auditors of Consolidated Accounts
14 Approve Co-optation of Guillaume For For Management
Boutin as Director
15 Reelect Luc Van den hove as For For Management
Independent Director
16 Approve Co-optation of Joachim Sonne For For Management
Independent Director
17a Reelect Stefaan De Clerck as Director For For Management
17b Reelect Martine Durez as Director For For Management
17c Reelect Isabelle Santens as Director For For Management
17d Reelect Paul Van de Perre as Director For For Management
17e Elect Director Proposed by the Belgian For Against Management
State
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Belgian Code of For For Management
Companies and Associations
2 Approve Coordination of Articles of For For Management
Association
3 Authorize Implementation of Approved For For Management
Resolutions
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Approve Resignation of Amparo Cheung For For Management
Aswin as Director
1.a.2 Elect Rizki Raksanugraha as Director For For Management
1.a.3 Approve Resignation of Vikram For For Management
Kumaraswamy as Director
1.a.4 Elect Arif Hudaya as Director For For Management
2 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the
Stock Split
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tham Chai Fhong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tang Wing Chew as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance) to
Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Tariq M. Shaukat For For Management
1.11 Elect Director Ronald P. Spogli For For Management
1.12 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 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 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
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Christie B. Kelly For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Michael D. McKee For For Management
1h Elect Director Gregory T. McLaughlin For For Management
1i Elect Director Ronald L. Merriman For For Management
1j 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
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Jean D. Hamilton For For Management
1d Elect Director Anthony M. Santomero 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 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Donald W. Slager For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Sandra M. Volpe For For Management
1j 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 Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: APR 13, 2020
# 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 Amend Declaration of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# 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 For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Larree M. Renda For For Management
1k 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
--------------------------------------------------------------------------------
ROYAL AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.76 Per Share For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Policy for For For Management
Management Board Members
10 Approve Remuneration Policy for For For Management
Supervisory Board Members
11 Elect Frank van Zanten to Supervisory For For Management
Board
12 Elect Helen Weir to Supervisory Board For For Management
13 Reelect Mary Anne Citrino to For For Management
Supervisory Board
14 Reelect Dominique Leroy to Supervisory For For Management
Board
15 Reelect Bill McEwan to Supervisory For Against Management
Board
16 Reelect Kevin Holt to Management Board For For Management
17 Elect Natalie Knight to Management For For Management
Board
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
21 Authorize Board to Acquire Common For For Management
Shares
22 Approve Cancellation of Repurchased For For Management
Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 12.5 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young as Auditors For For Management
10 Opportunity to Make Recommendations None None Management
11 Elect C. Guillouard to Supervisory For For Management
Board
12 Announce Vacancies on the Supervisory None None Management
Board
13 Approve Remuneration Policy for For For Management
Management Board
14 Approve Remuneration Policy for For For Management
Supervisory Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For Abstain Management
5 Re-elect Martin Scicluna as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Scott Egan as Director For For Management
8 Elect Charlotte Jones as Director For For Management
9 Re-elect Alastair Barbour as Director For For Management
10 Re-elect Sonia Baxendale as Director For For Management
11 Elect Clare Bousfield as Director For For Management
12 Re-elect Kath Cates as Director For For Management
13 Re-elect Enrico Cucchiani as Director For For Management
14 Re-elect Martin Strobel as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-executive Directors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Adopt New Articles of Association 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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
NI-NED (Bundled)
3 Appoint Ishida Shozaburo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# 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
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 180,000 for Chairman
and EUR 93,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Jannica Fagerholm,
Johanna Lamminen, Risto Murto, Antti
Makinen and Bjorn Wahlroos as
Directors; Elect Georg Ehrnrooth as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Kim Seong-jin 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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Busujima, Hideyuki For For Management
3.2 Elect Director Tsutsui, Kimihisa For For Management
3.3 Elect Director Tomiyama, Ichiro For For Management
3.4 Elect Director Ishihara, Akihiko For For Management
3.5 Elect Director Kitani, Taro For For Management
3.6 Elect Director Yamasaki, Hiroyuki For Against Management
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Euleen Goh Yiu Kiang as Director For For Management
4 Elect Yap Chee Meng as Director For For Management
5 Elect Michael Kok Pak Kuan as Director For For Management
6 Elect Jenny Lee Hong Wei 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 Alterations to the SATS For For Management
Restricted Share Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAUDI ARABIAN FERTILIZER CO.
Ticker: 2020 Security ID: M8T36M107
Meeting Date: MAR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2019
7 Ratify Distributed Dividends of SAR 1. For For Management
5 per Share for First Half of FY 2019
8 Approve Dividends of SAR 1.5 per Share For For Management
for Second Half of FY 2019
9 Amend Nomination and Remuneration For For Management
Committee Charter
10.1 Elect Youssef Al Binyan as Director None Abstain Management
10.2 Elect Sameer Al Abdraboh as Director None Abstain Management
10.3 Elect Waleed Al Issa as Director None Abstain Management
10.4 Elect Mohammed Al Bahseen as Director None Abstain Management
10.5 Elect Youssef Al Shuheibani as Director None Abstain Management
10.6 Elect Mohammed Moukli as Director None Abstain Management
10.7 Elect Qassim Al Sheikh as Director None Abstain Management
10.8 Elect Fahd Al Shamri as Director None Abstain Management
10.9 Elect Fahd Al Dubian as Director None Abstain Management
10.10 Elect Amr Saqr as Director None Abstain Management
10.11 Elect Azeez Al Qahtani as Director None Abstain Management
10.12 Elect Abdullah Al Habadan as Director None Abstain Management
10.13 Elect Abdulrahman Al Ameem as Director None Abstain Management
10.14 Elect Abdulrahman Bilghuneim as None Abstain Management
Director
10.15 Elect Salih Al Yami as Director None Abstain Management
10.16 Elect Suleiman Al Haseen as Director None Abstain Management
10.17 Elect Khalid Al Nuweisir as Director None Abstain Management
10.18 Elect Jalban Al Jalban as Director None Abstain Management
10.19 Elect Ahmed Al Dahlawi as Director None Abstain Management
11 Elect Members of Audit Committee, For Abstain Management
Approve its Charter and the
Remuneration of Its Members
12 Approve Interim Dividends For For Management
Semi-Annually and Quarterly for FY 2020
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Ratify Distributed Dividend of SAR 2. For For Management
20 per Share for First Half of FY 2019
6 Approve Dividend of SAR 2.20 per Share For For Management
for Second Half of FY 2019
7 Amend Nomination and Remuneration For For Management
Committee Charter
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: Company For For Management
Main Center
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
3 Amend Article 4 of Bylaws Re: For For Management
Ownership, Participation and Merger
4 Delete Article 8 of Bylaws Re: Shares For For Management
Ownership
5 Amend Article 12 of Bylaws Re: For For Management
Preferred Shares
6 Amend Article 13 of Bylaws Re: For For Management
Increase of Capital
7 Amend Article 14 of Bylaws Re: For For Management
Decrease of Capital
8 Amend Article 15 of Bylaws Re: Board For Against Management
Composition
9 Amend Article 16 of Bylaws Re: Board For For Management
Meetings
10 Amend Article 17 of Bylaws Re: Board For For Management
Decisions and Its Deliberations
11 Amend Article 18 of Bylaws Re: Board For For Management
Powers and Responsibilities
12 Amend Article 19 of Bylaws Re: For For Management
Chairman Powers
13 Amend Article 20 of Bylaws Re: Board For For Management
Vacancy
14 Delete Article 22 of Bylaws Re: For For Management
Executive Chief Officer Remuneration
15 Amend Article 23 of Bylaws Re: For For Management
Authority of Signature on Behalf of
the Company
16 Delete Article 24 of Bylaws Re: For For Management
Executive Chief Officer Deputies
17 Amend Article 26 of Bylaws Re: General For For Management
Meeting Attendance
18 Amend Article 28 of Bylaws Re: General For For Management
Meeting Convention
19 Amend Article 29 of Bylaws Re: General For For Management
Meeting Invitation
20 Amend Article 33 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
21 Amend Article 34 of Bylaws Re: For For Management
Extraordinary General Meeting
Competences
22 Amend Article 35 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
23 Amend Article 36 of Bylaws Re: For Against Management
Ordinary General Meeting Resolutions
24 Amend Article 37 of Bylaws Re: For For Management
Appointment of Auditor
25 Amend Article 38 of Bylaws Re: Auditor For For Management
Powers and Responsibilities
26 Amend Article 40 of Bylaws Re: For For Management
Financial Documents
27 Amend Article 41 of Bylaws Re: For For Management
Dividends
28 Amend Article 43 of Bylaws Re: Debt For For Management
Instruments and Financing Sukuk
29 Amend Article 46 of Bylaws Re: Final For For Management
Provisions
30 Approve Reorder of Amended Articles of For For Management
Bylaws
31 Adopt Article 34 of Association Re: For For Management
Audit Committee Composition
32 Adopt Article 35 of Association Re: For For Management
Audit Committee Meeting Quorum
33 Adopt Article 36 of Association Re: For For Management
Audit Committee Competences
34 Adopt Article 37 of Association Re: For For Management
Audit Committee Reports
35 Amend Directors, Committees, and For Against Management
Executives Remuneration Policy
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Elect Amr Kurdi and Tariq Al Rukheimi For For Management
as Members of Audit Committee
5 Authorize Share Repurchase Program Up For Against Management
to SAR 300 Million to be Allocated to
Employee Share Scheme
6 Approve Remuneration of Directors for For For Management
FY 2019
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki 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
2.11 Elect Director Hara, Miri For For Management
--------------------------------------------------------------------------------
SEIBU HOLDINGS, INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Goto, Takashi For For Management
2.2 Elect Director Takahashi, Kaoru For For Management
2.3 Elect Director Nishii, Tomoyuki For For Management
2.4 Elect Director Nishiyama, Ryuichiro For For Management
2.5 Elect Director Kitamura, Kimio For For Management
2.6 Elect Director Koyama, Masahiko For For Management
2.7 Elect Director Uwano, Akihisa For For Management
2.8 Elect Director Tsujihiro, Masafumi For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Yamaguchi, Kimiyoshi For For Management
3.5 Elect Director Maruyama, Yoshimichi For For Management
3.6 Elect Director Nagamatsu, Fumihiko For For Management
3.7 Elect Director Kimura, Shigeki For For Management
3.8 Elect Director Joseph M. DePinto For For Management
3.9 Elect Director Tsukio, Yoshio For For Management
3.10 Elect Director Ito, Kunio For For Management
3.11 Elect Director Yonemura, Toshiro For For Management
3.12 Elect Director Higashi, Tetsuro For For Management
3.13 Elect Director Rudy, Kazuko For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Li Hai Tao as Director For For Management
3.2 Elect Hu Wei as Director For For Management
3.3 Elect Liu Xiao Dong as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 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 15, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Elect Director Fujiwara, Hidejiro For For Management
3.1 Appoint Statutory Auditor Yoshioka, For For Management
Hideyuki
3.2 Appoint Statutory Auditor Shimamura, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Horinokita, For Against Management
Shigehisa
3.4 Appoint Statutory Auditor Omi, Tetsuya For Against Management
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
3.1 Appoint Statutory Auditor Kato, Ikuo For For Management
3.2 Appoint Statutory Auditor Okuhara, For For Management
Shuichi
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Issuance of Additional For For Management
Mandatory Convertible Bonds and
Additional Conversion Shares
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD.
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Peter Seah Lim Huat as Director For For Management
3b Elect Dominic Ho Chiu Fai as Director For For Management
3c Elect Lee Kim Shin as Director For For Management
4a Elect David John Gledhill as Director For For Management
4b Elect Goh Swee Chen as Director For For Management
5 Approve Directors' Emoluments 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 SIA Performance
Share Plan 2014 and the SIA Restricted
Share Plan 2014
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of ASA Shares For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Dominic Stephen Barton as For For Management
Director
6 Elect Bradley Joseph Horowitz as For For Management
Director
7 Elect Gail Patricia Kelly as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13 For For Management
and 20; Introduce Article 24
1 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Son, Masayoshi For For Management
1.2 Elect Director Miyauchi, Ken For For Management
1.3 Elect Director Shimba, Jun For For Management
1.4 Elect Director Imai, Yasuyuki For For Management
1.5 Elect Director Miyakawa, Junichi For For Management
1.6 Elect Director Fujihara, Kazuhiko For For Management
1.7 Elect Director Kawabe, Kentaro For For Management
1.8 Elect Director Horiba, Atsushi For For Management
1.9 Elect Director Kamigama, Takehiro For For Management
1.10 Elect Director Oki, Kazuaki For For Management
1.11 Elect Director Uemura, Kyoko For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 11, 2020 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
Issuance of Scrip Dividend
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For Against 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 Elect Adrian Widmer as Director For Against Management
4.3.1 Reappoint Robert Spoerry as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Beat Hess as Member of the For For Management
Nomination and Compensation Committee
4.3.3 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.2
Million
6 Approve Creation of CHF 321,990.65 For For Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Justine Smyth as Director For For Management
3 Elect Warwick Bray as Director For For Management
4 Elect Jolie Hodson as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Andrew Campion For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Isabel Ge Mahe For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m 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 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideology from EEO Policy
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Standalone Financial Statements For For Management
and Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sailesh T. Desai as Director For Against Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commissions Paid to For Against Management
Non-Executive Directors
7 Approve Remuneration to For For Management
Kalyanasundaram Subramanian as
Whole-Time Director
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kogo, Saburo For For Management
3.2 Elect Director Saito, Kazuhiro For For Management
3.3 Elect Director Yamazaki, Yuji For For Management
3.4 Elect Director Kimura, Josuke For For Management
3.5 Elect Director Torii, Nobuhiro For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Director and Audit Committee For For Management
Member Chiji, Kozo
5 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 15.00 per Share
2.2 Approve Reduction of Share Capital via For For Management
Reduction in Nominal Value and
Repayment of CHF 5.00 per Share
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 4.3 Million
4.3 Approve Fixed and Long-Term Variable For For Management
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 Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Frank Schnewlin as Director For For Management
5.11 Reelect Franziska Sauber as Director For For Management
5.12 Reelect Klaus Tschuetscher as Director For For Management
5.13 Reappoint Frank Schnewlin as Member of For Against Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For Against Management
of the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For Against 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 Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Registered
Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
6.1.1 Reelect Christopher Chambers as For For Management
Director
6.1.2 Reelect Barbara Frei-Spreiter as For For Management
Director
6.1.3 Reelect Rudolf Huber as Director For For Management
6.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
6.1.5 Reelect Mario Seris as Director For For Management
6.1.6 Reelect Thomas Studhalter as Director For For Management
6.1.7 Elect Ton Buechner as Director For For Management
6.2 Elect Ton Buechner as Board Chairman For For Management
6.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
6.3.2 Reappoint Barbara Frei-Spreiter as For For Management
Member of the Nomination and
Compensation Committee
6.3.3 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
6.4 Designate Paul Wiesli as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2020 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 5.90 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 14.1 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 Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as For For Management
Director
5.1.j Reelect Susan Wagner as Director For For Management
5.1.k Reelect Larry Zimpleman as Director For For Management
5.1.l Elect Sergio Ermotti as Director For For Management
5.1.m Elect Joachim Oechslin as Director For For Management
5.1.n Elect Deanna Ong 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
5.2.5 Appoint Karen Gavan as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4.1 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors for Fiscal 2020
5.4.2 Ratify KPMG Ltd as Auditors for Fiscal For For Management
2021
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10.3 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 37.7 Million
7 Approve CHF 990,739 Reduction in Share For For Management
Capital via Cancellation of Registered
Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 06, 2020 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 Against Management
4.5 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Reelect 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 Against 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 8.7
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 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# 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 Stephanie A. Lundquist For For Management
1j Elect Director Nancy S. Newcomb For For Management
1k Elect Director Nelson Peltz For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director Sheila G. Talton 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect LIN, HSUAN-CHU, with ID No. For For Shareholder
E122270XXX, as Independent Director
7.2 Elect SHAY, ARTHUR, with ID No. For For Shareholder
A122644XXX, as Independent Director
7.3 Elect CHANG, MIN-CHU, with ID No. For For Shareholder
Q220504XXX, as Independent Director
7.4 Elect LIN, HAN-CHI, with ID No. For For Shareholder
M100767XXX, as Independent Director
7.5 Elect CHEN, TZU-CHUN, with Shareholder None Against Shareholder
No. 1144044, as Independent Director
7.6 Elect Non-Independent Director No. 1 None Against Shareholder
7.7 Elect Non-Independent Director No. 2 None Against Shareholder
7.8 Elect Non-Independent Director No. 3 None Against Shareholder
7.9 Elect Non-Independent Director No. 4 None Against Shareholder
7.10 Elect Non-Independent Director No. 5 None Against Shareholder
7.11 Elect Non-Independent Director No. 6 None Against Shareholder
7.12 Elect Non-Independent Director No. 7 None Against Shareholder
7.13 Elect Non-Independent Director No. 8 None Against Shareholder
7.14 Elect Non-Independent Director No. 9 None Against Shareholder
7.15 Elect Non-Independent Director No. 10 None Against Shareholder
7.16 Elect Non-Independent Director No. 11 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Return Out of Capital For For Management
Surplus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect Daniel M. Tsai, a Representative For For Management
of Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.2 Elect Richard M. Tsai, a For For Management
Representative of Fu Chi Investment Co.
, Ltd., with Shareholder No. 515, as
Non-Independent Director
7.3 Elect Chris Tsai, a Representative of For For Management
Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.4 Elect Jamie Lin, a Representative of For For Management
TCC Investment Co., Ltd., with
Shareholder No. 172939, as
Non-Independent Director
7.5 Elect Hsueh Jen Sung, with ID No. For For Management
R102960XXX, as Independent Director
7.6 Elect Char Dir Chung, with ID No. For For Management
B120667XXX, as Independent Director
7.7 Elect Hsi Peng Lu, with ID No. For For Management
A120604XXX, as Independent Director
7.8 Elect Tong Hai Tan, with ID No. For For Management
K04393XXX, as Independent Director
7.9 Elect Drina Yue, with ID No. For For Management
KJ0570XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Daniel M. Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Richard M. Tsai
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Hsueh Jen Sung
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Hsi Peng Lu
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Tong Hai Tan
13 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chris Tsai
14 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Jamie Lin
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 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 Jean-Luc Butel For For Management
2.8 Elect Director Ian Clark For For Management
2.9 Elect Director Fujimori, Yoshiaki For For Management
2.10 Elect Director Steven Gillis For For Management
2.11 Elect Director Kuniya, Shiro For For Management
2.12 Elect Director Shiga, Toshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
3.3 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.4 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Annual Bonus For For Management
5 Elect Shareholder Director and Audit Against Against Shareholder
Committee Member Nominee Ito, Takeshi
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Robert L. Edwards For For Management
1f Elect Director Melanie L. Healey For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Kenneth L. Salazar For For Management
1k 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.50 Per Share
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.05 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For Did Not Vote Management
11.2 Reelect Jan Carlson as Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management
11.6 Reelect Kurt Jofs as Director For Did Not Vote Management
11.7 Reelect Ronnie Leten as Director For Did Not Vote Management
11.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management
11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2016 and 2017
20.1 Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
20.2 Amend Articles Re: Editorial Changes None Did Not Vote Shareholder
21.1 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.2 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
22 Appoint Special Examination of the None Did Not Vote Shareholder
Company's and the Auditors' Actions
23 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2021
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2021 Interim
Financial Statements Until the 2021 AGM
6 Elect Peter Loescher to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Amend Articles of Association For For Management
8.2 Amend Articles Re: AGM Location For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# 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, For For Management
Allocation of Income, and Dividends of
EUR 1.305 per Share
4 Approve Remuneration Report For Against Management
5a Approve Discharge of Bert De Graeve For Against Management
(IDw Consult BV) as Director
5b Approve Discharge of Jo Van Biesbroeck For Against Management
(JoVB BV) as Director
5c Approve Discharge of Christiane Franck For For Management
as Director
5d Approve Discharge of John Porter as For For Management
Director
5e Approve Discharge of Charles H. For For Management
Bracken as Director
5f Approve Discharge of Manuel Kohnstamm For For Management
as Director
5g Approve Discharge of Severina Pascu as For For Management
Director
5h Approve Discharge of Amy Blair as For Against Management
Director
5i Approve Discharge of Enrique Rodriguez For For Management
as Director
5j Approve Discharge of Diederik Karsten For For Management
as Director
6 Approve Discharge of Auditor For For Management
7a Re-elect Charles H. Bracken as Director For For Management
7b Approve Remuneration of Charles H. For For Management
Bracken as Director
8 Ratify KPMG as Auditor For For Management
9 Approve Change-of-Control Clause Re: For Against Management
Performance Shares, Share Option, and
Restricted Share Plans
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.70
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10 Approve NOK 258 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
and Redemption of Shares Owned by the
Norwegian State
11 Amend Articles Re: Editorial Changes; For Did Not Vote Management
Share Capital; Signatory Power;
Corporate Assembly; Participation at
General Meeting; General Meeting;
Nominating Committee
12 Approve Instructions for Nominating For Did Not Vote Management
Committee
13.1 Elect Lars Tronsgaard as Member of For Did Not Vote Management
Nominating Committee
13.2 Elect Heidi Algarheim as Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Elect Lars-Johan Jarnheimer as Director For Did Not Vote Management
7 Elect Lars-Johan Jarnheimer as Board For Did Not Vote Management
Chair
8.a Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
8.b Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee, to be
Submitted to AGM 2020, and to write
the Government to Update the Swedish
Companies Act Regarding the same Issue
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.45 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million to
Chair, SEK 890,000 to Vice Chair and
SEK 630,000 to Other Directors;
Approve Remuneration for Committee Work
12.1 Elect Ingrid Bonde as New Director For Did Not Vote Management
12.2 Reelect Rickard Gustafson as Director For Did Not Vote Management
12.3 Reelect Lars-Johan Jarnheimer as For Did Not Vote Management
Director
12.4 Elect Jeanette Jager as New Director For Did Not Vote Management
12.5 Reelect Nina Linander as Director For Did Not Vote Management
12.6 Reelect Jimmy Maymann as Director For Did Not Vote Management
12.7 Reelect Anna Settman as Director For Did Not Vote Management
12.8 Reelect Olaf Swantee as Director For Did Not Vote Management
12.9 Reelect Martin Tiveus as Director For Did Not Vote Management
13.1 Reelect Lars-Johan Jarnheimer as Board For Did Not Vote Management
Chairman
13.2 Elect Ingrid Bonde as Vice Chairman For Did Not Vote Management
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Elect Daniel Kristiansson, Jan For Did Not Vote Management
Andersson, Patricia Hedelius and
Javiera Ragnartz as Members of
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20.1 Approve Performance Share Program For Did Not Vote Management
2020/2023 for Key Employees
20.2 Approve Transfer of Shares in For Did Not Vote Management
Connection with Performance Share
Program
21 Approve up to SEK 394.7 Million For Did Not Vote Management
Reduction in Share Capital via Share
Cancellation; Approve Capitalization
of Reserves of SEK 394.7 Million
22 Company Shall Review its Routines None Did Not Vote Shareholder
around that Letters Shall be Answered
within Two Months from the Date of
Receipt
23.1 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
23.2 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley 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
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley 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
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# 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 Russell J. Weiner For For Management
1.11 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 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director James Quincey For For Management
1.11 Elect Director Caroline J. Tsay For For Management
1.12 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 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# 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 William A. Kozy For For Management
1.4 Elect Director Jody S. Lindell For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Allan E. Rubenstein For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Larry D. De Shon For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Trevor Fetter For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Christopher J. Swift For For Management
1j Elect Director Matt Winter For For Management
1k Elect Director Greig Woodring 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
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Victor L. Crawford For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
1.13 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 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Amend Shareholder Written Consent Against Against Shareholder
Provisions
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
6 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
7 Report on Congruency Political Against Against Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Gary A. Oatey For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Nancy Lopez Russell For For Management
1h Elect Director Alex Shumate For For Management
1i Elect Director Mark T. Smucker For For Management
1j Elect Director Richard K. Smucker For For Management
1k Elect Director Timothy P. Smucker For For Management
1l 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 KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Tracy Britt Cool For For Management
1e Elect Director John T. Cahill For For Management
1f Elect Director Feroz Dewan For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director Jorge Paulo Lemann For For Management
1i Elect Director John C. Pope For For Management
1j Elect Director Alexandre Van Damme For For Management
1k Elect Director George Zoghbi 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 Protein Diversification Against Against Shareholder
5 Report on Efforts to Reduce Pesticide Against Against Shareholder
Use in the Company's Supply Chain
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# 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 Scott D. Cook For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy 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
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
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 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 Require Independent Board Chair Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director Ernie Herrman For For Management
1f Elect Director Michael F. Hines For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director Carol Meyrowitz For For Management
1i Elect Director Jackwyn L. Nemerov For For Management
1j Elect Director John F. O'Brien For For Management
1k Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Reduction of Chemical Against Against Shareholder
Footprint
5 Report on Animal Welfare Against Against Shareholder
6 Report on Pay Disparity Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# 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 Elizabeth E. Robinson For For Management
1g Elect Director Philip T. (Pete) For For Management
Ruegger, III
1h Elect Director Todd C. Schermerhorn For For Management
1i Elect Director Alan D. Schnitzer For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen 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 WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# 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 B.G. 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 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Michael A. Miles, Jr. For For Management
1g Elect Director Timothy P. Murphy For For Management
1h Elect Director Jan Siegmund For For Management
1i Elect Director Angela A. Sun For For Management
1j Elect Director Solomon D. Trujillo 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 Political Contributions Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold 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 Kirk Koenigsbauer For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kim M. Rivera For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 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 SP 1: Produce a Human Rights Risk Against Against Shareholder
Report at Reasonable Cost and Omitting
Proprietary Information
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Miwa, Hiroaki For For Management
2.3 Elect Director Sekiguchi, Koichi For For Management
2.4 Elect Director Ojiro, Akihiro For For Management
2.5 Elect Director Onodera, Toshiaki For For Management
2.6 Elect Director Yamamoto, Tsutomu For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
2.8 Elect Director Ando, Takaharu For For Management
2.9 Elect Director Yokota, Yoshimi For For Management
2.10 Elect Director Shigeta, Atsushi For For Management
2.11 Elect Director Yagasaki, Noriko For For Management
2.12 Elect Director Yanagi, Masanori For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Naotaka
3.2 Appoint Statutory Auditor Mogi, For For Management
Yuzaburo
3.3 Appoint Statutory Auditor Otsuka, For For Management
Hiroya
3.4 Appoint Statutory Auditor Fukuda, Shuji For For Management
3.5 Appoint Statutory Auditor Hayashi, For For Management
Nobuhide
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Ichikawa, Minami For For Management
2.4 Elect Director Seta, Kazuhiko For For Management
2.5 Elect Director Matsuoka, Hiroyasu For For Management
2.6 Elect Director Sumi, Kazuo For For Management
2.7 Elect Director Ikeda, Atsuo For For Management
2.8 Elect Director Ota, Keiji For For Management
2.9 Elect Director Ikeda, Takayuki For For Management
2.10 Elect Director Biro, Hiroshi For For Management
2.11 Elect Director Kato, Harunori For For Management
2.12 Elect Director Wada, Kunichiro For For Management
2.13 Elect Director Honda, Taro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okimoto, Tomoyasu
3.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Ando, Satoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Ota, Taizo
5 Approve Restricted Stock Plan For For Management
6 Approve Performance-Based Annual Bonus For For Management
Ceiling for Directors Who Are Not
Audit Committee Members
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 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 Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Murayama, Ichiro For For Management
2.9 Elect Director Yazaki, Hirokazu For For Management
2.10 Elect Director Hayama, Tomohide For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 and For Did Not Vote Management
Dividends of DKK 8.45 Per Share
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
Chairman, DKK 780,000 for 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 Amend Corporate Purpose For Did Not Vote Management
6d Amend Articles Re: Editorial Changes For Did Not Vote Management
due to Merger of VP Securities A/S and
VP Services A/S
6e Amend Articles Re: Change of Standard For Did Not Vote Management
Agenda for Annual General Meeting
6f 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 09, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# 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 Mitsuhashi, Shinya For For Management
1.7 Elect Director Ogawa, Hisaya For For Management
1.8 Elect Director Okada, Motoya For Against Management
1.9 Elect Director Yamada, Eiji For Against Management
1.10 Elect Director Murakami, Shoichi For For Management
1.11 Elect Director Atsumi, Fumiaki For For Management
1.12 Elect Director Fujii, Fumiyo For For Management
1.13 Elect Director Sato, Harumi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Mikine
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Brattain For For Management
1b Elect Director Glenn A. Carter For For Management
1c Elect Director Brenda A. Cline For For Management
1d Elect Director J. Luther King, Jr. For For Management
1e Elect Director Mary L. Landrieu For For Management
1f Elect Director John S. Marr, Jr. For For Management
1g Elect Director H. Lynn Moore, Jr. For For Management
1h Elect Director Daniel M. Pope For For Management
1i Elect Director Dustin R. Womble 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
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# 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 Jonathan D. Mariner For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
1l Elect Director Noel White 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 Deforestation Impacts in Against Against Shareholder
Company's Supply Chain
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
7 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# 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 1.24 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1A Reelect Pierre Gurdjian as Director For For Management
9.1B Indicate Pierre Gurdjian as For For Management
Independent Director
9.2A Reelect Ulf Wiinberg as Director For Against Management
9.2B Indicate Ulf Wiinberg as Independent For Against Management
Director
9.3 Reelect Charles-Antoine Janssen as For For Management
Director
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 For Management
Term Facility Agreement
11.3 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
1 Amend Articles Re: New Belgian Code of For For Management
Companies and Associations
2 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F289
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2019 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive For For Management
Directors
5 Approve Discharge of Non-Executive For For Management
Directors
6 Reelect N Andersen as Non-Executive For For Management
Director
7 Reelect L Cha as Non-Executive Director For For Management
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect J Hartmann as Non-Executive For For Management
Director
10 Reelect A Jope as Executive Director For For Management
11 Reelect A Jung as Non-Executive For For Management
Director
12 Reelect S Kilsby as Non-Executive For For Management
Director
13 Reelect S Masiyiwa as Non-Executive For For Management
Director
14 Reelect Y Moon as Non-Executive For For Management
Director
15 Reelect G Pitkethly as Executive For For Management
Director
16 Reelect J Rishton as Director For For Management
17 Reelect F Sijbesma as Director For For Management
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares For For Management
20 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
21 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition or Specified Capital
Investment Purposes
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary Shares
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinod Rao as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Anand Kripalu as Managing Director
and Chief Executive Officer
4 Reelect Sivanandhan Dhanushkodi as For For Management
Director
5 Reelect Mahendra Kumar Sharma as For For Management
Director
6 Reelect Rajeev Gupta as Director For For Management
7 Reelect Indu Ranjit Shahani as Director For For Management
8 Approve Granting of Loans and For For Management
Guarantees to Pioneer Distilleries
Limited, a Subsidiary of the Company
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2 Elect Executive Director Yoshida, Ikuo For For Management
3 Elect Alternate Executive Director For For Management
Gaun, Norimasa
4.1 Elect Supervisory Director Okamura, For For Management
Kenichiro
4.2 Elect Supervisory Director Sekine, For For Management
Kumiko
5 Elect Alternate Supervisory Director For For Management
Shimizu, Fumi
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j 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 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29.8
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Akase, Masayuki For For Management
2.5 Elect Director Ikeda, Hiromitsu For For Management
2.6 Elect Director Tamura, Hitoshi For For Management
2.7 Elect Director Kato, Akihiko For For Management
2.8 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Melody C. Barnes For For Management
2b Elect Director Debra A. Cafaro For For Management
2c Elect Director Jay M. Gellert For For Management
2d Elect Director Richard I. Gilchrist For For Management
2e Elect Director Matthew J. Lustig For For Management
2f Elect Director Roxanne M. Martino For For Management
2g Elect Director Sean P. Nolan For For Management
2h Elect Director Walter C. Rakowich For For Management
2i Elect Director Robert D. Reed For For Management
2j Elect Director James D. Shelton For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Yehuda Ari Buchalter For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Thomas F. Frist, III For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Roger H. Moore For For Management
1.7 Elect Director Louis A. Simpson For For Management
1.8 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 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver 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 Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Assess Feasibility of Data Privacy as Against Against Shareholder
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 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# 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 Ramon L. Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director John A. C. Swainson For For Management
1k 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
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Axel K.A. Hansing For For Management
1f Elect Director Jean Hoysradt For For Management
1g Elect Director Margaret G. Lewis For For Management
1h Elect Director Christopher J. Niehaus For For Management
1i Elect Director Nick J.M. van Ommen 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maria Luisa Ferre For For Management
1b Elect Director Jack H. Nusbaum For For Management
1c Elect Director Mark L. Shapiro For For Management
1d Elect Director Jonathan Talisman For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k 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 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Impacts of Single-Use Against Against Shareholder
Plastic Bags
6 Report on Supplier Antibiotics Use Against Against Shareholder
Standards
7 Adopt Policy to Include Hourly Against Against Shareholder
Associates as Director Candidates
8 Report on Strengthening Prevention of Against Against Shareholder
Workplace Sexual Harassment
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director William B. Plummer 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 Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia W. Chadwick For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director Danny L. Cunningham For For Management
1.4 Elect Director William M. Farrow, III For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director J. Kevin Fletcher For For Management
1.7 Elect Director Maria C. Green For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Henry W. Knueppel For For Management
1.10 Elect Director Thomas K. Lane For For Management
1.11 Elect Director Ulice Payne, Jr. For For Management
1.12 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 For For Management
Auditors
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# 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 Sharon M. Oster For For Management
1f Elect Director Sergio D. Rivera For For Management
1g Elect Director Johnese M. Spisso For For Management
1h Elect Director Kathryn M. Sullivan 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 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87.5
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Manabe, Seiji For For Management
3.2 Elect Director Kijima, Tatsuo For For Management
3.3 Elect Director Saito, Norihiko For For Management
3.4 Elect Director Miyahara, Hideo For For Management
3.5 Elect Director Takagi, Hikaru For For Management
3.6 Elect Director Tsutsui, Yoshinobu For For Management
3.7 Elect Director Nozaki, Haruko For For Management
3.8 Elect Director Hasegawa, Kazuaki For For Management
3.9 Elect Director Ogata, Fumito For For Management
3.10 Elect Director Hirano, Yoshihisa For For Management
3.11 Elect Director Sugioka, Atsushi For For Management
3.12 Elect Director Kurasaka, Shoji For For Management
3.13 Elect Director Nakamura, Keijiro For For Management
3.14 Elect Director Kawai, Tadashi For For Management
3.15 Elect Director Nakanishi, Yutaka For For Management
4.1 Appoint Statutory Auditor Tanaka, Fumio For For Management
4.2 Appoint Statutory Auditor Ogura, Maki For For Management
4.3 Appoint Statutory Auditor Hazama, Emiko For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# 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 Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 16, 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 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: DEC 16, 2019 Meeting Type: Annual/Special
Record Date: DEC 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Siobhan McKenna as Director For For Management
2c Elect Kathryn Tesija as Director For For Management
2d Elect Jennifer Carr-Smith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Brad Banducci
5 Approve US Non-Executive Directors For For Management
Equity Plan
6 Approve the Amendments to the For For Management
Company's Constitution
1 Approve Restructure Scheme For For Management
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect T.L. Lin, with Shareholder No. For For Management
2, as Non-Independent Director
4.2 Elect K.Y. Chen, with Shareholder No. For For Management
3, as Non-Independent Director
4.3 Elect Mike Chang, with Shareholder No. For For Management
5, as Non-Independent Director
4.4 Elect Simon Huang, with Shareholder No. For For Management
1, as Non-Independent Director
4.5 Elect K.D. Tseng, with Shareholder No. For For Management
134074, as Non-Independent Director
4.6 Elect Richard Wu, a Representative of For For Management
Fullerton Technology Co., with
Shareholder No. 4, as Non-Independent
Director
4.7 Elect Frank Yeh, with Shareholder No. For For Management
14, as Non-Independent Director
4.8 Elect Chun Lin, with ID No. For For Management
C120399XXX, as Independent Director
4.9 Elect Yung-Ching Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.10 Elect Wei-Ju Chen, with ID No. For For Management
1970071XXX, as Independent Director
4.11 Elect Jack J.T. Huang, with ID No. For For Management
A100320XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
T.L. Lin
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.Y. Chen
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Simon Huang
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.D. Tseng
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Fullerton Technology Co. (Richard Wu)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chun Lin
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Netha N. Johnson For For Management
1d Elect Director George Kehl For For Management
1e Elect Director Richard T. O'Brien For For Management
1f Elect Director David K. Owens For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director James T. Prokopanko For For Management
1i Elect Director A. Patricia Sampson For For Management
1j Elect Director James J. Sheppard For For Management
1k Elect Director David A. Westerlund For For Management
1l Elect Director Kim Williams For For Management
1m Elect Director Timothy V. Wolf For For Management
1n 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
4 Report on Costs and Benefits of Against Against Shareholder
Climate-Related Activities
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Chew Shou Zi as Director For For Management
5 Elect Tong Wai Cheung Timothy as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAMADA DENKI CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
4.1 Elect Director Yamada, Noboru For For Management
4.2 Elect Director Mishima, Tsuneo For For Management
4.3 Elect Director Kobayashi, Tatsuo For For Management
4.4 Elect Director Ueno, Yoshinori For For Management
4.5 Elect Director Kogure, Megumi For For Management
4.6 Elect Director Fukui, Akira For For Management
4.7 Elect Director Fukuda, Takayuki For For Management
4.8 Elect Director Murasawa, Atsushi For For Management
4.9 Elect Director Tokuhira, Tsukasa For For Management
4.10 Elect Director Mitsunari, Miki For For Management
5.1 Appoint Statutory Auditor Okamoto, Jun For For Management
5.2 Appoint Statutory Auditor Iimura, For For Management
Somuku
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO., LTD.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Iijima, Nobuhiro For For Management
3.2 Elect Director Iijima, Mikio For For Management
3.3 Elect Director Iijima, Sachihiko For For Management
3.4 Elect Director Yokohama, Michio For For Management
3.5 Elect Director Aida, Masahisa For For Management
3.6 Elect Director Inutsuka, Isamu For For Management
3.7 Elect Director Sekine, Osamu For For Management
3.8 Elect Director Fukasawa, Tadashi For For Management
3.9 Elect Director Sonoda, Makoto For For Management
3.10 Elect Director Shoji, Yoshikazu For For Management
3.11 Elect Director Yoshidaya, Ryoichi For For Management
3.12 Elect Director Yamada, Yuki For For Management
3.13 Elect Director Arakawa, Hiroshi For For Management
3.14 Elect Director Shimada, Hideo For For Management
3.15 Elect Director Hatae, Keiko For For Management
4 Appoint Statutory Auditor Sato, Kenji For For Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL CO.
Ticker: 2290 Security ID: M98699107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2019
7 Ratify Distributed Dividends of SAR 1. For For Management
75 per Share for First Half of FY 2019
8 Approve Dividends of SAR 1.75 per For For Management
Share for Second Half of FY 2019
9 Amend Nomination and Remuneration For For Management
Committee Charter
10.1 Elect Abdulrahman Shamsuddin as None Abstain Management
Director
10.2 Elect Majid Noureddin as Director None Abstain Management
10.3 Elect Feisal Al Biheir as Director None Abstain Management
10.4 Elect Sameeh Al Sahafi as Director None Abstain Management
10.5 Elect Khalid Al Rabiah as Director None Abstain Management
10.6 Elect Ahmed Al Maghamiss as Director None Abstain Management
10.7 Elect Ahmed Murad as Director None Abstain Management
10.8 Elect Ibrahim Al Seef as Director None Abstain Management
10.9 Elect Fahad Al Deiban as Director None Abstain Management
10.10 Elect Salman Al Hawawi as Director None Abstain Management
10.11 Elect Julban Al Julban as Director None Abstain Management
10.12 Elect Khalid Al Haqeel as Director None Abstain Management
10.13 Elect Fahad Al Shamri as Director None Abstain Management
10.14 Elect Abdulsalam Al Dureibi as Director None Abstain Management
10.15 Elect Mishari Al Aseemi as Director None Abstain Management
10.16 Elect Abdullah Al Milhim as Director None Abstain Management
10.17 Elect Mohammed Othman as Director None Abstain Management
10.18 Elect Majid Al Dawas as Director None Abstain Management
10.19 Elect Mohammed Mouakli as Director None Abstain Management
11 Elect Members of Audit Committee, For Against Management
Approve Its Charter and the
Remuneration of Its Members
12 Approve Quarterly/Semiannually For For Management
Dividends for FY 2020
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Hu Dien Chien as Director For For Management
3.4 Elect Yen Mun-Gie (Teresa Yen) as For For Management
Director
3.5 Elect Chen Chia-Shen as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
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
6.1 Elect Yu Huan-Chang as Director For For Management
6.2 Authorize Board to Fix Remuneration of For For Management
Yu Huan-Chang
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Michael J. Cavanagh For For Management
1d Elect Director Christopher M. Connor For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director David W. Gibbs For For Management
1h Elect Director Mirian M. Graddick-Weir For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner 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 Supply Chain Impact on Against Against Shareholder
Deforestation
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 01, 2020 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 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect 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 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.7 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 78.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Conditional
Capital without Preemptive Rights
7 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Abstain Management
============== iShares Edge MSCI Multifactor Emerging Markets ETF ==============
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# 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
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:10
2.1 Elect Wael Al Bassam as Director None Abstain Management
2.2 Elect Khalid Al Houshan as Director None For Management
2.3 Elect Yazeed Al Hayaf as Director None Abstain Management
2.4 Elect Badr Jawhar as Director None Abstain Management
2.5 Elect Maashal Al Shayaa as Director None Abstain Management
2.6 Elect Salih Minqash as Director None Abstain Management
2.7 Elect Waleed Al Jaafari as Director None For Management
2.8 Elect Abdulazeez Al Habardi as Director None Abstain Management
2.9 Elect Samah Al Subaee as Director None For Management
2.10 Elect Ibrahim Al Husseinan as Director None Abstain Management
2.11 Elect Khalid Al Omran as Director None For Management
2.12 Elect Abdulazeez Al Mulhim as Director None For Management
2.13 Elect Khaleefa Al Mulhim as Director None For Management
2.14 Elect Mohammed Al Mulhim as Director None Abstain Management
2.15 Elect Sami Al Sweigh as Director None For Management
2.16 Elect Zein Al Imam as Director None Abstain Management
2.17 Elect Muadh Al Naeem as Director None Abstain Management
2.18 Elect Sultan Al Suleiman as Director None For Management
2.19 Elect Adil Al Shayaa as Director None Abstain Management
2.20 Elect Majid Kheirullah as Director None Abstain Management
2.21 Elect Ali Al Hakami as Director None Abstain Management
2.22 Elect Atif Al Shihri as Director None Abstain Management
2.23 Elect Fahd Al Shamri as Director None For Management
2.24 Elect Mohammed Al Shihri as Director None Abstain Management
2.25 Elect Khalid Al Suleiman as Director None Abstain Management
2.26 Elect Mustafa Hammoudah as Director None Abstain Management
3 Amend Article 7 of Bylaws Re: Changes For For Management
in Capital
4 Amend Article 20 of Bylaws Re: For For Management
Directors' Remuneration
5 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
6 Amend Article 30 of Bylaws Re: General For For Management
Assembly Invitation
7 Amend Article 38 of Bylaws Re: For For Management
Formation of Audit Committee
8 Amend Article 39 of Bylaws Re: Audit For For Management
Committee Meeting Quorum
9 Amend Article 41 of Bylaws Re: Audit For For Management
Committee Reports
10 Amend Article 45 of Bylaws Re: For For Management
Financial Statements
11 Amend Article 46 of Bylaws Re: For For Management
Allocation of Income
12 Amend Article 47 of Bylaws Re: Profits For For Management
Entitlement
13 Approve Updated Audit Committee Charter For Against Management
14 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
15 Approve Related Party Transactions For Against Management
16 Approve Remuneration Policy Re: For For Management
Directors, Management and Committees
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
5 Approve Dividends of SAR 0.65 per For For Management
Share for Q4 of FY 2019
6 Ratify Distributed Dividends of SAR 2. For For Management
05 per Share for Q1, Q2, and Q3 of FY
2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Elect Hui Chiu Chung, Stephen as For Against Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Chaoyang as Director For Against Management
3b Elect Zhao Xiaohong as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 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
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of AED 0.145 per For For Management
Share for FY 2019
5 Approve Remuneration of Directors for For For Management
FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
9 Approve Social Contributions Up to 2 For For Management
Percent of Net Profits of FY 2018 and
FY 2019
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Board For For Management
Committees' Fees
2 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
3 Elect Kuah Hun Liang as Director For For Management
4 Elect Lee Ah Boon as Director For For Management
5 Elect Ahmad Bin Mohd Don as Director For For Management
6 Elect Susan Yuen Su Min as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Graham Kennedy Hodges as Director For For Management
4 Elect Azman Hashim as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Limited Group
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Berhad
Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongwu as Director For For Management
2 Elect Wang Wanglin as Director For For Management
3.1 Elect Wang Baojun as Supervisor For For Management
3.2 Elect Li Wenbing as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Extracts
4 Approve 2019 Auditors' Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Ultra-Short-Term For For Management
Financing Bills of the Company in the
Inter-bank Bond Market
10 Approve Issuance of Short-Term For For Management
Financing Bills of the Company in the
Inter-bank Bond Market
11 Approve Issuance of Medium-term Notes For For Management
of the Company in the Inter-bank Bond
Market
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2.1 Elect Maria Ramos as Director For For Management
2.2 Elect Nelisiwe Magubane as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Shixian as Director For For Management
4 Elect Wu Yonghua as Director For For Management
5 Elect Wang Wenmo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Distributed Dividend of SAR 0. For For Management
50 per Share for First Half of FY 2019
5 Approve Dividends of SAR 0.50 per For For Management
Share for Second Half of FY 2019
6 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
7 Amend Article 5 of Bylaws Re: Company For For Management
Head Office
8 Amend Article 8 of Bylaws Re: Initial For For Management
Public Offering
9 Delete Article 16 of Bylaws Re: For For Management
Seizure of Shares
10 Amend Article 23 of Bylaws Re: For For Management
Chairman, Deputy and Managing Director
11 Amend Article 33 of Bylaws Re: General For For Management
Meeting Invitation
12 Amend Article 44 of Bylaws Re: For For Management
Committee Reports
13 Amend Article 48 of Bylaws Re: For For Management
Financial Documents
14 Amend Articles of Bylaws Re: For For Management
Reorganizing Articles and Numbering
15 Approve Discharge of Directors for FY For For Management
2019
16.1 Elect Salah Al Rashid as Director None Abstain Management
16.2 Elect Hisham Al Jabr as Director None Abstain Management
16.3 Elect Abdulmuhsin Al Touq as Director None Abstain Management
16.4 Elect Ahmed Al Omran as Director None Abstain Management
16.5 Elect Mohammed Al Moammar as Director None Abstain Management
16.6 Elect Mohammed Al Kanani as Director None Abstain Management
16.7 Elect Ahmed Murad as Director None Abstain Management
16.8 Elect Thamir Al Wadee as Director None Abstain Management
16.9 Elect Abdulazeez Al Habdan as Director None Abstain Management
16.10 Elect Mansour Al Busseeli as Director None Abstain Management
16.11 Elect Fahd Al Anqari as Director None Abstain Management
16.12 Elect Badr Al Issa as Director None Abstain Management
17 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
18 Approve Remuneration of Directors of For For Management
SAR 5,036,017 for FY 2019
19 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
20 Approve Related Party Transactions For Against Management
21 Approve Related Party Transactions Re: For For Management
Al Rashid Trading & Contracting Company
22 Approve Related Party Transactions Re: For For Management
Al Jabr Company
23 Approve Related Party Transactions Re: For For Management
Al Jabr Company
24 Approve Related Party Transactions Re: For For Management
Al Hilal Company
25 Approve Related Party Transactions Re: For For Management
Saudi Technical Plastic Ltd
26 Approve Related Party Transactions Re: For For Management
Al Rashid Trading & Contracting Company
27 Approve Related Party Transactions Re: For For Management
Rashid Abdul Rahman Al Rashid and Sons
Group
28 Approve Related Party Transactions Re: For For Management
Al Jabr Company
29 Approve Related Party Transactions Re: For For Management
Abana Company
30 Approve Related Party Transactions Re: For For Management
Al Khaleej Training and Education
31 Approve Related Party Transactions Re: For For Management
Riyad Business Gate Company
32 Approve Related Party Transactions Re: For For Management
Al Jabr Holding Group
33 Approve Related Party Transactions Re: For For Management
Estra Group
34 Approve Related Party Transactions Re: For For Management
Al Hilal
35 Approve Related Party Transactions Re: For For Management
Salah Al Rashid
36 Approve Related Party Transactions Re: For For Management
Metlife and American International
Group
37 Approve Related Party Transactions Re: For For Management
Metlife and American International
Group
38 Approve Related Party Transactions Re: For For Management
Metlife and American International
Group
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Committee Charter For For Management
2 Elect Thamir Al Wadee as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Douglas Tong Hsu, with For For Management
Shareholder No. 13, as Non-Independent
Director
5.2 Elect Tsai Hsiung Chang (T.H. Chang), For For Management
a Representative of Far Eastern New
Century Corporation with Shareholder
No. 1, as Non-Independent Director
5.3 Elect Johnny Shih, a Representative of For For Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.4 Elect C.V. Chen, a Representative of For For Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.5 Elect Chin-Der Ou, a Representative of For For Management
Bai Yang Investment Holdings
Corporation with Shareholder No.
85666, as Non-Independent Director
5.6 Elect Kun Yan Lee (K.Y. Lee), a For For Management
Representative of Yue Ding Industry Co.
, Ltd. (U-Ding Corporation) with
Shareholder No. 126912, as
Non-Independent Director
5.7 Elect Peter Hsu, a Representative of For For Management
Far Eastern Y.Z. Hsu Science And
Technology Memorial Foundation with
Shareholder No. 180996, as
Non-Independent Director
5.8 Elect Chen Kun Chang (C.K. Chang), a For For Management
Representative of Far Eastern Y.Z. Hsu
Science And Technology Memorial
Foundation with Shareholder No.
180996, as Non-Independent Director
5.9 Elect Ruey Long Chen, a Representative For For Management
of Ta Chu Chemical Fiber Co.,Ltd. with
Shareholder No. 225135, as
Non-Independent Director
5.10 Elect Connie Hsu, a Representative of For Against Management
Huey Kang Investment Corporation with
Shareholder No. 92107, as
Non-Independent Director
5.11 Elect Champion Lee, a Representative For For Management
of Far Eastern Medical Foundation with
Shareholder No. 22744, as
Non-Independent Director
5.12 Elect Kwan-Tao Li (K.T. Li), a For For Management
Representative of U-Ming Corporation
with Shareholder No. 27718, as
Non-Independent Director
5.13 Elect Chi Schive with ID No. For For Management
Q100446XXX as Independent Director
5.14 Elect Gordon S. Chen with ID No. For For Management
P101989XXX as Independent Director
5.15 Elect Yun-Peng Chu with ID No. For For Management
H100450XXX as Independent Director
6 Approve to Lift the Restriction on the For Against Management
Prohibition of Directors' Competition
According to Article 209 of the
Company Act
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Qi Chunyu as Supervisor For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify RSM ACAL Auditores For Did Not Vote Management
Independentes S/S as the Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Agreement to Absorb For Did Not Vote Management
Novaportfolio Participacoes S.A.
4 Approve Absorption of Novaportfolio For Did Not Vote Management
Participacoes S.A.
5 Approve Conversion of Class B For Did Not Vote Management
Preferred Shares into Class A
Preferred Shares
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 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, 2019
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 Roberto Balls Sallouti as For Against Management
Director
4.2 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Independent Director
4.3 Elect John Huw Gwili Jenkins as For Against Management
Director
4.4 Elect Mark Clifford Maletz as For For Management
Independent Director
4.5 Elect Nelson Azevedo Jobim as Director For For Management
4.6 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.7 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 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?
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 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?
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman, CEO, Managing
Director and Secretary
2 Approve Remuneration Policy Re: For For Management
Directors, Management and Committees
3 Approve Corporate Social For For Management
Responsibility Policy
4 Amend Audit Committee Charter For For Management
5 Amend Nomination and Remuneration For For Management
Committee Charter
6 Approve Dividend Distribution Policy For For Management
7 Approve Related Party Transactions Re: For Against Management
Board Members
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
6 Approve Dividends of SAR 0.30 per For For Management
Share for Second Half of FY 2019
7 Approve Related Party Transactions Re: For For Management
Aljazira Takaful Taawuni
8 Approve Related Party Transactions Re: For For Management
Aljazira Capital
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Fan as Non-Independent For For Management
Director
2 Approve Issuance of Capital Bonds For For Management
3 Approve Amendment of Equity Management For Against Management
System
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve 2020 Daily Related-Party For For Management
Transactions
6 Approve Appointment of Auditor For For Management
7 Approve 2019 Related-Party Transactions For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Reduction of Share Capital Without
Cancellation of Shares
2 Approve Negotiation of Treasury Shares For For Management
3 Amend Articles For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Articles Re: Chapter IV For Against Management
3 Amend Articles Re: Chapter V For For Management
4 Amend Articles Re: Chapter VI For For Management
5 Amend Articles Re: Chapter VII For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Articles Re: Chapter XI For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of the Shares to For For Management
be Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits to the Non-Public
Issuance
1.12 Approve Validity Period of the For For Management
Resolutions on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance
3 Authorize Board to Make Consequential For For Management
Amendments to Provisions in Articles
Based on the Results of the Non-Public
Issuance
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of Shares to be For For Management
Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of the Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits Prior to the
Non-Public Issuance
1.12 Approve Validity Period of Resolutions For For Management
on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Related Transactions
2 Approve Profit Distribution Adjustment For For Shareholder
Proposal
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Independent Auditors'
Report
4 Approve 2019 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.3 Elect Zhang Guoliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.4 Elect Gao Shiqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.5 Elect Jia Jianqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.6 Elect Song Kun as Director, Authorize For For Management
Board to Enter Into Service Contract
with Him, and Authorize Board to Fix
His Remuneration
6.7 Elect Jiang Ruiming as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.8 Elect Liu Guibin as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.9 Elect Zhang Jiali as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.10 Elect Stanley Hui Hon-Chung as For For Management
Director, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.2 Elect Wang Xiaolong as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.3 Elect Japhet Sebastian Law as For For Management
Supervisor, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
8 Approve Registration and Issue of For For Shareholder
Medium-Term Notes and Grant of
Authorization to the Board to Deal
with Such Related Matters
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Jiesi as Director For Against Management
3.2 Elect Lam Hoi Ham as Director For For Management
3.3 Elect Sze Chi Ching as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision for Asset Impairment For For Management
and Asset Retirement
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
12 Approve Change of Registered Address For For Management
and Amend Articles of Association
13 Approve Allowance of Independent For For Management
Directors
14.1 Elect Yang Xiaoming as Non-Independent For For Management
Director
14.2 Elect Wu Yonglin as Non-Independent For For Management
Director
14.3 Elect Li Xiangrong as Non-Independent For For Management
Director
14.4 Elect Hu Ligang as Non-Independent For For Management
Director
14.5 Elect Yang Huichuan as Non-Independent For For Management
Director
14.6 Elect Fu Daoxing as Non-Independent For For Management
Director
15.1 Elect Wang Hongguang as Independent For For Management
Director
15.2 Elect Gu Fenling as Independent For For Management
Director
15.3 Elect Fang Yan as Independent Director For For Management
16.1 Elect Zhu Jingjin as Supervisor For For Management
16.2 Elect Liu Jinshui as Supervisor For For Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside For For Management
Director
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
3.3 Elect Son Gwang-ik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Zhang Xiaolu as Director For For Management
3b Elect Li Mang as Director For For Management
3c Elect Zhu Lin as Director For For Management
3d Elect Dai Deming as Director For For Management
3e Elect Antony Nigel Tyler 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
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program to For For Management
be Allocated to Employee Share Scheme
2 Amend Audit Committee Charter For For Management
3 Amend Risk Management Committee Charter For For Management
4 Approve Related Party Transactions Re: For For Management
Gulf International Bank
5 Approve Related Party Transactions Re: For For Management
Ahmed Mohammed Baeshen Company
6 Amend Article 3 of Bylaws Re: For For Management
Management of the Company
7 Amend Article 15 of Bylaws Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
5 Approve Remuneration of Directors of For For Management
SAR 3,098,000 for FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Authorize Share Repurchase Program Up For For Management
to SAR 14,275,322 to be Allocated to
Employees' Long-Term Incentive Plan
9 Elect Joy Linton as Director For For Management
10.1 Elect Nadir Ashour as Director None Abstain Management
10.2 Elect Waleed Shukri as Director None For Management
10.3 Elect Ali Al Bou Salih as Director None Abstain Management
10.4 Elect Salman Al Faris as Director None Abstain Management
11 Amend Committees Members Remuneration For For Management
Policy
12 Amend Directors Remuneration Policy For For Management
13 Approve Related Party Transactions Re: For For Management
Bupa Global
14 Approve Related Party Transactions Re: For For Management
Nazer Clinics
15 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
16 Approve Related Party Transactions Re: For For Management
Nazer Clinics
17 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
18 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
19 Approve Related Party Transactions Re: For For Management
Bupa Insurance Ltd
20 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holding
21 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co.
22 Approve Related Party Transactions Re: For For Management
Nazer Holding
23 Approve Related Party Transactions Re: For For Management
Nazer Clinics
24 Approve Related Party Transactions Re: For For Management
Nazer Medical Service
25 Approve Related Party Transactions Re: For For Management
Nawah Healthcare
26 Approve Related Party Transactions Re: For For Management
Nazer Clinics
27 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and National Commercial Bank
28 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Gulf International Bank
29 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Rajhi Steel
30 Approve Related Party Transactions Re: For For Management
Mobily
31 Approve Related Party Transactions Re: For For Management
Saudi Arabian Mining Company
32 Approve Related Party Transactions Re: For For Management
Saudi Industrial Investment Group
33 Approve Related Party Transactions Re: For For Management
Bawan Wood Factory
34 Approve Related Party Transactions Re: For For Management
Bawan Metal Industries
35 Approve Related Party Transactions Re: For For Management
Al Rajhi Bank
36 Approve Related Party Transactions Re: For For Management
Riyadh Cables Company
37 Approve Related Party Transactions Re: For For Management
Careem
38 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al Ahli Capital
39 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Sedco Holding Group
40 Approve Related Party Transactions Re: For For Management
Fitaihi Holding Group
41 Approve Related Party Transactions Re: For For Management
Abdulhadi Shayif
42 Approve Related Party Transactions Re: For For Management
Health Water Bottling Co. Ltd.
43 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co., National Commercial Bank and Al
Ahli Capital
44 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Saudi Steel Pipe Company
45 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Ahmed Mohamed Saleh Baeshen &
Co
46 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Ittihad Club
47 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co. and Al-Hilal FC
48 Amend Article 1 of Bylaws Re: For For Management
Incorporation
49 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
50 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership in
Companies
51 Amend Article 11 of Bylaws Re: Shares For For Management
Issuance
52 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
53 Amend Article 13 of Bylaws Re: For For Management
Increase of Capital
54 Amend Article 14 of Bylaws Re: For For Management
Reduction of Capital
55 Amend Article 15 of Bylaws Re: Company For Against Management
Management
56 Amend Article 16 of Bylaws Re: For For Management
Expiration of Board Membership
57 Amend Article 17 of Bylaws Re: Board For For Management
Vacancy
58 Amend Article 18 of Bylaws Re: Board For For Management
Powers
59 Amend Article 19 of Bylaws Re: For For Management
Chairman, Vice Chairman, and Managing
Director Remuneration
60 Amend Article 20 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Powers
61 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
62 Amend Article 22 of Bylaws Re: Board For For Management
Meeting Quorum
63 Amend Article 24 of Bylaws Re: For For Management
Agreements and Contracts
64 Amend Article 25 of Bylaws Re: General For For Management
Meetings Attendance
65 Amend Article 26 of Bylaws Re: For For Management
Constitutional Assembly
66 Amend Article 27 of Bylaws Re: For For Management
Constitutional Assembly Competences
67 Amend Article 28 of Bylaws Re: For For Management
Ordinary General Meeting Competences
68 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
69 Amend Article 33 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
70 Amend Article 39 of Bylaws Re: For For Management
Appointment of Auditor
71 Amend Article 41 of Bylaws Re: For For Management
Auditor's Liabilities
72 Amend Article 45 of Bylaws Re: Zakkat For For Management
and Reserve
73 Amend Article 46 of Bylaws Re: Accrual For For Management
of profits
74 Amend Article 49 of Bylaws Re: Board For For Management
Members Responsibility
75 Amend Article 50 of Bylaws Re: For For Management
Company's Termination
76 Amend Article 51 of Bylaws Re: For For Management
Company's Bylaw
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Chuan-fu as Director For For Management
5 Elect Jiang Xiang-rong as Director For For Management
6 Elect Chung Kwok Mo John 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
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
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 Parties
8 Approve Risk Control Indicators Report For For Management
9 Approve 2020 Risk Appetite For For Management
Authorization
10 Approve Remuneration and Assessment of For For Management
Directors
11 Approve Remuneration and Assessment of For For Management
Supervisors
12 Approve Remuneration and Assessment of For For Management
Senior Management
13 Approve Shareholder Return Plan in the For For Management
Next Three Years
14 Elect Zhao Lin as Non-independent For For Management
Director
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Amend Management System for Providing For For Management
External Guarantees
3 Amend Management System of For For Management
Related-party Transactions
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Provision of Guarantee For For Management
9 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements and
Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Loaning of Funds For For Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share
Capital, Allotment and Issuance of New
Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Court
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Wen as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Elect Zhang Jun 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
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For For Management
Capital Bonds and Relevant
Authorization
2 Elect Zhang Weidong as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
3 Approve 2020 External Donation Plan For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
7 Approve 2018 Remuneration Settlement For For Management
Scheme for the Directors
8 Approve 2018 Remuneration Settlement For For Management
Scheme for the Supervisors
9 Approve 2019 Final Financial Account For For Management
Plan
10 Approve 2019 Profit Distribution Plan For For Management
11 Approve 2020 Budget of Investment in For For Management
Capital Expenditure
12 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2020 and
Fix Their Remuneration
13 Approve 2019 Work Report of the Board For For Management
14 Approve 2019 Report of the Board of For For Management
Supervisors
15 Elect Zhang Yuxiang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting For For Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of For For Management
Directors
8 Approve 2019 Report of the Board of For For Management
Supervisors
9 Approve Wei Guobin as an External For For Management
Supervisor
10 Approve Improvement of Management on For For Management
the Remuneration of Independent
Directors
11 Approve Improvement of Management on For For Management
the Remuneration of External Directors
12 Amend Articles of Association For 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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Tongqing as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Gao Tongqing
5 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Jian as Director For For Management
3b Elect Chan Chi On as Director For For Management
3c Elect Lau Chi Wah, Alex 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
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 14, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Guo as Director For For Management
3b Elect Yu Kai as Director For For Management
3c Elect Wu Kin Bing as Director 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
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Mingao as Director For For Management
3b Elect Yin Lianchen as Director For For Management
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Jinbiao as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaoliang as Director For For Management
2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Financial Budget Plan For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize the Audit Committee of
the Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Elect Luo, Laura Ying as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Guiqing as Director For For Management
3B Elect Yang Ou as Director For For Management
3C Elect Kam Yuk Fai as Director For For Management
3D Elect So, Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Services Agreement, For For Management
CSCEC Services Caps and Related
Transactions
2 Approve COLI Services Agreement, COLI For For Management
Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Management
Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Management
Services Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Xianchun as Director For For Management
4 Elect Yau Ka Chi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst &Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaopeng as Director For For Management
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CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors and For For Management
Supervisor
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Budget for For For Management
Fixed Assets
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Fix Their
Remunerations
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Ip Shu Kwan Stephen as Director For Against Management
3.4 Elect Lam Chi Yuen Nelson as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Yuewei as Non-Independent For For Shareholder
Director
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CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Appointment of Auditor For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines and Loans
10 Approve Application of Comprehensive For For Management
Bank Credit Lines and Loans
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CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Wang Xiao Bin as Director For For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.7 Elect So Chak Kwong, Jack as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition Agreement For For Management
2.1 Elect Han Yuewei as Non-Independent For For Shareholder
Director
2.2 Elect Deng Ronghui as Non-Independent For For Shareholder
Director
3.1 Elect Weng Jingwen as Supervisor For For Shareholder
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CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
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 Related Party Transaction For For Management
7 Approve Business Cooperation For Against Management
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CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Management
Association
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CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Elect Ke Ruiwen as Director For For Management
4.2 Elect Li Zhengmao as Director For For Management
4.3 Elect Shao Guanglu as Director For For Management
4.4 Elect Chen Zhongyue as Director For For Management
4.5 Elect Liu Guiqing as Director For For Management
4.6 Elect Zhu Min as Director For For Management
4.7 Elect Wang Guoquan as Director For For Management
4.8 Elect Chen Shengguang as Director For For Management
4.9 Elect Tse Hau Yin, Aloysius as Director For For Management
4.10 Elect Xu Erming as Director For For Management
4.11 Elect Wang Hsuehming as Director For For Management
4.12 Elect Yeung Chi Wai, Jason as Director For For Management
5.1 Elect Sui Yixun as Supervisor For For Management
5.2 Elect Xu Shiguang as Supervisor For For Management
5.3 Elect You Minqiang as Supervisor For For Management
6 Amend Articles of Association and For For Management
Approve Authorization of Directors to
Complete Registration or Filing of the
Amendments to the Articles of
Association
7 Approve Issuance of Debentures, For For Management
Authorize Board to Issue Debentures
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures and Approve Centralized
Registration of Debentures
8 Approve Issuance of Company Bonds in For For Management
the People's Republic of China,
Authorize Board to Issue Company Bonds
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Approve Amendments to
Articles of Association to Reflect
Changes in the Registered Capital of
the Company
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Wenming as Director For For Management
3a2 Elect Wang Kan as Director For For Management
3a3 Elect Yu Tze Shan Hailson as Director For For Management
3a4 Elect Qin Ling 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
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Chen Yan as Director For For Management
2.1b Elect Lin Jun as Director For For Management
2.1c Elect Wei Qiang as Director For For Management
2.1d Elect Wen Xianjun as Director For Against Management
2.1e Elect Lo Wa Kei, Roy as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduce Registered Capital For For Management
2 Approve to Appoint Auditor For For Management
3 Approve to Appoint Internal Auditor For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Use of Idle Funds to Purchase For Against Management
Financial Products
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CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Zhongtian as Independent For For Management
Director
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Termination or Completion of For For Management
Raised Funds Investment Project and
Use Remaining Raised Funds to
Supplement Working Capital
10 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
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CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Financial Final Proposal For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Proposal For For Management
6 Approve 2019 Annual Report and Its For For Management
Summary and Results Announcement
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding to Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Casin Group Co., Ltd.
11 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Development Investment Co.,
Ltd.
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 Articles of Association For For Management
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CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
of Loncin Holding Co., Ltd.
2 Approve the Bank's Issuance of Capital For For Management
Bonds with No Fixed Term
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angelo Luiz Moreira Grossi as For For Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
2 Ratify Election of Wilson Newton de For For Management
Mello Neto as Director
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Rectify Remuneration of Company's For For Management
Management and Fiscal Council Members
Approved at the June 3, 2019, EGM
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5.1 Elect Mario Engler Pinto Junior as For For Management
Board Chairman
5.2 Elect Benedito Pinto Ferreira Braga For For Management
Junior as Director
5.3 Elect Wilson Newton de Mello Neto as For For Management
Director
5.4 Elect Reinaldo Guerreiro as Director For For Management
5.5 Elect Claudia Polto da Cunha as For For Management
Director
5.6 Elect Francisco Vidal Luna as For For Management
Independent Director
5.7 Elect Lucas Navarro Prado as For For Management
Independent Director
5.8 Elect Francisco Luiz Sibut Gomide as For For Management
Independent Director
5.9 Elect Eduardo de Freitas Teixeira as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benedito Pinto Ferreira Braga
Junior as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Newton de Mello Neto as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Reinaldo Guerreiro as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Polto da Cunha as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Vidal Luna as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucas Navarro Prado as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Freitas Teixeira as
Independent Director
8.1 Elect Fabio Bernacchi Maia as Fiscal For For Management
Council Member and Marcio Cury
Abumussi as Alternate
8.2 Elect Pablo Andres Fernandez Uhart as For For Management
Fiscal Council Member and Cassiano
Quevedo Rosas de Avila as Alternate
8.3 Elect Edson Tomas de Lima Filho as For For Management
Fiscal Council Member and Nanci
Cortazzo Mendes Galuzio as Alternate
8.4 Elect Angelo Luiz Moreira Grossi as For For Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 179.95 per Share and
CLP 359.9 per ADR to Be Distributed on
April 24, 2020
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8.1 Appoint Auditors For For Management
8.2 Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on For For Management
Activities
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement and For For Management
Related Transactions
2 Elect Zhang Dayu as Director For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Financial Services For For Management
Master Agreement and the Deposit
Transactions, the Proposed Annual Cap
Amounts and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Deng Huangjun as Director For For Management
3.1b Elect Wong Tin Yau, Kelvin as Director For For Management
3.1c Elect Fan Hsu Lai Tai, Rita as Director For For Management
3.1d Elect Adrian David Li Man Kiu as For For Management
Director
3.1e Elect Yang Liang Yee Philip 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 SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Zhanjun as Director For For Management
3a2 Elect Rui Meng as Director For For Management
3a3 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For For Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options Under the For For Management
Share Option Scheme
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DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Won-bok as Inside Director For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Chung-hun as Outside Director For For Management
4 Elect Lee Chung-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Mengxi Huazhong For For Management
Railway Co., Ltd.
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Service Agreement For For Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
9.1 Approve Type For For Management
9.2 Approve Issue Size For For Management
9.3 Approve Par Value and Issue Price For For Management
9.4 Approve Bond Maturity For For Management
9.5 Approve Bond Interest Rate For For Management
9.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
9.7 Approve Conversion Period For For Management
9.8 Approve Determination and Adjustment For For Management
of Conversion Price
9.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
9.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
9.11 Approve Terms of Redemption For For Management
9.12 Approve Terms of Sell-Back For For Management
9.13 Approve Attribution of Dividends For For Management
During the Conversion Year
9.14 Approve Issue Manner and Target For For Management
Subscribers
9.15 Approve Placing Arrangement for For For Management
Shareholders
9.16 Approve Matters Relating to Meetings For For Management
of Bondholders
9.17 Approve Use of Proceeds For For Management
9.18 Approve Rating Matters For For Management
9.19 Approve Guarantee Matters For For Management
9.20 Approve Depository of Raised Funds For For Management
9.21 Approve Resolution Validity Period For For Management
10 Approve Issuance of Convertible Bonds For For Management
11 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
the Authorized Land Use Rights and
Signing of Land Use Right Transfer
Agreement
12 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
51% Equity of Taiyuan Railway Hub
Southwest Loop Co., Ltd. and Signing
of Equity Transfer Agreement
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve There is No Need to Prepare For For Management
for Report on the Deposit and Usage of
Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Management
17 Approve Principles of Bondholders For For Management
Meeting
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
19.2 Elect Bi Shoufeng as Non-Independent For For Shareholder
Director
19.3 Elect Han Hongchen as Non-Independent For For Shareholder
Director
19.4 Elect Tian Huimin as Non-Independent For For Shareholder
Director
19.5 Elect Zhang Lirong as Non-Independent For For Shareholder
Director
19.6 Elect Yang Wensheng as Non-Independent For For Shareholder
Director
20.1 Elect Li Menggang as Independent For For Management
Director
20.2 Elect Yang Wandong as Independent For For Management
Director
20.3 Elect Zan Zhihong as Independent For For Management
Director
20.4 Elect Chen Lei as Independent Director For For Management
21.1 Elect Zheng Jirong as Supervisor For For Management
21.2 Elect Zhang Yongqing as Supervisor For For Management
21.3 Elect Yang Jie as Supervisor For For Management
21.4 Elect Gu Tianye as Supervisor For For Management
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
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
Alkhair Capital Company
9 Approve Discharge of Directors for FY For For Management
2019
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kiran S. Divi as Director For For Management
4 Reelect Nilima Motaparti as Director For For Management
5 Elect Sunaina Singh as Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: OCT 07, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Murali K. Divi as Managing Director
2 Approve Reappointment and Remuneration For For Management
of N.V. Ramana as Executive Director
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Directors
2 Elect Kosaraju Veerayya Chowdary as For For Management
Director
3 Approve Revision in the Remuneration For Against Management
of Nilima Motaparti as Whole-time
Director (Commercial)
4 Approve Reappointment and Remuneration For Against Management
of Kiran S. Divi as Whole-time
Director and Chief Executive Officer
5 Approve Reappointment and Remuneration For For Management
of Madhusudana Rao Divi as Whole-time
Director (Projects)
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wen Shuzhong as For For Management
Supervisor
2 Elect He Wei as Supervisor For For Management
3 Approve Resignation of Cao Xinghe as For For Management
Director
4 Elect You Zheng as Director For For Shareholder
5 Elect Cheng Daoran as Director For For Shareholder
6 Approve Remuneration of Candidates for For For Management
Directors and Supervisor
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal and Authorize Board to Deal
With Issues in Relation to the
Distribution of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2020
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve the Revision of Annual Caps For For Management
for Master Logistics Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Reelect Sridar Iyengar as Director For For Management
5 Reelect Kalpana Morparia as Director For For Management
6 Elect Leo Puri as Director For For Management
7 Elect Shikha Sharma as Director For For Management
8 Elect Allan Oberman as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JAN 02, 2020 Meeting Type: Court
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Noor Bank PJSC For For Management
2 Authorize Board to Finalize Terms and For For Management
Conditions of the Capital Increase and
the Sale and Purchase Agreement
3 Approve Increase in Share Capital in For For Management
Connection with Acquisition
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Shariah Supervisory Board For For Management
Report for FY 2019
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
5 Approve Dividends Representing 35 For For Management
Percent of Share Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Discharge of Auditors for FY For For Management
2019
9 Elect Sharia Supervisory Board Members For Against Management
(Bundled) for FY 2020
10 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
11 Elect Directors (Bundled) For Against Management
12 Authorize Issuance of Non Convertible For For Management
Bonds/Sukuk Up to USD 7.5 Billion
13 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up to USD 1.5 Billion
14 Authorize Issuance of Tier 2 Sukuk For For Management
Program Up to USD 1.5 Billion
15.1 Approve Stock Ownership Limitations For For Management
Re: Foreign Ownership Limits
15.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: JUN 21, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Remuneration of Directors of For For Management
AED 10,128,333 for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Discharge of Auditors for FY For For Management
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
8 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
9 Approve Donations for FY 2020 Up to 2 For For Management
Percent of Average Net Profits of FY
2018 and FY 2019
10 Amend Article 39 of Bylaws Re: The For For Management
General Assembly
11 Amend Article 46 of Bylaws Re: For For Management
Electronic Voting at The General
Assembly
12 Amend Article 57 of Bylaws Re: Interim For For Management
Dividends Distribution
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jeff van Rooyen as Director For For Management
1.2 Re-elect Zwelibanzi Mntambo as Director For For Management
1.3 Re-elect Vuyisa Nkonyeni as Director For For Management
2.1 Re-elect Mark Moffett as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Ras Myburgh as Member of the For For Management
Audit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Likhapha Mbatha as Member of For For Management
the Social and Ethics Committee
3.3 Re-elect Isaac Mophatlane as Member of For For Management
the Social and Ethics Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WANG,WUN-YUAN (Wong Wen-Yuan), a None For Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORPORATION with SHAREHOLDER
NO.0000002, as Non-independent Director
4.2 Elect SIE,SHIH-MING (Hsie Shih-Ming), None For Shareholder
a Representative of KAIFU INDUSTRIAL
CO., LTD. with SHAREHOLDER NO.0208207,
as Non-independent Director
4.3 Elect HONG,FU-YUAN, a Representative None For Shareholder
of FORMOSA CHEMICALS & FIBRE
CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.4 Elect LYU,WUN-JIN (Lu, Wen-Chin), a None For Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.5 Elect LI,MIN-JHANG (Lee Ming-Chang), a None For Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.6 Elect CAI,TIAN-SYUAN (Tsai None For Shareholder
Tien-Shuan), a Representative of
FORMOSA CHEMICALS & FIBRE CORPORATION
with SHAREHOLDER NO.0000002, as
Non-independent Director
4.7 Elect LI,MAN-CHUN (Lee Man-Chun), a None For Shareholder
Representative of CHANGHUA COUNTY
PRIVATE LAI SHUWANG SOCIAL WELFARE
CHARITY FOUNDATION with SHAREHOLDER NO.
0014515, as Non-independent Director
4.8 Elect SIE,MING-DE (Hsieh Ming-Der), None For Shareholder
with SHAREHOLDER NO.0000090 as
Non-independent Director
4.9 Elect LIN,SHENG-JHONG (Lin None For Shareholder
Sheng-Chung) with SHAREHOLDER NO.
N100131XXX as Independent Director
4.10 Elect GUO,NIAN-SYONG (Kuo None For Shareholder
Nein-Hsiung), with SHAREHOLDER NO.
E101555XXX as Independent Director
4.11 Elect GUO,JIA-CI (Kuo Chia-Chi) , with None For Shareholder
SHAREHOLDER NO.0218419 as Independent
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Close Relative of Fu Guangming For Against Management
and Fu Fenfang as Incentive Targets
for Performance Shares
4 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution for For For Management
the First Three Quarters
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Use of Idle Own Funds to For Against Management
Invest in Entrusted Financial Products
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Glenn Saldanha as Director For For Management
5 Reelect Cherylann Pinto as Director For For Management
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect Sona Saira Ramasastry as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 03, 2020 Meeting Type: Annual/Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for Consolidated Accounts
9 Reelect Martin Gonzalo Umaran as For For Management
Director
10 Reelect Guibert Andres Englebienne as For For Management
Director
11 Reelect Linda Rottenberg as Director For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Article 10.2 of the Articles of For Against Management
Association
3 Amend Article 10.8 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2020
7a Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zheng Ercheng as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Wong Chun Bong as Director and For For Management
Authorize Board to Fix His Remuneration
7d Elect Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2019
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary Shares (A Shares) with Full
Authority
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2020
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2020
17 Approve Amendments to Articles of For For Management
Association
18 Elect Zhang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Approve the Extension of the Validity For For Management
Period of Authorizing the Board to
Handle Matters in Relation to the
Initial Public Offering and Listing of
Renminbi Ordinary Shares (A Shares)
with Full Authority
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Park Won-koo as Outside Director For For Management
3.3 Elect Paik Tae-seung as Outside For For Management
Director
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Yoon Sung-bock as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.3 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Company Address Change)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Additional Daily Related Party For For Management
Transactions
3 Approve Remuneration Standard of For For Management
Chairman of the Supervisory Board
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Equity Acquisition For For Management
8 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Shareholder
9.2 Approve Issue Manner and Issue Time For For Shareholder
9.3 Approve Target Subscribers and For For Shareholder
Subscription Method
9.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
9.5 Approve Issue Size For For Shareholder
9.6 Approve Lock-up Period Arrangements For For Shareholder
9.7 Approve Listing Exchange For For Shareholder
9.8 Approve Use of Proceeds For For Shareholder
9.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
9.10 Approve Resolution Validity Period For For Shareholder
10 Approve Private Placement of Shares For For Shareholder
11 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For For Shareholder
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 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 Vikram Sitaram Kasbekar as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Jagmohan Singh Raju as Director For For Management
6 Reelect Meleveetil Damodaran as For For Management
Director
7 Reelect Pradeep Dinodia as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Vikram Sitaram Kasbekar, Executive
Director - Operations as Whole-Time
Director
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Vinod S. Shenoy as Director For For Management
4 Reelect Subhash Kumar as Director For For Management
5 Elect Sunil Kumar as Government For For Management
Nominee Director
6 Elect G. Rajendran Pillai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approval Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Using Idle Funds for For Against Management
Securities Investment
8.1 Elect Yi Zheng as Non-Independent For For Management
Director
8.2 Elect Ye Qiongjiu as Non-Independent For For Management
Director
8.3 Elect Wu Qiang as Non-Independent For For Management
Director
8.4 Elect Zhu Zhifeng as Non-Independent For For Management
Director
8.5 Elect Wang Jin as Non-Independent For For Management
Director
8.6 Elect Yu Haomiao as Non-Independent For For Management
Director
9.1 Elect Han Shijun as Independent For For Management
Director
9.2 Elect Zhao Xuqiang as Independent For For Management
Director
9.3 Elect Ni Yifan as Independent Director For For Management
10.1 Elect Guo Xin as Supervisor For For Management
10.2 Elect Xia Wei as Supervisor For For Management
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Takayuki Morita as Director For For Management
3 Elect Jun Ye as Director For Against Management
4 Elect Kwai Huen Wong as Director For For Management
5 Elect Jing Wang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Overseas Bonds of For For Management
Overseas Wholly-owned Subsidiary
2 Approve Authorization of the Board for For For Management
Issuance of Overseas Bonds
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary for Overseas
Bonds Issuance
6 Approve Provision of Guarantee to For Against Management
Subsidiaries
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For Against Management
Conversion Price of Convertible Bonds
2 Approve Authorization of the Board to For Against Management
Handle All Related Matters
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Management System of Raised Funds For For Management
8 Approve Formulation of On-site Working For For Management
System for Independent Directors
9 Approve Implementing Rules for For For Management
Cumulative Voting System
10.1 Elect Cao Longxiang as Non-Independent For For Management
Director
10.2 Elect Cao Fei as Non-Independent For For Management
Director
10.3 Elect Huang Qurong as Non-Independent For For Management
Director
10.4 Elect Liu Jun as Non-Independent For For Management
Director
11.1 Elect Yao Hong as Independent Director For For Management
11.2 Elect Lu Chaojun as Independent For For Management
Director
11.3 Elect Zhu Siyi as Independent Director For For Management
12.1 Elect Sun Rong as Supervisor For For Management
12.2 Elect Zhou Xinchun as Supervisor For For Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Profit Distribution For For Management
7 Approve Remuneration of Directors and For Against Management
Supervisors
8 Approve Shareholder Return Plan For For Management
9 Approve Company's Eligibility for For For Management
Private Placement of Shares
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner and Issue Time For For Management
10.3 Approve Target Subscribers and For For Management
Subscription Method
10.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
10.5 Approve Issue Scale For For Management
10.6 Approve Lock-up Period For For Management
10.7 Approve Raised Funds Investment For For Management
10.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.9 Approve Resolution Validity Period For For Management
10.10 Approve Listing Location For For Management
11 Approve Plan for Private Placement of For For Management
New Shares
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of the Board and For For Management
Board Authorized Person to Handle All
Related Matters
16 Approve Completion of Raised Funds For For Management
Investment Project and Use Excess
Raised Funds to Supplement Working
Capital
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For Against Management
Transactions
7 Approve Fixed Assets Investment Plan For For Management
8 Amend Articles of Association For For Management
9 Elect Huang Shaoming as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale 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 Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to Bondholders For For Management
Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Safekeeping of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
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 and Its For For Management
Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xiangyao as Independent For Against Management
Director
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and Its For For Management
Remuneration
8 Approve Construction and Development For For Management
of the Second Phase Project
9 Approve Related Party Transaction in For For Management
Connection to Merger by Absorption
10 Approve Application of Liquidation For For Management
11 Approve Related Party Transaction For For Management
12 Approve Application of Comprehensive For For Management
Credit Lines
13 Approve Overall Plan for Financial For Against Management
Products Investment
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of the Company to Be
Incorporated in Brazil and Held by
Takeda Pharmaceutical International AG
(Takeda) and Affiliates
2 Ratify Planconsult Planejamento e For For Management
Consultoria Ltda. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside For For Management
Director
3.3 Elect Jang Ho-jin as Inside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
3.5 Elect Ko Bong-chan as Outside Director For For Management
4 Elect Ko Bong-chan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside For For Management
Director to serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Uri Levine as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD.
Ticker: 600863 Security ID: Y40842109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# 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 Related Party Transaction For Against Management
5.1 Approve Daily Related Party For For Management
Transaction Framework Agreement with
North United Power Corporation
5.2 Approve Financial Services Framework For Against Management
Agreement with China Huaneng Group Co.
, Ltd. and China Huaneng Finance Co.,
Ltd.
5.3 Approve Daily Related Party For For Management
Transaction Framework Agreement with
China Huaneng Group Co., Ltd.
6 Approve to Appoint Auditor For For Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
9 Approve Annual Report and Summary For For Management
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Allowance of Independent For For Management
Directors
12 Amend Articles of Association For For Management
13.1 Elect Xue Huimin as Non-Independent For For Shareholder
Director
13.2 Elect Hao Guangping as Non-Independent For For Shareholder
Director
13.3 Elect Xi Bin as Non-Independent For For Shareholder
Director
13.4 Elect Liang Jun as Non-Independent For For Shareholder
Director
13.5 Elect Chang Ming as Non-Independent For For Shareholder
Director
13.6 Elect Gao Yuan as Non-Independent For For Shareholder
Director
14.1 Elect Zhao Kefu as Independent Director For For Management
14.2 Elect Lu Wenbing as Independent For For Management
Director
14.3 Elect Yan Jiehui as Independent For For Management
Director
15.1 Elect Liang Jinghua as Supervisor For For Shareholder
15.2 Elect Liu Jidong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Super For For Shareholder
Short-Term Commercial Papers
2.1 Elect Zhang Jingquan as Director For For Management
2.2 Elect Lv Junjie as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coal Mines Overall Entrusted For For Management
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
2 Approve Supplemental Agreements to the For For Shareholder
Coal Mines Overall Entrusted
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Performance Report of the For For Management
Independent Directors
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Capital Expenditure For For Management
7 Approve Financial Auditors For For Management
8 Approve Internal Control Auditor For For Management
9 Approve Provision of Guarantee for For Against Management
Commercial Acceptance Bill Financing
Business of Its Certain Holding
Subsidiaries
10 Approve Provision of Guarantee by the For For Management
Company for Its Holding Subsidiaries
11 Approve the Entrusted Wealth For Against Management
Management with Idle Self-Owned Funds
12 Approve Remuneration of Directors For Against Shareholder
13 Approve Remuneration of Supervisors For For Shareholder
14 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
16 Amend Articles of Association For For Shareholder
17.1 Elect Zhang Jingquan as Director For For Shareholder
17.2 Elect Liu Chunlin as Director For For Shareholder
17.3 Elect Ge Yaoyong as Director For For Shareholder
17.4 Elect Zhang Dongsheng as Director For For Shareholder
17.5 Elect Liu Jian as Director For For Shareholder
17.6 Elect Lv Guiliang as Director For For Shareholder
17.7 Elect Lv Junjie as Director For For Shareholder
18.1 Elect Zhang Zhiming as Director For Against Shareholder
18.2 Elect Huang Sujian as Director For For Shareholder
18.3 Elect Wong Hin Wing as Director For Against Shareholder
18.4 Elect Du Yingfen as Director For For Shareholder
19.1 Elect Zhang Zhenjin as Supervisor For For Shareholder
19.2 Elect Liu Xianghua as Supervisor For For Shareholder
19.3 Elect Wang Yongliang as Supervisor For For Shareholder
19.4 Elect Wu Qu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 Approve New Edition of Charter 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 Boris Aiuev as Director None Did Not Vote Management
7.2 Elect Andrei Bugrov as Director None Did Not Vote Management
7.3 Elect Anatolii Gavrilenko as Director None Did Not Vote Management
7.4 Elect Boris Kovalchuk as Director None Did Not Vote Management
7.5 Elect Evgenii Logovinskii as Director None Did Not Vote Management
7.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management
7.7 Elect Andrei Murov as Director None Did Not Vote Management
7.8 Elect Aleksei Nuzhdov as Director None Did Not Vote Management
7.9 Elect Ronald (Ron) J. Pollett as None Did Not Vote Management
Director
7.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management
7.11 Elect Igor Sechin as Director None Did Not Vote Management
7.12 Elect Denis Fedorov as Director None Did Not Vote Management
7.13 Elect Dmitrii Shugaev as Director None Did Not Vote Management
8.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Tatiana Zaltsman as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management
Audit Commission
8.4 Elect Igor Feoktistov 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
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For For Management
NO.00000157 as Non-independent Director
5.2 Elect Yeh, Kuo-I, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For For Management
NO.00000009 as Non-independent Director
5.5 Elect Chang, Ching-Sung, with For For Management
SHAREHOLDER NO.00000037 as
Non-independent Director
5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For For Management
NO.00000327 as Non-independent Director
5.7 Elect Chen, Ruey-Long, with For Against Management
SHAREHOLDER NO.Q100765XXX as
Independent Director
5.8 Elect Chang, Chang-Pang, with For For Management
SHAREHOLDER NO.N102640XXX as
Independent Director
5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Against Management
NO.J100196XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For Against Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect Hendrik du Toit as Director For For Management
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
16 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2019
17 Sanction the Interim Dividend on the For For Management
Ordinary Shares
18 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Unissued Special For For Management
Convertible Redeemable Preference
Shares Under Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Ninety One from Investec
Group
2 Approve Matters Relating to the Share For For Management
Premium Account and Capital Reduction
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Approve Change in Board Term For Did Not Vote Management
3 Elect Ivan de Souza Monteiro as Board For Did Not Vote Management
Chairman
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as For For Management
Alternate Director
2 Elect Otavio Ladeira de Medeiros as For For Management
Fiscal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
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IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles For Did Not Vote Management
1.b Amend Article 50 Re: Profit Reserves For Did Not Vote Management
2 Elect Ellen Gracie Northfleet as For Did Not Vote Management
Independent Director
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IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Articles For Did Not Vote Management
b Amend Article 50 Re: Profit Reserves For Did Not Vote Management
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Vicente Jose Rauber
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: JAN 02, 2020 Meeting Type: Special
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Use of Idle Funds For Against Management
for Cash Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Non-Employee For For Management
Representative Supervisors
10 Approve Remuneration of Employee For For Management
Representative Supervisors
11 Approve Appointment of Auditor For For Management
12 Approve Signing of Medical Device For For Management
Industry (Blood Purification) Project
Investment Cooperation Agreement
13.1 Elect Dong Fan as Non-Independent For Against Management
Director
13.2 Elect Lei Wen as Non-Independent For For Management
Director
13.3 Elect Tang Xianmin as Non-Independent For For Management
Director
13.4 Elect Zhang Guanghai as For For Management
Non-Independent Director
13.5 Elect Zeng Kai as Non-Independent For For Management
Director
13.6 Elect Li Feng as Non-Independent For For Management
Director
14.1 Elect Cui Songning as Independent For For Management
Director
14.2 Elect Zhou Linghong as Independent For For Management
Director
14.3 Elect Yang Bai as Independent Director For For Management
15.1 Elect Peng Xiaohong as Supervisor For For Management
15.2 Elect Fang Lihua as Supervisor For For Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type For For Management
1.2 Approve Issue Scale For For Management
1.3 Approve Existence Period For For Management
1.4 Approve Par Value and Issue Price For For Management
1.5 Approve Coupon Rate For For Management
1.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
1.7 Approve Conversion Period For For Management
1.8 Approve Determination of Initial For For Management
Conversion Price
1.9 Approve Conversion Price Adjustment For For Management
and Calculation Method
1.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.12 Approve Terms of Redemption For For Management
1.13 Approve Terms of Sell-Back For For Management
1.14 Approve Dividend Distribution Post For For Management
Conversion
1.15 Approve Issue Manner and Target For For Management
Subscribers
1.16 Approve Placing Arrangement for For For Management
Shareholders
1.17 Approve Matters Related to Bondholders For For Management
Meeting
1.18 Approve Use of Proceeds For For Management
1.19 Approve Guarantee Matters For For Management
1.20 Approve Safekeeping of Raised Funds For For Management
1.21 Approve Resolution Validity Period For For Management
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Appointment of Relevant For For Management
Intermediary for this Transaction
12 Approve Internal Control For For Management
Self-Evaluation Report
13 Approve Verification Report on For For Management
Convertible Bonds Issuance
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and FY 2021
5 Ratify Distributed Dividends of SAR 8 For For Management
per Share for FY 2019
6 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2019
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Related Party Transactions Re: For For Management
Kite Arabia Company
9 Approve Related Party Transactions Re: For For Management
Kite Arabia Company
10 Approve Related Party Transactions Re: For For Management
Jarir Commercial Investment Company
11 Approve Related Party Transactions Re: For For Management
Jarir Commercial Investment Company
12 Approve Related Party Transactions Re: For For Management
Amwaj Al Zahran Limited Company
13 Approve Related Party Transactions Re: For For Management
Future Markets Trading
14 Approve Related Party Transactions Re: For For Management
Jarir Real Estate Company
15 Approve Related Party Transactions Re: For For Management
Jarir Real Estate Company
16 Approve Related Party Transactions Re: For For Management
Ruben Al Arabia
17 Approve Related Party Transactions Re: For For Management
Reaov Tabuk Ltd
18 Approve Related Party Transactions Re: For For Management
Sehat Al Sharq Medical Limited Company
19 Approve Related Party Transactions Re: For For Management
Ruben Al Arabia
20 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
5.1 Elect Adrian Lima da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
5.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
5.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
5.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Midup For For Management
Participacoes Ltda. (Midup)
2 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP (Factum) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Midup For For Management
Participacoes Ltda. (Midup) and
Authorize Executives to Ratify and
Execute Approved Resolutions
5 Re-Ratify Absorption of Midtown For For Management
Participacoes Ltda., Tannery do Brasil
S.A. and IM Pecus Industria e Comercio
de Couros e Derivados Ltda. for
Regularization of Certain Company's
Real Estate Properties
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Equity in For Against Management
Interests in Jiangsu Communication
Holding Group Finance Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Issue Size For For Management
1.02 Approve Par Value and Issue Price For For Management
1.03 Approve Issue Method For For Management
1.04 Approve Maturity and Type of Bonds For For Management
1.05 Approve Coupon Rate of Bonds For For Management
1.06 Approve Repayment of Principal and For For Management
Interest of the Bonds
1.07 Approve Arrangements on Placement to For For Management
Shareholders of the Company
1.08 Approve Redemption or Repurchase Terms For For Management
1.09 Approve Guarantee Terms For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Way of Underwriting For For Management
1.12 Approve Trading and Exchange Markets For For Management
1.13 Approve Protection Measures for For For Management
Repayment
1.14 Approve Validity Period of the For For Management
Resolutions
1.15 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Between the For For Management
Company and Wufengshan Toll Bridge
Company, Use of Proceeds Raised from
Corporate Bonds and Authorize Sun
Xibin to Deal with Related Matters
Including Contract Signing and
Approval of Fund Allocation
2 Approve Loan Agreement Between the For For Management
Company and Changyi Company and
Yichang Company, Use of Proceeds
Raised from Corporate Bonds and
Authorize Sun Xibin to Deal with
Related Matters Including Contract
Signing and Approval of Fund Allocation
3 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
4 Elect Cheng Xiaoguang as Director and For For Management
Approve the Signing of a Service
Contract between the Company and Cheng
Xiaoguang
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Financial Statements and For For Management
Audit Report
4 Approve 2019 Final Accounting Report For For Management
5 Approve 2020 Financial Budget Report For For Management
6 Approve 2019 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
UST Notes and Related Transactions
9 Approve Registration and Issuance of For For Management
MT Notes and Related Transactions
10 Approve Use of Proceeds Raised from For For Management
the MT Notes to be Issued by the
Company to Provide Loan to Jiangsu
Wufengshan Toll Bridge Company Limited
and Related Transactions
11 Approve Use of Proceeds Raised from For For Management
the MT Notes to be issued by the
Company to Provide Loan to Jiangsu
Yichang Company and Related
Transactions
12 Approve Use of Proceeds Raised from MT For For Management
Notes and UST Notes to be Issued by
the Company to Provide Loans to
Jiangsu Guangjing Xicheng Expressway
Limited and Related Transactions
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose, Manner and Price For For Management
Range of Share Repurchase
1.2 Approve Type, Usage, Size, Proportion For For Management
to Share Capital and Total Funds to be
Used for Share Repurchase
1.3 Approve Source of Funds of Share For For Management
Repurchase
1.4 Approve Implementation Period of Share For For Management
Repurchase
1.5 Approve Resolution Validity Period For For Management
1.6 Approve Relevant Arrangements for For For Management
Cancellation or Transfer According to
Law After Repurchase of Shares and
Arrangements for Preventing
Infringements on the Interests of
Creditors
1.7 Approve Authorization of Board and For For Management
Company's Management to Handle All
Related Matters
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Finance Auditor For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Change in Raised Funds For For Management
Investment Project and Use of
Remaining Funds and Interest to
Replenish Working Capital
7 Approve to Appoint Auditor For For Management
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 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Lin Nanqi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Medium and Long-term Business For Against Management
Partner Shareholding Plan (Draft) and
its Abstract
2 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Audit Report For For Management
7 Approve Special Audit Notes on For For Management
Occupancy of Non-operational Funds and
Exchanges of Other Related Funds
8 Approve Provision for Asset Impairment For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Adjustment of Type and For For Management
Extension of the Raised Funds
Investment Project
12 Approve Change in Registered Capital For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Elect Qin Yezhi as Independent Director For For Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For Against Management
3.2 Elect Kim Deok-joong as Outside For Against Management
Director
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ho-seong as Inside Director For Against Management
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ho Yin Sang as Director For For Management
3B Elect Cheung Wai Lin, Stephanie as For For Management
Director
3C Elect Cheung Ming Man as Director For For Management
3D Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply and Service For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wa as Director For For Management
3B Elect Cheung Ka Ho as Director For For Management
3C Elect Leung Tai Chiu as Director For For Management
3D Elect Ip Shu Kwan, Stephen 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
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Zhou Bo Wen as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Liu Chia Yung 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
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 Final Dividend For For Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li King Wai Ross as Director For For Management
4 Elect Chau Shing Yim David as Director For Against Management
5 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Poon Chung Kwong
6 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Peter A. Davies
8 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2019
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2020
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments and
Related Transactions
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Elect Yang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Guarantee Support For Against Management
Framework Agreement, Cap of the
Guarantees and Related Transactions
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-ho as Outside Director For For Management
4 Elect Lee Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Wang Ya Fei as Director For For Management
3.1c Elect Chan Chung Bun, Bunny 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
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Nooraya Khan as Director For For Management
2.2 Re-elect Carol Roskruge Cele as For For Management
Director
2.3 Re-elect Yunus Suleman as Director For For Management
2.4 Elect Nick Criticos as Director For For Management
3 Reappoint PwC Inc as Auditors For For Management
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
7.2 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
7.3 Elect Simon Ridley as Member of the For For Management
Group Audit and Actuarial Committee
7.4 Elect Carol Roskruge Cele as Member of For For Management
the Group Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7.6 Elect Howard Walker as Member of the For For Management
Group Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For For Management
10 Approve Restricted Share Plan For For Management
11 Approve Equity Growth Scheme For For Management
1 Authorise Directors to Issue Any For 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
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State For For Management
Storage Business Unit to SOLID STATE
STORAGE CORPORATION
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 As a Shareholder, Would You like to None Abstain Management
Request the Election of a Board
Representative in Accordance with
Article 17 of the Company's Bylaws?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
at Three
11.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.3 Elect Estela Maris Vieira de Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yuan Hui Xian as Director For For Management
3b Elect Zhu Yuan Yuan as Director For For Management
3c Elect Song Rui Lin 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
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8-for-1 Stock Split For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
and Consolidate Bylaws
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.69 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.650 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For 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 1.507 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
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
5 Approve Allocation of Income For For Management
6 Approve Repurchase Transactions of CPOs For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors, Secretary For For Management
and their Respective Alternates
9 Classification of Principal and For For Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Supervisory Board Opinion on None None Management
Interim Financial Statements and
Proposal on Allocation of Income
4.1 Approve Interim Financial Statements For For Management
4.2 Approve Increase in Registered Capital For For Management
4.3 Approve Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Approve Interim Dividends of CZK 3.30 For For Management
per Share
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 March 2019
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Keith Getz as Director For Against Management
2.3 Re-elect Mark Bowman as Director For Against Management
3 Elect Mmaboshadi Chauke as Director For For Management
4 Elect Mark Stirton as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
6.1 Re-elect Bobby Johnston as Member of For Against Management
the Audit and Compliance Committee
6.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of For For Management
the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Authorise Board to Issue Shares for For For Management
Cash
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
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 Related Party Transaction For Against Management
5 Approve Provision of Guarantee to For Against Management
Wholly-Owned and Controlled Subsidiary
6 Approve Provision of Guarantee to For For Management
Associate Company
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Continuous Development of For For Management
Futures and Derivatives Hedging
Business in the Steel Industry
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Price Reference For Against Management
Date, Issuance Price and Target
Company Asset Range in Connection to
Acquisition by Issuance of Shares
2 Approve Acquisition by Issuance of For Against Management
Shares Complies with Relevant Laws and
Regulations
3 Approve This Transaction Constitutes For Against Management
as Related-party Transaction
4.1 Approve Share Type and Par Value For Against Management
4.2 Approve Issue Manner and Target For Against Management
Subscribers
4.3 Approve Target Assets and Payment For Against Management
Method
4.4 Approve Pricing Principle and For Against Management
Transaction Price
4.5 Approve Pricing Basis and Issue Price For Against Management
4.6 Approve Number of Shares Issued For Against Management
4.7 Approve Listing Location For Against Management
4.8 Approve Lock-up Period For Against Management
4.9 Approve Transitional Profit or Loss For Against Management
Arrangement
4.10 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
4.11 Approve Delivery Arrangements For Against Management
4.12 Approve Resolution Validity Period For Against Management
5 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Issuance of
Shares and Related-party Transaction
6 Approve Signing of Acquisition by For Against Management
Issuance of Shares Agreement
7 Approve Transaction Does Not For Against Management
Constitute Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
8 Approve the Notion that the For Against Management
Transaction Complies with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Relevant Financial Reports and For Against Management
Asset Evaluation Reports
11 Approve the Notion that the Stock For Against Management
Price Volatility Did Not Reach the
Relevant Standards in the Articles 5
of Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
12 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve White Wash Waiver and Related For Against Management
Transactions
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Allowance of
Independent Directors
8 Approve Appointment of Auditor For For Management
9 Approve Daily Related-Party For Against Management
Transactions
10 Approve Guarantee for Wholly-owned For Against Management
Subsidiary and Controlled Subsidiary
11 Approve Guarantee for Associate Company For For Management
12 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd. Rafik Bin Shah Mohamad as For Against Management
Director
2 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Interim Dividend None None Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Mohd. Rafik Bin Shah Mohamad For Against Management
to Continue Office as Independent
Director
7 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Amend Articles of Association For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Approve Provision of Guarantee for Raw For For Management
Material Procurement
9 Approve Financial Guarantee For For Management
10 Approve Related Party Transaction with For For Management
Xinwang Financial Leasing (Tianjin) Co.
, Ltd.
11 Approve Related Party Transaction with For For Management
Xinxiwang (Tianjin) Commercial
Factoring Co., Ltd.
12 Approve Issuance of Medium-term Notes For For Management
13 Approve Signing of Daily Related Party For For Management
Transaction Agreement
14 Approve Company's Eligibility for For For Management
Issuance of Renewable Corporate Bonds
15.1 Approve Issue Size For For Management
15.2 Approve Bond Maturity For For Management
15.3 Approve Bond Interest Rate and Method For For Management
of Determination
15.4 Approve Deferred Payment of Interests For For Management
15.5 Approve Mandatory Interest Payment For For Management
15.6 Approve Deferred Interest Restrictions For For Management
15.7 Approve Redemption Option For For Management
15.8 Approve Repayment Order For For Management
15.9 Approve Par Value and Issue Price For For Management
15.10 Approve Issue Manner, Target For For Management
Subscribers and Placement Regulation
15.11 Approve Payment of Capital and Interest For For Management
15.12 Approve Use of Proceeds For For Management
15.13 Approve Guarantee Method For For Management
15.14 Approve Underwriting Manner and For For Management
Listing Arrangement
15.15 Approve Safeguard Measures of Debts For For Management
Repayment
15.16 Approve Resolution Validity Period For For Management
16 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Renewable Corporate Bonds
17 Approve Company's Eligibility for For Against Management
Private Placement of Shares
18.1 Approve Share Type and Par Value For Against Management
18.2 Approve Issue Manner and Time For Against Management
18.3 Approve Target Subscribers and For Against Management
Subscription Method
18.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
18.5 Approve Issue Size For Against Management
18.6 Approve Lock-up Period For Against Management
18.7 Approve Use of Proceeds For Against Management
18.8 Approve Deposit Account of Raised Funds For Against Management
18.9 Approve Distribution Arrangement of For Against Management
Cumulative Earnings
18.10 Approve Listing Exchange For Against Management
18.11 Approve Resolution Validity Period For Against Management
19 Approve Plan for Private Placement of For Against Management
New Shares
20 Approve Report on the Usage of For Against Management
Previously Raised Funds
21 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
22 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Private Placement of New Shares
23 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Approve Signing of Shares Subscription For Against Management
Agreement
25 Approve Related Party Transactions in For Against Management
Connection to Private Placement
26 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Share Repurchase Plan
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 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?
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Against Management
the March 28, 2019, EGM
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Paul Baloyi as Director For Against Management
2.2 Re-elect Peter de Beyer as Director For For Management
2.3 Re-elect Albert Essien as Director For For Management
2.4 Re-elect Nosipho Molope as Director For For Management
2.5 Re-elect Marshall Rapiya as Director For For Management
3 Elect Iain Williamson as Director For For Management
4.1 Re-elect Paul Baloyi as Member of the For Against Management
Audit Committee
4.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
4.3 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
4.4 Re-elect John Lister as Member of the For For Management
Audit Committee
4.5 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5.2 Reappoint KPMG Inc as Auditors of the For For Management
Company
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
4 Amend Memorandum of Incorporation; For For Management
Place Authorised but Unissued
Preference Shares under Control of
Directors
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
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ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cheong Mun-kuk as Inside Director For For Management
2.2 Elect Koh Seog-heon as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyoung-tae as Outside For For Management
Director
2.4 Elect Sung Joo-ho as Outside Director For For Management
2.5 Elect Kim Bum-su as Outside Director For For Management
3 Elect Chun Young-sub as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Kim Bum-su as a Member of Audit For For Management
Committee
4.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vedji Ticku as Director For For Management
3 Reelect Shamir Genomal as Director For Against Management
4 Reelect G P Albal as Director For For Management
5 Reelect Rukmani Menon as Director For Against Management
6 Reelect Sandeep Kumar Maini as Director For For Management
7 Reelect Vikram Gamanlal Shah as For Against Management
Director
8 Approve Remuneration of Directors For For Management
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PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council For For Management
Member
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as For For Management
Director
3.3 Elect Maria Carolina Lacerda as For For Management
Director
3.4 Elect Carlos Augusto Leone Piani as For For Management
Director
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as For For Management
Director
3.7 Elect Mateus Affonso Bandeira as For For Management
Director
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Lacerda as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
9 Elect Maria Carolina Lacerda as Board None Abstain Management
Chairman
10 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
11 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
12 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
15 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
16 Amend Remuneration of Company's For For Management
Management
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PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 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 Reelect M.M. Kutty as Director For For Management
4 Reelect Shashi Shanker as Director For Against Management
5 Elect D. Rajkumar as Director For For Management
6 Elect B.C. Tripathi as Director None None Management
7 Elect Sanjiv Singh as Director For For Management
8 Elect Sunil Kumar Srivastava as For For Management
Director
9 Elect Siddhartha Shekhar Singh as For For Management
Director
10 Elect Arun Kumar as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Related Party Transactions For For Management
13 Approve Related Party Transactions in For For Management
Relation to Transfer of Various
Commercial Agreements for Supply of
Goods and Services along with Rights
and Obligations with Bharat Petroleum
Corporation Limited to Bharat Gas
Resources Limited
14 Amend Memorandum of Association For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Cancel Dec. 14, 2016, EGM, Resolution None Against Shareholder
and June 27, 2017, AGM Resolutions;
Amend Dec. 14, 2016, EGM, Resolution
Re: Approve Remuneration Policy for
Management Board Members; Approve
Remuneration Policy for Management
Board Members
7 Amend Dec. 14, 2016, EGM, Resolution None Against Shareholder
Re: Approve Remuneration Policy for
Supervisory Board Members
8 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Khein Seng Pua, with Shareholder For For Management
No. 2, as Non-Independent Director
3.2 Elect Chee Kong Aw Yong, with For For Management
Shareholder No. 12, as Non-Independent
Director
3.3 Elect Tzung Horng Kuang, with For For Management
Shareholder No. 33, as Non-Independent
Director
3.4 Elect Chih Jen Hsu, a Representative For For Management
of Cheng He Investment Co.,Ltd. with
Shareholder No. 89024, as
Non-Independent Director
3.5 Elect Jiunn Yeong Yang, with For For Management
Shareholder No. 13, as Non-Independent
Director
3.6 Elect Hiroto Nakai, a Representative For For Management
of Trusted Investment Account of
KIOXIA Corporation by First Bank with
Shareholder No. 110084, as
Non-Independent Director
3.7 Elect Chen Wei Wang with ID No. For For Management
L101796xxx as Independent Director
3.8 Elect Wen Chiu Chung with ID No. For For Management
J220365xxx as Independent Director
3.9 Elect Yu Lun Huang with ID No. For For Management
T220290xxx as Independent Director
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Caishi as Director For For Management
2 Elect Zhang Xiaoli as Supervisor For For Management
3 Approve 2019 Report of the Board of For For Management
Directors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial For For Management
Statements and Auditor's Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve 2020 Directors' Fees For For Management
8 Approve 2020 Supervisors' Fees For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve 2019 Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2019 Contained in the
Company's 2019 Annual Report
2.1 Elect Bernido H. Liu as Director For 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 Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Shigeki Hayashi as Director For Withhold Management
2.9 Elect Junichi Igarashi as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.12 Elect Albert F. del Rosario as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
3 Approve Amendment of the Second For For Management
Article of the Amended Articles of
Incorporation
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payment
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Date
5 Fix Number of Directors at Seven For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Campos Garfinkel as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Luiza Campos Garfinkel as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Andrade Schettini as
Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Cerize as Independent
Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Kakinoff as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patricia M. Muratori Calfat as
Independent Director
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Article 2 Re: Company For For Management
Headquarters
3 Amend Article 14 For For Management
4 Amend Articles 18 and 22 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of New
Shares for Public Offering or Issuance
of Marketable Securities via Private
Placement or Issuance of Convertible
Bonds
4.1 Elect D.K. Tsai with Shareholder No. For For Management
641, as Non-Independent Director
4.2 Elect J.Y. Hung with Shareholder No. For For Management
19861, as Non-Independent Director
4.3 Elect J.S. Leu with Shareholder No. For For Management
302, as Non-Independent Director
4.4 Elect Shigeo Koguchi, a Representative For For Management
of KTC-SUN Corp. with Shareholder No.
135526, as Non-Independent Director
4.5 Elect Dephne Wu, a Representative of For For Management
KTC-SUN Corp. (KTC-TU Corp.) with
Shareholder No. 135526, as
Non-Independent Director
4.6 Elect Boris Hsieh, a Representative of For For Management
GREATEK ELECTRONICS INC. with
Shareholder No. 179536, as
Non-Independent Director
4.7 Elect Kenjiro Hara, a Representative For For Management
of Kioxia Semiconductor Taiwan
Corporation with Shareholder No. 2509,
as Non-Independent Director
4.8 Elect Jim W.L. Cheng with Shareholder For For Management
No. 195 as Independent Director
4.9 Elect Pei-Ing Lee with ID No. For For Management
N103301XXX as Independent Director
4.10 Elect Morgan Chang with ID No. For For Management
B100035XXX as Independent Director
4.11 Elect Jui-Tsung Chen with ID No. For Against Management
B100071XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For Against Management
dan Rekan as Auditor
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# 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 Against Management
Directors and Commissioners
5 Approve Auditors of the Company and For Against Management
the PCDP
6 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services
7 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# 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
3 Reelect Ajeet Kumar Agarwal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment Guidelines For For Management
2 Approve Removal of Limits on Illiquid For For Management
Securities
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Sharbatli as Director None Abstain Management
1.2 Elect Jamal Al Rammah as Director None For Management
1.3 Elect Khalid Al Suleiman as Director None Abstain Management
1.4 Elect Salih Al Humeidan as Director None Abstain Management
1.5 Elect Talal Al Qudheibi as Director None For Management
1.6 Elect Abdulrahman Jawah as Director None For Management
1.7 Elect Abdulwahab Al Qahtani as Director None For Management
1.8 Elect Fahd Al Shamri as Director None For Management
1.9 Elect Mohammed Al Barjas as Director None Abstain Management
1.10 Elect Abdullah Al Issa as Director None For Management
1.11 Elect Mohammed Al Oteibi as Director None For Management
1.12 Elect Mohammed Al Afaliq as Director None For Management
1.13 Elect Mohammed Al Nahhas as Director None Abstain Management
1.14 Elect Moataz Al Azawi as Director None For Management
1.15 Elect Nadir Al Waheebi as Director None For Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Discharge of Directors for FY For For Management
2019
4 Approve Remuneration of Directors of For For Management
SAR 5,480 Million for FY 2019
5 Approve Dividends of SAR 0.55 per For For Management
Share for Second Half of FY 2019 so
Total Dividends of SAR 1.07 per Share
for FY 2019
6 Approve Interim Dividends For For Management
Semi-Annually and Quarterly for FY 2020
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
8 Approve Audit Committee Charter For For Management
9 Approve Nomination and Remuneration For For Management
Committee Charter
10 Approve Related Party Transactions For For Management
11 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
12 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
13 Approve Related Party Transactions Re: For For Management
Saudi Mobily Company
14 Approve Related Party Transactions Re: For For Management
Makarim Umm Al Qura Hotel
15 Approve Related Party Transactions Re: For For Management
Dur Hospitality Company
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For Against Management
1.2 Re-elect Peter Cooper as Director For For Management
1.3 Re-elect Laurie Dippenaar as Director For For Management
1.4 Re-elect Sonja De Bruyn as Director For Against Management
1.5 Elect Obakeng Phetwe 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 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the RMH Unbundling in Terms of For For Management
Section 112 of the Companies Act
--------------------------------------------------------------------------------
ROBINSON PUBLIC COMPANY LIMITED
Ticker: ROBINS Security ID: ADPV44354
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Approve Delisting of Company's Shares For For Management
from SET Pursuant to the Proposal
Under the Restructuring Plan of
Central Retail and the Relevant
Authorization
3 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
May 29, 2019
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For Against Management
3.3 Elect Frederick D. Go as Director For Against Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.7 Elect Artemio V. Panganiban as Director For For Management
3.8 Elect Roberto F. de Ocampo as Director For For Management
3.9 Elect Emmanuel C. Rojas, Jr. as For Against Management
Director
3.10 Elect Omar Byron T. Mier as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Profit Distribution and For For Management
Issuance of New Shares by
Capitalization of Profit
5.1 Elect JEAN, TSANG-JIUNN, a For For Management
Representative of YING JIA INVESTMENT
CO., LTD., with Shareholder No.
246931, as Non-Independent Director
5.2 Elect WANG, CHI-FAN, a Representative For For Management
of RUENTEX INDUSTRIES LTD., with
Shareholder No. 000270, as
Non-Independent Director
5.3 Elect YIN , CHUNG-YAO, a For Against Management
Representative of RUENTEX INDUSTRIES
LTD., with Shareholder No. 000270, as
Non-Independent Director
5.4 Elect LEE, CHIH-HUNG, a Representative For For Management
of RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.5 Elect CHEN, LI-YU, a Representative of For For Management
RUN TAI SING CO., LTD., with
Shareholder No. 083879, as
Non-Independent Director
5.6 Elect YANG ,WEN-CHUN, a Representative For For Management
of YING JIA INVESTMENT CO., LTD., with
Shareholder No. 246931, as
Non-Independent Director
5.7 Elect SHUN-XIONG KE, with ID No. For For Management
Q120322XXX, as Independent Director
5.8 Elect YI-LONG ZHAO, with ID No. For For Management
F104108XXX, as Independent Director
5.9 Elect GUO-ZHEN CHANG, with ID No. For For Management
B100126XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING CO.
Ticker: 6004 Security ID: M8234B102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Dividends of SAR 5.55 per For For Management
Share for FY 2019
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
8 Approve Remuneration of Directors for For For Management
FY 2019
9 Elect Fadi Majdalani as Director For For Management
10 Approve Related Party Transactions Re: For Against Management
New Rest Holding
11 Approve Related Party Transactions Re: For Against Management
New Rest Holding
12 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdul Aziz Al Hakeer
Holding Group
13 Approve Related Party Transactions Re: For For Management
West Gulf Company Limited
14 Approve Related Party Transactions Re: For For Management
Emaar the Economic City
15 Approve Related Party Transactions Re: For For Management
Emaar the Economic City
16 Amend Article 31 of Corporate For For Management
Governance Charter Re: Directors
Remuneration
17 Amend Article 51 of Corporate For For Management
Governance Charter Re: Audit Committee
Members Remuneration
18 Amend Article 58 of Corporate For For Management
Governance Charter Re: Nomination and
Remuneration Committee Members
Remuneration
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SAUDI CEMENT CO.
Ticker: 3030 Security ID: M8235J112
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
6 Ratify Distributed Dividend of SAR 1. For For Management
50 per Share for First Half of FY 2019
7 Approve Dividends of SAR 2 per Share For For Management
for Second Half of FY 2019
8 Approve Remuneration of Directors of For For Management
SAR 5,250,088 for FY 2019
9 Approve Related Party Transactions Re: For For Management
United Cement
10 Approve Related Party Transactions Re: For For Management
Cement Product Industry Ltd. Co.
11 Approve Related Party Transactions Re: For For Management
Wataniya Insurance Company
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
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SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 1.50 per Share For For Management
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 201
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Amend Corporate Governance Charter For For Management
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SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
30, 2019
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the 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 Withhold Management
4.4 Elect Enrico S. Cruz as Director For For Management
4.5 Elect Anastasia Y. Dy as Director For For Management
4.6 Elect Frederick Y. Dy as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Jikyeong Kang as Director For For Management
4.9 Elect Hiroshi Masaki 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 Alfonso L. Salcedo, Jr. as For For Management
Director
4.13 Elect Takashi Takeuchi as Director For For Management
4.14 Elect Alberto S. Villarosa as Director For For Management
4.15 Elect Sanjiv Vohra as Director For For Management
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SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For Against Management
2 Approve Adjustment in Profit For Against Management
Distribution, Increase in Registered
Capital and Amendments to Articles of
Association
3 Approve Corporate Bond Issuance For For Management
4.1 Approve Issue Scale For For Management
4.2 Approve Par Value, Issue Price For For Management
4.3 Approve Bond Period and Type For For Management
4.4 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
4.5 Approve Interest Rate and For For Management
Determination Method
4.6 Approve Guarantee Manner For For Management
4.7 Approve Issue Manner For For Management
4.8 Approve Redemption and Resale Terms For For Management
4.9 Approve Usage of Raised Funds For For Management
4.10 Approve Safeguard Measures of Debts For For Management
Repayment
4.11 Approve Underwriting Method and For For Management
Listing Arrangement
4.12 Approve Special Raised Funds Account For For Management
4.13 Approve Resolution Validity Period For For Management
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Issuance of Corporate Bonds For For Management
via Private Placement
7.1 Approve Issue Scale of Corporate Bond For For Management
via Private Placement
7.2 Approve Target Parties and Placement For For Management
Arrangement to Shareholders of
Corporate Bond via Private Placement
7.3 Approve Bond Term and Type of For For Management
Corporate Bond via Private Placement
7.4 Approve Par Value and Issue Price of For For Management
Corporate Bond via Private Placement
7.5 Approve Interest Rate and For For Management
Determination Method of Corporate Bond
via Private Placement
7.6 Approve Repayment of Interest Rate of For For Management
Corporate Bond via Private Placement
7.7 Approve Underwriting Method of For For Management
Corporate Bond via Private Placement
7.8 Approve Usage of Raised Funds of For For Management
Corporate Bond via Private Placement
7.9 Approve Issue Manner of Corporate Bond For For Management
via Private Placement
7.10 Approve Guarantee Arrangement of For For Management
Corporate Bond via Private Placement
7.11 Approve Resale and Redemption Terms of For For Management
Corporate Bond via Private Placement
7.12 Approve Trading and Listing Location For For Management
of Corporate Bond via Private Placement
7.13 Approve Resolution Validity Period of For For Management
Corporate Bond via Private Placement
7.14 Approve Safeguard Measures of Debts For For Management
Repayment of Corporate Bond via
Private Placement
8 Approve Authorization of the Board to For For Management
Handle All Related Matters of
Corporate Bond via Private Placement
9.1 Approve Registration and Scale For For Management
9.2 Approve Duration For For Management
9.3 Approve Par Value For For Management
9.4 Approve Issue Manner For For Management
9.5 Approve Target Parties For For Management
9.6 Approve Usage of Raised Funds For For Management
9.7 Approve Resolution Validity Period For For Management
9.8 Approve Authorization of the Board to For For Management
Handle All Related Matters on Medium
Term Notes
10 Approve Provision of Guarantee For For Management
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SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan to For Against Management
Controlled Subsidiary
2 Approve Increase Financing of For Against Management
Subsidiary and Provision of Guarantee
3 Approve Related Party Transaction For Against Management
4 Approve Acquisition of Equity For Against Management
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SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Independent For For Management
Directors
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 to Appoint Auditor For For Management
8 Approve Daily Related-Party For Against Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Application for Financing and For For Management
Guarantee Provision
12 Amend Articles of Association For For Management
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SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve 2020 Daily Related-Party For For Management
Transaction Forecast and Signing of
Daily Related-Party Transaction
Agreement
10 Approve Use of Own Funds for Structure For Against Management
Deposits
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SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Gong Jian Bo as Director For For Management
8 Elect Fu Ming Zhong as Director For For Management
9 Elect Wang Jin Xia as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Authorize Repurchase of Issued H Share For For Management
Capital
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SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
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SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Finance Leasing and Factoring For For Management
Framework Agreement, Annual Caps and
Related Transactions
3 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
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SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Loan For For Management
Agreement and Share Retention Agreement
2 Approve, Execute and Do or Procure All For For Management
Such Documents and Things in
Connection with the Subscription
Agreement and Submit to Authority for
Approval or Filing of Any Relevant
Document
3 Authorize Board to Deal with All For For Management
Matters in Relation to Subscription
Agreement, Loan Agreement and Share
Retention Agreement
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SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
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SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For Against Management
9 Approve Amendments to Articles of For For Management
Association
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SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Jun as Director For For Management
3b Elect Woo Chia-Wei as Director For For Management
3c Elect Yuen Tin Fan, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 900925 Security ID: Y7691T116
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Appointment of Auditor For For Management
7 Approve Resignation of Director Yuan For For Management
Jianping
8 Approve Annual Procurement Related For For Management
Party Transactions
9 Approve Annual Sales Related Party For For Management
Transactions
10.1 Elect Zhang Hongbin as Non-Independent For Against Management
Director
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For For Management
8 Approve Issuance of Debt Financing For For Management
Products
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For For Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest For For Management
Repayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the For For Management
Resolution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized For For Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Full Budget Report For For Management
7 Approve Fixed Asset Investment Budget For For Management
Plan
8 Approve to Appoint Financial Auditor For For Management
9 Approve to Appoint Internal Control For For Management
Auditor
10 Approve Signing of Major Raw Materials For For Management
Supply Agreement
11 Approve Signing of Comprehensive For For Management
Service Agreement
12 Approve Signing of Land Use Right For For Management
Lease Agreement
13 Approve Signing of Import Business For For Management
Agency Agreement
14 Approve Related Party Transaction For Against Management
15 Approve Financial Derivatives Hedging For For Management
Scheme
16 Approve Finance Lease Business For For Management
17 Approve Guarantee Provision Plan For For Management
18.1 Approve Issue Scale For For Management
18.2 Approve Target Subscribers For For Management
18.3 Approve Issue Manner For For Management
18.4 Approve Issue Period For For Management
18.5 Approve Use of Proceeds For For Management
18.6 Approve Listing Arrangement For For Management
18.7 Approve Guarantee Arrangements For For Management
18.8 Approve Bond Interest Rate and Method For For Management
of Determination
18.9 Approve Resolution Validity Period For For Management
18.10 Approve Authorization Matters For For Management
19 Approve Issuance of Medium-term Notes For For Management
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SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on For For Management
Entrusted Management of Information
Business
2 Approve Cooperation on International For For Management
Transit General Cargo Operation
Business
3 Approve Provision of Financial For For Management
Assistance of Controlling Shareholder
to Company
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SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Xiaolong as Non-Independent For For Management
Director
1.2 Elect Xie Yousong as Non-Independent For For Management
Director
1.3 Elect Zhang Yan as Non-Independent For For Management
Director
2.1 Elect Ye Wenhua as Supervisor For For Management
2.2 Elect Shi Xiaomei as Supervisor For For Management
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SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of For For Management
Shares
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Method of Subscription For For Management
1.04 Approve Subscribers For For Management
1.05 Approve Size of the Issuance For For Management
1.06 Approve Method of Pricing, Pricing For For Management
Benchmark Date, Issue Price and
Adjustment of Issue Price
1.07 Approve Use of Proceeds For For Management
1.08 Approve the Arrangement for For For Management
Accumulated Undistributed Profits
Before the Completion of the Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Validity Period of the For For Management
Resolutions
1.11 Approve Grant of Authority For For Management
2 Approve Connected/Related Transaction For For Management
Contemplated Under the Non-Public
Issuance of H Shares
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SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of For For Management
Shares
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Method of Subscription For For Management
1.04 Approve Subscribers For For Management
1.05 Approve Size of the Issuance For For Management
1.06 Approve Method of Pricing, Pricing For For Management
Benchmark Date, Issue Price and
Adjustment of Issue Price
1.07 Approve Use of Proceeds For For Management
1.08 Approve the Arrangement for For For Management
Accumulated Undistributed Profits
Before the Completion of the Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Validity Period of the For For Management
Resolutions
1.11 Approve Grant of Authority For For Management
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SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Distribution Scheme of For For Management
Profits Including Declaration of Final
Dividend
5 Approve 2020 Budget Report For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee for For For Management
Subsidiaries
8 Approve Donation for Anti-Epidemic For For Management
Campaign to Hubei
9.01 Approve Issue Size and Method For For Management
9.02 Approve Type of the Debentures For For Management
9.03 Approve Maturity of the Debentures For For Management
9.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
9.05 Approve Interest Rate For For Management
9.06 Approve Use of Proceeds For For Management
9.07 Approve Listing For For Management
9.08 Approve Guarantee For For Management
9.09 Approve Validity of the Resolution For For Management
9.10 Approve Authorization Arrangement For For Management
10 Authorize Repurchase of Issued H Share For For Management
Capital
11 Elect Lin Ji Tong as Supervisor For For Shareholder
12 Elect Wang Zeng Jin as Director For For Shareholder
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SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Li Hai Tao as Director For For Management
3.2 Elect Hu Wei as Director For For Management
3.3 Elect Liu Xiao Dong as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 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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SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Hua as Director For For Management
4 Elect Liu Shichao as Director For For Management
5 Approve Not to Fill Up the Vacated For For Management
Office Resulted from the Retirement of
Mou Yong as Director
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
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SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Yi as Director For For Management
3.3 Elect Kan Lai Kuen, Alice as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Change of English Name and For For Management
Chinese Dual Foreign Name of the
Company and Related Transactions
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SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect David J. Shaw as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Wang Shanchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Lu Zhengfei as Director For For Management
8 Elect Li Dakui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For For Management
Capital
11C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7.1 Approve Related Party Transactions For For Management
with Changsha Yongjin (Group) Co., Ltd.
, Yongjin Investment Holding Co., Ltd.
, Yunnan International Trust Co., Ltd.
and the Ultimate Controlling
Shareholder
7.2 Approve Related Party Transactions For For Management
with National Gold Fund Management Co.
, Ltd., Guojin Yongfu Asset Management
Co., Ltd. and Joint Venture Companies
7.3 Approve Related Party Transactions For For Management
with Directors, Supervisors, Senior
Management and Related Natural Persons
8 Approve Special Report on the For For Management
Remuneration of Directors
9 Approve Special Report on the For For Management
Remuneration of Supervisors
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Renming as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Final Dividend For For Management
Distribution Plan
5 Approve 2020 Interim Profit For For Management
Distribution Plan
6 Approve 2020 Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association and For For Management
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Articles
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Rules and Procedures for the
Shareholders Meetings
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Board and
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Rules and Procedures for the
Board Meetings
4 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement
(2020-2022), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve Comprehensive Services For For Management
Framework Agreement (2020- 2022),
Continuing Connected Transactions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Wei as Director For Against Management
3B Elect Richard von Braunschweig as For For Management
Director
3C Elect Liu Zhengtao as Director For For Management
3D Elect Qu Hongkun as Director For For Management
3E Elect Yang Weicheng as Director For For Management
3F Elect Liang Qing as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as None None Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent For For Management
Non-Executive Director
5.1 Elect Shin Chang-hwan as Outside For For Management
Director
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of For For Management
Audit Committee
6.3 Elect Han Ae-ra as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
10 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Xianjun as Director For For Management
2B Elect Su Xuejun as Director For For Management
2C Elect Chow Kwok Wai 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 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements, Revised For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Ming-Tuan as Director For For Management
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as as Director
3d Elect Isabelle, Claudine, Francoise For For Management
Blonde ep. Bouvier as Director
3e Elect He Yi as Director For For Management
3f Elect Dieter Yih as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8.1 Elect Yang Zhiming as Independent For For Management
Director
8.2 Elect Zhang Zixue as Independent For For Management
Director
8.3 Elect Xiao Xiang as Independent For For Management
Director
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V. S. Parthasarathy as Director For For Management
5 Elect Mukti Khaire as Director For For Management
6 Reelect M. Damodaran as Director For For Management
7 Reelect T. N. Manoharan as Director For For Management
8 Reelect M. Rajyalakshmi Rao as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
10 Elect Shikha Sharma as Director For For Management
11 Approve Payment of Commission to For For Management
Directors
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
2.1 Re-elect Santie Botha as Director For Against Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
3.1 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Elect Keith Rayner as Member of the For For Management
Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with Skalo
Dikana as the Individual Designated
Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors of the Company
with Suleman Lockhat as the Individual
Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend the Existing Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bongi Masinga as Director For Against Management
1.2 Re-elect Mpumi Madisa as Director For For Management
2.1 Elect Bonang Mohale as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with Craig
West as the Individual Registered
Auditor
4.1 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
4.2 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.3 Re-elect Eric Diack as Member of the For Against Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
1 Approve Remuneration Policy For For Management
2 Implementation of Remuneration Policy For Against Management
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Election of Flavia Maria For For Management
Bittencourt as Director
4 Ratify Election of Carlo Filangieri as For For Management
Director
5 Ratify Election of Sabrina di For For Management
Bartolomeo as Director
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Framework For For Management
Agreement, the Annual Caps, and
Related Transactions
2 Approve Master Procurement Agreement, For For Management
the Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Elect Chen Danpeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Alfred Chan Wing-kin as Director For For Management
2b Elect Martin Kee Wai-ngai as Director For For Management
2c Elect Moses Cheng Mo-chi 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
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
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Su Tsung-Ming as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Framework Purchase For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuace Plan of Private For For Management
Placement for Ordinary Shares,
Preferred Shares, Depostitory Receipts
or Overseas or Domestic Convertible
Bonds
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director Yu
Heng Chiao
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Weichai Power Hong Kong International
Development Co., Limited in Respect of
Certain Loans and the Relevant
Interest Rate Swap Transactions
2 Approve Weichai Holdings General For For Management
Services Agreement and the Chongqing
Weichai General Services Agreement and
the Relevant New Caps
3 Approve Weichai Purchase and For For Management
Processing Services Agreement and the
Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Management
Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Weichai Power Hong Kong International
Development Co., Limited in Respect of
Certain Loans and the Relevant
Interest Rate Swap Transactions
2 Approve Weichai Holdings General For For Management
Services Agreement and the Chongqing
Weichai General Services Agreement and
the Relevant New Caps
3 Approve Weichai Purchase and For For Management
Processing Services Agreement and the
Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Management
Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 200581 Security ID: Y95338110
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 200581 Security ID: Y95338110
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Financial For Against Management
Report Auditor
7 Approve Appointment of Internal For Against Management
Control Evaluation Auditor
8 Approve Daily Related-Party For For Management
Transactions
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Working System for Online Voting For For Management
of the Shareholders General Meeting
11 Elect Chen Ran as Supervisor For For Management
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 200581 Security ID: Y95338110
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Yunfeng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP.
Ticker: 3105 Security ID: Y9588T126
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Profit
Distribution
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4.1 Elect Mr. Arthur Yu-Cheng Chiao, with For For Management
Shareholder No. 84, as Non-Independent
Director
4.2 Elect a Representative of Chin-Xin For Against Management
Investment Co., Ltd., with Shareholder
No. 10573, as Non-Independent Director
4.3 Elect Mr. Jamie Lin, with ID No. For For Management
A124776XXX, as Non-Independent Director
4.4 Elect Ms. Teresa Ma, with ID No. For For Management
A220629XXX, as Non-Independent Director
4.5 Elect a Representative of Walsin Lihwa For Against Management
Corporation, with Shareholder No. 1,
as Non-Independent Director
4.6 Elect Mr. Tung-Yi Chan, with For For Management
Shareholder No. 7813, as
Non-Independent Director
4.7 Elect Ms. Yung Chin, with Shareholder For For Management
No. 89, as Non-Independent Director
4.8 Elect Mr. Allen Hsu, with ID No. For For Management
F102893XXX, as Independent Director
4.9 Elect Mr. Stephen Tso, with ID No. For For Management
A102519XXX, as Independent Director
4.10 Elect Mr. Francis Tsai, with ID No. For For Management
E101538XXX, as Independent Director
4.11 Elect Mr. Jerry Hsu, with ID No. For Against Management
A126637XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Yuan-Mou Su
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Arthur Yu-Cheng
Chiao
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Representative of
Chin-Xin Investment Co., Ltd.
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Jamie Lin
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Ms. Teresa Ma
10 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Representative of
Walsin Lihwa Corporation
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Tung-Yi Chan
12 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Ms. Yung Chin
13 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Allen Hsu
14 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Francis Tsai
15 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and
Representatives - Mr. Jerry Hsu
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WOONGJIN COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bang Jun-hyeok as Inside Director For For Management
1.2 Elect Lee Hae-seon as Inside Director For For Management
1.3 Elect Seo Jang-won as Inside Director For For Management
1.4 Elect Kim Jin-bae as Outside Director For For Management
1.5 Elect Kim Gyu-ho as Outside Director For For Management
1.6 Elect Yoon Bu-hyeon as Outside Director For For Management
1.7 Elect Lee Da-woo as Outside Director For For Management
2.1 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
2.2 Elect Yoon Bu-hyeon as a Member of For For Management
Audit Committee
2.3 Elect Lee Da-woo as a Member of Audit For For Management
Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect T.L. Lin, with Shareholder No. For For Management
2, as Non-Independent Director
4.2 Elect K.Y. Chen, with Shareholder No. For For Management
3, as Non-Independent Director
4.3 Elect Mike Chang, with Shareholder No. For For Management
5, as Non-Independent Director
4.4 Elect Simon Huang, with Shareholder No. For For Management
1, as Non-Independent Director
4.5 Elect K.D. Tseng, with Shareholder No. For For Management
134074, as Non-Independent Director
4.6 Elect Richard Wu, a Representative of For For Management
Fullerton Technology Co., with
Shareholder No. 4, as Non-Independent
Director
4.7 Elect Frank Yeh, with Shareholder No. For For Management
14, as Non-Independent Director
4.8 Elect Chun Lin, with ID No. For For Management
C120399XXX, as Independent Director
4.9 Elect Yung-Ching Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.10 Elect Wei-Ju Chen, with ID No. For For Management
1970071XXX, as Independent Director
4.11 Elect Jack J.T. Huang, with ID No. For For Management
A100320XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
T.L. Lin
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.Y. Chen
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Simon Huang
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
K.D. Tseng
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Fullerton Technology Co. (Richard Wu)
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chun Lin
--------------------------------------------------------------------------------
WUHAN GUIDE INFRARED CO., LTD.
Ticker: 002414 Security ID: Y97082104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8.1 Elect Huang Li as Non-Independent For For Management
Director
8.2 Elect Zhang Yan as Non-Independent For For Management
Director
8.3 Elect Huang Sheng as Non-Independent For For Management
Director
8.4 Elect Wang Fuyuan as Non-Independent For For Management
Director
9.1 Elect Wen Hao as Independent Director For For Management
9.2 Elect Zhang Huide as Independent For For Management
Director
9.3 Elect Guo Dong as Independent Director For For Management
10.1 Elect Sun Lin as Supervisor For For Management
10.2 Elect Gao Jianfei as Supervisor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For For Management
Cash for Sponsoring Issuance of GDR
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents and For For Management
Related Transactions
2 Elect Ouyang Changcheng as Director For For Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Bank Deposits Agreement, For For Management
New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Feng as Director For For Management
3.2 Elect Chen Jing as Director For For Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YY, INC.
Ticker: YY Security ID: 98426T106
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to JOYY Inc. For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Share For For Management
Convertible Bonds and Related
Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Yingjie as Director For For Management
2 Elect Zheng Ruchun as Supervisor For For Shareholder
3 Authorize Board to Approve the For For Management
Proposed Director and Shareholder
Representative Supervisor's Emolument
and Service Contracts and Related
Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Final Dividend For For Management
5 Approve 2019 Final Accounts and 2020 For 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 Elect Chen Ninghui as Director For For Management
9 Elect Fan Ye as Director For For Management
10 Authorize Board to Approve the For For Management
Proposed Directors' Service Contracts
and Relevant Documents and Authorize
Any One Executive Director to Sign
Such Contracts and Relevant Documents
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Guanghe as Non-independent For For Management
Director
1.2 Elect Qiu Jianqiang as Non-independent For For Management
Director
1.3 Elect Zhou Pingfan as Non-independent For For Management
Director
1.4 Elect Xu Bo as Non-independent Director For For Management
1.5 Elect Shao Feichun as Non-independent For For Management
Director
1.6 Elect Chen Xinsheng as Non-independent For For Management
Director
2.1 Elect Yu Yumiao as Independent Director For For Management
2.2 Elect Zhu Weiming as Independent For For Management
Director
2.3 Elect Zheng Peimin as Independent For For Management
Director
3.1 Elect Jiang Jie as Supervisor For For Shareholder
3.2 Elect Jiang Chengyue as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Change in Registered Capital For For Management
and Amendments to Articles of
Association
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Allowance of Independent For For Management
Directors
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Gengxi as Non-Independent For For Management
Director
1.2 Elect YANNI CHEN as Non-Independent For For Management
Director
1.3 Elect Wang Lihong as Non-Independent For For Management
Director
1.4 Elect Zhang Lu as Non-Independent For For Management
Director
2.1 Elect Zhang Qifeng as Independent For For Management
Director
2.2 Elect Xu Guoliang as Independent For For Management
Director
3.1 Elect Jin Tao as Supervisor For For Management
3.2 Elect Yang Huifeng as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
7.1 Approve Remuneration of Chairman and For For Management
General Manager, Hu Gengxi
7.2 Approve Remuneration of Director and For For Management
Deputy General Manager, Wang Lihong
7.3 Approve Remuneration of Director and For For Management
Deputy General Manager, Zhang Lu
8.1 Approve Remuneration of Independent For For Management
Director, Xu Guoliang
8.2 Approve Remuneration of Independent For For Management
Director, Zhang Qifeng
9.1 Approve Remuneration of Supervisor, For For Management
Jin Tao
9.2 Approve Remuneration of Supervisor, Li For For Management
Wenxiu
9.3 Approve Remuneration of Supervisor, For For Management
Yang Huifeng
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Amend Articles of Association For For Management
5.1 Elect Chang-Fang Shen, with For For Management
Shareholder No. 15, as Non-Independent
Director
5.2 Elect Che-Hung Yu, a Representative of For For Management
Foxconn (Far East) Limited with
Shareholder No. 2, as Non-Independent
Director
5.3 Elect John-See Lee, with ID No. For For Management
P100035XXX, as Non-Independent Director
5.4 Elect Ting-Chuan Lee, with ID No. For For Management
P121659XXX, as Non-Independent Director
5.5 Elect Chih-Chen Chou with ID No. For For Management
A102012XXX as Independent Director
5.6 Elect Chen-Fu Chien with ID No. For For Management
H120290XXX as Independent Director
5.7 Elect Chi-Hsien Lee with ID No. For For Management
K120329XXX as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect David Alexander Newbigging as For For Management
Director
5 Elect Hsu David as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei as Director For For Management
8 Elect Li Guohui as Director For For Management
9 Elect Tang Xianfeng as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management For For Management
Rules of the Stock Ownership Plan
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Stock
Ownership Plan
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Merger by Absorption and For For Management
Related Transactions
6 Approve Provision of a Guarantee by For For Shareholder
the Company in Favour of Zoomlion
Finance and Leasing (Beijing) Co., Ltd.
and Related Transactions
7 Approve Proposed Registration by the For For Shareholder
Company for the Issue of Asset-Back
Securities and Related Transactions
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Report of Settlement For For Management
Accounts
4 Approve 2019 Full Text and Summary of For For Management
the Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Provisions for Asset Impairment For For Management
8 Approve Application to Financial For For Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
9 Approve Authorization to the Company For For Management
to Provide Buy-Back Guarantees in
Respect of Third-Party Finance Leasing
Business and to Provide Guarantees for
the Factoring Financing
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantees in Respect of Its
Mortgage-Funded Business
11 Approve Authorization to Zoomlion For For Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
12 Approve Authorization to Zoomlion For For Management
Heavy Machinery Co., Ltd. to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Heavy Machinery to Execute
the Relevant Cooperation Agreements
13 Approve Provision of Guarantees in For For Management
Favour of 35 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
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 Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
16 Approve Authorization to Hunan For For Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
17.1 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Sales of Spare Parts and
Components for Environmental
Sanitation Equipment
17.2 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Provision of Financial Services
17.3 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Procurement of Products Including
Spare Parts and Components for
Environmental Sanitation Equipment and
Modified Vehicles for Environmental
Sanitation
18.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
18.2 Approve KPMG as International Auditor For For Management
18.3 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 Remuneration Based on the
Agreed Principles
19 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
20 Amend Articles of Association For For Management
21 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
24 Amend Articles of Association to For For Shareholder
Change the Business Nature Referred to
in the Business Licence
==================== iShares Emerging Markets Dividend ETF =====================
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: JUL 25, 2019 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 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?
3 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?
4.1 Elect Julian Jose Nebreda Marquez as For For Management
Director and Kleber Jansen Costa as
Alternate
4.2 Elect Charles Lenzi as Director and For For Management
Ricardo Bull Silvarinho as Alternate
4.3 Elect Manuel Perez Dubuc as Director For For Management
and Matthew Theodore Olive as Alternate
4.4 Elect Francisco Jose Morandi Lopez as For For Management
Director and Arminio Francisco Borjas
Herrera as Alternate
4.5 Elect Bernerd Raymond Da Santos Avila For For Management
as Director and Marcelo Daniel Aicardi
as Alternate
4.6 Elect Leonardo Eleuterio Moreno as For For Management
Director and Vicente Javier Giorgio as
Alternate
4.7 Elect Krista Sweigart as Director and For For Management
Maria Paz Teresa Cerda Herreros as
Alternate
4.8 Elect Franklin Lee Feder as For For Management
Independent Director
4.9 Elect Erik da Costa Breyer as For For Management
Independent Director
4.10 Elect Director and Corresponding For For Management
Alternate Appointed by BNDESPAR
4.11 Elect Valdeci Goulart as Director and For For Management
Fabiana Ribeiro Tonon as Alternate
Appointed by Employees
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julian Jose Nebreda Marquez as
Director and Kleber Jansen Costa as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Lenzi as Director and
Ricardo Bull Silvarinho as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Perez Dubuc as Director
and Matthew Theodore Olive as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Morandi Lopez as
Director and Arminio Francisco Borjas
Herrera as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernerd Raymond Da Santos Avila
as Director and Marcelo Daniel Aicardi
as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Eleuterio Moreno as
Director and Vicente Javier Giorgio as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Krista Sweigart as Director and
Maria Paz Teresa Cerda Herreros as
Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franklin Lee Feder as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Erik da Costa Breyer as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director and Corresponding
Alternate Appointed by BNDESPAR
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Valdeci Goulart as Director and
Fabiana Ribeiro Tonon as Alternate
Appointed by Employees
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Denise Duarte Damiani as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Elect Hui Chiu Chung, Stephen as For Against Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
11 To Listen to the 2019 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2019 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.84 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 2.63 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 Natalia Gureva as Director None Did Not Vote Management
8.4 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.5 Elect Andrei Donets as Director None Did Not Vote Management
8.6 Elect Sergei Ivanov as Director None Did Not Vote Management
8.7 Elect Dmitrii Konov as Director None Did Not Vote Management
8.8 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.9 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.10 Elect Aleksei Noskov as Directora None Did Not Vote Management
8.11 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.12 Elect Vladimir Rashevskii 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 Maksim Tereshchenko as Director None Did Not Vote Management
8.16 Elect Oleg Fedorov as Director None Did Not Vote Management
9.1 Elect Pavel Bagynanov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Nikolai Ivanov as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Olga Loginova as Member of Audit For Did Not Vote Management
Commission
9.4 Elect Aleksandr Markin as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Aleksandr Pshenichnikov as For Did Not Vote Management
Member of Audit Commission
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2019
2.1 Elect Saleh Mayet as Director For For Management
2.2 Elect Willem Potgieter as Director For For Management
3.1 Re-elect Dr Theunis Eloff as Director For For Management
3.2 Re-elect Tshepo Shabangu as Director For For Management
4.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
4.2 Elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
4.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
5.1 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.2 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
5.3 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5.4 Re-elect Takalani Maumela as Member of For For Management
the Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with EJ Gerryts as the
Individual Designated Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Fees Payable to Non-executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related and Inter-related Companies
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Cesar Augusto For For Management
Montemayor Zambrano as Director to
Represent Series F Shareholders to
Replace Guillermo Guemez Garcia
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 For For Management
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: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Limit of Issuance of For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: NOV 29, 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 Chan Kien Sing as Director For For Management
4 Elect Seow Swee Pin as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Ticker: 4162 Security ID: Y0971P110
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aseh bin Haji Che Mat as Director For For Management
2 Elect Christine Lee Oi Kuan as Director For For Management
3 Elect Jonathan Darlow Reed as Director For For Management
4 Elect Ignacio Ballester as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Global Depository For For Management
Receipt
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director and Eduarda
Penido Dalla Vecchia as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Aguiar Filho as
Director and Leonardo de Almeida Massa
as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Coutinho de Sena as
Director and Jose Henrique Braga
Polido Lopes as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
and Livio Hagime Kuze as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Reckziegel Guedes
as Director and Fernando Santos Salles
as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director and Eduardo Penido Sant'Anna
as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Sutton de Sousa Neves
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director and Nelson
Tambelini Junior as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.12 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Bunker Gentil as
Independent Director
8.13 Percentage of Votes to Be Assigned - None For Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Ricardo Coutinho de Sena as Board
Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Adalgiso Fragoso de Faria as For For Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
12.2 Elect Bruno Goncalves Siqueira as For For Management
Fiscal Council Member and Daniel da
Silva Alves as Alternate
12.3 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Ronaldo
Pires da Silva as Alternate
13 Approve Remuneration of Company's For For Management
Management
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 34 per Share
6 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
7.1 Approve Volume of Charitable Donations For For Management
7.2 Approve Increase in Volume of For For Management
Charitable Donations
7.3 Approve Charitable Donations For For Management
8.1 Amend Articles of Association For For Management
8.2 Approve New Version of Articles of For For Management
Association
9 Approve Transfer of Part of Melnik For For Management
Power Plant to Energotrans, a.s
10 Approve Remuneration Policy For Against Management
11 Receive Information on Preparation of None None Management
Dukovany Nuclear Plant
12 Recall and Elect Supervisory Board For Against Management
Members
13 Recall and Elect Members of Audit For Against Management
Committee
14 Amend Business Strategy None Against Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Xianchun as Director For For Management
4 Elect Yau Ka Chi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst &Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
5.1 Elect CAI,YUE-CHEN, with SHAREHOLDER For Did Not Vote Management
NO.1624, as Non-Independent Director
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder
Council Member Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Costa Amancio Negrao as None For Shareholder
Fiscal Council Member and Daniel
Beltran Motta as Alternate Appointed
by Preferred Shareholder
2 Elect Roberto Brigido do Nascimento 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?
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Hugo Nelson as Director For For Management
1b Re-elect Alexandra Watson as Director For For Management
1c Re-elect Shams Pather as Director For Against Management
2a Elect Mary-Anne Musekiwa as Director For For Management
2b Elect Madichaba Nhlumayo as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Leigh-Ann
Killin as the Designated Audit Partner
4a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
4b Re-elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
4c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
4d Re-elect Hugo Nelson as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 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
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Dividends of AED 0.10 per For For Management
Share for FY 2019
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
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 2020
10 Elect Directors (Bundled) For Against Management
11 Amend Article 60 of Bylaws by Deleting For For Management
Item b and c Re: Distribution of
Profits
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Noor Bank PJSC For For Management
2 Authorize Board to Finalize Terms and For For Management
Conditions of the Capital Increase and
the Sale and Purchase Agreement
3 Approve Increase in Share Capital in For For Management
Connection with Acquisition
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Shariah Supervisory Board For For Management
Report for FY 2019
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
5 Approve Dividends Representing 35 For For Management
Percent of Share Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Discharge of Auditors for FY For For Management
2019
9 Elect Sharia Supervisory Board Members For Against Management
(Bundled) for FY 2020
10 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
11 Elect Directors (Bundled) For Against Management
12 Authorize Issuance of Non Convertible For For Management
Bonds/Sukuk Up to USD 7.5 Billion
13 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up to USD 1.5 Billion
14 Authorize Issuance of Tier 2 Sukuk For For Management
Program Up to USD 1.5 Billion
15.1 Approve Stock Ownership Limitations For For Management
Re: Foreign Ownership Limits
15.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: MAR 31, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Eight For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Elect Directors For 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 Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luis Guerra Nunes Mexia
as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Nuno Simoes Nunes
Ferreira Setas as Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Stilwell de Andrade as
Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Manuel Verissimo Marques da
Cruz as Director
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Sampaio Malan as
Independent Director
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Carlos Coutinho
Pitella as Independent Director
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Modesto Souza Barros Carvalhosa
as Independent Director
12.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Henrique Labanca Novo as For Did Not Vote Management
Director and Raquel da Fonseca
Cantarino as Alternate
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Corporate Finance Ltda. as For Did Not Vote Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Ratify Acquisition of Controlling For Did Not Vote Management
Stake of Transportadora Associada de
Gas SA through Alianca Transportadora
de Gas Participacoes SA
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Designate Noticias do Dia as Newspaper For For Management
to Publish Company's Legal
Announcements
6 Elect Directors For 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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Jacques Dumas as
Director and Leonardo Augusto Serpa as
Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Raphael Vincent Philippe
Barreau as Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Director and Gil de Methodio Maranhao
Neto as Alternate
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Cristina de Paola
Barbieri as Director and Pierre Jean
Bernard Guiollot as Alternate
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Pais Rangel as Independent
Director and Raquel da Fonseca
Cantarino as Alternate
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento as
Alternate
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.009 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
FEDERAL GRID CO. OF UNIFIED ENERGY SYSTEM PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 0.009 per For Did Not Vote Management
Share
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 Livinskii as Director None Did Not Vote Management
7.5 Elect Iurii Manevich as Director None Did Not Vote Management
7.6 Elect Andrei Murov as Director None Did Not Vote Management
7.7 Elect Leonid Neganov as Director None Did Not Vote Management
7.8 Elect Larisa Romanovskaia as Director None Did Not Vote Management
7.9 Elect Nikolai Roshchenko 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 Evgenii Bodriashov as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Andrei Gabov as Member of Audit For Did Not Vote Management
Commission
8.3 Elect Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.4 Elect Svetlana Kim as Member of Audit For Did Not Vote Management
Commission
8.5 Elect Dmitrii Ponomarev as Member of For Did Not Vote Management
Audit Commission
9 Ratify Ernst and Young as Auditor For Did Not Vote Management
10 Approve Early Termination of Powers of For Did Not Vote Management
Sole Executive Body
11 Approve Transfer of Powers of Sole For Did Not Vote Management
Executive Body to Managing Company
PJSC Rosseti
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
15 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
16 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
17 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Members of Audit
Commission
18 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Stockholders' For For Management
Meeting held on April 23, 2019
2 Approve the Annual Report of Officers For For Management
and Audited Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Delfin L. Lazaro as Director For Against Management
4.3 Elect Lang Tao Yih, Arthur as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as For Against Management
Director
4.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
4.6 Elect Romeo L. Bernardo as Director For Against Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For Against Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Cirilo P. Noel as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as Director For For Management
5 Approve Independent Auditors and For For Management
Fixing of Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Ratify Director Appointments None None Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
5 Advisory Vote on Remuneration Report For For Management
6 Amend Company Articles For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Annual Bonus by Means of For Abstain Management
Profit Distribution to Executives and
Key Personnel
9 Approve Profit Distribution to For Abstain Management
Executives and Key Personnel Under the
Long-Term Incentive Plan 2017-2019
10 Approve New Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2020
7a Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zheng Ercheng as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Wong Chun Bong as Director and For For Management
Authorize Board to Fix His Remuneration
7d Elect Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2019
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary Shares (A Shares) with Full
Authority
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2020
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2020
17 Approve Amendments to Articles of For For Management
Association
18 Elect Zhang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Approve the Extension of the Validity For For Management
Period of Authorizing the Board to
Handle Matters in Relation to the
Initial Public Offering and Listing of
Renminbi Ordinary Shares (A Shares)
with Full Authority
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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 WANG TZE CHUN, with SHAREHOLDER For For Management
NO.J120369XXX as Independent Director
7.2 Elect LAN WEN HSIANG, with SHAREHOLDER For For Management
NO.T120286XXX as Independent Director
7.3 Elect CHUANG MENG HAN, with For For Management
SHAREHOLDER NO.G100641XXX as
Independent Director
7.4 Elect Non-independent Director No. 1 None Against Shareholder
7.5 Elect Non-independent Director No. 2 None Against Shareholder
7.6 Elect Non-independent Director No. 3 None Against Shareholder
7.7 Elect Non-independent Director No. 4 None Against Shareholder
7.8 Elect Non-independent Director No. 5 None Against Shareholder
7.9 Elect Non-independent Director No. 6 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For For Management
NO.00000157 as Non-independent Director
5.2 Elect Yeh, Kuo-I, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For For Management
NO.00000009 as Non-independent Director
5.5 Elect Chang, Ching-Sung, with For For Management
SHAREHOLDER NO.00000037 as
Non-independent Director
5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For For Management
NO.00000327 as Non-independent Director
5.7 Elect Chen, Ruey-Long, with For Against Management
SHAREHOLDER NO.Q100765XXX as
Independent Director
5.8 Elect Chang, Chang-Pang, with For For Management
SHAREHOLDER NO.N102640XXX as
Independent Director
5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Against Management
NO.J100196XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Consolidated Financial For For Management
Statements
5 Elect Maylis Coupet as Supervisory For For Management
Board Member
6 Approve Remuneration Policy For Against Management
7 Ratify Deloitte Audit s.r.o as Auditor For For Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.69 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.650 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For 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 1.507 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
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohaiyani Shamsudin as Director For For Management
2 Elect Hasnita Dato' Hashim as Director For For Management
3 Elect Anthony Brent Elam as Director For For Management
4 Elect Idris Kechot as Director For For Management
5 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883. For Did Not Vote Management
93 per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604. For Did Not Vote Management
09 per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 557.20 per Share
5.1 Elect Nikolai Abramov as Director None Did Not Vote Management
5.2 Elect Sergei Barbashev as Director None Did Not Vote Management
5.3 Elect Sergei Batekhin as Director None Did Not Vote Management
5.4 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.5 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.6 Elect Sergei Volk as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Roger Munnings 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 KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as 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
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends of RUB 8.68 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends of RUB 13.25 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2.1 Approve Reorganization of Company via For Did Not Vote Management
Merger with RIKT JSC
2.2 Approve Reorganization of Company via For Did Not Vote Management
Merger with Teleservis JSC
2.3 Approve Reorganization of Company via For Did Not Vote Management
Merger with Progtech-Yug LLC
2.4 Approve Reorganization of Company via For Did Not Vote Management
Merger with SIBINTERTELECOM JSC
2.5 Approve Reorganization of Company via For Did Not Vote Management
Merger with NVision Consulting LLC
2.6 Approve Reorganization of Company via For Did Not Vote Management
Merger with Avantage LLC
2.7 Approve Reorganization of Company via For Did Not Vote Management
Merger with NIS JSC
3.1 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.1
3.2 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.2
3.3 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.3
3.4 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.4
3.5 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.5
3.6 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.6
3.7 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.7
4 Amend 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 Amend Charter Re: Competencies of For Did Not Vote Management
Board of Directors
8.1 Approve Company's Membership in For Did Not Vote Management
Telecom Infra Project (TIP) Association
8.2 Approve Company's Membership in For Did Not Vote Management
Association of Big Data Market Members
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 20.57 per Share
2.1 Elect Feliks Evtushenkov as Director None Did Not Vote Management
2.2 Elect Artem Zasurskii as Director None Did Not Vote Management
2.3 Elect Aleksei Kornia as Director None Did Not Vote Management
2.4 Elect Regina von Flemming as Director None Did Not Vote Management
2.5 Elect Shaygan Kheradpir as Director None Did Not Vote Management
2.6 Elect Thomas Holtrop as Director None Did Not Vote Management
2.7 Elect Nadia Shouraboura as Director None Did Not Vote Management
2.8 Elect Konstantin Ernst as Director None Did Not Vote Management
2.9 Elect Valentin Iumashev as Director None Did Not Vote Management
3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Natalia Mikheeva as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Andrei Porokh as Member of Audit For Did Not Vote Management
Commission
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6 Approve New Edition of Regulations on For Did Not Vote Management
Management
7.1 Approve Company's Membership in For Did Not Vote Management
Russian Union of Industrialists and
Entrepreneurs
7.2 Approve Company's Membership in For Did Not Vote Management
AI-Russia Alliance
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
2.1 Elect Mikhail Kireev as Member of For Did Not Vote Management
Audit Commission
2.2 Elect Natalia Perchatkina as Member of For Did Not Vote Management
Audit Commission
2.3 Elect Olga Romantsova as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 7.93 per Share
4.1 Elect Ramon Adarraga Morales as None Did Not Vote Management
Director
4.2 Elect Paul Bodart as Director None Did Not Vote Management
4.3 Elect Anatolii Braverman as Director None Did Not Vote Management
4.4 Elect Oleg Viugin 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 Dmitrii Eremeev as Director None Did Not Vote Management
4.9 Elect Bella Zlatkis as Director None Did Not Vote Management
4.10 Elect Aleksandr Izosimov as Director None Did Not Vote Management
4.11 Elect Maksim Krasnykh as Director None Did Not Vote Management
4.12 Elect Vadim Kulik as Director None Did Not Vote Management
4.13 Elect Oskar Hartmann as Director None Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9.1 Elect Mikhail Kireev as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Natalia Perchatkina as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Olga Romantsova as Member of For Did Not Vote Management
Audit Commission
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 Termination of Company's For Did Not Vote Management
Membership in Russian Bank Association
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamido Sanusi as Director For For Management
2 Elect Vincent Rague as Director For Against Management
3 Re-elect Stan Miller as Director For For Management
4 Re-elect Paul Hanratty as Director For For Management
5 Re-elect Nkululeko Sowazi as Director For Against Management
6 Re-elect Azmi Mikati as Director For Against Management
7 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
8 Elect Swazi Tshabalala as Member of For For Management
the Audit Committee
9 Elect Vincent Rague as Member of the For For Management
Audit Committee
10 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
11 Elect Lamido Sanusi as Member of the For For Management
Social and Ethics Committee
12 Elect Stanley Miller as Member of the For For Management
Social and Ethics Committee
13 Elect Nkunku Sowazi as Member of the For For Management
Social and Ethics Committee
14 Elect Khotso Mokhele as Member of the For Against Management
Social and Ethics Committee
15 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
16 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Inc as Auditors of the Company
17 Appoint Ernst & Young Inc as Auditors For For Management
of the Company
18 Place Authorised but Unissued Shares For For Management
under Control of Directors
19 Authorise Board to Issue Shares for For For Management
Cash
20 Approve Remuneration Policy For Against Management
21 Approve Remuneration Implementation For For Management
Report
22 Approve Non-executive Directors' For Against Management
Remuneration
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
25 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 11, 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 V. Balasubramanyam as Director For Against Management
4 Reelect Sanjib Kumar Roy as Director For Against Management
5 Elect Sridhar Patra as Director For For Management
6 Reelect Dipankar Mahanta as Director For For Management
7 Reelect S. Sankararaman as Director For For Management
8 Reelect Pravat Keshari Nayak as For For Management
Director
9 Reelect Damodar Acharya as Director For For Management
10 Reelect Maheswar Sahu as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# 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
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend or Revoke Resolutions Approved For Against Management
by AGM on Feb. 25, 2020 Re: Dividends
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.22 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
2.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
2.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 19.40 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 Nikolai Gagarin as Director None Did Not Vote Management
4.4 Elect Sergei Kravchenko as Director None Did Not Vote Management
4.5 Elect Joachim Limberg as Director None Did Not Vote Management
4.6 Elect Vladimir Lisin as Director None Did Not Vote Management
4.7 Elect Marjan Oudeman as Director None Did Not Vote Management
4.8 Elect Karen Sarkisov as Director None Did Not Vote Management
4.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management
4.10 Elect Benedict Sciortino as Director None Did Not Vote Management
5 Elect Grigorii Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
RAS Auditor
7.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
IFRS Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 17.36 per Share
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.21 For Did Not Vote Management
per Share First Quarter of Fiscal 2020
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 48 per Share For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 18 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Irina Bokova 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 Rogers as Director None Did Not Vote Management
4.10 Elect Ivan Rodionov as Director None Did Not Vote Management
4.11 Elect Xavier Rolet as Director None Did Not Vote Management
4.12 Elect Marcus Rhodes as Director None Did Not Vote Management
4.13 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.14 Elect Sergei Sereda as Director None Did Not Vote Management
4.15 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.16 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.17 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 Agreement
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 78 For Did Not Vote Management
per Share for First Quarter of Fiscal
2020
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2019 Contained in the
Company's 2019 Annual Report
2.1 Elect Bernido H. Liu as Director For 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 Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Shigeki Hayashi as Director For Withhold Management
2.9 Elect Junichi Igarashi as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.12 Elect Albert F. del Rosario as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
3 Approve Amendment of the Second For For Management
Article of the Amended Articles of
Incorporation
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For Against Management
6 Amend Statute For Against Management
7 Amend Statute For For Management
8 Amend Statute Re: Sale of Fixed Assets For For Management
9 Amend Statute Re: Management Board For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Omission of Dividends
15.1 Approve Discharge of Aleksandra For For Management
Agatowska (Management Board Member)
15.2 Approve Discharge of Adam Brzozowski For For Management
(Management Board Member)
15.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
15.4 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.5 Approve Discharge of Elzbieta For For Management
Haeuser-Schoeneich (Management Board
Member)
15.6 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
16.7 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.9 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17.1 Recall Supervisory Board Member For Against Management
17.2 Elect Supervisory Board Member For Against Management
18 Amend Statute Re: General Meeting, For Against Management
Supervisory Board
19 Amend Statute Re: Supervisory Board For For Management
20 Amend Statute Re: General Meeting, For Against Management
Supervisory Board
21 Amend Statute Re: General Meeting, For For Management
Supervisory Board
22 Amend Statute Re: Corporate Purpose For For Management
23 Amend Statute Re: General Meeting, For For Management
Supervisory Board, Management Board
24 Approve Remuneration Policy For Against Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
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 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Changes in Boards of Company For For Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# 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
3 Reelect Ajeet Kumar Agarwal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For Against Management
1.2 Re-elect Peter Cooper as Director For For Management
1.3 Re-elect Laurie Dippenaar as Director For For Management
1.4 Re-elect Sonja De Bruyn as Director For Against Management
1.5 Elect Obakeng Phetwe 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 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
ROSTELECOM PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 1.2 Billion
Ordinary Shares via Closed Subscription
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: Y75638109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Bing Chen as Director For For Management
1B Elect David Sokol as Director For Against Management
1C Elect Lawrence R. Simkins as Director For Against Management
1D Elect John C. Hsu as Director For For Management
1E Elect Nicholas Pitts-Tucker as Director For For Management
1F Elect Lawrence Chin as Director For Against Management
1G Elect Stephen Wallace as Director For Against Management
2 Approve KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: Y75638109
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Merger For For Management
2 Approve Amended and Restated Articles For For Management
of Incorporation of Atlas Corp.
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 26.72 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.47 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None Did Not Vote Management
1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management
1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management
1.4 Elect Andrei Mitiukov 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 Aleksandr Auzan as Director None Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Interim Dividends of RUB 27.35 For Did Not Vote Management
per Share for First Quarter of Fiscal
2020
4 Ratify KPMG as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Hua as Director For For Management
4 Elect Liu Shichao as Director For For Management
5 Approve Not to Fill Up the Vacated For For Management
Office Resulted from the Retirement of
Mou Yong as Director
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
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Release of Advanced Energy For For Management
Solution Holding Co., Ltd. Stock
4.1 Elect SUNG FU-HSIANG with Shareholder For For Management
No. 8, as Non-Independent Director
4.2 Elect a Representative of TLC CAPITAL For Against Management
CO., LTD. with Shareholder No. 28778,
as Non-Independent Director
4.3 Elect a Representative of BON SHIN For Against Management
INTERNATIONAL INVESTMENT CO. with
Shareholder No. 35704, as
Non-Independent Director
4.4 Elect CHEN TAI-MING with ID No. For For Management
A121552XXX as Independent Director
4.5 Elect HSUEH PIN-PIN with ID No. For For Management
A221369XXX as Independent Director
4.6 Elect WANG CHEN-WEI with ID No. For For Management
L101796XXX as Independent Director
4.7 Elect LIN PI-JUNG with ID No. For For Management
A123097XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement
(2020-2022), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve Comprehensive Services For For Management
Framework Agreement (2020- 2022),
Continuing Connected Transactions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For 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
7 Approve Investment and Construction For For Management
Project
8 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Return Out of Capital For For Management
Surplus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect Daniel M. Tsai, a Representative For For Management
of Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.2 Elect Richard M. Tsai, a For For Management
Representative of Fu Chi Investment Co.
, Ltd., with Shareholder No. 515, as
Non-Independent Director
7.3 Elect Chris Tsai, a Representative of For For Management
Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.4 Elect Jamie Lin, a Representative of For For Management
TCC Investment Co., Ltd., with
Shareholder No. 172939, as
Non-Independent Director
7.5 Elect Hsueh Jen Sung, with ID No. For For Management
R102960XXX, as Independent Director
7.6 Elect Char Dir Chung, with ID No. For For Management
B120667XXX, as Independent Director
7.7 Elect Hsi Peng Lu, with ID No. For For Management
A120604XXX, as Independent Director
7.8 Elect Tong Hai Tan, with ID No. For For Management
K04393XXX, as Independent Director
7.9 Elect Drina Yue, with ID No. For For Management
KJ0570XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Daniel M. Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Richard M. Tsai
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Hsueh Jen Sung
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Hsi Peng Lu
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Tong Hai Tan
13 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chris Tsai
14 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Jamie Lin
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2019
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 Fanil Agliullin as Director None Did Not Vote Management
4.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.3 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.4 Elect Larisa Glukhova as Director None Did Not Vote Management
4.5 Elect Iurii Levin as Director None Did Not Vote Management
4.6 Elect Nail Maganov as Director None Did Not Vote Management
4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.8 Elect Rinat Sabirov as Director None Did Not Vote Management
4.9 Elect Valerii Sorokin as Director None Did Not Vote Management
4.10 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.11 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.12 Elect Rustam Khalimov 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 Azat Galeev as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Guzel Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Salavat Zaliaev as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.7 Elect Nazilia Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD.
Ticker: 4863 Security ID: Y8578H118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ibrahim Marsidi as Director For For Management
2 Elect Noor Kamarul Anuar Nuruddin as For For Management
Director
3 Elect Mohamed Nasri Sallehuddin as For For Management
Director
4 Elect Mohd Bakke Salleh as Director For For Management
5 Elect Afwida Tunku Dato' A.Malek as For For Management
Director
6 Elect Balasingham A. Namasiwayam as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT (EY) 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
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Grant of LTIP Awards to Noor For Against Management
Kamarul Anuar Nuruddin
14 Approve Grant of LTIP Awards to Nor For Against Management
Hisham Md Nordin
15 Approve Grant of LTIP Awards to Ahmad For Against Management
Hafiz Ibrahim
1 Amend Constitution by Removing Clause For For Management
13 Re: Class D NCRPS
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
2.1 Re-elect Santie Botha as Director For Against Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
3.1 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Elect Keith Rayner as Member of the For For Management
Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with Skalo
Dikana as the Individual Designated
Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors of the Company
with Suleman Lockhat as the Individual
Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M van Wyk
as the Designated Partner
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect Michael Lewis as Director For Against Management
5 Re-elect Sam Abrahams as Director For Against Management
6 Elect Bongiwe Ntuli as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
10 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
11 Re-elect David Friedland as Member of For For Management
the Audit Committee
12 Re-elect Fatima Abrahams as Member of For For Management
the Audit Committee
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
15 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For Did Not Vote Management
Brasnorte Transmissora de Energia S.A.
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rialma For Did Not Vote Management
Transmissora de Energia I S.A.
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Bernardo Vargas Gibsone as For For Management
Director
4.2 Elect Cesar Augusto Ramirez Rojas as For For Management
Director
4.3 Elect Fernando Augusto Rojas Pinto as For For Management
Director
4.4 Elect Fernando Bunker Gentil as For For Management
Director
4.5 Elect Hermes Jorge Chipp as For For Management
Independent Director
4.6 Elect Celso Maia de Barros as For For Management
Independent Director
4.7 Elect Daniel Faria Costa as Director For For Management
4.8 Elect Paulo Mota Henriques as Director For For Management
4.9 Elect Jose Joao Abdalla Filho as For For Management
Director
4.10 Elect Francois Moreau as Independent For For Management
Director
4.11 Elect Reynaldo Passanezi Filho as For For Management
Director
4.12 Elect Rafael Falcao Noda as Director For For Management
4.13 Elect Luis Augusto Barcelos Barbosa as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Vargas Gibsone as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Augusto Ramirez Rojas as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Augusto Rojas Pinto as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Bunker Gentil as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hermes Jorge Chipp as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Maia de Barros as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Faria Costa as Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Mota Henriques as Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Joao Abdalla Filho as
Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francois Moreau as Independent
Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Reynaldo Passanezi Filho as
Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Falcao Noda as Director
6.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Augusto Barcelos Barbosa as
Independent Director
7 Fix Number of Fiscal Council Members For For Management
8.1 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho as Fiscal Council Member and
Joao Henrique de Souza Brum as
Alternate
8.2 Elect Custodio Antonio de Mattos as For Abstain Management
Fiscal Council Member and Eduardo Jose
de Souza as Alternate
8.3 Elect Carlos Julia Figueiredo Goytacaz For Abstain Management
SantAnna as Fiscal Council Member and
Luiz Felipe da Silva Veloso as
Alternate
9.1 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Alberto
Jorge Oliveira da Costa as Alternate
Appointed by Minority Shareholder
9.2 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Fiscal Council Member and Octavio Rene
Lebarbenchon Neto as Alternate
Appointed by Minority Shareholder
10.1 Elect Murici dos Santos as Fiscal None For Shareholder
Council Member and Renato Venicius da
Silva as Alternate Appointed by
Preferred Shareholder
10.2 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder
Council Member and Marcos Aurelio
Pamplona da Silva 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
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2.1 Re-elect Rob Dow as Director For Against Management
2.2 Re-elect Michael Thompson as Director For Against Management
2.3 Re-elect Doug Dare as Director For For Management
2.4 Re-elect Roddy Sparks as Director For For Management
2.5 Elect Sarah Proudfoot as Director For For Management
2.6 Elect Cindy Hess as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Pierre du Plessis as the Registered
Auditor and Authorise Their
Remuneration
6.1 Approve Fees of the Non-executive For For Management
Chairman
6.2 Approve Fees of the Non-executive For For Management
Directors
6.3 Approve Fees of the Audit Committee For For Management
Chairman
6.4 Approve Fees of the Audit Committee For For Management
Member
6.5 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6 Approve Fees of the Remuneration For For Management
Committee Member
6.7 Approve Fees of the Risk Committee For For Management
Member (Non-executive Only)
6.8 Approve Fees of the Nomination For For Management
Committee Chairman
6.9 Approve Fees of the Nomination For For Management
Committee Member
6.10 Approve Fees of the Social and Ethics For For Management
Committee Chairman
6.11 Approve Fees of the Social and Ethics For For Management
Committee Member (Non-executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Michael Thompson as Member of For Against Management
the Audit Committee
7.3 Re-elect Rob Dow as Member of the For Against Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Elect Maya Makanjee as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Krishnamurthi Venkataramanan For For Management
to Continue Office as Non-Executive
Independent Director
2 Reelect Krishnamurthi Venkataramanan For For Management
as Director
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For Against Management
Company's Equity Shares from BSE
Limited, NSE of India Limited and
Withdrawal of Permitted to Trade
Status on the MSE of India Limited,
and Delisting of the Company's ADS
from the NYSE and Deregistration from
the SEC
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividends For For Management
4 Confirm Payment of Preference Dividend For For Management
on Non-Cumulative Non-Convertible
Redeemable Preference Shares
5 Reelect Priya Agarwal as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Srinivasan Venkatakrishnan as
Whole-Time Director Designated as
Chief Executive Officer
7 Reelect Tarun Jain as Director For For Management
8 Approve Payment of Remuneration to For For Management
Tarun Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 0.0002 per For Did Not Vote Management
Preferred Share From Retained Earning
From Previous Years
2 Amend Charter For Did Not Vote Management
3 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. Y. LAY, with Shareholder No. For For Management
10, as Independent Director
1.2 Elect MICHAEL TSAI, with ID No. For For Management
A100138XXX, as Independent Director
1.3 Elect KAREN HSIN, with ID No. For For Management
A226493XXX, as Independent Director
1.4 Elect NENG-PAI LIN, with ID No. For For Management
R100981XXX, as Independent Director
1.5 Elect HAYDN HSIEH, with Shareholder No. For For Management
13, as Non-Independent Director
1.6 Elect FRANK F.C. LIN, a Representative For For Management
of WISTRON CORP., with Shareholder No.
333, as Non-Independent Director
1.7 Elect DONALD HWANG, a Representative For For Management
of WISTRON CORP., with Shareholder No.
333, as Non-Independent Director
1.8 Elect JEFFREY GAU, with Shareholder No. For For Management
20, as Non-Independent Director
1.9 Elect PHILIP PENG, with Shareholder No. For For Management
690, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hubert Brody as Director For For Management
2.1 Elect David Kneale as Director For For Management
2.2 Elect Thembisa Skweyiya as Director For For Management
2.3 Elect Belinda Earl as Director For For Management
2.4 Elect Christopher Colfer as Director For For Management
2.5 Elect Clive Thomson as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Elect Thembisa Skweyiya as Member of For For Management
the Audit Committee
3.3 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
3.4 Elect Christopher Colfer as Member of For For Management
the Audit Committee
3.5 Elect Clive Thomson as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with the
Designated Audit Partner
5 Amend the Rules of the Performance For For Management
Share Plan
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4.1 Elect T.L. Lin, with Shareholder No. For Did Not Vote Management
2, as Non-Independent Director
4.2 Elect K.Y. Chen, with Shareholder No. For Did Not Vote Management
3, as Non-Independent Director
4.3 Elect Mike Chang, with Shareholder No. For Did Not Vote Management
5, as Non-Independent Director
4.4 Elect Simon Huang, with Shareholder No. For Did Not Vote Management
1, as Non-Independent Director
4.5 Elect K.D. Tseng, with Shareholder No. For Did Not Vote Management
134074, as Non-Independent Director
4.6 Elect Richard Wu, a Representative of For Did Not Vote Management
Fullerton Technology Co., with
Shareholder No. 4, as Non-Independent
Director
4.7 Elect Frank Yeh, with Shareholder No. For Did Not Vote Management
14, as Non-Independent Director
4.8 Elect Chun Lin, with ID No. For Did Not Vote Management
C120399XXX, as Independent Director
4.9 Elect Yung-Ching Chen, with ID No. For Did Not Vote Management
A100978XXX, as Independent Director
4.10 Elect Wei-Ju Chen, with ID No. For Did Not Vote Management
1970071XXX, as Independent Director
4.11 Elect Jack J.T. Huang, with ID No. For Did Not Vote Management
A100320XXX, as Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
T.L. Lin
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
K.Y. Chen
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Simon Huang
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
K.D. Tseng
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Fullerton Technology Co. (Richard Wu)
10 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Chun Lin
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Share For For Management
Convertible Bonds and Related
Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Yingjie as Director For For Management
2 Elect Zheng Ruchun as Supervisor For For Shareholder
3 Authorize Board to Approve the For For Management
Proposed Director and Shareholder
Representative Supervisor's Emolument
and Service Contracts and Related
Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Final Dividend For For Management
5 Approve 2019 Final Accounts and 2020 For 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 Elect Chen Ninghui as Director For For Management
9 Elect Fan Ye as Director For For Management
10 Authorize Board to Approve the For For Management
Proposed Directors' Service Contracts
and Relevant Documents and Authorize
Any One Executive Director to Sign
Such Contracts and Relevant Documents
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
12 Amend Articles of Association For For Management
=========================== iShares ESG MSCI EM ETF ============================
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Tianjin Jincheng For For Management
Bank Co., Ltd.
2 Approve Signing of Transfer Agreement For For Management
3 Approve the Issuance of Statement and For For Management
Commitment of Investing in Tianjin
Jincheng Bank and External Guarantee
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Su Dongmei as Director For For Management
2B Elect Huang Bin as Director For Against Management
2C Elect Tang Ke as Director For For Management
2D Elect Wong Lap Yan as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Annual Report For For Management
5 Approve 2020 Annual Financial Budget For For Management
6 Approve Final Dividend For For Management
7.1 Elect Chan Cheuk Hung as Director For For Management
7.2 Elect Huang Fengchao as Director For For Management
7.3 Elect Li Dalong as Director For For Management
7.4 Elect Wei Xianzhong as Director For Against Management
7.5 Elect Yue Yuan as Director For For Management
7.6 Elect Wan Kam To as Director For Against Management
7.7 Elect Wong Chui Ping Cassie as Director For For Management
7.8 Elect Wang Peng as Director For For Management
8.1 Elect Shi Zhengyu as Supervisor For For Management
8.2 Elect Wang Gonghu as Supervisor For For Management
8.3 Elect Wang Shao as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic
Shares/Unlisted Foreign Shares/H Shares
13 Approve Expansion of Business Scope For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mok Joe Kuen Richard as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# 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 Mark Merson as Director For For Management
2.2 Re-elect Wendy Lucas-Bull as Director For For Management
2.3 Re-elect Colin Beggs as Director For For Management
2.4 Re-elect Daniel Hodge as Director For For Management
2.5 Re-elect Jason Quinn as Director For For Management
3.1 Elect Ihron Rensburg as Director For For Management
3.2 Elect Rose Keanly as Director For For Management
3.3 Elect Swithin Munyantwali as Director For For Management
3.4 Elect Daniel Mminele as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For Against Management
Group Audit and Compliance Committee
4.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
4.4 Elect Swithin Munyantwali as Member of For For Management
the Group Audit and Compliance
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
3 Approve Providing Shareholders with an For For Management
Initial Assessment of the Company's
Exposure to Climate Change Risk
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Increase in Authorised For For Management
Ordinary Share Capital
3 Authorise Repurchase of Issued Share For For Management
Capital
4 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 18, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Statements
for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Shariah Supervisory Board For For Management
Report for FY 2019
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
5 Elect Supervisory Board Members For For Management
(Bundled)
6 Approve Dividends Representing 38 For For Management
Percent of the Share Capital for FY
2019
7 Approve Remuneration of Directors for For For Management
FY 2019
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Discharge of Auditors for FY For For Management
2019
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
11 Approve Changes to Board Composition For For Management
1 Approve Qualified Employee Stock For Against Management
Purchase Plan
2 Authorize Issuance of Debt Tier For For Management
Capital Instruments, Notes/Bonds or
Trust Certificates Up to USD
2,000,000,000
3 Authorize Renewal of Abu Dhabi For For Management
Commercial Bank PJSC and ADCB Finance
(Cayaman) Limited USD 15,000,000,000
Global Medium Term Note Programme (the
"GMTN Programme")
4 Authorize Issuance of Non-Convertible For For Management
Bonds Up To USD 15,000,000,000
5 Authorize New Debt Funding Programme For For Management
Up to Maximum Amount of USD
2,500,000,000 in Addition to GMTN
Programme
6 Authorize Issuance of Non-Convertible For For Management
Bonds Up to USD 2,500,000,000
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Bonds and
Debts Instruments
8 Amend Article 17 of Bylaws For Against Management
9 Amend Articles 25 of Bylaws For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Articles
Amendment
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect STAN SHIH, with Shareholder No. For For Management
0000002, as Non-Independent Director
1.2 Elect JASON CHEN, with Shareholder No. For For Management
0857788, as Non-Independent Director
1.3 Elect MAVERICK SHIH, a Representative For For Management
of HUNG ROUAN INVESTMENT CORP. with
Shareholder No. 0005978, as
Non-Independent Director
1.4 Elect CHING-HSIANG HSU (Charles Hsu) For For Management
with Shareholder No. 0916903 as
Independent Director
1.5 Elect JI-REN LEE with Shareholder No. For For Management
0857786 as Independent Director
1.6 Elect SAN-CHENG CHANG (Simon Chang) For For Management
with Shareholder No. 0157790 as
Independent Director
1.7 Elect YURI, KURE with Shareholder No. For For Management
1018823 as Independent Director
2 Approve Financial Statements and For For Management
Business Report
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Acer's Internal For For Management
Rule: Procedures for Acquisition or
Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Convertible For For Management
Corporate Bonds for Raised Funds
Investment Project
4 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Loan and Related Transactions For For Management
from Aerospace Science and Technology
Finance Co., Ltd.
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ali JK Subscription Agreement For For Management
and Related Transactions
2 Approve Antfin Subscription Agreement For For Management
and Related Transactions
3 Approve Grant of Specific Mandate to For For Management
Issue Shares in Accordance With the
Terms of the Subscription Agreements
4 Approve Ali JK Subscription Agreement, For For Management
Antfin Subscription Agreement and
Related Transactions
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Logistics Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2021 Platform Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
3 Approve 2021 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
4 Authorize the Board to Deal with All For For Management
Related Matters
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement and For For Management
Related Transactions
1b Authorize Board to Deal with All For For Management
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 Board to Deal with All For For Management
Matters in Relation to the Grant of
Specific Mandate to Issue
Consideration Shares
3a Approve the Framework Technical For For Management
Services Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
3b Authorize Board to Deal with All For For Management
Matters in Relation to the Framework
Technical Services Agreement,
Non-Exempt Continuing Connected
Transactions and Proposed Annual Caps
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Lei as Director For For Management
2a2 Elect Xu Hong as Director For For Management
2a3 Elect Luo Tong as Director For For Management
2a4 Elect Wong King On, Samuel as Director For For Management
2a5 Elect Huang Yi Fei, (Vanessa) as For For Management
Director
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
7 Approve Specific Mandate to Grant For For Management
Awards of Options and/or Restricted
Share Units Under the Share Award
Scheme
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# 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 Meng Jun as Director For For Management
2.1c Elect Zhang Yu as Director For For Management
2.1d Elect Chang Yang as Director For For Management
2.1e Elect Tong Xiaomeng as Director For For Management
2.1f Elect Johnny Chen 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 LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: APR 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Dividends of SAR 0.85 per For For Management
Share for FY 2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors of For For Management
SAR 200,000 per Director for FY 2019
7 Approve Related Party Transactions Re: For For Management
Al Nafoura Catering
8 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Co
9 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Co
10 Approve Related Party Transactions Re: For For Management
Mobile Telecommunication Company Saudi
Arabia (Zain)
11 Approve Related Party Transactions Re: For For Management
Abdulaziz bin Ibrahim Al Muhanna
12 Approve Related Party Transactions Re: For For Management
Al Jazirah Press, Printing and
Publishing
13 Approve Related Party Transactions Re: For For Management
Arab Company for Agricultural Services
(Arasco)
14 Approve Related Party Transactions Re: For For Management
Panda Retail Co
15 Approve Related Party Transactions Re: For For Management
United Sugar Co
16 Approve Related Party Transactions Re: For For Management
Herfy Food Services Co
17 Approve Related Party Transactions Re: For For Management
Ahli Commercial Bank
18 Approve Related Party Transactions Re: For For Management
Ahli Commercial Bank
19 Approve Related Party Transactions Re: For For Management
Saudi British Bank
20 Approve Related Party Transactions Re: For For Management
Saudi British Bank
21 Approve Related Party Transactions Re: For For Management
Saudi French Bank
22 Approve Related Party Transactions Re: For For Management
Saudi French Bank
23 Approve Related Party Transactions Re: For For Management
Samba Financial Group
24 Elect Saad Al Fadhli as Member of For For Management
Audit Committee
25 Allow Abdulrahman Al Muhanna to Be For For Management
Involved with Other Companies
26 Allow Anees Mouamanah to Be Involved For For Management
with Other Companies
27 Allow Anees Mouamanah to Be Involved For For Management
with Other Companies
28 Authorize Share Repurchase Program Up For Against Management
to 10 Million Shares to be Allocated
to Employee Share Scheme
29 Approve Competitive Business Standards For For Management
Pursuant to Corporate Governance
Charter
30 Elect Saoud Al Kabeer as Director For For Management
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.84 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# 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 Company to Carry out For For Management
Necessary Actions Due to Effects of
Sanitary Emergency (COVID-19),
Including Amendments to Terms of
Commercial and Financial Operations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Kim Young-seon as Outside For For Management
Director
2.3 Elect Lee Gyeong-mi as Outside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit For For Management
Committee
3.2 Elect Kim Young-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2.1 Elect Maria Ramos as Director For For Management
2.2 Elect Nelisiwe Magubane as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Committee Charter For For Management
2 Elect Thamir Al Wadee as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For 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 2.42 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 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2019
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Abstain Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Domestic Cash Increase by For For Management
Issuance of Common Shares
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saugata Gupta as Director For For Management
2 Elect Vipin Sondhi as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Vipin Sondhi as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For 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 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Against Management
the June 26, 2017, EGM
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 18 Re: Indemnity For For Management
Provision
4 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
5 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For For Management
2 Elect Director Dazong Wang For For Management
3 Elect Director Junling Liu For Against Management
--------------------------------------------------------------------------------
AXIS BANK
Ticker: 532215 Security ID: Y0487S137
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. Vishvanathan as Director For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For Against Management
4 Approve Appointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
5 Approve Revision in the Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
6 Approve Revision in the Remuneration For For Management
of Rajiv Anand as Executive Director
(Wholesale Banking)
7 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Whole Time Director
Designated as the Executive Director
(Wholesale Banking)
8 Approve Revision in the Remuneration For For Management
of Rajesh Dahiya as Executive Director
(Corporate Centre)
9 Approve Reappointment and Remuneration For For Management
of Rajesh Dahiya as Whole Time
Director Designated as the Executive
Director (Corporate Centre)
10 Elect Pralay Mondal as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Pralay Mondal as Whole Time
Director Designated as the Executive
Director (Retail Banking)
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Approve Commission to Non-Executive For For Management
Directors, Excluding the Non-Executive
(Part-Time) Chairman of the Bank
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Corporate Purpose For For Management
3 Amend Article For For Management
4 Remove Transitory Disposition in For For Management
Article 79
5 Approve Renumbering of Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Qi Chunyu as Supervisor For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Elect Naushad Darius Forbes as Director For For Management
5 Elect Anami N Roy as Director For For Management
6 Reelect Nanoo Gobindram Pamnani as For For Management
Director
7 Reelect Dipak Kumar Poddar as Director For For Management
8 Reelect Ranjan Surajprakash Sanghi as For Against Management
Director
9 Reelect Balaji Rao Jagannathrao For For Management
Doveton as Director
10 Reelect Omkar Goswami as Director For Against Management
11 Reelect Gita Piramal as Director For For Management
12 Approve Rahulkumar Kamalnayan Bajaj to For For Management
Continue Office as Non-Executive and
Non-Independent Director
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For Against Management
Related
2 Approve Limit on Foreign Portfolio For Against Management
Investors' Investment
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bradesco For For Management
Cartoes
4 Approve Absorption of Bradesco Cartoes For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BAC Florida Bank For For Management
2 Ratify PricewaterhouseCoopers Servicos For For Management
Professionais Ltda. as the Independent
Firm to Appraise Proposed Transaction
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genival Francisco da Silva as None For Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 8 For For Management
4 Amend Article 9 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as For For Management
Board Chairman
5.2 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Board Vice-Chairman
5.3 Elect Denise Aguiar Alvarez as Director For For Management
5.4 Elect Joao Aguiar Alvarez as Director For For Management
5.5 Elect Milton Matsumoto as Director For For Management
5.6 Elect Alexandre da Silva Gluher as For For Management
Director
5.7 Elect Josue Augusto Pancini as Director For For Management
5.8 Elect Mauricio Machado de Minas as For For Management
Director
5.9 Elect Walter Luis Bernardes Albertoni For For Management
as Independent Director
5.10 Elect Samuel Monteiro dos Santos For For Management
Junior as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Rodrigues
Guilherme as Board Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Aguiar Alvarez as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre da Silva Gluher as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Augusto Pancini as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Luis Bernardes Albertoni
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Independent Director
8 Elect Fiscal Council Members For Abstain Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Genival
Francisco da Silva as Alternate
Appointed by Minority Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 6
Accordingly
2 Amend Article 8 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Antonio Spencer Uebel as For For Management
Fiscal Council Member
1.2 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member
2.1 Elect Helio Lima Magalhaes as Director For For Management
2.2 Elect Marcelo Serfaty as Director For Against Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Lima Magalhaes as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 21, 22 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Augusto de Melo as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
4 Approve Board Composition For For Management
5 Consolidate Bylaws For For Management
6 Amend Articles 24 and 27 For For Management
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BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party Re: Acquisition of 51 Percent of
Shares in Santander Consumer Chile SA
2 Receive Report Regarding Related-Party None None Management
Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board 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 Elect Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.A Approve Management Board Report on For For Management
Company's Operations
12.B Approve Financial Statements For For Management
12.C Approve Management Board Report on For For Management
Group's Operations
12.D Approve Consolidated Financial For For Management
Statements
12.E Approve Allocation of Income and For For Management
Omission of Dividends
12.F Approve Supervisory Board Report For For Management
12.GA Approve Discharge of Michal Krupinski For For Management
(CEO)
12.GB Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
12.GC Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
12.GD Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
12.GE Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.GF Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
12.GG Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
12.GH Approve Discharge of Marcin Gadomski For For Management
(Deputy CEO)
12.GI Approve Discharge of Grzegorz For For Management
Olszewski (Management Board Member)
12.GJ Approve Discharge of Piotr Wetmanski For For Management
(Management Board Member)
12.HA Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
12.HB Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairman)
12.HC Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
12.HD Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
12.HE Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
12.HF Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
12.HG Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
12.HH Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
12.HI Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
12.IA Approve Discharge of Piotr Teleon (CEO For For Management
of Centralny Dom Maklerski Pekao SA)
12.IB Approve Discharge of Katarzyna Burek For For Management
(Management Board Member of Centralny
Dom Maklerski Pekao SA)
12.JA Approve Discharge of Marek Tomczuk For For Management
(Supervisory Board Chairman of
Centralny Dom Maklerski Pekao SA)
12.JB Approve Discharge of Tomasy Styczynski For For Management
(Supervisory Board Deputy Chairman of
Centralny Dom Maklerski Pekao SA)
12.JC Approve Discharge of Piotr Kozlowski For For Management
(Supervisory Board Member of Centralny
Dom Maklerski Pekao SA)
12.JD Approve Discharge of Adam Hawryluk For For Management
(Supervisory Board Member of Centralny
Dom Maklerski Pekao SA)
12.JE Approve Discharge of Kamila For For Management
Marchewska-Bartkowiak (Supervisory
Board Member of Centralny Dom
Maklerski Pekao SA)
12.JF Approve Discharge of Roza For For Management
Milic-Czerniak (Supervisory Board
Member of Centralny Dom Maklerski
Pekao SA)
12.JG Approve Discharge of Slawomir For For Management
Olszewski (Supervisory Board Member of
Centralny Dom Maklerski Pekao SA)
13 Approve Supervisory Board Report on For Against Management
Remuneration Policy
14 Approve Remuneration Policy For Against Management
15 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
16.A Recall Supervisory Board Member For Against Management
16.B Elect Supervisory Board Member For Against Management
17.A Amend Statute Re: Supervisory Board For For Management
17.B Amend Statute Re: Supervisory Board For For Management
17.C Amend Statute Re: Supervisory Board For For Management
18.A Amend Statute None Against Shareholder
18.B Amend Statute Re: Supervisory Board None Against Shareholder
18.C Amend Statute Re: Management and None Against Shareholder
Supervisory Boards
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Collins as Director For For Management
2 Amend Article 24 of Bylaws Re: For For Management
Chairman, Vice Chairman and Board
Secretary
3 Amend Corporate Social Responsibility For For Management
Policy
4 Authorize Mandate to Approve Social For For Management
Responsibility Programs Annually
5 Approve Related Party Transactions Re: For For Management
Villa Rental of 285,000 SAR
6 Approve Related Party Transactions Re: For For Management
Villa Rental of 237,500 SAR
7 Approve Related Party Transactions Re: For For Management
Villa Rental of 261,250 SAR
8 Approve Related Party Transactions Re: For For Management
Villa Rental of 269,000 SAR
9 Approve Related Party Transactions Re: For For Management
Villa Rental of 247,000 SAR
10 Approve Related Party Transactions For Against Management
11 Approve the Standards for the For For Management
Participation of Directors in a
Business that would Compete with the
Bank or Any of its Activities
12 Allow Khalid Al Imran to Be Involved For For Management
with Other Companies
13 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Ratify Distributed Dividend of SAR 1 For For Management
per Share for First Half of FY 2019
5 Approve Dividends of SAR 1 per Share For For Management
for Second Half of FY 2019, Which
Amounts Total of 2 SAR for FY 2019
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Approve Discharge of Directors for FY For For Management
2019
8 Approve Remuneration of Directors of For For Management
SAR 7,948,273.60 for FY 2019
9 Approve Related Party Transactions For Against Management
10 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1 of FY 2021
11 Approve Related Party Transactions Re: For For Management
Al Khaleej Training and Education
12 Approve Related Party Transactions Re: For For Management
Al-Rashid Trading & Contracting Company
13 Approve Related Party Transactions Re: For For Management
Al-Rashid Trading & Contracting Company
14 Approve Related Party Transactions Re: For For Management
Khalid Al Mutbqani
15 Approve Related Party Transactions Re: For For Management
Khalid Al Mutbqani
16 Approve Related Party Transactions Re: For For Management
Talal Al Meiman
17 Approve Related Party Transactions Re: For For Management
Tadawul
18 Authorize Share Repurchase Program Up For For Management
to SAR 60,000,000 to be Allocated to
Employees' Long-Term Incentive Plan
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
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 2020 Guarantee Authorization For For Management
to 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 Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-Financial Enterprises
13 Authorize the Board or Executive For For Management
Directors to Complete the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments (DFI) of Non-Financial
Enterprises and Related Matters
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
22, 2019
2 Approve Audited Financial Statements For For Management
as of December 31, 2019
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For Withhold Management
Director
5 Approve Amendments to BDO's Articles For For Management
of Incorporation and By-Laws to
Conform to the Revised Corporation
Code of the Philippines and BDO's
Current Operations and Structure as
well as Enhance Corporate Governance
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
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BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Comprehensive For For Management
Credit Lines
11 Approve Provision of Guarantee For For Management
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Approve External Guarantee For For Management
14 Approve Use of Idle Own Funds for Cash For For Management
Management
15 Approve Change of Registered Capital For For Management
and Amend Articles of Association
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BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Padmakar Kappagantula as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Arun Kumar Singh as Director For For Management
6 Elect Neelakantapillai Vijayagopal as For For Management
Director
7 Reelect Rajesh Kumar Mangal as Director For For Management
8 Elect Harshadkumar P. Shah as Director For For Management
9 Approve Material Related Party For Against Management
Transactions
10 Approve Remuneration of Cost Auditors For For Management
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BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chua Sock Koong as Director For For Management
3 Reelect Vegulaparanan Kasi Viswanathan For For Management
as Director
4 Reelect Dinesh Kumar Mittal as Director For For Management
5 Elect Kimsuka Narasimhan as Director For For Management
6 Approve Waiver of Excess Remuneration For Against Management
Paid to Sunil Bharti Mittal as
Chairman for Financial Year Ended
March 31, 2019
7 Approve Waiver of Excess Remuneration For Against Management
Paid to Gopal Vittal as Managing
Director & CEO (India and South Asia)
for Financial year Ended March 31, 2019
8 Approve Payment of Remuneration to For Against Management
Sunil Bharti Mittal as Chairman for
Period April 1, 2019 to September 30,
2021
9 Approve Payment of Remuneration to For Against Management
Paid to Gopal Vittal as Managing
Director & CEO (India and South Asia)
for Period April 1, 2019 to September
30, 2021
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Foreign Currency For For Management
Convertible Bonds and
Unsecured/Secured Redeemable
Non-Convertible Debentures along with
or without Warrants
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside For For Management
Director
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
3.3 Elect Son Gwang-ik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Zhang Xiaolu as Director For For Management
3b Elect Li Mang as Director For For Management
3c Elect Zhu Lin as Director For For Management
3d Elect Dai Deming as Director For For Management
3e Elect Antony Nigel Tyler 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
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BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
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 Method of Payment of Capital For For Management
and Interest
2.8 Approve Interest Deferred Payment Terms For For Management
2.9 Approve Restrictions of Mandatory For For Management
Interest Payment and Deferred Payment
of Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and For For Management
Listing Arrangement
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
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BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
8 Approve Provision of Guarantee to For For Management
Chengdu BOE Hospital Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Chongqing BOE Display Technology Co.,
Ltd.
10 Approve Appointment of Auditor For For Management
11 Elect Tang Shoulian as Independent For For Management
Director
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Song Jian as Director For Against Management
2B Elect Jiang Bo as Director For Against Management
2C 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
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Annual Reports and Its For For Management
Summary
5 Approve 2019 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 Repurchase or For For Management
Guarantee by the Company and Its
Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
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 Internal Short-Term For For Management
Intermittent Funds for Entrusted
Wealth Management and Related
Transactions
13 Approve Use of Internal Funds of the For Against Management
Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1045E107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Annual Reports and Its For For Management
Summary
5 Approve 2019 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 Repurchase or For For Management
Guarantee by the Company and Its
Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
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 Internal Short-Term For For Management
Intermittent Funds for Entrusted
Wealth Management and Related
Transactions
13 Approve Use of Internal Funds of the For Against Management
Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Chuan-fu as Director For For Management
5 Elect Jiang Xiang-rong as Director For For Management
6 Elect Chung Kwok Mo John 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
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Authorization of For For Management
the Board on Convertible Bond Matters
2 Approve Adjustment on Resolution of For For Management
the Board on Convertible Bond Matters
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CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Related Party Transactions For For Management
7 Approve 2020 Daily Related Party For For Management
Transactions
8 Approve Securities Investment For For Management
9.1 Approve Main Subject and Method For For Management
9.2 Approve Type and Issue Scale For For Management
9.3 Approve Term For For Management
9.4 Approve Issuance Price and Interest For For Management
Rate
9.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
9.6 Approve Use of Proceeds For For Management
9.7 Approve Target Subscribers and Placing For For Management
Arrangements for Shareholders
9.8 Approve Appointment of For For Management
Issuance-Related Agency and Other
Relevant Matters
9.9 Approve Safeguard Measures for Debt For For Management
Repayment
9.10 Approve Listing of Debt Financing For For Management
Instruments
9.11 Approve Resolution Validity Period For For Management
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Convertible Bonds
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Appointment of Auditor and For For Management
Internal Control Auditor
13 Approve Formulation of Director For For Management
Performance Evaluation and
Remuneration Management System
14 Approve Change of Registered Address For For Management
15 Amend Articles of Association For For Management
16 Approve Shareholder Return Plan For For Management
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
18 Elect Pang Xiaofeng as Supervisor For For Management
19 Approve Formulation of Supervisor For For Management
Performance Evaluation
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CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
4.1 Elect HUNG SHUI-SUNG, a Representative For For Management
of YUNG YU INVESTMENT CO. LTD. with
SHAREHOLDER NO.281516, as
Non-Independent Director
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CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Long-term Capital Raising Plan For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5.a Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2019
5.b Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in December
2009 and Matured in Nov. 2019
5.c Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in May 2015
and Due in March 2020
6 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Articles of Association For For Management
5 Approve the Company's Plan to Raise For For Management
Long Term Capital
6 Approve the Issuance of New Shares Via For For Management
Capitalization of Retained Earnings
7.1 Elect JOHN-LEE KOO, a Representative For For Management
of CHUN AN INVESTMENT CO., LTD. with
Shareholder No. 93771, as
Non-Independent Director
7.2 Elect FONG-LONG CHEN, a Representative For For Management
of CHUN AN INVESTMENT CO., LTD. with
Shareholder No. 93771, as
Non-Independent Director
7.3 Elect CHEE WEE GOH, with ID No. For For Management
1946102XXX, as Non-Independent Director
7.4 Elect HSIU-TZE CHENG, a Representative For For Management
of CHUN AN TECHNOLOGY CO., LTD. with
Shareholder No. 100317, as
Non-Independent Director
7.5 Elect KING WAI ALFRED WONG, a For For Management
Representative of CHUN AN TECHNOLOGY
CO., LTD. with Shareholder No. 100317,
as Non-Independent Director
7.6 Elect CHIH-YANG, CHEN, a For For Management
Representative of LI CHENG INVESTMENT
CO., LTD. with Shareholder No. 104095,
as Non-Independent Director
7.7 Elect STEVEN JEREMY GOODMAN with ID No. For For Management
1959121XXX as Independent Director
7.8 Elect CHING-SHUI TSOU with ID No. For For Management
J101182XXX as Independent Director
7.9 Elect CASEY K. TUNG with ID No. For For Management
1951121XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JOHN-LEE KOO, a Representative of CHUN
AN INVESTMENT CO., LTD.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
FONG-LONG CHEN, a Representative of
CHUN AN INVESTMENT CO., LTD.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HSIU-TZE CHENG, a Representative of
CHUN AN TECHNOLOGY CO., LTD.
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CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share
Capital, Allotment and Issuance of New
Shares and Related Transactions
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CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Court
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting For For Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of For For Management
Directors
8 Approve 2019 Report of the Board of For For Management
Supervisors
9 Approve Wei Guobin as an External For For Management
Supervisor
10 Approve Improvement of Management on For For Management
the Remuneration of Independent
Directors
11 Approve Improvement of Management on For For Management
the Remuneration of External Directors
12 Amend Articles of Association For 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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 19, 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 Supervisory
Committee
4.01 Approve Daily Connected Transactions For Against Management
on Financial Services of the Company
4.02 Approve Daily Connected Transactions For For Management
on Import and Export Services of the
Company
4.03 Approve Daily Connected Transactions For For Management
on Flight Complementary Services of
the Company
4.04 Approve Daily Connected Transactions For For Management
on Catering Supply Services of the
Company
4.05 Approve Daily Connected Transactions For For Management
on Property Leasing Services of the
Company
4.06 Approve Daily Connected Transactions For For Management
on Advertising Agency Services of the
Company
4.07 Approve Daily Connected Transactions For For Management
on Aircraft Finance Lease Services of
the Company
4.08 Approve Daily Connected Transactions For For Management
on Aircraft and Aircraft Engine
Operating Lease Services of the Company
4.09 Approve Daily Connected Transactions For For Management
on Freight Logistics Support Services
and Cargo Terminal Business Support
Services of the Company
4.10 Approve Daily Connected Transactions For For Management
on Bellyhold Space Services of the
Company
5.1 Elect Liu Shaoyong as Director For For Shareholder
5.2 Elect Li Yangmin as Director For For Shareholder
5.3 Elect Tang Bing as Director For For Shareholder
5.4 Elect Wang Junjin as Director For For Shareholder
6.1 Elect Lin Wanli as Director For For Shareholder
6.2 Elect Shao Ruiqing as Director For For Shareholder
6.3 Elect Cai Hongping as Director For For Shareholder
6.4 Elect Dong Xuebo as Director For For Shareholder
7.1 Elect Xi Sheng as Supervisor For For Shareholder
7.2 Elect Fang Zhaoya as Supervisor For For Management
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Reports For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For For Management
Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For For Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities of China Everbright Bank
Company Limited
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
2 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
1 Approve Issuance of Financial Bonds For For Management
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CHINA EVERBRIGHT INTERNATIONAL LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Kam Chung, Raymond as For For Management
Director
3.2 Elect Fan Yan Hok, Philip as Director For For Management
3.3 Elect Mar Selwyn as Director For For Management
3.4 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the For For Shareholder
Articles of Association
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Shen Rujun as Director For For Management
2.2 Elect Huang Hao as Director For For Management
2.3 Elect Xiong Lianhua as Director For For Management
2.4 Elect Tan Lixia as Director For For Management
2.5 Elect Duan Wenwu as Director For For Management
2.6 Elect Huang Zhaohui as Director For For Management
2.7 Elect Liu Li as Director For For Management
2.8 Elect Siu Wai Keung as Director For For Management
2.9 Elect Ben Shenglin as Director For For Management
2.10 Elect Peter Hugh Nolan as Director For For Management
3.1 Elect Jin Lizuo as Supervisor For For Management
3.2 Elect Cui Zheng as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Amend Articles of Association For For Management
5 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
6 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
7 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
8 Approve Plan for Shareholders' Return For For Management
within Three Years Following the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
9 Approve Report on the Use of For For Management
Previously Raised Proceeds
10 Approve Directors' Remuneration Package For For Management
11 Approve Supervisors' Remuneration For For Management
Package
12 Approve Purchase of Liability For For Management
Insurance for the A Shares Prospectus
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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
5 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
6 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
7 Approve Report on the Use of For For Management
Previously Raised Proceeds
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 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 Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
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CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, For For Management
CLP&C Framework Agreement, CLI
Framework Agreement, Annual Caps and
Related Transactions
4 Approve Renewal of the Framework For For Management
Agreement for Daily Connected
Transactions between the Company and
China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in For For Management
China Life Aged-care Industry
Investment Fund
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Lam Chi Kuen as Director For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Jinbiao as Director For For Management
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaoliang as Director For For Management
2 Elect Hao Jingru as Supervisor For For Management
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CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management
Director and Authorize Board to Fix
His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Meng Fanjie as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For 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 Approve the Amendment to the Terms of For For Management
the Options Granted Under the Share
Option Scheme
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Provision of Guarantees by For For Shareholder
China Merchants Securities
International Company Limited for Its
Wholly-Owned Subsidiaries
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Adjustment to Company's For For Management
Initial Stock Option Granted
3.1 Elect Jiang Tiefeng as Non-Independent For For Management
Director
3.2 Elect Zhu Wenkai as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance and Financial Assistance
Provision as well as Related Party
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Donate Charity Funds to
China Merchants Charitable Foundation
2.1 Approve Target Assets For For Shareholder
2.2 Approve Transaction Parties For For Shareholder
2.3 Approve Transaction Manners For For Shareholder
2.4 Approve Price Situation of Target For For Shareholder
Assets
2.5 Approve Joint Venture Company, For For Shareholder
Registered Capital and Organizational
Form
2.6 Approve Profit and Loss During the For For Shareholder
Transition Period
2.7 Approve Contractual Obligations and For For Shareholder
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.8 Approve Resolution Validity Period For For Shareholder
3 Approve Major Asset Restructuring is For For Shareholder
in Accordance with the Relevant Laws
and Regulations
4 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
5 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
6 Approve Relevant Entities Does Not For For Shareholder
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Shareholder
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Constitute as For For Shareholder
Major Asset Restructuring
9 Approve Transaction Does Not For For Shareholder
Constitute as Related-party Transaction
10 Approve Transaction Does Not For For Shareholder
Constitute as Restructure for Listing
11 Approve Signing of Capital Injection For For Shareholder
Agreement, and Supplemental Agreement
of Capital Injection Agreement I
12 Approve Report (Draft) and Summary on For For Shareholder
Company's Major Assets Restructuring
13 Approve Relevant Audit Report, Review For For Shareholder
Report and Evaluation Report of the
Transaction
14 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Pricing Basis of the For For Shareholder
Transaction and Its Fairness
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
17 Approve Change in the Usage of Raised For For Shareholder
Funds for Capital Injection
18 Approve Stock Price Volatility Does For For Shareholder
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
to Major Asset Restructure Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Ying as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
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 Deposits and Loans from China For For Management
Merchants Bank
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision Limit to For Against Management
Controlled Subsidiary
12 Approve Guarantee Provision to Joint For For Management
Venture Company
13 Approve Provision of Financial For For Management
Assistance for Associate Company
14 Approve Provision of Authorized For For Management
Financial Assistance
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company to Its Joint-Stock Company
Huayue Nickel Cobalt
2 Approve Provision of Financing For For Shareholder
Guarantee Among Direct or Indirect
Wholly-Owned Subsidiaries of the
Company
3 Approve Provision of Supply Chain For For Shareholder
Financing Guarantee by by IXM, an
Indirect Wholly-Owned Subsidiary of
the Company, to Its Suppliers
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company to Its Joint-Stock Company
Huayue Nickel Cobalt
2 Approve Provision of Financing For For Shareholder
Guarantee Among Direct or Indirect
Wholly-Owned Subsidiaries of the
Company
3 Approve Provision of Supply Chain For For Shareholder
Financing Guarantee by by IXM, an
Indirect Wholly-Owned Subsidiary of
the Company, to Its Suppliers
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report and For For Management
Financial Statements
2 Approve 2020 Budget Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Annual Report For For Management
7 Approve Appointment of 2020 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 Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Management
Financing Guarantee to a Joint Venture
of the Company
12 Approve and Authorize the Board of For For Management
Directors to Decide on the Issuance of
Debt Financing Instruments
13 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2012
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2020 Interim and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report and For For Management
Financial Statements
2 Approve 2020 Budget Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Annual Report For For Management
7 Approve Appointment of 2020 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 Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Management
Financing Guarantee to a Joint Venture
of the Company
12 Approve and Authorize the Board of For For Management
Directors to Decide on the Issuance of
Debt Financing Instruments
13 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2012
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2020 Interim and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
4 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
4 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Cap of For For Management
the Continuing Connected Transactions
of 2019 Under the Master Services
Framework Agreement for 2017-2019
2 Approve Annual Caps of the Continuing For For Management
Connected Transactions for the
Upcoming Three Years
3 Approve US Dollar Loan by the Overseas For For Management
Subsidiary and the Provision of
Guarantee by the Company
4 Approve Provision of Guarantee for the For For Management
Issuance of US Dollar Bonds by an
Overseas Subsidiary
5 Approve Issuance of US Dollar Bonds by For For Management
an Overseas Subsidiary in 2020
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Zhichao as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3e Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Guiqing as Director For For Management
3B Elect Yang Ou as Director For For Management
3C Elect Kam Yuk Fai as Director For For Management
3D Elect So, Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Services Agreement, For For Management
CSCEC Services Caps and Related
Transactions
2 Approve COLI Services Agreement, COLI For For Management
Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Management
Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Management
Services Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the For Against Management
Resolutions in Respect of the Issuance
and Admission of GDRs
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance
and Admission of GDRs
4 Approve Distribution of Accumulated For Against Management
Profits Prior to the Issuance and
Admission of GDRs
5 Approve Plan for the Use of Proceeds For Against Management
from the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus For Against Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and For For Management
Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of For For Management
Independent Directors
10 Approve 2020-2022 Development Plan For For Management
11 Approve 2020 Donations For For Management
12.1 Elect Kong Qingwei as Director For For Management
12.2 Elect Fu Fan as Director For For Management
12.3 Elect Wang Tayu as Director For For Management
12.4 Elect Wu Junhao as Director For For Management
12.5 Elect Zhou Donghui as Director For For Management
12.6 Elect Huang Dinan as Director For For Management
12.7 Elect Lu Qiaoling as Director For For Management
12.8 Elect Liu Xiaodan as Director For For Management
12.9 Elect Chen Jizhong as Director For For Management
12.10 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
12.11 Elect Woo Ka Biu, Jackson as Director For For Management
12.12 Elect Jiang Xuping as Director For For Management
13.1 Elect Lu Ning as Supervisor For For Management
13.2 Elect Lu Guofeng as Supervisor For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Elect Zhu Yonghong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release the Prohibition on For For Management
Chairman Chao-Tung Wong, from Holding
the Position of Director of Taiwan
High Speed Rail Corporation
6 Approve Release the Prohibition on For For Management
Director Shyi-Chin Wang, from Holding
the Position of Director of China
Ecotek Corporation
7 Approve Release the Prohibition on For For Management
Director Chien-Chih Hwang, from
Holding the Position of Director of
China Steel Structure Co., Ltd., CSBC
Corporation, Taiwan, Formosa Ha Tinh
(Cayman) Limited, and Formosa Ha Tinh
Steel Corporation
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaomin as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Gu Xiaomin and Authorize
Board to Fix His Remuneration
2 Elect Li Tienan as Supervisor and For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Li Tienan
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For For Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For For Management
15.4 Elect Ng Kar Ling, Johnny as Director For For Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2019
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Anthony
Cadman as the Individual Registered
Auditor
3 Re-elect Fatima Abrahams as Director For Against Management
4 Re-elect Martin Rosen as Director For Against Management
5.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Specific Repurchase of For For Management
Shares from New Clicks South Africa
Proprietary Limited
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred For For Management
Shares into Common Shares at Ratio of
1:1
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder
Council Member Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to Terms of For For Management
the Share Option Scheme
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Zhanjun as Director For For Management
3a2 Elect Rui Meng as Director For For Management
3a3 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For For Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Amit Burman as Director For For Management
5 Reelect Mohit Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mohit Malhotra as Director and For For Management
Approve Appointment and Remuneration
of Mohit Malhotra as Whole Time
Director
8 Elect Ajit Mohan Sharan as Director For For Management
9 Elect Aditya Burman as Director For For Management
10 Reelect Falguni Sanjay Nayar as For For Management
Director
11 Reelect P N Vijay as Director For For Management
12 Reelect S Narayan as Director For For Management
13 Reelect R C Bhargava as Director For For Management
14 Reelect Ajay Dua as Director For For Management
15 Reelect Sanjay Kumar Bhattacharyya as For For Management
Director
16 Approve Payment of Remuneration to For For Management
Non-Executive Independent Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Bonuses
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For For Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE
FOUNDATION, with SHAREHOLDER NO.65813,
as Non-Independent Director
6.2 Elect JOSEPH N.C. HUANG, a For For Management
Representative of E.SUN FOUNDATION,
with SHAREHOLDER NO.1, as
Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For For Management
HSIN TUNG YANG CO., LTD., with
SHAREHOLDER NO.8, as Non-Independent
Director
6.4 Elect RON-CHU CHEN, a Representative For For Management
of FU-YUAN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.123662, as
Non-Independent Director
6.5 Elect CHIEN-LI WU, a Representative of For For Management
SHANG LI CAR CO.,LTD., with
SHAREHOLDER NO.16557, as
Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO. For For Management
3515, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For For Management
NO.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For For Management
NO.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management
NO.D120004XXX, as Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with For For Management
SHAREHOLDER NO.A123163XXX, as
Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management
NO.A120288XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddhartha Lal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vinod Kumar Dasari as Director For Against Management
and Approve Appointment and
Remuneration of Vinod Kumar Dasari as
Whole-time Director
6 Elect Inder Mohan Singh as Director For For Management
7 Elect Vinod Kumar Aggarwal as Director For For Management
8 Approve Commission to Non-Executive For For Management
Directors
9 Approve Payment of Remuneration to S. For For Management
Sandilya as Chairman (Non-Executive
and Independent Director)
10 Approve Eicher Motors Limited's For For Management
Restricted Stock Unit Plan 2019
11 Approve Extension of Benefits of For For Management
Eicher Motors Limited's Restricted
Stock Unit Plan 2019 to the Employees
of Subsidiary Companies
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For 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, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 18 For For Management
3 Designate Diario Oficial da Uniao and For For Management
Diario do Comercio de Minas Gerais as
Newspapers to Publish Company's Legal
Announcements
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Alternate Directors at For For Management
Four
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho and/or
Marcelo Silveira da Rocha as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcilio Marques Moreira as
Independent Director and Andre La
Saigne de Botton as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director and Andre La
Saigne de Botton as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director and Andre La
Saigne de Botton as Alternate
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 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 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?
12 Elect Luciana de Oliveira Cezar Coelho None For Shareholder
as Independent Director and Pedro
Renato Arruda Stevaux as Alternate
Appointed by Preferred 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
15 Elect Fiscal Council Members For Abstain Management
16 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?
17.1 Elect Artemio Bertholini as Fiscal None For Shareholder
Council Member and Atilio Gerson
Bertoldi as Alternate Appointed by
Preferred Shareholder
17.2 Elect Vania Andrade de Souza as Fiscal None Abstain Shareholder
Council Member and Antonio Eduardo
Bertolo as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Henrique Labanca Novo as For Did Not Vote Management
Director and Raquel da Fonseca
Cantarino as Alternate
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Corporate Finance Ltda. as For Did Not Vote Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Ratify Acquisition of Controlling For Did Not Vote Management
Stake of Transportadora Associada de
Gas SA through Alianca Transportadora
de Gas Participacoes SA
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect LIN, BOU-SHIU, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.2 Elect CHANG, KUO-HUA, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.3 Elect KO, LEE-CHING, a Representative For For Management
of EVERGREEN INTERNATIONAL CORP. with
SHAREHOLDER NO.5414 as Non-Independent
Director
5.4 Elect TAI, JIIN-CHYUAN, a For For Management
Representative of EVERGREEN
INTERNATIONAL CORP. with SHAREHOLDER
NO.5414 as Non-Independent Director
5.5 Elect SUN, CHIA-MING, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.6 Elect LIAO, CHI-WEI, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.7 Elect CHIEN, YOU-HSIN with SHAREHOLDER For For Management
NO.R100061XXX as Independent Director
5.8 Elect HSU, SHUN-HSIUNG with For For Management
SHAREHOLDER NO.P121371XXX as
Independent Director
5.9 Elect WU, CHUNG-PAO with SHAREHOLDER For For Management
NO.G120909XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 24, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Basis of Pricing and Issue For For Management
Price
2.4 Approve Issue Amount For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Commitment from Directors, For For Management
Senior Management, Controlling
Shareholder, Actual Controller
Regarding Counter-dilution Measures in
Connection to the Private Placement
8 Approve Shareholder Return Plan For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
11 Approve Establishment of Special For For Management
Account for Raised Funds
12 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Private Placement of Shares
13 Approve External Loan For For Management
14 Approve Provision of Guarantee For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Audit Report For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Report Usage of Raised For For Management
Funds
8 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
9 Approve Assessment Plan and For For Management
Remuneration of Directors and Senior
Management Members
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transaction For For Management
12 Approve Repurchase and Cancellation of For For Management
Stock Option and Performance Shares
13 Amend Articles of Association For For Management
14 Approve Report of the Board of For For Management
Supervisors
15 Approve Remuneration of Supervisors For For Management
16 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Phase 2 Equity Incentive Plan For For Management
Company Performance Evaluation
Indicators
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement of External For For Management
Auditors for the Year 2019
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Qiuming as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Expected Ordinary Related For For Management
Party/Connected Transactions
6 Approve Proposal of Proprietary For For Management
Trading Business Scale in 2020
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 24, 2020 Meeting Type: Annual
Record Date: FEB 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2019
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
9 Elect Directors (Bundled) For Against Management
10 Approve Shariah Supervisory Board For Against Management
Report and Elect Shariah Supervisory
Board Members
11 Amend Articles of Bylaws For Against Management
12 Approve The Renewal of the issuing For For Management
programs/Sukuk/Bonds or Create New
Programs Up to USD 10 Billion
13 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 10
Billion and Issue Additional Tier 1
Bonds Up to USD 1 Billion
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Tandi Nzimande as Director For Against Management
1.2 Re-elect Mary Bomela as Director For For Management
1.3 Re-elect Grant Gelink as Director For Against Management
1.4 Re-elect Faffa Knoetze as Director For For Management
1.5 Elect Louis von Zeuner as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
5 Approve Report on Company's Assessment Against Against Shareholder
of its Exposure to Climate-Related
Risks by no later than October 2020
6 Adopt and Publicly Disclose a Policy For For Shareholder
on Fossil Fuel Lending by no later
than October 2020
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to For For Management
Issue New Award Shares and Related
Transactions
1b Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Selected
Participants
1c Authorize Board to Deal with All For For Management
Matters in Relation to Issuance and
Allotment of the New Award Shares
Pursuant to the Share Award Scheme
2 Adopt the Tranche 1 Employee Share For For Management
Option Incentive Scheme of Shanghai
Yuyuan Tourist Mart (Group) Co., Ltd
and Related Transactions
3 Adopt Share Option Scheme of Fosun For Against Management
Tourism Group and Related Transactions
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Qiyu as Director For For Management
3b Elect Qin Xuetang as Director For For Management
3c Elect Chen Shucui as Director For For Management
3d Elect Zhang Huaqiao as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For 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 Gong For For Management
Ping Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9j Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9k Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9l Approve Grant of Award Shares to Jin For For Management
Hualong Under the Share Award Scheme
9m Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9n Approve Grant of Award Shares to For For Management
Selected Participants Under the Share
Award Scheme
9o 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
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Hua as Non-Independent For For Shareholder
Director
2 Elect Gao Li as Non-Independent For For Shareholder
Director
3 Elect He Yagang as Non-Independent For For Shareholder
Director
4 Elect Liao Hang as Non-Independent For For Shareholder
Director
5 Elect Wang Huiwen as Non-Independent For For Shareholder
Director
6 Elect Hu Bin as Non-Independent For For Shareholder
Director
7 Elect Ye Lin as Independent Director For For Shareholder
8 Elect Li Minggao as Independent For For Shareholder
Director
9 Elect Lv Wendong as Independent For For Shareholder
Director
10 Elect Yong Ping as Supervisor For For Shareholder
11 Elect Zeng Yuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on 2018 Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan to Raise Long Term Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Richard M.Tsai, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
6.2 Elect Daniel M.Tsai, with SHAREHOLDER For For Management
NO.3 as Non-independent Director
6.3 Elect Eric Chen, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.4 Elect Howard Lin, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.5 Elect Jerry Harn, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.6 Elect Ben Chen, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72 as Non-independent
Director
6.7 Elect Jia-Jen Chen, a Representative For For Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.8 Elect Hsiu-Hui Yuan, a Representative For For Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.9 Elect Ruey-Cherng Cheng, a For For Management
Representative of Taipei City
Government, with SHAREHOLDER NO.
297306, as Non-independent Director
6.10 Elect Ming-Je Tang, with SHAREHOLDER For For Management
NO.255756 as Independent Director
6.11 Elect Shin-Min Chen, with SHAREHOLDER For For Management
NO.J100657XXX as Independent Director
6.12 Elect Alan Wang, with SHAREHOLDER NO. For For Management
F102657XXX as Independent Director
6.13 Elect Shu-Hsing Li, with SHAREHOLDER For For Management
NO.R120428XXX as Independent Director
6.14 Elect Jung-Feng Chang, with For For Management
SHAREHOLDER NO.H101932XXX as
Independent Director
6.15 Elect Lee, Roy Chun, with SHAREHOLDER For For Management
NO.F121054XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Richard M.
Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Daniel M.Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Ming-Je Tang
10 Approve Release of Restrictions of For For Management
Competitive Activities of Eric Chen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Jerry Harn
12 Approve Release of Restrictions of For For Management
Competitive Activities of Ben Chen
13 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of Taipei City
Government
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 15.24 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 Board of Directors For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
11.1 Elect Andrei Akimov as Director None Did Not Vote Management
11.2 Elect Viktor Zubkov as Director None Did Not Vote Management
11.3 Elect Timur Kulibaev as Director None Did Not Vote Management
11.4 Elect Denis Manturov as Director None Did Not Vote Management
11.5 Elect Vitalii Markelov as Director None Did Not Vote Management
11.6 Elect Viktor Martynov as Director None Did Not Vote Management
11.7 Elect Vladimir Mau as Director None Did Not Vote Management
11.8 Elect Aleksei Miller as Director None Did Not Vote Management
11.9 Elect Aleksandr Novak as Director None Did Not Vote Management
11.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
11.11 Elect Mikhail Sereda as Director None Did Not Vote Management
12.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
12.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Ilia Karpov as Member of Audit For Did Not Vote Management
Commission
12.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
12.6 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
12.7 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
12.8 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# 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 15.24 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 Board of Directors For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
11.1 Elect Andrei Akimov as Director None None Management
11.2 Elect Viktor Zubkov as Director None Did Not Vote Management
11.3 Elect Timur Kulibaev as Director None Did Not Vote Management
11.4 Elect Denis Manturov as Director None Did Not Vote Management
11.5 Elect Vitalii Markelov as Director None Did Not Vote Management
11.6 Elect Viktor Martynov as Director None Did Not Vote Management
11.7 Elect Vladimir Mau as Director None Did Not Vote Management
11.8 Elect Aleksei Miller as Director None None Management
11.9 Elect Aleksandr Novak as Director None Did Not Vote Management
11.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
11.11 Elect Mikhail Sereda as Director None Did Not Vote Management
12.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
12.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Ilia Karpov as Member of Audit For Did Not Vote Management
Commission
12.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
12.6 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
12.7 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
12.8 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For For Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For Against 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 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect Lee Cheuk Yin, Dannis as Director For For Management
6 Elect Wang Yang as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Luquan as Director For For Management
2A2 Elect Pan Yuexin as Director For For Management
2A3 Elect Dai Zumian as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 03, 2020 Meeting Type: Annual/Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for Consolidated Accounts
9 Reelect Martin Gonzalo Umaran as For For Management
Director
10 Reelect Guibert Andres Englebienne as For For Management
Director
11 Reelect Linda Rottenberg as Director For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Article 10.2 of the Articles of For Against Management
Association
3 Amend Article 10.8 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Stockholders' For For Management
Meeting held on April 23, 2019
2 Approve the Annual Report of Officers For For Management
and Audited Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Delfin L. Lazaro as Director For Against Management
4.3 Elect Lang Tao Yih, Arthur as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as For Against Management
Director
4.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
4.6 Elect Romeo L. Bernardo as Director For Against Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For Against Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Cirilo P. Noel as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as Director For For Management
5 Approve Independent Auditors and For For Management
Fixing of Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Adjustment on Authorization For For Management
Period in Connection to Private
Placement of Shares
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Issue Price and Pricing Basis For For Management
1.3 Approve Lock-up Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Change in Registered Capital, For For Management
Change in Business Scope and Amend
Articles of Association
9.1 Elect Diao Zhizhong as Non-independent For For Management
Director
9.2 Elect Yuan Zhenggang as For For Management
Non-independent Director
9.3 Elect Wang Aihua as Non-independent For For Management
Director
9.4 Elect Liu Qian as Non-independent For For Management
Director
9.5 Elect He Ping as Non-independent For For Management
Director
9.6 Elect Wu Zuomin as Non-independent For For Management
Director
10.1 Elect Guo Xinping as Independent For For Management
Director
10.2 Elect Ma Yongyi as Independent Director For For Management
10.3 Elect Chai Mingang as Independent For For Management
Director
11.1 Elect Wang Jinhong as Supervisor For For Shareholder
11.2 Elect Liao Lianghan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Ratify Director Appointments None None Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
5 Advisory Vote on Remuneration Report For For Management
6 Amend Company Articles For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Annual Bonus by Means of For Abstain Management
Profit Distribution to Executives and
Key Personnel
9 Approve Profit Distribution to For Abstain Management
Executives and Key Personnel Under the
Long-Term Incentive Plan 2017-2019
10 Approve New Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Hairong as Director For For Management
3.2 Elect Yang Zhangfa as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Wang Guangjian as Director For For Management
3.5 Elect Li Feng as Director For For Management
3.6 Elect Wu Aiping as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2019
1.2.1 Elect Frank Berkeley as Director For For Management
1.2.2 Elect John van Wyk as Director For For Management
1.2.3 Elect Christina Teixeira as Director For For Management
1.3.1 Re-elect Lynette Finlay as Director For For Management
1.3.2 Re-elect Sebenzile Mngconkola as For For Management
Director
1.3.3 Re-elect Mpume Nkabinde as Director For For Management
1.4.1 Elect Frank Berkeley as Member of the For For Management
Audit Committee
1.4.2 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.4.3 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit Committee
1.4.4 Elect Christina Teixeira as Member of For For Management
the Audit Committee
1.5 Appoint EY as Auditors of the Company For For Management
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For 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 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of the Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors For For Management
2 Approve Appointment of Internal For For Management
Control Auditors
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Xiaomu as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Its For For Management
Summary Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board of Directors to Issue For For Management
Debt Financing Instruments
10 Approve Utilization of the Remaining For For Management
Proceeds of an Investment Project
Raised From Non-Public Issuance of A
Shares for Permanent Replenishment of
Working Capital
11 Amend Articles of Association For For Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.01 Elect Zhao Fuquan as Director For For Management
13.02 Elect Xiao Shengfang as Director For For Management
13.03 Elect Wong Hakkun as Director For For Management
13.04 Elect Song Tiebo as Director For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Park Won-koo as Outside Director For For Management
3.3 Elect Paik Tae-seung as Outside For For Management
Director
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Yoon Sung-bock as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.3 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Company Address Change)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shiv Nadar 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 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as For For Management
Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For Against Management
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 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 Vikram Sitaram Kasbekar as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Jagmohan Singh Raju as Director For For Management
6 Reelect Meleveetil Damodaran as For For Management
Director
7 Reelect Pradeep Dinodia as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Vikram Sitaram Kasbekar, Executive
Director - Operations as Whole-Time
Director
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vikas Balia as Director For For Management
6 Reelect K. N. Bhandari as Director For For Management
7 Reelect Ram Charan as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilhelmus Adrianus Theodorus For For Management
Uijen as Director and Approve
Appointment and Remuneration of
Wilhelmus Adrianus Theodorus Uijen as
Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dev Bajpai as Director For For Management
4 Reelect Srinivas Phatak as Director For For Management
5 Reelect Wilhemus Uijen as Director For For Management
6 Elect Ashish Sharad Gupta as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Bhaskar Ghosh as Director For For Management
6 Elect Ireena Vittal as Director For For Management
7 Reelect Nasser Munjee as Director For For Management
8 Reelect J. J. Irani as Director For For Management
9 Approve Related Party Transactions For For Management
with HDFC Bank Limited
10 Approve Commission to Non-Executive For For Management
Directors
11 Approve Revision in the Remuneration For For Management
of Keki M. Mistry as Managing Director
Designated as Vice Chairman & Chief
Executive Officer
12 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures and/ or Any
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongjun as Non-independent For For Management
Director
1.2 Elect Zou Libin as Non-independent For Against Management
Director
1.3 Elect Luo Qianyi as Non-independent For For Management
Director
1.4 Elect Ma Xiaoyan as Non-independent For For Management
Director
1.5 Elect Xie Yiqun as Non-independent For For Management
Director
1.6 Elect Zhang Wei as Non-independent For Against Management
Director
1.7 Elect Zou Xiulian as Non-independent For For Management
Director
1.8 Elect Li Minji as Non-independent For For Management
Director
1.9 Elect Zhang Jianhua as Non-independent For For Management
Director
1.10 Elect Guan Wenjie as Non-independent For For Management
Director
1.11 Elect Wang Yiping as Non-independent For For Management
Director
1.12 Elect Song Jiqing as Non-independent For For Management
Director
1.13 Elect Ding Yi as Independent Director For For Management
1.14 Elect Guo Qingwang as Independent For For Management
Director
1.15 Elect Zhao Hong as Independent Director For For Management
1.16 Elect Gong Zhiqiang as Independent For For Management
Director
1.17 Elect Lv Wendong as Independent For For Management
Director
2.1 Elect Hua Shiguo as Supervisor For For Management
2.2 Elect Ding Shaohua as Supervisor For For Management
2.3 Elect Lin Xin as Supervisor For For Management
2.4 Elect Wu Changqi as Supervisor For For Management
2.5 Elect Ma Yuanju as Supervisor For For Management
2.6 Elect Zhu Xiaofang as Supervisor For For Management
2.7 Elect Zhao Xijun as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Remuneration For For Management
Measures of Directors
5 Approve Formulation of Remuneration For For Management
Measures of Supervisors
6 Approve Formulation of Equity For For Management
Management Measures
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Budget Report For Against Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Issuance of Financial Bonds For For Management
and Related Authorizations
8 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with People's Insurance Company of
China Co., Ltd.
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Huaxia Financial Leasing Co., Ltd.
10 Approve Report of the Board of For For Management
Supervisors on the Evaluation of the
Performance of the Board of Directors
and its Members
11 Approve Report of the Board of For For Management
Supervisors on the Performance
Evaluation of Supervisors
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party For For Management
Transactions with Yuanda Group
6.2 Approve Daily Related-party For For Management
Transactions with Huadong Group
6.3 Approve Daily Related-party For For Management
Transactions with Other Related Parties
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Provision of Guarantee For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 Against Management
2H Re-elect Dr Karen Ferrante as Director For For Management
2I Re-elect Graeme Jack as Director For Against Management
2J Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
4A Authorise Issue of Equity For For Management
4B Authorise Issue of Equity without For For Management
Pre-emptive Rights
4C Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Equity Raise
4D Authorise Market Purchase of Ordinary For For Management
Shares
5 Amend 2015 Share Option Scheme For Against Management
6 Adopt New Memorandum of Association For For Management
and Articles of Association
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside For For Management
Director to serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters to Issuance
of Medium-term Notes
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Qingfeng as Non-Independent For For Management
Director
1.2 Elect Liu Xin as Non-Independent For For Management
Director
1.3 Elect Wang Bing as Non-Independent For For Management
Director
1.4 Elect Chen Tao as Non-Independent For For Management
Director
1.5 Elect Wu Xiaoru as Non-Independent For For Management
Director
1.6 Elect Hu Yu as Non-Independent Director For For Management
1.7 Elect Nie Xiaolin as Non-Independent For For Management
Director
2.1 Elect Zhang Benzhao as Independent For For Management
Director
2.2 Elect Zhao Huifang as Independent For For Management
Director
2.3 Elect Liu Jianhua as Independent For For Management
Director
2.4 Elect Zhao Xudong as Independent For For Management
Director
3.1 Elect Gao Lingling as Supervisor For For Management
3.2 Elect Zhang Lan as Supervisor For For Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# 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
3 Reelect Sachin Chaudhary as Director For For Management
4 Elect Satish Chand Mathur as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures along with Warrants to
Qualified Institutional Buyers
2 Approve Indiabulls Housing Finance For Against Management
Limited - Employee Stock Benefit
Scheme 2019 and Grant of Employee
Stock Options and/or Shares and/or
Stock Appreciation Rights to Employees
of the Company
3 Approve Grant Employee Stock Options For Against Management
and/or Shares and/or Stock
Appreciation Rights to Employee of
Subsidiary Company (ies) under
Indiabulls Housing Finance Limited -
Employee Stock Benefit Scheme 2019
4 Approve Grant of Employee Stock For Against Management
Options and/or Shares and/or Stock
Appreciation Rights to Employees of
the Company and Subsidiary Company
(ies) by way of Secondary Acquisition
under Indiabulls Housing Finance
Limited - Employee Stock Benefit
Scheme 2019
5 Approve Trust Route for Implementation For Against Management
of Indiabulls Housing Finance Limited
- Employees Stock Benefit Scheme 2019
6 Approve Provision of Money for For Against Management
Purchase of Its Own Shares by the
Trust/Trustees for Benefit of
Employees under Indiabulls Housing
Finance Limited - Employee Stock
Benefit Scheme 2019
7 Approve Grant of Employee Stock For Against Management
Options and/or Shares and/or Stock
Appreciation Rights to Identified
Employees During Any One Year, Equal
to or Exceeding One Percent of the
Issued Capital of the Company
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim DIvidend
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as For Against Management
Director
5 Reelect Parindu K. Bhagat as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Corporate Guarantees to Banks For For Management
on behalf of IndianOil-Adani Gas Pvt.
Ltd., a Joint Venture Company
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Uri Levine as Director For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify or Elect Directors and Secretary For For Management
1.a Dismiss Erbin Brian Keith as Director For For Management
1.b Ratify George William Bilicic as For For Management
Director to Replace Erbin Brian Keith
1.c Dismiss Rodrigo Cortina Cortina as For For Management
Secretary Non-Member of Board
1.d Elect Vanesa Madero Mabama as For For Management
Secretary Non-Member of Board
2 Approve Cancellation of Shares and For For Management
Consequently Reduction of Variable
Portion of Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Secretary; Verify Independence
Classification of Directors
5 Elect or Ratify Members and Chairmen For For Management
of Audit and Corporate Practices
Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ronnie Hao Xi Ede as Director For For Management
2.2 Elect Charles Leland Cooney 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 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
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Restricted Shares to For For Management
De-Chao Michael Yu under the RS Plan
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to De-Chao Michael
Yu under the RS Plan
2a Approve Grant of Restricted Shares to For For Management
Ronald Hao Xi Ede under the RS Plan
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Ronald Hao Xi Ede
under the RS Plan
3a Approve Grant of Restricted Shares to For For Management
Charles Leland Cooney under the RS Plan
3b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Charles Leland
Cooney under the RS Plan
4a Approve Grant of Restricted Shares to For For Management
Joyce I-Yin Hsu under the RS Plan
4b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Joyce I-Yin Hsu
under the RS Plan
5a Approve Grant of Restricted Shares to For For Management
Kaixian Chen under the RS Plan
5b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Kaixian Chen
under the RS Plan
6a Approve Adoption of 2020 RS Plan For For Management
Limit, 2020 RS Plan Listing Approval,
2020 RS Plan and Related Transactions
6b Approve Grant of Specific Mandate to For For Management
Issue Shares under the 2020 RS Plan
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INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 29,
2019
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For 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 Approve Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Transact Other Business (Non-Voting) None None Management
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INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For For Management
NO.00000157 as Non-independent Director
5.2 Elect Yeh, Kuo-I, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For For Management
NO.00000009 as Non-independent Director
5.5 Elect Chang, Ching-Sung, with For For Management
SHAREHOLDER NO.00000037 as
Non-independent Director
5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For For Management
NO.00000327 as Non-independent Director
5.7 Elect Chen, Ruey-Long, with For Against Management
SHAREHOLDER NO.Q100765XXX as
Independent Director
5.8 Elect Chang, Chang-Pang, with For For Management
SHAREHOLDER NO.N102640XXX as
Independent Director
5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Against Management
NO.J100196XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For Against Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect Hendrik du Toit as Director For For Management
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
16 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2019
17 Sanction the Interim Dividend on the For For Management
Ordinary Shares
18 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Unissued Special For For Management
Convertible Redeemable Preference
Shares Under Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
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INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Ninety One from Investec
Group
2 Approve Matters Relating to the Share For For Management
Premium Account and Capital Reduction
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ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Rene
Guimaraes Andrich as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Vicente Jose Rauber
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Kattiya Indaravijaya as Director For For Management
4.5 Elect Patchara Samalapa as Director For For Management
5 Elect Chonchanum Soonthornsaratoon as For For Management
Director
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For Against Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
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KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside For For Management
Director
3.5 Elect Jeong Kou-whan as Outside For For Management
Director
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of For For Management
Audit Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Kim Gyeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Amend Statute Re: Management Board None Against Shareholder
5.2 Amend Statute Re: Supervisory Board None Against Shareholder
5.3 Amend Statute Re: General Meeting None Against Shareholder
5.4 Amend Statute Re: Disposal of Fixed None Against Shareholder
Assets
5.5 Amend Statute Re: Management Board None Against Shareholder
6.1 Approve Disposal of Fixed Assets None Against Shareholder
6.2 Approve Regulations on Disposal of None Against Shareholder
Assets
6.3 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
6.4 Approve Regulations on Report on Best None For Shareholder
Practices
6.5 Approve Implementation of Act on State None Against Shareholder
Property Management Principles in
Company's Subsidiaries
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Close Meeting None None Management
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KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.2 Receive Supervisory Board Report on None None Management
Its Activities
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial For For Management
Statements
11.3 Approve Management Board Report on For For Management
Company's and Group's Operations
11.4 Approve Allocation of Income and For For Management
Omission of Dividends
12.1a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.1d Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.1e Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.2e Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
13 Approve Remuneration Policy For Against Management
14 Amend Statute Re: Management Board For For Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Close Meeting None None Management
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KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply and Service For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
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KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wa as Director For For Management
3B Elect Cheung Ka Ho as Director For For Management
3C Elect Leung Tai Chiu as Director For For Management
3D Elect Ip Shu Kwan, Stephen 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
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KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Zhou Bo Wen as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Liu Chia Yung 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
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 Final Dividend For For Management
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KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Consolidated Financial For For Management
Statements
5 Elect Maylis Coupet as Supervisory For For Management
Board Member
6 Approve Remuneration Policy For Against Management
7 Ratify Deloitte Audit s.r.o as Auditor For For Management
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LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments and
Related Transactions
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LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Elect Yang Jianhua as Supervisor For For Shareholder
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LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Guarantee Support For Against Management
Framework Agreement, Cap of the
Guarantees and Related Transactions
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LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Tian Suning as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Award Plans and California For For Management
Sub-Plans
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LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Young-soo as For Against Management
Non-Independent Non-Executive Director
2.2 Elect Cha Dong-seok as Inside Director For Against Management
2.3 Elect Jeong Dong-min as Outside For For Management
Director
3 Elect Jeong Dong-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Young-soo as Inside Director For For Management
2.2 Elect Cho Seong-wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Suh Dong-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect two Inside Directors and one For For Management
Outside Director (Bundled)
4 Elect Baek Yong-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-wook as Outside Director For For Management
2.2 Elect Kim Gi-young as Outside Director For Against Management
3 Elect Kim Jae-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Ju Young-chang as Outside For For Management
Director
3 Elect Ju Young-chang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Wang Ya Fei as Director For For Management
3.1c Elect Chan Chung Bun, Bunny 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: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State For For Management
Storage Business Unit to SOLID STATE
STORAGE CORPORATION
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 As a Shareholder, Would You like to None Abstain Management
Request the Election of a Board
Representative in Accordance with
Article 17 of the Company's Bylaws?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
at Three
11.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.3 Elect Estela Maris Vieira de Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For Management
3.2 Elect Wang Guangjian as Director For For Management
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Elect Xiang Bing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Five For Against Management
Outside Directors and One NI-NED
(Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pawan Goenka as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Vishakha N. Desai as Director For For Management
7 Reelect Vikram Singh Mehta as Director For For Management
8 Elect Vijay Kumar Sharma as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
10 Elect Shikha Sharma as Director For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohaiyani Shamsudin as Director For For Management
2 Elect Hasnita Dato' Hashim as Director For For Management
3 Elect Anthony Brent Elam as Director For For Management
4 Elect Idris Kechot as Director For For Management
5 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Harsh Mariwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Saugata Gupta as Managing Director
and CEO
5 Approve Payment of Remuneration to For For Management
Harsh Mariwala as Chairman of the
Board and Non-Executive Director
6 Reelect Nikhil Khattau as Director For For Management
7 Reelect Hema Ravichandar as Director For For Management
8 Reelect B. S. Nagesh as Director For For Management
9 Reelect Rajeev Bakshi as Director For For Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamidah Naziadin as Director For For Management
2 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
3 Elect Lim Ghee Keong as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Mokhzani bin Mahathir to For Against Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
affiliates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its affiliates
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Orr Gordon Robert Halyburton as For For Management
Director
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
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
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 March 2019
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Keith Getz as Director For Against Management
2.3 Re-elect Mark Bowman as Director For Against Management
3 Elect Mmaboshadi Chauke as Director For For Management
4 Elect Mark Stirton as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
6.1 Re-elect Bobby Johnston as Member of For Against Management
the Audit and Compliance Committee
6.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of For For Management
the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don Eriksson as Director For For Management
1.2 Elect Tim Jacobs as Director For For Management
1.3 Elect Nolo Letele as Director For For Management
1.4 Elect Jabu Mabuza as Director For For Management
1.5 Elect Elias Masilela as Director For For Management
1.6 Elect Calvo Mawela as Director For For Management
1.7 Elect Kgomotso Moroka as Director For Against Management
1.8 Elect Steve Pacak as Director For Against Management
1.9 Elect Imtiaz Patel as Director For For Management
1.10 Elect Christine Sabwa as Director For For Management
1.11 Elect Fatai Sanusi as Director For For Management
1.12 Elect Louisa Stephens as Director For For Management
1.13 Elect Jim Volkwyn as Director For Against Management
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Brett
Humphreys as Designated Individual
Registered Auditor
3.1 Elect Steve Pacak as Chair of the For For Management
Audit Committee
3.2 Elect Don Eriksson as Member of the For For Management
Audit Committee
3.3 Elect Christine Sabwa as Member of the For For Management
Audit Committee
3.4 Elect Louisa Stephens as Member of the For For Management
Audit Committee
4 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For Against Management
Remuneration Policy
1.1 Approve Remuneration of Non-executive For For Management
Directors
1.2 Approve Remuneration of Audit For For Management
Committee Chair
1.3 Approve Remuneration of Audit For For Management
Committee Member
1.4 Approve Remuneration of Risk Committee For For Management
Chair
1.5 Approve Remuneration of Risk Committee For For Management
Member
1.6 Approve Remuneration of Remuneration For For Management
Committee Chair
1.7 Approve Remuneration of Remuneration For For Management
Committee Member
1.8 Approve Remuneration of Nomination For For Management
Committee Chair
1.9 Approve Remuneration of Nomination For For Management
Committee Member
1.10 Approve Remuneration of Social and For For Management
Ethics Committee Chair
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Member
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Re-elect Nolo Letele as Directors For For Management
5.1 Re-elect Koos Bekker as Director For Against Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Restricted
Stock Plan Trust and the Share Scheme
envisaged by such Trust Deed
12 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Relation to the For For Management
Implementation of the Proposed
Transaction
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 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, 2019
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 12 For For Management
4 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell and Andrew
George McMaster Jr. 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 Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of Abstain 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?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
2 Amend Articles For Against Management
3 Amend Articles For For Management
4 Approve Creation of Operational For For Management
Committee and Amend Articles
Accordingly
5 Amend Articles 41 and 42 For For Management
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares For For Management
of Natura Cosmeticos SA for Shares of
Natura &Co Holding SA
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 Exchange of Shares of Natura For For Management
Cosmeticos SA for Shares of Natura &Co
Holding SA
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Authorize Shareholders of Natura &Co For For Management
Holding SA to Execute All Acts Related
to the Merger of Nectarine Merger Sub
I Inc After the Approval of
Acquisition of Shares
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For For Management
Non-Executive Director
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
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tshilidzi Marwala as Director For For Management
2.1 Re-elect Hubert Brody as Director For For Management
2.2 Re-elect Errol Kruger as Director For For Management
2.3 Re-elect Linda Makalima as Director For For Management
2.4 Re-elect Mpho Makwana as Director For For Management
2.5 Re-elect Dr Mantsika Matooane as For For Management
Director
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with Lito Nunes as the
Designated Registered Auditor
3.2 Reappoint Ernst & Young as Auditors For For Management
with Farouk Mohideen as the Designated
Registered Auditor
4.1 Elect Stanley Subramoney as Member of For For Management
the Audit Committee
4.2 Elect Hubert Brody as Member of the For For Management
Audit Committee
4.3 Elect Neo Dongwana as Member of the For For Management
Audit Committee
4.4 Elect Errol Kruger as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Adopt and Publicly Disclose an Energy For For Management
Policy
6.2 Report on the Company's Approach to For For Management
Measuring, Disclosing and Assessing
its Exposure to Climate-related Risks
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Board to Issue Shares for For For Management
Cash
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Re-elect Robert Emslie as Director For Against Management
2.2 Re-elect Antoine Dijkstra as Director For For Management
2.3 Re-elect Mirela Covasa as Director For For Management
2.4 Elect Andreas Klingen as Director For For Management
3.1 Re-elect Andre van der Veer as For For Management
Chairperson of the Audit Committee
3.2 Re-elect George Aase as Member of the For For Management
Audit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Andreas Klingen as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors of the Company and Appoint
Nicholas Halsall as the Designated
Audit Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Directors to Determine For For Management
Non-executive Directors' Additional
Special Payments
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd. Rafik Bin Shah Mohamad as For Against Management
Director
2 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Interim Dividend None None Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Mohd. Rafik Bin Shah Mohamad For Against Management
to Continue Office as Independent
Director
7 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Shobinder Duggal as Whole Time
Director, Designated as Executive
Director-Finance & Control and Chief
Financial Officer
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends, For For Management
Special Interim Dividend and Declare
Final Dividend
3 Reelect Martin Roemkens as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Suresh Narayanan as Managing
Director
6 Elect David Steven McDaniel as For For Management
Director and Approve Appointment and
Remuneration of David Steven McDaniel
as Whole-time Director Designated as
Executive Director-Finance & Control
and Chief Financial Officer
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For Against 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
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 14.23 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
2 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Dividends of RUB 18.10 per For Did Not Vote Management
Share
2.1 Elect Andrei 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 Robert Castaigne as Director None Did Not Vote Management
2.5 Elect Tatiana Mitrova 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 Gennadii Timchenko as Director None None Management
3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Anna Merzliakova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of None None Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.22 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
2.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
2.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 19.40 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 Nikolai Gagarin as Director None Did Not Vote Management
4.4 Elect Sergei Kravchenko as Director None Did Not Vote Management
4.5 Elect Joachim Limberg as Director None Did Not Vote Management
4.6 Elect Vladimir Lisin as Director None Did Not Vote Management
4.7 Elect Marjan Oudeman as Director None Did Not Vote Management
4.8 Elect Karen Sarkisov as Director None Did Not Vote Management
4.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management
4.10 Elect Benedict Sciortino as Director None Did Not Vote Management
5 Elect Grigorii Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
RAS Auditor
7.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
IFRS Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 17.36 per Share
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.21 For Did Not Vote Management
per Share First Quarter of Fiscal 2020
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
2 Approve Remuneration of Directors For Did Not Vote Management
3 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
4 Approve Charter in New Edition For Did Not Vote Management
5 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
6 Amend Regulations on General Meetings For Did Not Vote Management
7 Amend Regulations on Board of Directors For Did Not Vote Management
8 Amend Regulations on Management For Did Not Vote Management
9 Cancel Regulations on Audit Commission For Did Not Vote Management
10 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: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# 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 350 per
Ordinary 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 Ravil Maganov as Director None Did Not Vote Management
2.5 Elect Roger Munnings as Director None Did Not Vote Management
2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.7 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.8 Elect Leonid Fedun as Director None Did Not Vote Management
2.9 Elect Liubov Khoba as Director None Did Not Vote Management
2.10 Elect Sergei Shatalov as Director None Did Not Vote Management
2.11 Elect Wolfgang Schuessel as Director None Did Not Vote Management
3.1 Approve Remuneration of Directors For Did Not Vote Management
3.2 Approve Remuneration of New Directors For Did Not Vote Management
4 Ratify KPMG as Auditor For Did Not Vote Management
5 Approve Related-Party Transaction with For Did Not Vote Management
Ingosstrakh Re: Liability Insurance
for Directors and Executives
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Paul Baloyi as Director For Against Management
2.2 Re-elect Peter de Beyer as Director For For Management
2.3 Re-elect Albert Essien as Director For For Management
2.4 Re-elect Nosipho Molope as Director For For Management
2.5 Re-elect Marshall Rapiya as Director For For Management
3 Elect Iain Williamson as Director For For Management
4.1 Re-elect Paul Baloyi as Member of the For Against Management
Audit Committee
4.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
4.3 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
4.4 Re-elect John Lister as Member of the For For Management
Audit Committee
4.5 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5.2 Reappoint KPMG Inc as Auditors of the For For Management
Company
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
4 Amend Memorandum of Incorporation; For For Management
Place Authorised but Unissued
Preference Shares under Control of
Directors
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of Supervisory For For Management
Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve 2019 Annual Report For For Management
6 Approve 2020 Company Proprietary For For Management
Business Scale
7.1 Approve Issue Size of the Debt For For Management
Financing Instruments
7.2 Approve Issue Type of the Debt For For Management
Financing Instruments
7.3 Approve Issue Term of the Debt For For Management
Financing Instruments
7.4 Approve Interest Rate and Basis of For For Management
Determination of the Debt Financing
Instruments
7.5 Approve Issue Method and Issue Target For For Management
7.6 Approve Use of Proceeds For For Management
7.07 Approve Authorization Matters For For Management
7.08 Approve Validity Period of Resolution For For Management
8 Approve Conduction of Asset-Backed For For Management
Securitization Business with the
Company's Credit Assets from Its
Financing Businesses
9.1 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
9.2 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
10 Approve 2020 Provision of Guarantees For For Management
11 Approve 2020 Appointment of Auditors For For Management
12 Amend Articles of Association For For Management
13 Elect Zhou Donghui as Director For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
and/or H Shares
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council For For Management
Member
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as For For Management
Director
3.3 Elect Maria Carolina Lacerda as For For Management
Director
3.4 Elect Carlos Augusto Leone Piani as For For Management
Director
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as For For Management
Director
3.7 Elect Mateus Affonso Bandeira as For For Management
Director
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Lacerda as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
9 Elect Maria Carolina Lacerda as Board None Abstain Management
Chairman
10 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
11 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
12 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
15 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
16 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nirmala Doraisamy as Director For For Management
2 Elect Azrul Osman Rani as Director For For Management
3 Elect Shafie Shamsuddin as Director For For Management
4 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Increase of Number of Directors For For Management
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Tao as Director For For Management
2a2 Elect Tan Sin Yin as Director For For Management
2a3 Elect Lin Lijun as Director For For Management
2a4 Elect Pan Zhongwu as Director For For Management
2a5 Elect Tang Yunwei as Director For For Management
2a6 Elect Guo Tianyong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Number of Supervisory Board Members For For Management
7.1 Recall Supervisory Board Member For Against Shareholder
7.2 Elect Supervisory Board Member For Against Shareholder
7.3 Elect Supervisory Board Chairman For Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
15.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
15.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.5 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
15.7 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.1 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Chairman)
16.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member and Deputy
Chairman)
16.3 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Deputy
Chairman)
16.4 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Secretary)
16.5 Approve Discharge of Agnieszka For For Management
Biernat-Wiatrak (Supervisory Board
Member)
16.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
16.12 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
16.13 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
16.14 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17 Approve Remuneration Policy For Against Management
18.1 Amend Statute For For Management
18.2 Amend Statute Re: General Meeting For For Management
18.3 Amend Statute Re: Supervisory Board For For Management
18.4 Amend Statute Re: Supervisory Board For For Management
18.5 Amend Statute For Against Management
18.6 Approve Consolidated Text of Statute For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Italia Boninelli as Director For For Management
6 Elect Victor Flores as Director For For Management
7 Elect Andrea Abt as Director For For Management
8 Re-elect Ian Cockerill as Director For For Management
9 Re-elect Vitaly Nesis as Director For For Management
10 Re-elect Konstantin Yanakov as Director For For Management
11 Re-elect Tracey Kerr as Director For For Management
12 Re-elect Giacomo Baizini as Director For For Management
13 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 162. For Did Not Vote Management
98 per Share for First Six Months of
Fiscal 2019
2 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 700,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 3,130,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chang In-hwa as Inside Director For For Management
2.2 Elect Chon Jung-son as Inside Director For For Management
2.3 Elect Kim Hak-dong as Inside Director For For Management
2.4 Elect Jeong Tak as Inside Director For For Management
3 Elect Chang Seung-wha as Outside For For Management
Director
4 Elect Park Heui-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 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 Ravi P. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For Management
6 Reelect Jagdish Ishwarbhai Patel as For For Management
Director
7 Elect M. N. Venkatesan as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debentures/Bonds For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Financial Report of
the Partnership and Community
Development Program (PCDP), and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: SEP 02, 2019 Meeting Type: Special
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Company's Recovery Plan None For Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Approve Resignation of Amparo Cheung For For Management
Aswin as Director
1.a.2 Elect Rizki Raksanugraha as Director For For Management
1.a.3 Approve Resignation of Vikram For For Management
Kumaraswamy as Director
1.a.4 Elect Arif Hudaya as Director For For Management
2 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the
Stock Split
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tham Chai Fhong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tang Wing Chew as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance) to
Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# 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
3 Reelect Ajeet Kumar Agarwal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Pawan Kumar Kapil as Director For For Management
4 Elect Nita M. Ambani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Whole-time
Director, Designated as Executive
Director
6 Reelect Raminder Singh Gujral as For For Management
Director
7 Elect Arundhati Bhattacharya as For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Rebecca Fatima Sta Maria as For For Management
Director
3 Elect Khairussaleh Bin Ramli as For For Management
Director
4 Elect Govindan A/L Kunchamboo as For For Management
Director
5 Elect Mohamad Nasir Bin Ab Latif as For For Management
Director
6 Approve Directors' Fees and Board For For Management
Committees' Allowances for the
Financial Year Ended December 31, 2019
7 Approve Directors' Fees and Board For For Management
Committees' Allowances from January 1,
2020 Until the 55th AGM
8 Approve Directors' Remuneration 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
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 18.07 per For Did Not Vote Management
Share
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 Hamad Rashid Al Mohannadi as None Did Not Vote Management
Director
7.3 Elect Matthias Warnig as Director None Did Not Vote Management
7.4 Elect Oleg Viugin as Director None Did Not Vote Management
7.5 Elect Robert Dudley as Director None Did Not Vote Management
7.6 Elect Bernard Looney as Director None Did Not Vote Management
7.7 Elect Aleksandr Novak as Director None Did Not Vote Management
7.8 Elect Maksim Oreshkin 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 Schroeder 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 Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei 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 Ernst and Young as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# 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 18.07 per For Did Not Vote Management
Share
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 Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei 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 Ernst and Young as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hussain A. Al-Qahtani as Inside For For Management
Director
2.2 Elect A.M.Al-Judaimi as For For Management
Non-Independent Non-Executive Director
2.3 Elect S.A.Al-Hadrami as For For Management
Non-Independent Non-Executive Director
2.4 Elect S.M.Al-Hereagi as For For Management
Non-Independent Non-Executive Director
2.5 Elect Ziad T. Al-Murshed as For For Management
Non-Independent Non-Executive Director
2.6 Elect Kim Cheol-su as Outside Director For For Management
2.7 Elect Lee Seung-won as Outside Director For For Management
2.8 Elect Hong Seok-woo as Outside Director For For Management
2.9 Elect Hwang In-tae as Outside Director For For Management
2.10 Elect Shin Mi-nam as Outside Director For For Management
2.11 Elect Jungsoon Janice Lee as Outside For For Management
Director
3.1 Elect Lee Seung-won as a Member of For For Management
Audit Committee
3.2 Elect Hong Seok-woo as a Member of For For Management
Audit Committee
3.3 Elect Hwang In-tae as a Member of For For Management
Audit Committee
3.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMBA FINANCIAL GROUP
Ticker: 1090 Security ID: M8234E114
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2019
4 Approve Dividends of SAR 0.70 Per For For Management
Share for Second Half of FY 2019
5 Approve Remuneration of Directors SAR For For Management
4,685,000 for FY 2019
6 Approve Discharge of Directors for FY For For Management
2019
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q1 FY 2020
8 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020 and Q1 of FY
2021
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
10 Amend Nomination and Remuneration For For Management
Committee Charter
11 Allow Khalid Al Suweilim to Be For For Management
Involved with Other Companies
12 Allow Ibraheem Al Mufraj to Be For For Management
Involved with Other Companies
13 Allow Abdullah Al Ruweis to Be For For Management
Involved with Other Companies
14 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
15 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
16 Approve Related Party Transactions Re: For For Management
National Medical Care Company
17 Approve Related Party Transactions Re: For For Management
Saudi Arabian Airlines
18 Approve Related Party Transactions Re: For For Management
General Civil Aviation Authority
19 Approve Related Party Transactions Re: For For Management
General Civil Aviation Authority
20 Approve Related Party Transactions Re: For For Management
Damam Airports Company
21 Approve Related Party Transactions Re: For For Management
Mobily
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-hwan as Inside Director For For Management
2.2 Elect Ahn Gi-hong as Inside Director For For Management
2.3 Elect Kwon Oh-Kyu as Outside Director For For Management
2.4 Elect Choi Gyu-yeon as Outside Director For For Management
2.5 Elect Lim Hye-ran as Outside Director For For Management
3 Elect Kang Tae-su as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Kwon Oh-Kyu as a Member of Audit For For Management
Committee
4.2 Elect Choi Gyu-yeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-beom as Outside Director For For Management
2.2 Elect Kim Joon-kyung as Outside For For Management
Director
2.3 Elect Yuh Yoon-kyung as Outside For For Management
Director
2.4 Elect Kyung Kye-hyun as Inside Director For For Management
2.5 Elect Kang Bong-yong as Inside Director For For Management
3.1 Elect Kim Joon-kyung as a Member of For For Management
Audit Committee
3.2 Elect Yuh Yoon-kyung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
5.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Kim Seong-jin 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jun Young-hyun as Inside Director For For Management
2.2 Elect Kwon Oh-kyung as Outside Director For For Management
2.3 Elect Kim Duk-hyun as Outside Director For For Management
2.4 Elect Park Tae-ju as Outside Director For For Management
2.5 Elect Choi Won-wook as Outside Director For For Management
3.1 Elect Kwon Oh-kyung as a Member of For For Management
Audit Committee
3.2 Elect Kim Duk-hyun as a Member of For For Management
Audit Committee
3.3 Elect Park Tae-ju as a Member of Audit For For Management
Committee
3.4 Elect Choi Won-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Information on Division of None None Management
Santander Securities SA
6 Approve Division of Santander For For Management
Securities SA by Tranferring Organized
Part of Enterprise to Santander Bank
Polska SA and Santander Finanse sp. z
o.o.
7 Elect Supervisory Board Member For Against Management
8 Approve Sale of Organized Part of For Against Management
Enterprise
9 Receive Information on Changes of None None Management
Suitability Assessment Policy for
Supervisory Board Members
10 Amend Statute For Against Management
11 Approve Remuneration of Newly Elected For Against Management
Supervisory Board Member; Amend May
17, 2019, AGM Resolution Re: Approve
Remuneration of Supervisory Board
Members
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.5 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.6 Approve Discharge of Feliks For For Management
Szyszkowiak (Deputy CEO)
9.7 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.10 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
11.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.9 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12.1 Approve Discharge of Waldemar For For Management
Markiewicz (CEO) Santander Securities
SA
12.2 Approve Discharge of Dariusz For For Management
Strzyzewski (Management Board Member)
Santander Securities SA
12.3 Approve Discharge of Maciej Pietrucha For For Management
(Management Board Member) Santander
Securities SA
13.1 Approve Discharge of John Power For For Management
(Supervisory Board Chairman) Santander
Securities SA
13.2 Approve Discharge of Dagmara Wojnar For For Management
(Supervisory Board Member) Santander
Securities SA
13.3 Approve Discharge of Arkadiusz Przybyl For For Management
(Supervisory Board Member) Santander
Securities SA
13.4 Approve Discharge of Pawel For For Management
Wojciechowski (Supervisory Board
Member) Santander Securities SA
13.5 Approve Discharge of Jacek Tucharz For For Management
(Supervisory Board Member) Santander
Securities SA
13.6 Approve Discharge of Marcin Prell For For Management
(Supervisory Board Member) Santander
Securities SA
14.1 Elect Gerry Byrne as Supervisory Board For Against Management
Member
14.2 Elect Dominika Bettman as Supervisory For For Management
Board Member
14.3 Elect Jose Garcia Cantera as For For Management
Supervisory Board Member
14.4 Elect Danuta Dabrowska as Supervisory For Against Management
Board Member
14.5 Elect David Hexter as Supervisory For For Management
Board Member
14.6 Elect Isabel Guerreiro as Supervisory For For Management
Board Member
14.7 Elect Jose Luis de Mora as Supervisory For Against Management
Board Member
14.8 Elect John Power as Supervisory Board For For Management
Member
14.9 Elect Jerzy Surma as Supervisory Board For For Management
Member
14.10 Elect Marynika Woroszylska-Sapieha as For Against Management
Supervisory Board Member
15 Elect Gerry Byrne as Supervisory Board For For Management
Chairman
16 Approve Remuneration Policy For Against Management
17 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18 Approve Increase in Share Capital via For For Management
Issuance of Series O Shares for
Performance Share Plan without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
Pursuant to the Debt Transfer Agreement
2 Approve Related Party Transactions Re: For For Management
Loan Agreement Dated 26 June 2019
3 Approve Related Party Transactions Re: For For Management
Loan Agreement Dated 27 June 2019
4 Approve Related Party Transactions Re: For Against Management
Debt Transfer Agreement
5 Amend Article 7 of Bylaws Re: Changes For Against Management
in Capital
6 Elect Yasir Al Rumayyan as Director For For Management
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Approve Absence of Dividends for FY For For Management
2019
5 Approve Discharge of Directors for FY For For Management
2019
6 Approve Remuneration of Directors for For For Management
FY 2019
7 Elect Abdullah Jumaa as Director For For Management
8 Elect Richard Obrian as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Board Report on Company For For Management
Operations for FY 2019
4 Ratify Auditors and Fix Their For Abstain Management
Remuneration for Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
5 Ratify Distributed Dividend of SAR 2. For For Management
20 per Share for First Half of FY 2019
6 Approve Dividend of SAR 2.20 per Share For For Management
for Second Half of FY 2019
7 Amend Nomination and Remuneration For For Management
Committee Charter
8 Approve Discharge of Directors for FY For For Management
2019
9 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: Company For For Management
Main Center
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
3 Amend Article 4 of Bylaws Re: For For Management
Ownership, Participation and Merger
4 Delete Article 8 of Bylaws Re: Shares For For Management
Ownership
5 Amend Article 12 of Bylaws Re: For For Management
Preferred Shares
6 Amend Article 13 of Bylaws Re: For For Management
Increase of Capital
7 Amend Article 14 of Bylaws Re: For For Management
Decrease of Capital
8 Amend Article 15 of Bylaws Re: Board For Against Management
Composition
9 Amend Article 16 of Bylaws Re: Board For For Management
Meetings
10 Amend Article 17 of Bylaws Re: Board For For Management
Decisions and Its Deliberations
11 Amend Article 18 of Bylaws Re: Board For For Management
Powers and Responsibilities
12 Amend Article 19 of Bylaws Re: For For Management
Chairman Powers
13 Amend Article 20 of Bylaws Re: Board For For Management
Vacancy
14 Delete Article 22 of Bylaws Re: For For Management
Executive Chief Officer Remuneration
15 Amend Article 23 of Bylaws Re: For For Management
Authority of Signature on Behalf of
the Company
16 Delete Article 24 of Bylaws Re: For For Management
Executive Chief Officer Deputies
17 Amend Article 26 of Bylaws Re: General For For Management
Meeting Attendance
18 Amend Article 28 of Bylaws Re: General For For Management
Meeting Convention
19 Amend Article 29 of Bylaws Re: General For For Management
Meeting Invitation
20 Amend Article 33 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
21 Amend Article 34 of Bylaws Re: For For Management
Extraordinary General Meeting
Competences
22 Amend Article 35 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
23 Amend Article 36 of Bylaws Re: For Against Management
Ordinary General Meeting Resolutions
24 Amend Article 37 of Bylaws Re: For For Management
Appointment of Auditor
25 Amend Article 38 of Bylaws Re: Auditor For For Management
Powers and Responsibilities
26 Amend Article 40 of Bylaws Re: For For Management
Financial Documents
27 Amend Article 41 of Bylaws Re: For For Management
Dividends
28 Amend Article 43 of Bylaws Re: Debt For For Management
Instruments and Financing Sukuk
29 Amend Article 46 of Bylaws Re: Final For For Management
Provisions
30 Approve Reorder of Amended Articles of For For Management
Bylaws
31 Adopt Article 34 of Association Re: For For Management
Audit Committee Composition
32 Adopt Article 35 of Association Re: For For Management
Audit Committee Meeting Quorum
33 Adopt Article 36 of Association Re: For For Management
Audit Committee Competences
34 Adopt Article 37 of Association Re: For For Management
Audit Committee Reports
35 Amend Directors, Committees, and For Against Management
Executives Remuneration Policy
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Gao Yonggang as Director For For Management
2c Elect William Tudor Brown as Director For For Management
2d Elect Tong Guohua as Director For Against Management
2e Elect Young Kwang Leei as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting Purpose, and Authorize Audit
Committee of the Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CICT Agreements, Utilization For For Management
of the Specific Mandate to Issue Such
Number of RMB Shares and Related
Transactions
2 Approve Shanghai IC Fund Agreements, For For Management
Utilization of the Specific Mandate to
Issue Such Number of RMB Shares and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JV Agreement, New Capital For For Management
Contribution Agreement and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019
Share Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019
Share Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For For Management
8 Approve Issuance of Debt Financing For For Management
Products
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For For Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest For For Management
Repayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the For For Management
Resolution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized For For Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For For Management
8 Approve Issuance of Debt Financing For For Management
Products
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For For Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest For For Management
Repayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the For For Management
Resolution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized For For Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Yang as Director For For Management
1.2 Elect Pan Weidong as Director For For Management
1.3 Elect Chen Zheng'an as Director For For Management
1.4 Elect Liu Yiyan as Director For For Management
1.5 Elect Liu Xinyi as Director For For Shareholder
1.6 Elect Guan Wei as Director For For Shareholder
1.7 Elect Wang Hongmei as Director For For Shareholder
1.8 Elect Zhang Dong as Director For For Shareholder
1.9 Elect Liu Peifeng as Director For For Shareholder
1.10 Elect Wang Zhe as Independent Director For For Management
1.11 Elect Zhang Ming as Independent For For Management
Director
1.12 Elect Yuan Zhigang as Independent For For Management
Director
1.13 Elect Cai Hongping as Independent For For Management
Director
1.14 Elect Wu Hong as Independent Director For For Management
2.1 Elect Sun Wei as Supervisor For For Management
2.2 Elect Cao Yijian as Supervisor For For Management
2.3 Elect Li Qingfeng as Supervisor For For Management
2.4 Elect Sun Jianping as External For For Management
Supervisor
2.5 Elect Wu Jian as External Supervisor For For Management
2.6 Elect Wang Yuetang as External For For Management
Supervisor
3 Approve Issuance of Capital Bonds and For For Management
Relevant Authorizations
4 Approve Issuance of Bonds and Relevant For For Management
Authorizations
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Approve Investment in National Green For For Management
Development Fund
10 Approve Establishment of Financial For For Management
Asset Investment Company
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve Change in Registered Capital For For Management
and Amend Articles of Association
7 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
8 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
9 Approve Adjustment of Implementation For For Management
Progress of Technology Center Project
Using Excess Raised Funds
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Cunbo as Director For For Management
4 Elect Qiu Weiguo as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Philippe Avril as For For Management
Non-Independent Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside For For Management
Director
3.8 Elect as Yuki Hirakawa Outside Director For For Management
4.1 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect David J. Shaw as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Helmy Othman Basha as For For Management
Director
4 Elect Alizakri Raja Muhammad Alias as For For Management
Director
5 Elect Zainal Abidin Jamal as Director For For Management
6 Elect Tan Ting Min as Director For For Management
7 Elect Lou Leong Kok as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Wang Shanchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Lu Zhengfei as Director For For Management
8 Elect Li Dakui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For For Management
Capital
11C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Amend Articles of Association and For For Management
Related Transactions
12 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
13 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
14 Elect Feng Rongli as Director and For For Shareholder
Authorize the Chairman of the Board or
Any Executive Director to Enter Into
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Estimated For For Management
Guarantees of the Company for 2019
2 Approve Update of the Mandate of the For For Management
Issue of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
4 Approve Estimated Guarantees of the For For Management
Company
5 Approve 2019 Work Report of the Board For For Management
of Directors
6 Approve 2019 Work Report of the For For Management
Supervisory Committee
7 Approve 2019 Work Report of For For Management
Independent Non-Executive Directors
8 Approve 2019 Final Financial Accounts For For Management
Report
9 Approve 2019 Annual Report and Its For For Management
Summary
10 Approve 2020 Financial Budget For For Management
11 Approve 2019 Profit Distribution Plan For For Management
12 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
13 Approve Remuneration of Directors For For Management
14 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
15.1 Elect Li Guanpeng as Director For For Management
15.2 Elect Song Dexing as Director For Against Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyun as Inside Director For For Management
3.2 Elect Park Sung-ha as Inside Director For For Management
3.3 Elect Jang Yong-suk as Outside Director For For Management
4 Elect Jang Yong-suk as a Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent For For Management
Non-Executive Director
5.1 Elect Shin Chang-hwan as Outside For For Management
Director
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of For For Management
Audit Committee
6.3 Elect Han Ae-ra as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
10 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 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, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 23, 2019
2 Approve 2019 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For For Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maureen Erasmus as Director For For Management
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Re-elect Nomgando Matyumza as Director For For Management
1.4 Re-elect Jacko Maree as Director For Abstain Management
1.5 Re-elect John Vice as Director For For Management
1.6 Elect Priscillah Mabelane as Director For For Management
1.7 Elect Nonkululeko Nyembezi as Director For Against Management
2.1 Reappoint KPMG Inc as Auditors and For For Management
Appoint Heather Berrange as Designated
Registered Audit Partner
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Appoint John Bennett
as Designated Registered Audit Partner
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
6.1 Approve Fees of the Chairman For For Management
6.2 Approve Fees of the Directors For For Management
6.3 Approve Fees of the International For For Management
Directors
6.4.1 Approve Fees of the Audit Committee For For Management
Chairman
6.4.2 Approve Fees of the Audit Committee For For Management
Member
6.5.1 Approve Fees of the Directors' Affairs For For Management
Committee Chairman
6.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Member
6.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6.2 Approve Fees of the Remuneration For For Management
Committee Member
6.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
6.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Member
6.8.1 Approve Fees of the Social & Ethics For For Management
Committee Chairman
6.8.2 Approve Fees of the Social & Ethics For For Management
Committee Member
6.9.1 Approve Fees of the Technology and For For Management
Information Committee Chairman
6.9.2 Approve Fees of the Technology and For For Management
Information Committee Member
6.10 Approve Fees of the Ad Hoc Committee For For Management
Members
7 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
8 Authorise Repurchase of Issued For For Management
Preference Share Capital
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Sun Hongbin as Director For For Management
3A2 Elect Wang Mengde as Director For For Management
3A3 Elect Jing Hong as Director For For Management
3A4 Elect Shang Yu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Adjustment on Usage of Raised For For Management
Funds
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Guarantee Provision For For Management
3 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jindong as Non-Independent For For Management
Director
1.2 Elect Sun Weimin as Non-Independent For For Management
Director
1.3 Elect Ren Jun as Non-Independent For For Management
Director
1.4 Elect Meng Xiangsheng as For For Management
Non-Independent Director
1.5 Elect Xu Hong as Non-Independent For For Management
Director
1.6 Elect Yang Guang as Non-Independent For For Management
Director
2.1 Elect Liu Shiping as Independent For For Management
Director
2.2 Elect Fang Xianming as Independent For For Management
Director
2.3 Elect Chen Zhenyu as Independent For For Management
Director
3.1 Elect Wang Xiaoling as Supervisor For For Management
3.2 Elect Li Jianying as Supervisor For For Management
4 Approve Establishment of Special For For Management
Committee under the Board of Directors
5 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association to For For Management
Expand Business Scope
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Wang Wenjian as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 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 Vladimir Erokhin as Director None Did Not Vote Management
6.7 Elect Vladislav Konovalov as Director None Did Not Vote Management
6.8 Elect Viktor Krivosheev as Director None Did Not Vote Management
6.9 Elect Nikolai Matveev as Director None Did Not Vote Management
6.10 Elect Georgii Mukhamadeev as Director None Did Not Vote Management
6.11 Elect Ildus Usmanov as Director None Did Not Vote Management
6.12 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 Oleinik 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
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Return Out of Capital For For Management
Surplus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect Daniel M. Tsai, a Representative For For Management
of Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.2 Elect Richard M. Tsai, a For For Management
Representative of Fu Chi Investment Co.
, Ltd., with Shareholder No. 515, as
Non-Independent Director
7.3 Elect Chris Tsai, a Representative of For For Management
Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.4 Elect Jamie Lin, a Representative of For For Management
TCC Investment Co., Ltd., with
Shareholder No. 172939, as
Non-Independent Director
7.5 Elect Hsueh Jen Sung, with ID No. For For Management
R102960XXX, as Independent Director
7.6 Elect Char Dir Chung, with ID No. For For Management
B120667XXX, as Independent Director
7.7 Elect Hsi Peng Lu, with ID No. For For Management
A120604XXX, as Independent Director
7.8 Elect Tong Hai Tan, with ID No. For For Management
K04393XXX, as Independent Director
7.9 Elect Drina Yue, with ID No. For For Management
KJ0570XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Daniel M. Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Richard M. Tsai
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Hsueh Jen Sung
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Hsi Peng Lu
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Tong Hai Tan
13 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chris Tsai
14 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Jamie Lin
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2019
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution (Recognize For For Management
Legal Reserve and Special Reserve)
3 Amend Articles of Association Against 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
7 Amend Rules and Procedures Regarding Against For Management
Shareholder's General Meeting
8 Approve to Formulate Tatung's Code of For Against Management
Conduct Regarding National Security
and Government Information Security
for the Major Shareholders and
Directors
9 Approve that the Board of Directors For For Management
shall Submit the Shareholders Roster
to the Related Competent Authorities
for the Examination if the
Shareholder's Capital Resource is
Involved in the Mainland China Capital
10 Approve the Confirmation of Resolution For For Management
to the Case of Long-term Fund-raising
Adopted by 2017 Shareholders' Meeting
Which Shall be Approved and Executed
by Tatung's Board of Directors
Accordingly
11.1 Elect Wen-yen K. Lin For Against Management
(LIN,GUO-WEN-YAN), with SHAREHOLDER NO.
16254 and ID No. A20031**** as
Non-Independent Director
11.2 Elect Wen-chieh Peng (PENG,WEN-JIE), For For Management
with SHAREHOLDER NO.675143 and ID No.
Q12095**** as Non-Independent Director
11.3 Elect Peng-fei Su, with ID No. For For Management
S12133**** (S121332XXX) as
Non-Independent Director
11.4 Elect Shou-huang Chen, with ID No. For For Management
N10223**** (N102238XXX) as
Non-Independent Director
11.5 Elect Sheng-wen Tsai (CAI,SHENG-WEN), For For Management
with ID No. Q12144**** (Q121440XXX) as
Non-Independent Director
11.6 Elect I-hua Chang (ZHANG,YI-HUA), a For For Management
Representative of Tatung University
with SHAREHOLDER NO.1 and
Administration No. 03701202, as
Non-Independent Director
11.7 Elect Tzong-der Liou (LIU,ZONG-DE), For For Management
with ID No. C10003**** (C100036XXX) as
Independent Director
11.8 Elect In-sheng Hsieh (XIE,YING-SHENG), For Against Management
with ID No. A12264**** (A122644XXX) as
Independent Director
11.9 Elect Ching-chuan Lo (LUO,QING-QUAN), For For Management
with ID No. M12108**** (M121083XXX) as
Independent Director
11.10 Elect Wen-Yuan Lin, a Representative Against Against Management
of JINGDIAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.853477 and
Administration No. 12929833, as
Non-Independent Director
11.11 Elect Guan-Xiang Wang Against Against Management
(WANG,GUANG-XIANG), with ID No.
T10282**** (T102827XXX) as
Non-Independent Director
11.12 Elect Wu Xin, a Representative of Against Against Management
JINGDIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.853477 and
Administration No. 12929833, as
Non-Independent Director
11.13 Elect Xia-Zhen Yeh (YE,XIAO-ZHEN), a Against Against Management
Representative of Bei-Ji Investment Co.
,Ltd. with SHAREHOLDER NO.861860 and
Administration No. 27981104, as
Non-Independent Director
11.14 Elect Jiang-Huei Huang Against Against Management
(HUANG,JIAN-HUI), with ID No.
P12192**** (P121924XXX) as
Non-Independent Director
11.15 Elect Yi-Yi Liu, with ID No. Against Against Management
F12225**** (F122255XXX) as
Non-Independent Director
11.16 Elect Hong-Xin Lin, with ID No. Against Against Management
V12013**** (V120130XXX) as
Non-Independent Director
11.17 Elect Kuo-Chang Huang Against For Management
(HUANG,GUO-CHANG), with ID No.
F12437**** (F124372XXX) as Independent
Director
11.18 Elect Huei-Min Lu (LU,HUI-MIN), with Against Against Management
ID No. S10087**** (S100876XXX) as
Independent Director
11.19 Elect Sheng-Chen Lee (LI,SHENG-CHEN), Against Against Management
with ID No. P12194**** (P121941XXX) as
Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
(Including Independent Directors)
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TCL CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Additional Daily Related-party For Against Management
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Participation in Equity
Investment Funds
--------------------------------------------------------------------------------
TCL CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Security Abbreviation
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Guarantee Provision Plan For For Management
10 Approve Related Party Transaction in For Against Management
Connection to Provision of Financial
Services and Renewed Financial
Services Agreement
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Notion that Company's Plan For For Management
for Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds as well as Raising
Supporting Funds Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Pricing Basis and Issue Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Type, Par Value and Listing For For Management
Location
2.6 Approve Target Subscribers and For For Management
Subscription Method
2.7 Approve Pricing Reference Date and For For Management
Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Type, Par Value and Listing For For Management
Location after Conversion
2.11 Approve Target Subscribers and For For Management
Subscription Manner
2.12 Approve Issuance Method For For Management
2.13 Approve Issue Number For For Management
2.14 Approve Conversion Price For For Management
2.15 Approve Source of Conversion Shares For For Management
2.16 Approve Bond Maturity For For Management
2.17 Approve Bond Interest Rates For For Management
2.18 Approve Conversion Price For For Management
2.19 Approve Lock-Up Period For For Management
2.20 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.21 Approve Principal and Interest Payments For For Management
2.22 Approve Conditional Mandatory For For Management
Conversion Clause
2.23 Approve Conditional Resale Clause For For Management
2.24 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.25 Approve Terms for Upward Adjustment of For For Management
Conversion Price
2.26 Approve Conditional Redemption Clause For For Management
2.27 Approve Guarantee and Rating For For Management
2.28 Approve Other Matters For For Management
2.29 Approve Acquisition by Cash Payment For For Management
2.30 Approve Resolution Validity Period For For Management
3.1 Approve Overview of Raising Supporting For For Management
Funds
3.2 Approve Type, Par Value and Listing For For Management
Location
3.3 Approve Target Subscribers For For Management
3.4 Approve Pricing Reference Date and For For Management
Issue Price
3.5 Approve Issue Manner For For Management
3.6 Approve Issue Size For For Management
3.7 Approve Lock-Up Period Arrangement For For Management
3.8 Approve Type, Par Value and Listing For For Management
Location after Conversion
3.9 Approve Target Subscriber For For Management
3.10 Approve Issuance Method For For Management
3.11 Approve Issue Number For For Management
3.12 Approve Conversion Price For For Management
3.13 Approve Source of Conversion Shares For For Management
3.14 Approve Bond Maturity For For Management
3.15 Approve Bond Interest Rates For For Management
3.16 Approve Conversion Period For For Management
3.17 Approve Lock-Up Period For For Management
3.18 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
3.19 Approve Principal and Interest Payments For For Management
3.20 Approve Conditional Mandatory For For Management
Conversion Clause
3.21 Approve Conditional Resale Clause For For Management
3.22 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.23 Approve Terms for Upward Adjustment of For For Management
Conversion Price
3.24 Approve Conditional Redemption Clause For For Management
3.25 Approve Guarantee and Rating For For Management
3.26 Approve Other Matters For For Management
3.27 Approve Use of Proceeds For For Management
3.28 Approve Resolution Validity Period For For Management
4 Approve Draft and Summary of For For Management
Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds as well as Raising
Supporting Funds
5 Approve the Notion that the For For Management
Transaction Does not Constitute as
Major Asset Restructuring and Article
13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
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 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Signing of Conditional For For Management
Agreement for the Acquisition by Cash
Payment and Issuance of Shares and
Convertible Corporate Bonds (1)
9 Approve Signing of Conditional For For Management
Supplementary Agreement for the
Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds
10 Approve Signing of Conditional Share For For Management
Subscription Agreement and Convertible
Corporate Bond Subscription Agreement
11 Approve Signing of Conditional For For Management
Supplementary Agreement for the Share
Subscription Agreement (1) and
Convertible Corporate Bond
Subscription Agreement (1)
12 Approve Introduction of Strategic For For Management
Investors and Signing of Strategic
Cooperation Agreement
13 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
14 Approve Authorization of Board and For For Management
Board Authorized Persons to Handle All
Related Matters
15 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
16 Approve Relevant Audit Report, Remarks For For Management
Review Report and Evaluation Report
17 Approve Basis and Fairness of Pricing For For Management
for This Transaction
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Foreign USD Bonds
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD.
Ticker: 4863 Security ID: Y8578H118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ibrahim Marsidi as Director For For Management
2 Elect Noor Kamarul Anuar Nuruddin as For For Management
Director
3 Elect Mohamed Nasri Sallehuddin as For For Management
Director
4 Elect Mohd Bakke Salleh as Director For For Management
5 Elect Afwida Tunku Dato' A.Malek as For For Management
Director
6 Elect Balasingham A. Namasiwayam as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT (EY) 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
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Grant of LTIP Awards to Noor For Against Management
Kamarul Anuar Nuruddin
14 Approve Grant of LTIP Awards to Nor For Against Management
Hisham Md Nordin
15 Approve Grant of LTIP Awards to Ahmad For Against Management
Hafiz Ibrahim
1 Amend Constitution by Removing Clause For For Management
13 Re: Class D NCRPS
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend the Existing Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bongi Masinga as Director For Against Management
1.2 Re-elect Mpumi Madisa as Director For For Management
2.1 Elect Bonang Mohale as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with Craig
West as the Individual Registered
Auditor
4.1 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
4.2 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.3 Re-elect Eric Diack as Member of the For Against Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
1 Approve Remuneration Policy For For Management
2 Implementation of Remuneration Policy For Against Management
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE NATIONAL COMMERCIAL BANK CJSC
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Dividend of SAR 1.20 per Share For For Management
for Second Half of FY 2019
5 Ratify Distributed Dividend of SAR 1. For For Management
10 per Share for First Half of FY 2019
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
8 Approve Remuneration of Directors of For For Management
SAR 4,825,000 for FY 2019
9 Approve Discharge of Directors for FY For For Management
2019
10 Authorize Share Repurchase Program Up For For Management
to 3,976,035 Shares to be Allocated to
Employee Share Scheme
11 Approve Related Party Transactions For Against Management
12 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Company
13 Approve Related Party Transactions Re: For For Management
SIMAH
14 Approve Related Party Transactions Re: For For Management
SIMAH
15 Approve Related Party Transactions Re: For For Management
SIMAH
16 Approve Related Party Transactions Re: For For Management
SIMAH
17 Approve Related Party Transactions Re: For For Management
SIMAH
18 Approve Related Party Transactions Re: For For Management
STC Solutions
19 Approve Related Party Transactions Re: For For Management
Saudi Accenture
20 Approve Related Party Transactions Re: For For Management
STC Solutions
21 Approve Related Party Transactions Re: For For Management
Saudi Mobily Company
22 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
23 Approve Related Party Transactions Re: For For Management
SIMAH
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lubna Al Olayan as Director None For Management
1.2 Elect Khalid Al Mulhim as Director None For Management
1.3 Elect Mohammed Al Omran as Director None For Management
1.4 Elect Saad Al Fadhli as Director None For Management
1.5 Elect Ahmed Al Oulaqi as Director None For Management
1.6 Elect Maria Ramos as Director None For Management
1.7 Elect Martin Powell as Director None For Management
1.8 Elect Ahmed Murad as Director None Abstain Management
1.9 Elect Stuart Gulliver as Director None Abstain Management
1.10 Elect Abdulhameed Al Muheidih as None Abstain Management
Director
1.11 Elect Fahd Al Shammari as Director None Abstain Management
1.12 Elect Waleed Bamaarouf as Director None For Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
3 Ratify Appointment of Lubna Al Olayan For For Management
as Director
4 Ratify Appointment of Ahmed Al Oulaqi For For Management
as Director
5 Ratify Appointment of Maria Ramos as For For Management
Director
6 Ratify Appointment of Martin Powell as For For Management
Director
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
2 Amend Board Membership Charter For Against Management
3 Amend Board of Directors, Committees, For For Management
and Executive Management Remunerations
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Approve Discharge of Directors for FY For For Management
2019
5 Approve Dividends of SAR 1.20 per For For Management
Share for FY 2019
6 Ratify Auditors and Fix Their For Abstain Management
Remuneration for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 4,113,836 for FY 2019
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
9 Increase Size of Audit Committee and For For Management
Elect Members of Audit Committee
10 Amend Nomination and Remuneration For For Management
Committee Charter
11 Approve Related Party Transactions Re: For For Management
Al-Bustan Company Ltd.
12 Approve Related Party Transactions Re: For For Management
Schindler Olayan Elevator Co. Ltd.
13 Approve Related Party Transactions Re: For For Management
Arabian Business Machines Company
14 Approve Related Party Transactions Re: For For Management
Saudi Xerox
15 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
16 Approve Related Party Transactions Re: For For Management
Olayan Real Estate Company Ltd.
17 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Harish Bhat as Director For For Management
5 Elect N Muruganandam as Director For For Management
6 Elect V Arun Roy as Director For For Management
7 Elect Pradyumna Vyas as Director For For Management
8 Reelect Hema Ravichandar as Director For For Management
9 Reelect Ireena Vittal as Director For For Management
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Elect Mohanasankar Sivaprakasam as For For Management
Director
--------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Alfred Chan Wing-kin as Director For For Management
2b Elect Martin Kee Wai-ngai as Director For For Management
2c Elect Moses Cheng Mo-chi 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
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: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xi Sheng as Director, Authorize For For Management
Board to Fix His Remuneration and
Approve Resignation of Tang Bing as
Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase II H Share Appreciation For Against Management
Rights Scheme and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Zhixiong as Director For For Management
1.2 Elect Xiao Yinhong as Director For For Management
1.3 Elect Zhao Xiaohang as Director For For Management
1.4 Elect Xi Sheng as Director For For Management
1.5 Elect Luo Laijun a as Director For For Management
1.6 Elect Cao Shiqing as Director For For Management
1.7 Elect Ngai Wai Fung as Director For Against Management
1.8 Elect Liu Xiangqun as Director For For Management
2.1 Elect Zeng Yiwei as Supervisor For For Management
2.2 Elect Yu Yanbing as Supervisor None None Management
2.3 Elect Zhu Yan as Supervisor For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries
4 Approve 2019 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO Limited as International For For Management
Auditors and BDO China Shu Lun Pan
(Certified Public Accountants LLP) as
PRC Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
8 Amend Company Articles For For Management
9 Ratify Director Appointments and Elect For For Management
Directors
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Marcelo Amaral Moraes as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Carlos
Roberto de Albuquerque Sa as Alternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Share Capital
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Manner of Pricing and Issue For For Management
Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-Up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Report and Internal Control Auditor as
well as Payment of Remuneration
7 Approve Signing of Financial Services For Against Management
Agreement and Provision of Guarantee
8 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
of Subsidiary
9 Approve Provision of Guarantee for For For Management
Credit Line Application of Subsidiary
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
3 Elect Sunil Sood as Director For For Management
4 Elect Thomas Reisten as Director For For Management
5 Re-elect Jabu Moleketi as Director For Against Management
6 Re-elect John Otty as Director For For Management
7 Appoint Ernst & Young Inc. as Auditors For For Management
of the Company with Vinodhan Pillay as
the Individual Registered Auditor
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the For For Management
Remuneration Policy
10 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For Abstain Management
Practices Committees
1b Approve CEO's Report For Abstain Management
1c Approve Board Opinion on CEO's Report For Abstain Management
1d Approve Board of Directors' Report For Abstain Management
1e Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Consolidated Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: For For Management
Employee Stock Purchase Plan
5 Approve Report on Share Repurchase For For Management
Reserves
6a1 Elect or Ratify Enrique Ostale as For For Management
Director
6a2 Elect or Ratify Richard Mayfield as For For Management
Director
6a3 Elect or Ratify Christopher Nicholas For For Management
as Director
6a4 Elect or Ratify Guilherme Loureiro as For For Management
Director
6a5 Elect or Ratify Lori Flees as Director For For Management
6a6 Elect or Ratify Kirsten Evans as For For Management
Director
6a7 Elect or Ratify Adolfo Cerezo as For For Management
Director
6a8 Elect or Ratify Blanca Trevino as For For Management
Director
6a9 Elect or Ratify Roberto Newell as For For Management
Director
6a10 Elect or Ratify Ernesto Cervera as For For Management
Director
6a11 Elect or Ratify Eric Perez Grovas as For For Management
Director
6b1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
6b2 Approve Discharge of Board of For For Management
Directors and Officers
6b3 Approve Directors and Officers For For Management
Liability
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
6c4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report on Corporate For For Management
Restructuring Re: Absorption of Two
Subsidiaries
2 Approve Balance Sheet as of May 31, For For Management
2020
3 Approve Corporate Restructuring Re: For For Management
Absorption of Subsidiary Holding de
Restaurantes y Servicios S. de R. L.
de C.V.
4 Approve Corporate Restructuring Re: For For Management
Absorption of Subsidiary Tiendas
Wal-Mart S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Daily Related Party For For Management
Transactions
9 Approve Provision for Asset Impairment For For Management
10 Approve Realization of Performance For For Management
Commitments and Performance
Compensation Plan in Connection to
Acquisition by Issuance of Shares as
well as Repurchase Cancellation of
Corresponding Compensation Shares
11 Amend Management System of Raised Funds For For Management
12 Approve Company's Eligibility for For For Management
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Management
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Target Subscribers and For For Management
Subscription Method
13.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
13.5 Approve Issue Size For For Management
13.6 Approve Amount and Usage of Raised For For Management
Funds
13.7 Approve Lock-up Period For For Management
13.8 Approve Listing Exchange For For Management
13.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.10 Approve Resolution Validity Period For For Management
14 Approve Plan on Private Placement of For For Management
Shares
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
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 Authorization of Board to For For Management
Handle All Related Matters
20 Approve Appointment of Auditor For For Shareholder
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP.
Ticker: 3105 Security ID: Y9588T126
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Profit
Distribution
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# 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 Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 16, 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 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position as Chief Executive Officer
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hubert Brody as Director For For Management
2.1 Elect David Kneale as Director For For Management
2.2 Elect Thembisa Skweyiya as Director For For Management
2.3 Elect Belinda Earl as Director For For Management
2.4 Elect Christopher Colfer as Director For For Management
2.5 Elect Clive Thomson as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Elect Thembisa Skweyiya as Member of For For Management
the Audit Committee
3.3 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
3.4 Elect Christopher Colfer as Member of For For Management
the Audit Committee
3.5 Elect Clive Thomson as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with the
Designated Audit Partner
5 Amend the Rules of the Performance For For Management
Share Plan
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For For Management
2 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
3 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
4 Approve 2019 Share Appreciation Scheme For For Management
5 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
6 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to the Business For For Management
Scope
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For For Management
2 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
3 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
4 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
5 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve List of Incentive Participants For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report, Annual For For Management
Report Summary and Annual Results
Announcements
4 Approve 2019 Financial Report For For Management
5 Approve Provision of External For For Management
Guarantees for Subsidiaries
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve the Proposal in Relation to For For Management
the Compliance with Conditions for the
Proposed Non-Public Issuance of A
Shares
11 Approve the Remedial Measures For For Management
Regarding Dilution on Returns for the
Current Period Due to the Proposed
Non-Public Issuance of A Shares
12 Approve the Shareholders' Dividend and For For Management
Return Plan (2020-2022)
13.1 Elect Ge Li as Director For For Management
13.2 Elect Edward Hu as Director For For Management
13.3 Elect Zhaohui Zhang as Director For For Management
13.4 Elect Ning Zhao as Director For For Management
13.5 Elect Xiaomeng Tong as Director For For Management
13.6 Elect Yibing Wu as Director For For Management
13.7 Elect Steve Qing Yang as Director For For Management
14.1 Elect Jiangnan Cai as Director For For Management
14.2 Elect Yan Liu as Director For For Management
14.3 Elect Dai Feng as Director For For Management
14.4 Elect Hetong Lou as Director For For Management
14.5 Elect Xiaotong Zhang as Director For For Management
15.1 Approve Harry Liang He as Supervisor For For Management
15.2 Approve Jichao Wang as Supervisor For For Management
16 Approve 2019 Profit Distribution Plan For For Management
17 Approve Increase in Registered Capital For For Management
18 Approve Amendments to Articles of For For Management
Association
19 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
22 Authorize Repurchase of Issued A and H For For Management
Share Capital
23.1 Approve Class and Par Value of Shares For For Management
to be Issued
23.2 Approve Method and Time of Issuance For For Management
23.3 Approve Target Subscribers and Method For For Management
of Subscription
23.4 Approve Issue Price and Pricing For For Management
Principles
23.5 Approve Number of A Shares to be Issued For For Management
23.6 Approve Lock-up Period For For Management
23.7 Approve Place of Listing For For Management
23.8 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
23.9 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
23.10 Approve Amount and Use of Proceeds For For Management
24 Approve Feasibility Report For For Management
25 Approve the Report on the Use of For For Management
Proceeds from Previous Fund Raising
26 Approve the Authorization to the For For Management
Board, the Chairman and/or Authorized
Persons of the Chairman in Relation to
the Proposed Non-Public Issuance of A
Shares
27 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Authorize Repurchase of Issued A and H For For Management
Share Capital
3 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report, Annual For For Management
Report Summary and Annual Results
Announcements
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Provision of External For For Management
Guarantees for Subsidiaries
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Approve Foreign Exchange Hedging Limit For For Management
9 Approve Increase in Registered Capital 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 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Supervisors For For Management
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
16 Authorize Repurchase of Issued A and H For For Management
Share Capital
17 Approve the Proposal in Relation to For For Management
the Compliance with Conditions for the
Proposed Non-Public Issuance of A
Shares
18.1 Approve Class and Par Value of Shares For For Management
to be Issued
18.2 Approve Method and Time of Issuance For For Management
18.3 Approve Target Subscribers and Method For For Management
of Subscription
18.4 Approve Issue Price and Pricing For For Management
Principles
18.5 Approve Number of A Shares to be Issued For For Management
18.6 Approve Lock-up Period For For Management
18.7 Approve Place of Listing For For Management
18.8 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
18.9 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
18.10 Approve Amount and Use of Proceeds For For Management
19 Approve Feasibility Report For For Management
20 Approve the Report on the Use of For For Management
Proceeds from Previous Fund Raising
21 Approve the Remedial Measures For For Management
Regarding Dilution on Returns for the
Current Period Due to the Proposed
Non-Public Issuance of A Shares
22 Approve the Shareholders' Dividend and For For Management
Return Plan (2020-2022)
23 Approve the Authorization to the For For Management
Board, the Chairman and/or Authorized
Persons of the Chairman in Relation to
the Proposed Non-Public Issuance of A
Shares
24 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
25.1 Elect Ge Li as Director For For Management
25.2 Elect Edward Hu as Director For For Management
25.4 Elect Zhaohui Zhang as Director For For Management
25.5 Elect Ning Zhao as Director For For Management
25.6 Elect Xiaomeng Tong as Director For For Management
25.7 Elect Yibing Wu as Director For For Management
25.3 Elect Steve Qing Yang as Director For For Management
26.1 Elect Jiangnan Cai as Director For For Management
26.2 Elect Yan Liu as Director For For Management
26.3 Elect Hetong Lou as Director For For Management
26.4 Elect Xiaotong Zhang as Director For For Management
26.5 Elect Dai Feng as Director For For Management
27.1 Approve Harry Liang He as Supervisor For For Management
27.2 Approve Jichao Wang as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Authorize Repurchase of Issued A and H For For Management
Share Capital
3 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
3 Elect Kenneth Walton Hitchner III 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
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
9a Approve Grant of Specific Mandate to For For Management
the Directors to Issue and Allot the
Connected Restricted Shares
9b Authorize Board to Deal with All For For Management
Matters in Relation to the Issue and
Allotment of the Connected Restricted
Shares Under the Specific Mandate and
Related Transactions
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Zhisheng Chen
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Weichang Zhou
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Edward Hu
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
14 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Chew Shou Zi as Director For For Management
5 Elect Tong Wai Cheung Timothy as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Continuing Connected For For Management
Transactions (A Shares) with China
Three Gorges (Group) Co, Ltd. and the
Annual Cap
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Continuing Connected For For Management
Transactions (A Shares) with China
Three Gorges (Group) Co, Ltd. and the
Annual Cap
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve 2019 Final Dividend For For Management
Distribution
5 Approve 2019 Annual Report For For Management
6 Approve Provision of Letter of For For Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
7 Approve Provision of New Guarantees by For For Management
the Company for Its Subsidiaries
8 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
the PRC Auditors and Deloitte Touche
Tohmatsu as the International Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve the Proposed Authorization of For For Management
the Board of Directors of Goldwind
Investment Holding Co., Ltd, a
Wholly-Owned Subsidiary of the
Company, to Dispose of Shares in JL
MAG RareEarth Co., Ltd.
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve 2019 Final Dividend For For Management
Distribution
5 Approve 2019 Annual Report For For Management
6 Approve Provision of Letter of For For Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
7 Approve Provision of New Guarantees by For For Management
the Company for Its Subsidiaries
8 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
the PRC Auditors and Deloitte Touche
Tohmatsu as the International Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve the Proposed Authorization of For For Management
the Board of Directors of Goldwind
Investment Holding Co., Ltd, a
Wholly-Owned Subsidiary of the
Company, to Dispose of Shares in JL
MAG RareEarth Co., Ltd.
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as For For Management
Director
3A3 Elect Lee Yau Ching 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 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
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kwok Ying Lan as Director For For Management
2.2 Elect Lin Conghui as Director For For Management
2.3 Elect Lam Kwong Siu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management For For Management
Rules of the Stock Ownership Plan
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Stock
Ownership Plan
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Merger by Absorption and For For Management
Related Transactions
6 Approve Provision of a Guarantee by For For Shareholder
the Company in Favour of Zoomlion
Finance and Leasing (Beijing) Co., Ltd.
and Related Transactions
7 Approve Proposed Registration by the For For Shareholder
Company for the Issue of Asset-Back
Securities and Related Transactions
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Report of Settlement For For Management
Accounts
4 Approve 2019 Full Text and Summary of For For Management
the Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Provisions for Asset Impairment For For Management
8 Approve Application to Financial For For Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
9 Approve Authorization to the Company For For Management
to Provide Buy-Back Guarantees in
Respect of Third-Party Finance Leasing
Business and to Provide Guarantees for
the Factoring Financing
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantees in Respect of Its
Mortgage-Funded Business
11 Approve Authorization to Zoomlion For For Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
12 Approve Authorization to Zoomlion For For Management
Heavy Machinery Co., Ltd. to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Heavy Machinery to Execute
the Relevant Cooperation Agreements
13 Approve Provision of Guarantees in For For Management
Favour of 35 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
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 Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
16 Approve Authorization to Hunan For For Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
17.1 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Sales of Spare Parts and
Components for Environmental
Sanitation Equipment
17.2 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Provision of Financial Services
17.3 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Procurement of Products Including
Spare Parts and Components for
Environmental Sanitation Equipment and
Modified Vehicles for Environmental
Sanitation
18.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
18.2 Approve KPMG as International Auditor For For Management
18.3 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 Remuneration Based on the
Agreed Principles
19 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
20 Amend Articles of Association For For Management
21 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
24 Amend Articles of Association to For For Shareholder
Change the Business Nature Referred to
in the Business Licence
================== iShares International High Yield Bond ETF ===================
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188BC6
Meeting Date: OCT 21, 2019 Meeting Type: Bondholder
Record Date: OCT 14, 2019
# 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 Banco de
Investimento Imobiliario SA by the
Company
================== iShares J.P. Morgan EM Corporate Bond ETF ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== iShares J.P. Morgan EM High Yield Bond ETF ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ iShares J.P. Morgan EM Local Currency Bond ETF ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== iShares MSCI Australia ETF ==========================
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Diane Smith-Gander as Director For For Management
3c Elect Patricia McKenzie as Director For For Management
4 Approve Grant of Performance Rights For For Management
under the AGL Long Term Incentive Plan
to Brett Redman
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
6 Approve Public Health Risks of Coal Against Against Shareholder
Operations
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Day as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trevor Matthews as Director For For Management
2b Elect Debra Hazelton as Director For For Management
2c Elect Rahoul Chowdry as Director For For Management
2d Elect Michael Sammells as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Cancellation of CEO 2018 For For Management
Recovery Incentive Granted to
Francesco De Ferrari
5 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
6 Approve Conversion of AMP Capital For For Management
Notes 2 into Fully Paid Ordinary Shares
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Michael Fraser as Director For For Management
4 Elect James Fazzino as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KM Conlon as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect PJ Ramsey as Director For For Management
4 Elect PG Etienne as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Trevor Croker
6 Approve SuperShare Plan For For Management
7 Approve Remuneration Report For For Management
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Ken Henry as Director For For Management
3c Elect Peter Nash as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Russell Caplan as Director For For Management
2b Elect Michael Fraser as Director For For Management
2c Elect Kate Vidgen 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 LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Li Lequan as Director For For Management
2b Elect Tan Chee Meng as Director For For Management
2c Elect Peter Mason as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Awards to Nino For For Management
Ficca
4b Approve Grant of Equity Awards to Tony For For Management
Narvaez
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
6 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
7 Approve Issuance of Shares Under the For For Management
Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dominic O'Sullivan as For For Management
Director
2b Elect Graeme Richard Liebelt as For For Management
Director
2c Elect Sarah Jane Halton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Grant of Performance Rights to For For Management
Shayne Elliott
6 Approve the Amendments to the Against Against Shareholder
Company's Constitution
7 Approve Transition Planning Disclosure Against Against Shareholder
8 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations That Are
Involved in Lobbying Inconsistent with
the Goals of the Paris Agreement
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Foster as Director For For Management
3 Elect Jan Harris as Director For For Management
4 Elect Robert Hubbard as Director For For Management
5 Elect David Matthews as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Participation of Marnie Baker For For Management
in the Employee Salary Sacrifice,
Deferred Share and Performance Share
Plan
8a Approve First Capital Reduction Scheme For For Management
in Respect of Convertible Preference
Shares 2
8b Approve Second Capital Reduction For For Management
Scheme in Respect of Convertible
Preference Shares 2
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# 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 GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young as Auditor of For For Management
the 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 Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for For For Management
Australian Law Purposes
10 Approve the Grant of Awards to Andrew For For Management
Mackenzie
11 Elect Ian Cockerill as Director For For Management
12 Elect Susan Kilsby as Director For For Management
13 Elect Terry Bowen as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Andrew Mackenzie as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect John Mogford as Director For For Management
19 Elect Shriti Vadera as Director For For Management
20 Elect Ken MacKenzie as Director For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations That Are
Involved in Lobbying Inconsistent with
the Goals of the Paris Agreement
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ewen Graham Wolseley Crouch as For For Management
Director
4 Approve Grant of Share Rights to Mark For For Management
Royce Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Royce Vassella
6 Approve On-Market Buy-Back of Shares For For Management
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Eileen Doyle as Director For For Management
2.2 Elect Karen Moses as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-Term Incentive For For Management
Rights to Mike Kane
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect James Richard Miller as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Anthony Grant Froggatt as For For Management
Director
6 Approve Amendment of Brambles Limited For For Management
Performance Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share
Plan or the Amended Performance Share
Plan
8 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan or the Amended Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Capital Return to For For Management
Shareholders
11 Approve Extension of On-Market Share For For Management
Buy-Backs
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melinda Conrad as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Change of Company Name to For For Management
Ampol Limited
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Masahiko Kobayashi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Richard Howes
--------------------------------------------------------------------------------
CIMIC GROUP LIMITED
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.1 Elect Marcelino Fernandez Verdes as For Against Management
Director
3.2 Elect Jose Luis del Valle Perez as For Against Management
Director
3.3 Elect Pedro Lopez Jimenez as Director For Against Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Krishnakumar Thirumalai as For For Management
Director
3b Elect Paul Dominic O'Sullivan as For For Management
Director
3c Elect Penelope Ann Winn as Director For For Management
4 Approve Grant of Performance Shares For For Management
Rights to Alison Mary Watkins
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# 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 Yasmin Allen as Director For For Management
3.2 Elect Donal O'Dwyer as Director For For Management
3.3 Elect Abbas Hussain as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Graham as Director For For Management
2.2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Steven Cain
5 Appoint Ernst & Young as Auditor of For For Management
the Company
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Improve Human Rights Management in Against Against Shareholder
Fresh Food Supply Chains
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect Mary Padbury as Director For For Management
2c Elect Genevieve Bell as Director For For Management
2d Elect Paul O'Malley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Poynton as Director For For Management
2b Elect Helen Coonan as Director For For Management
2c Elect Andrew Demetriou as Director For For Management
2d Elect Harold Mitchell as Director For Against Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share For For Management
Units to Paul Perreault
4b Approve Grant of Performance Share For For Management
Units to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
4.1 Ratify Past Issuance of Securities to For For Management
Institutional and Sophisticated
Investors
4.2 Ratify Past Issuance of Exchangeable For For Management
Notes to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sharon Warburton as Director For For Management
3 Elect Ya-Qin Zhang as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Elizabeth Gaines
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# 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 Phillip Pryke as Director For For Management
3 Elect Anthony Rozic as Director For For Management
4 Elect Chris Green as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kay Lesley Page as Director For For Management
4 Elect David Matthew Ackery as Director For Against Management
5 Elect Kenneth William Gunderson-Briggs For For Management
as Director
6 Elect Maurice John Craven as Director For For Management
7 Elect Stephen Mayne as Director Against Against Shareholder
8 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Gregory Robinson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeanne Johns
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# 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 George Savvides as Director For For Management
4 Elect Helen Marion Nugent as Director For For Management
5 Elect Thomas William Pockett as For For Management
Director
6 Ratify Past Issuance of Subordinated For For Management
Medium Term Notes to Institutional
Investors
7a Approve the Amendments to the Against Against Shareholder
Company's Constitution
7b Approve Fossil Fuel Investment Against Against Shareholder
Exposure Reduction Targets
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# 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 Anne Lloyd as Director For For Management
3b Elect Rada Rodriguez as Director For For Management
3c Elect Jack Truong as Director For For Management
3d Elect David Harrison as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
6 Approve the Grant of Fiscal Year 2020 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal For For Management
Year 2019 Return on Capital Employed
Restricted Stock Units and Relative
Total Shareholder Return Restricted
Stock Units to Jack Truong
9 Approve Renewal of Authority for For For Management
Directors to Allot and Issue Shares
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Craig as Director For For Management
2b Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael J Hawker as Director For For Management
2b Elect Michael J Coleman as Director For For Management
2c Elect Philip M Coffey as Director For For Management
2d Elect Jillian R Broadbent as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Issuance of Macquarie Group For For Management
Capital Notes 4
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Hamish Douglass as Director For For Management
3b Elect Hamish McLennan as Director For For Management
4a Approve Issuance of Shares to Brett For For Management
Cairns Under the Share Purchase Plan
4b Approve Grant of Related Party For For Management
Benefits to Brett Cairns
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Grahame Fagan as Director For For Management
3 Elect Linda Bardo Nicholls as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2019 Meeting Type: Annual/Special
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
2.3 Elect Jane Hewitt as Director For For Management
2.4 Elect Peter Nash as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Long-Term Performance Plan For For Management
4.2 Approve General Employee Exemption Plan For For Management
5 Approve Participation of Susan For For Management
Lloyd-Hurwitz in the Long-Term
Performance Plan
6 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
4a Elect Philip Chronican as Director For For Management
4b Elect Douglas McKay as Director For For Management
4c Elect Kathryn Fagg as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under
the CPS II Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside
the CPS II Terms
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Transition Planning Disclosure Against Against Shareholder
7 Approve Lobbying Inconsistent with the Against Against Shareholder
Goals of the Paris Agreement
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Fiona Harris as Director For For Management
3 Elect Kostas Constantinou as Director For For Management
1 Approve Issuance of Performance Rights For For Management
to Keiran Wulff
2 Approve Issuance of Restricted Shares For For Management
to Keiran Wulff
3 Approve Non-Executive Director Share For For Management
Acquisition Plan
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Gene Tilbrook as Director For For Management
2.3 Elect Karen Moses as Director For For Management
2.4 Elect Boon Swan Foo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Greg Lalicker as Director For For Management
3 Elect Gordon Cairns as Director For For Management
4 Elect Bruce Morgan as Director For For Management
5 Approve Remuneration Report For For Management
6 Aprove Grant of Restricted Shares and For For Management
Performance Share Rights to Frank
Calabria
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Appoint Ernst & Young as Auditor of For For Management
the Company
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b Approve Transition Planning Disclosure Against Against Shareholder
9c Approve Informed Consent Relating to Against Against Shareholder
the Company's Proposed Fracking
Activities in the Beetaloo SubBasin
9d Approve Public Health Risks of Coal Against Against Shareholder
Operations
9e Approve Paris Goals and Targets Against Against Shareholder
9f Approve Disclosure of Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights For For Management
Under the 2020 QBE LTI Plan to Patrick
Regan
4a Elect K Lisson as Director For For Management
4b Elect M Wilkins as Director For For Management
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution Promoted by
Market Forces and Australian Ethical
5b Approve Exposure Reduction Targets Against Against Shareholder
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Promoted by The
Colong Foundation for Wilderness Ltd
6b Approve QBE World Heritage Policy Against Against Shareholder
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Catriona Alison Deans as Director For For Management
3.2 Elect James Malcolm McMurdo as Director For For Management
4.1 Approve Grant of FY2020 Performance For For Management
Rights to Craig Ralph McNally
4.2 Approve Grant of FY2019 Performance For For Management
Rights to Craig Ralph McNally
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tracey Fellows as Director For For Management
3b Elect Richard Freudenstein as Director For For Management
3c Elect Michael Miller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Owen Wilson
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Elect Megan Clark as Director For For Management
9 Elect David Constable as Director For For Management
10 Elect Simon Henry as Director For For Management
11 Elect Jean-Sebastien Jacques as For For Management
Director
12 Elect Sam Laidlaw as Director For For Management
13 Elect Michael L'Estrange as Director For For Management
14 Elect Simon McKeon as Director For For Management
15 Elect Jakob Stausholm as Director For For Management
16 Elect Simon Thompson as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Amend Articles of Association Re: For For Management
General Updates and Changes
21 Amend Articles of Association Re: For For Management
Hybrid and Contemporaneous General
Meetings
22 Approve the Renewal of Off-Market and For For Management
On-Market Share Buyback Authorities
23 Approve the Amendments to the Against Against Shareholder
Company's Constitution
24 Approve Emissions Targets Against Against Shareholder
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Guy Cowan as Director For For Management
2b Elect Yasmin Allen as Director For For Management
2c Elect Yu Guan as Director For For Management
2d Elect Janine McArdle 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
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Paris Goals and Targets Against Against Shareholder
5c Approve Climate Related Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Allen
6 Approve Change to Terms of Grant of For For Management
Performance Rights to Peter Allen
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Denise Bradley as Director For For Management
3b Elect Leigh Jasper as Director For For Management
4 Approve Grant of Equity Right to For For Management
Andrew Bassat
5 Approve Grant of Wealth Sharing Plan For For Management
Options and Wealth Sharing Plan Rights
to Andrew Bassat
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Wilson as Director For For Management
2 Elect Philip Dubois 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 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant to Graham Kerr For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2019 Meeting Type: Annual/Special
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Barry Neil as Director For For Management
3 Elect Stephen Newton 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 LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Sally Herman as Director For For Management
3b Elect Ian Hammond as Director For For Management
4 Approve Return of Capital to Ordinary For For Management
Shareholders
5 Approve Consolidation of Ordinary For For Management
Shares
6 Approve Selective Capital Reduction in For For Management
Relation to SUNPE
7 Approve Reinsertion of Proportional For For Management
Takeover Provisions in the Constitution
8 Approve Insertion of Additional Notice For For Management
Provision in the Constitution
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b Approve Fossil Fuel Exposure Reduction Against Against Shareholder
Targets
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ann Sherry as Director For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Grant of Rights to Geoff For For Management
Culbert
1 Elect Anne Rozenauers as Director For For Management
2 Elect Patrick Gourley as Director For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paula Dwyer as Director For For Management
2b Elect Justin Milne 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 Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Andrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
6 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Elect Mark Menhinnitt as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Joseph Pang as Director For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: JUN 24, 2020 Meeting Type: Court
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Merger of TPG
Telecom Limited and Vodafone Hutchison
Australia Limited
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
TPG Corporation Limited
--------------------------------------------------------------------------------
TRANSURBAN GROUP LTD.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Lindsay Maxsted as Director For For Management
2b Elect Samantha Mostyn as Director For For Management
2c Elect Peter Scott 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 LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Louisa Cheang as Director For For Management
2b Elect Ed Chan as Director For For Management
2c Elect Warwick Every-Burns as Director For For Management
2d Elect Garry Hounsell as Director For For Management
2e Elect Colleen Jay as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Proportional Takeover Provision For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 14, 2019 Meeting Type: Annual/Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Trevor Gerber as Director For For Management
3b Elect David Thurin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Robert Dobson Millner as Director For For Management
3b Elect Warwick Martin Negus as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Vanessa Miscamble Wallace as For For Management
Director
2b Elect Jennifer Anne Westacott as For For Management
Director
2c Elect Michael (Mike) Roche as Director For For Management
2d Elect Sharon Lee Warburton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nerida Caesar as Director For For Management
2b ***Withdrawn Resolution*** Elect Ewen None None Management
Crouch as Director
2c Elect Steven Harker as Director For For Management
2d Elect Peter Marriott as Director For For Management
2e Elect Margaret Seale as Director For For Management
3 ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Share Rights to
Brian Hartzer
4 Approve Remuneration Report For For Management
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Disclosure of Strategies and Against Against Shareholder
Targets for Reduction in Fossil Fuel
Exposure
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For For Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve the Amendments to the Against Against Shareholder
Company's Constitution
4b Approve Paris Goals and Targets Against Against Shareholder
4c Approve Climate Related Lobbying Against Against Shareholder
4d Approve Reputation Advertising Against Against Shareholder
Activities
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: DEC 16, 2019 Meeting Type: Annual/Special
Record Date: DEC 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Siobhan McKenna as Director For For Management
2c Elect Kathryn Tesija as Director For For Management
2d Elect Jennifer Carr-Smith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Brad Banducci
5 Approve US Non-Executive Directors For For Management
Equity Plan
6 Approve the Amendments to the For For Management
Company's Constitution
1 Approve Restructure Scheme For For Management
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Sharon Warburton as Director For For Management
2d Elect Juan Suarez Coppel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Restricted For For Management
Share Rights to Andrew Wood
5 Approve Grant of Long Term Equity For For Management
Performance Rights to Andrew Wood
6 Approve Leaving Entitlements For For Management
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve the Change of Company Name to For For Management
Worley Limited
=========================== iShares MSCI Austria ETF ===========================
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC as Auditors for Fiscal For For Management
2019/20
--------------------------------------------------------------------------------
AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For Against Management
Board Members
6 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
7 Ratify PwC as Auditors for Fiscal For For Management
2019/20
8.1 Elect Karin Schaupp as Supervisory For For Management
Board Member
8.2 Elect Regina Prehofer as Supervisory For For Management
Board Member
8.3 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
8.4 Elect Georg Riedl as Supervisory Board For Against Management
Member
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
11 Approve Creation of EUR 21.4 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150
Million; Approve Creation of EUR 21.4
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PKF CENTURION as Auditors for For For Management
Fiscal 2019/20
7 Elect Daniela Neuberger as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify KPMG Austria GmbH as Auditors For Against Management
for Fiscal 2019/20
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
FACC AG
Ticker: FACC Security ID: A20248109
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
Members Robert Machtlinger, Andreas
Ockel, Ales Starek, and Wang Yongsheng
4 Approve Discharge of Supervisory Board For For Management
Members Geng Ruguang, Pang Zhen, He
Shengqiang, Li Li, Lei Yanzheng, Liu
Hao, Han Wenbiao, Guo Jing, Sheng
Junqi, Gong Weixi, George Maffeo,
Barbara Huber, Ulrike Reiter, Peter
Krohe, and Karin Klee
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Change Fiscal Year End to Dec. 31 For For Management
7 Approve Creation of EUR 9 Million For For Management
Authorized Pool of Capital without
Preemptive Rights
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
FACC AG
Ticker: FACC Security ID: A20248109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
Members Robert Machtlinger, Andreas
Ockel, Ales Starek and Yongsheng Wang
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
Members Geng Ruguang, Pang Zhen, Weixi
Gong, Liu Qinghong, Han Wenbiao, Guo
Jing, Sheng Junqi, George Maffeo,
Jiajia Dai, Barbara Huber, Ulrike
Reiter, Peter Krohe and Karin Klee for
Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Elect Tom Williams as Supervisory For For Management
Board Member
7 Approve Remuneration Policy For For Management
8 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2020
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2019/20
6.1 Reelect Franz Semmernegg as For For Management
Supervisory Board Member
6.2 Reelect Kari Kapsch as Supervisory For For Management
Board Member
6.3 Reelect Harald Sommerer as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2019
6 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2020
7.1 Elect Melody Harris-Jensbach as For For Management
Supervisory Board Member
7.2 Elect Franz Gasselsberger as For Against Management
Supervisory Board Member
7.3 Elect Patrick Pruegger as Supervisory For Against Management
Board Member
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
10.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Auditors for Fiscal 2020 For For Management
6 Approve Remuneration Policy For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Auditors for Fiscal 2020 For For Management
6 Approve Remuneration Policy for the For Against Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Approve Remuneration Policy For For Management
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Management Board For For Management
Size
9 Elect Johann Strobl as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy For For Management
7.1 Elect Christine Catasta as Supervisory For For Management
Board Member
7.2 Elect Eckhardt Ruemmler as Supervisory For For Management
Board Member
7.3 Elect Juergen Roth as Supervisory For For Management
Board Member
7.4 Elect Christa Schlager as Supervisory For For Management
Board Member
7.5 Elect Stefan Szyszkowitz as For For Management
Supervisory Board Member
7.6 Elect Peter Weinelt as Supervisory For Against Management
Board Member
7.7 Elect Susan Hennersdorf as Supervisory For For Management
Board Member
7.8 Elect Barbara Praetorius as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 03, 2019 Meeting Type: Annual
Record Date: JUN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Deloitte as Auditors for Fiscal For For Management
2019/20
6.1 Elect Joachim Lemppenau as Supervisory For Against Management
Board Member
6.2 Elect Franz Gasselsberger as For Against Management
Supervisory Board Member
6.3 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
6.4 Elect Wolfgang Eder as Supervisory For For Management
Board Member
6.5 Elect Ingrid Joerg as Supervisory For For Management
Board Member
6.6 Elect Florian Khol as Supervisory For For Management
Board Member
6.7 Elect Maria Kubitschek as Supervisory For For Management
Board Member
6.8 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 64.9 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 32.4 Million For For Management
Pool of Capital without Preemptive
Rights
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 Creation of EUR 32.4 Million For For Management
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy for For Against Management
Management Board
7.1 Approve Remuneration Policy for For For Management
Supervisory Board
7.2 Approve Remuneration of Supervisory For For Management
Board Members
8 Authorize Share Repurchase Program For For Management
with Reverse Exclusion of Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board, Supervisory Board'
Right to Amend the Articles of
Association, Convocation of AGM
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Members Alfred Felder, Bernard Motzko,
and Thomas Tschol
2.2 Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2019/20
5.1 Approve Increase in Size of For For Management
Supervisory Board
5.2 Elect Eva Kienle as Supervisory Board For Against Management
Member
5.3 Elect Karin Zumtobel-Chammah as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Georg Pachta-Reyhofen as For Against Management
Supervisory Board Member
1.2 Elect Thorsten Staake as Supervisory For Against Management
Board Member
2.1 New/Amended Proposals from Management For Against Management
and Supervisory Board
2.2 New/Amended Proposals from Shareholders Against Against Management
=========================== iShares MSCI Belgium ETF ===========================
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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
4.1 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
BV, Represented by Marion Debruyne, 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 BV, 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
6.1 Reelect Jacques Delen as Director For Against Management
6.2 Reelect Pierre Macharis as Director For Against Management
6.3 Reelect Pierre Willaert as Director For Against Management
6.4 Reelect Marion Debruyne BV, For Against Management
Represented by Marion Debruyne, as
Director
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 08, 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 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 2.38 Per Share For For Management
6 Approve Remuneration Report For Abstain 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 Franken as For For Management
Director
7e Approve Discharge of Eric Hohl as For For Management
Director
7f Approve Discharge of Katrien Kesteloot For For Management
as Director
7g Approve Discharge of Elisabeth For For Management
May-Roberti as Director
7h Approve Discharge of Luc Plasman as For For Management
Director
7i Approve Discharge of Marleen Willekens For For Management
as Director
8 Approve Discharge of Auditors For For Management
9a Reelect Jean Franken as Independent For Abstain Management
Non-Executive Director
9b Approve Remuneration of Jean Franken For For Management
as Independent Non-Executive Director
10a Approve Long Term Incentive Plan For Abstain Management
10b Approve Grant of Shares under Long For Abstain Management
Term Incentive Plan up to EUR 234,000
11a Approve Remuneration of Chairman of For For Management
Audit Committee up to EUR 30,000
11b Approve Additioan Remuneration of For For Management
Audit Committee Members up to EUR 5,000
12a Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Banque
NV/SA
12b Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Banque
Europeenne du Credit Mutuel SAS (BECM)
12c Approve Change-of-Control Clause Re: For For Management
Credit Agreement with JP Morgan
Securities PLC and ING Belgique SA
12d Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ABN Amro Bank SA
12e Approve Change-of-Control Clause Re: For For Management
Medium Term Note
13 Adopt Financial Statements of VSP For For Management
14 Adopt Financial Statements of VSP For For Management
Kasterlee
15 Adopt Financial Statements of Het For For Management
Seniorenhof
16 Adopt Financial Statements of For For Management
Compagnie Immobiliere Beerzelhof
17 Adopt Financial Statements of Avorum For For Management
18 Adopt Financial Statements of Coham For For Management
19 Adopt Financial Statements of For For Management
Residentie Sorgvliet
20 Adopt Financial Statements of WZC For For Management
Arcadia
21a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at VSP
21b Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at VSP
21c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at VSP
21d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at VSP
21e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at VSP
21f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at VSP
22a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at VSP
Kasterlee
22b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
VSP Kasterlee
22c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
VSP Kasterlee
22d Approve Discharge of Charle-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at VSP Kasterlee
22e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at VSP
Kasterlee
23a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Het
Seniorenhof
23b Approve Discharge of Steffan Gielens For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Het Seniorenhof
23f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
24a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24b Approve Discharge of Steffan Gielens For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Compagnie Immobiliere
Beerzelhof
24f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
25a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Avorum
25b Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Avorum
25c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Avorum
25d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Avorum
25e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Avorum
25f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Avorum
26a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Coham
26b Approve Discharge of Stefaan Gielens For For Management
SA for Fulfillment of Board Mandate at
Coham
26c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Coham
26d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Coham
26e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Coham
26f Approve Discharge of Jean Kotaralosfor For For Management
Fulfillment of Board Mandate at Coham
27a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Residentie Sorgvliet
27b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Residentie Sorgvliet
27c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Residentie Sorgvliet
27d Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Residentie Sorgvliet
27e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Residentie Sorgvliet
28a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at WZC
Arcadia
28b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
WZC Arcadia
28c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
WZC Arcadia
28d Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at WZC Arcadia
28e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at WZC
Arcadia
29 Approve Discharge of Auditor Ernst & For For Management
Young for VSP
30 Approve Discharge of Auditor Ernst & For For Management
Young for VSP Kasterlee
31 Approve Discharge of Auditor Ernst & For For Management
Young for Het Seniorenhof
32 Approve Discharge of Auditor Ernst & For For Management
Young for Compagnie Immobiliere
Beerzelhof
33 Approve Discharge of Auditor Ernst & For For Management
Young for Avorum
34 Approve Discharge of Auditor Ernst & For For Management
Young for Coham
35 Approve Discharge of Auditor Ernst & For For Management
Young for Residentie Sorgvliet
36 Approve Discharge of Auditor Ernst & For For Management
Young for WZC Arcadia
37 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Capital Authorization
A2a1 Approve Authorization to Increase For For Management
Share Capital up to 100 Percent of
Authorized Capital With Preemptive
Rights By Contribution in Cash
A2a2 If Item A2A1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 75 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2a3 If Item A2A2 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2b1 If Any of the Items Under A2A is not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 75
Percent by Distribution of Optional
Dividend
A2b2 If Item A2B1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent by
Distribution of Optional Dividend
A2b3 If Items A2B1 and A2B2 are not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 20
Percent by Distribution of Optional
Dividend
A2c1 If Any of the Items Under A2A and A2B For Against Management
are not Approved: Approve
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital Without Preemptive Rights
A2c2 If Item A2C1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 40 Percent of Authorized
Capital Without Preemptive Rights
A2c3 If Items A2C1 and A2C2 are not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 30
Percent of Authorized Capital Without
Preemptive Rights
A2c4 If Items A2C1, A2C2, and A2C3 are not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 20
Percent of Authorized Capital Without
Preemptive Rights
A2c5 If Items A2C1, A2C2, A2C3, and A2C4 For For Management
are not Approved: Approve
Authorization to Increase Share
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights
A3 Amend Articles 6.4 to Reflect Changes For For Management
in Capital
B1 Amend Articles of Association Re: RREC For For Management
Legislation
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
2.2a Renew Authorization to Increase Share For For Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Law
2.2b If Item 2.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
3.1 Approve Extension of Current Financial For For Management
Year and Amend Article of Associations
Accordingly
3.2 If Item 3.1 is Approved: Approve an For For Management
Additional One-off Fee to the Auditor
4 Approve Transparency Threshold and For Against Management
Amend Article of Associations
Accordingly
5 Adopt New Articles of Association For For Management
6.1a Elect Pertti Huuskonen as Independent For For Management
Director
6.1b Elect Sven Bogaerts as Director For For Management
6.1c Elect Ingrid Daerden as Director For For Management
6.1d Elect Laurence Gacoin as Director For For Management
6.1e Elect Charles-Antoine Van Aelst as For For Management
Director
6.1f Approve Remuneration of Pertti For For Management
Huuskonen as Independent Director
6.2a Reelect Marleen Willekens as For For Management
Independent Director
6.2b Reelect Luc Plasman as Independent For For Management
Non-Executive Director
6.2c Approve Remuneration of Marleen For For Management
Willekens as Director
6.2d Approve Remuneration of Luc Plasman as For For Management
Director
7.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV/SA
7.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV/SA, JP Morgan Securities PLC
en ING Belgium NV/SA
7.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Bank NV/SA
7.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Niederlassing Deutschlannd
7.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Societe Generale
8.1 Adopt Financial Statements of For For Management
Residence de la Paix
8.2 Adopt Financial Statements of Verlien For For Management
8.3 Adopt Financial Statements of For For Management
Buitenheide
9.1 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Residence de la Paix
9.2 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.3 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.4 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Residence de la Paix
9.5 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Residence de la Paix
9.6 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.7 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Verlien
9.8 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Verlien
9.9 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Verlien
9.10 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Verlien
9.11 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at Verlien
9.12 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Verlien
9.13 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Buitenheide
9.14 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Buitenheide
9.15 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Buitenheide
9.16 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Buitenheide
9.17 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Buitenheide
9.18 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Buitenheide
10.1 Approve Discharge of Ernst & Young as For For Management
Auditor for Residence de la Paix
10.2 Approve Discharge of Ernst & Young as For For Management
Auditor for Verlien
10.3 Approve Discharge of Ernst & Young as For For Management
Auditor for Buitenheide
11 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
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 0.27 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
3.1 Approve Remuneration Report For Against Management
3.2 Approve Remuneration Policy For Against Management
4.1 Reelect Jane Murphy as Independent For Against Management
Director
4.2 Reelect Lucrezia Reichlin as For For Management
Independent Director
4.3 Reelect Yvonne Lang Ketterer as For For Management
Independent Director
4.4 Reelect Richard Jackson as Independent For For Management
Director
4.5 Reelect Antonio Cano as Director For For Management
5.1.1 Amend Article 1 Re: Definitions For For Management
5.1.2 Amend Article 2 Re: Name - Form For For Management
5.1.3 Amend Article 3 Re: Registered Office For For Management
5.1.4 Delete Article 6bis Re: Issue Premiums For For Management
5.1.5 Amend Article 7 Re: Form of the Shares For For Management
5.1.6 Amend Article 9 Re: Acquisition of Own For For Management
Shares
5.1.7 Amend Article 10 Re: Board of Directors For For Management
5.1.8 Amend Article 11 Re: Board For For Management
Deliberation and Decisions
5.1.9 Amend Article 12 Re: Executive For For Management
Committee
51.10 Amend Article 13 Re: Representation For For Management
51.11 Amend Article 14 Re: Remuneration For For Management
51.12 Amend Article 15 Re: Ordinary Meeting For For Management
of Shareholders
51.13 Amend Article 17 Re: Convocations For For Management
51.14 Amend Article 18 Re: Record Day and For For Management
Proxies
51.15 Amend Article 19 Re: Procedure - For For Management
Minutes of the Meeting
51.16 Amend Article 20 Re: Votes For For Management
51.17 Amend Article 22 Re: Annual Accounts For For Management
51.18 Amend Article 23 Re: Dividend For For Management
5.2 Approve Cancellation of Repurchased For For Management
Shares
5.3.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.3.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
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 12, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Elect PJY Management BV, Permanently For For Management
Represented by Pascal Juery, as
Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Cancellation of Repurchased For For Management
Shares
3 Adopt New Articles of Association For For Management
4 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Amend Articles 24.4 Re: Participation For For Management
and Decisions in a Meeting
A1.b Amend Articles Re: Distributions of For For Management
Interim Dividends
A1.c Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
B2 Receive Directors' Reports (Non-Voting) None None Management
B3 Receive Auditors' Reports (Non-Voting) None None Management
B4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8.a Reelect Michele Burns as Independent For Against Management
Director
B8.b Reelect Elio Leoni Sceti as For Against Management
Independent Director
B8.c Reelect Alexandre Van Damme as Director For Against Management
B8.d Reelect Gregoire de Spoelberch as For For Management
Director
B8.e Reelect Paul Cornet de Ways Ruart as For Against Management
Director
B8.f Reelect Paulo Lemann as Director For For Management
B8.g Reelect Maria Asuncion Aramburuzabala For For Management
as Director
B8.h Elect Roberto Thompson Motta as For Against Management
Director
B8.i Reelect Martin J. Barrington as For Against Management
Director
B8.j Reelect William F. Gifford, Jr. as For For Management
Director
B8.k Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration Report For Against Management
C10 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 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Remuneration Policy For Against Management
4 Approve Remuneration Report For Against Management
5.a Discuss Annual Report for FY 2019 None None Management
5.b Adopt Financial Statements and For For Management
Statutory Reports
5.c Discussion on Company's Corporate None None Management
Governance Structure
5.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
5.e Approve Discharge of Directors For For Management
6 Reelect Pamela Klein as Non-Executive For For Management
Director
7 Grant Board Authority to Issue Shares For Against Management
Up To 4 Percent of Outstanding Capital
within the Limits of the Argenx Option
Plan and Exclude Pre-emptive Rights
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Grant Board Authority to Issue For Against Management
Additional Shares Up To 10 Percent of
Issued Capital and Exclude Pre-emptive
Rights
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 30, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# 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 2.65 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 Auditors For For Management
7.1 Reelect Charles Beauduin as Director For For Management
7.2 Reelect Jan De Witte as Director For For Management
7.3 Reelect Frank Donck as Independent For Against Management
Director
7.4 Reelect An Steegen as Independent For For Management
Director
7.5 Reelect Adisys Corporation, For For Management
Permanently Represented by Ashok K.
Jain, as Director
8 Amend Governance Charter Re: For For Management
Application Corporate Governance Code
2020
9 Indicate Luc Missorten as Independent For Against Management
Board Member
10 Approve Remuneration of Directors For For Management
11 Approve 2020 Stock Option Plans For For Management
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Implementation of Article 7: 154 of
the Companies and Associations Code
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Approve Stock Split For For Management
4 Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 05, 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 For For Management
3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 Re-elect Anne-Marie Baeyaert as For For Management
Independent Director
8 Re-elect Wim Aurousseau as Director For For Management
9 Re-elect Kurt De Schepper as Director For For Management
10 Ratify Ernst & Young as Auditor For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve Change-of-Control Clause Re: For For Management
Credit Agreement Banque Europeenne du
Credit Mutuel (BECM)
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
2 Amend Articles to Reflect Changes in For For Management
Capital and Include Transition Clauses
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# 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 0.35 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditor For For Management
6.1 Elect Oswald Schmid as Director For For Management
6.2 Elect Henrietta Fenger Ellekrog as For For Management
Independent Director
6.3 Elect Eriikka Soderstrom as For Against Management
Independent Director
6.4 Reelect Christophe Jacobs van Merlen For Against Management
as Director
6.5 Reelect Emilie van de Walle de Ghelcke For Against Management
as Director
6.6 Reelect Henri Jean Velge as Director For Against Management
7.1 Approve Remuneration of Directors Re: For For Management
Reduction of 10 Percent
7.2 Approve Remuneration of Directors Re: For For Management
Duties as Member of a Committee of the
Board During the Financial Year 2020
7.3 Approve Remuneration of Chairman of For Against Management
the Board
7.4 Approve Remuneration of Executive For For Management
Manager
8 Approve Change-of-Control Clauses Re: For For Management
Article 7:151 of the Code on Companies
and Associations
9 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
2 Amend Article 4 Re: Corporate Purpose For For Management
3 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
4 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
7 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
8 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
--------------------------------------------------------------------------------
BIOCARTIS GROUP NV
Ticker: BCART Security ID: B1333M105
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
Convertible Bonds
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: APR 29, 2020
# 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 0.62 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 Approve Co-optation of Jean-Paul Van For For Management
Avermaet as Director
8.2 Elect Bernadette Lambrechts as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
1 Amend Articles Re: New Code of For For Management
Companies and Associations
2 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors and For For Management
Auditors
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Pas De Mots SRL, Represented For For Management
by Leen Geirnaerd, as Director
8.2 Reelect Christian Labeyrie as Director For For Management
8.3 Reelect Philippe Delusinne as Director For Against Management
8.4 Acknowledge Appointment of Rick None None Management
Neckebroeck as Permanent
Representative for Auditor
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Company Law Art. 604
A211 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
A212 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
A213 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights
A22 Amend Articles to 6.2 and 6.4 to For For Management
Reflect Changes in Capital
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Authorize Distribution to Employees For For Management
And Subsidiaries of a Share of Profits
D5 Receive Special Board Report Re: None None Management
Article 560 of the Companies Code
D6 Approve Cancellation of Classes of For For Management
Shares and Amend Articles 7 and 8
E7 Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
E8 Amend Corporate Purpose and Article 3 For For Management
F9 Opt-in to New Belgian Code of For For Management
Companies and Associations
G10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Receive Auditors' Reports (Non-Voting) None None Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.60 per Share
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9.1 Reelect Olivier Chapelle as Director For For Management
9.2 Indicate Olivier Chapelle as For For Management
Independent Director
9.3 Reelect Xavier de Walque as Director For For Management
9.4 Indicate Xavier de Walque as For For Management
Independent Director
9.5 Reelect Maurice Gauchot as Director For For Management
9.6 Indicate Maurice Gauchot as For For Management
Independent Director
9.7 Reelect Diana Monissen as Director For For Management
9.8 Indicate Diana Monissen as Independent For For Management
Director
10.1 Ratify Deloitte, Represented by Rik For For Management
Neckebroeck, as Auditor
10.2 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
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
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# 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 Accept Consolidated Financial For For Management
Statements
4 Approve Dividends of EUR 1.31 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Co-optation of Fast Forward For For Management
Services BVBA, Permanently Represented
by Rika Coppens, as Independent
Director
8 Reelect 7 Capital SPRL, Permanently For Against Management
Represented by Chantal De Vrieze, as
Independent Director
9 Ratify Ernst & Young as Auditors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# 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 Receive Special Board Report Re: None None Management
Authorization To Purchase Own Shares
By the Company
II.b Authorize Repurchase of Up to For For Management
27,610,148 Shares
III Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
D'IETEREN SA
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 14, 2020
# 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 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
1.1 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer
1.2 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2 Adopt New Articles of Association For For Management
3 Authorize Implementation of Approved For For Management
Resolutions
4 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Reelect Adeline Challon-Kemoun as For Against Management
Independent Director
5.2 Reelect Marie-Christine Levet as For For Management
Independent Director
5.3 Reelect Jean-Philippe Roesch as For Against Management
Director
6 Reelect Econocom International BV, For Against Management
Represented by Jean-Louis Bouchard, as
Director
7 Approve Remuneration Report For Against Management
8.1 Approve Free Shares Grants Up to a For Against Management
Maximum of 2,200,000 Shares to Managers
8.2 Approve Profit Sharing Plan For Against Management
8.3 Approve Deviation from Belgian Company For Against Management
Law Provision Re: Variable
Remuneration And Granting of Shares or
Share Options
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1.1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Cancellation of Treasury For For Management
Shares and Unavailable Reserves
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Amend Article 23 Re: Double Voting For Against Management
Rights
5 Adopt New Articles of Association For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# 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 Auditor For For Management
10.1 Reelect Saskia Van Uffelen, Frank For Against Management
Donck and Luc De Temmerman as
Independent Directors
10.2 Elect Geert Versnick and Luc Hujoel as For For Management
Directors
11 Elect Kris Peeters as Director For For Management
12 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
13 Transact Other Business None None Management
1.1 Receive Special Board Report and None None Management
Auditor Report Re: Section 7:179 and
7:191 of the Companies and
Associations Code
1.2 Approve All Employee Share Plan up to For For Management
EUR 6 million
1.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2 Amend Article 24.1 and 27 Re: New For For Management
Provisions of the Code of Companies
and Associations
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Information Memorandum None None Management
2 Present Opinion Regarding the Transfer None None Management
of Shares Held by the Company in Elia
Asset NV/SA
3 Approve Transfer of Shares Held by the For For Management
Company in Elia Asset NV/SA to Elia
Transmission Belgium NV/SA
4 Amend Articles Re: Code of Companies For For Management
and Associations and New Role Within
Elia Group
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Company Law Art. 604 on Renewal on
Authorized Capital
1.1a Renew Authorization to Increase Share For For Management
Capital up to USD 50 Million With the
Possibility to Restrict or Suspend
Preemptive Rights
1.1b Renew Authorization to Increase Share For For Management
Capital up to USD 25 Million With the
Possibility to Restrict or Suspend
Preemptive Rights
1.2a Renew Authorization to Increase Share For Against Management
Capital up to USD 239,147,502.82
Without the Possibility to Restrict or
Suspend Preemptive Rights
1.2b Renew Authorization to Increase Share For For Management
Capital up to USD 120 Million Without
the Possibility to Restrict or Suspend
Preemptive Rights
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
8 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# 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 0.35 per Share
5.1 Approve Discharge of Members of the For For Management
Management and Supervisory Board
5.2 Approve Discharge of Auditor For For Management
6 Reelect Grace Reksten Skaugen as For Against Management
Independent Member of the Supervisory
Board
7 Approve Remuneration of Members of the For For Management
Supervisory Board
8 Ratify KPMG as Auditor For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For Against Management
Long Term Incentive Plans
11 Transact Other Business None None Management
11.1 Receive Information on Resignation of None None Management
Patrick Rodgers and Steven Smith as
Directors
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EXMAR NV
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# 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
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditor For For Management
4 Receive Information on Passing Away of None None Management
Philippe Baron Bodson as Director
5 Approve Discharge of Jens Ismar as For For Management
Director
6.1 Reelect Philippe Vlerick as Director For Against Management
6.2 Reelect JALCOS NV, Represented by For Against Management
Ludwig Criel, as Director
7 Approve Co-optation of Wouter De Geest For For Management
as Independent Director
8 Ratify Deloitte as Auditor For For Management
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# 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 Financial Statements and For For Management
Allocation of Income
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 For Management
11 Approve Change-of-Control Clause Re: For For Management
ISDA Agreements
12 Approve Change-of-Control Clause Re: For For Management
Term and Revolving Facilities
Agreements
13 Approve Co-optation of Robert (Rob) For For Management
ten Hoedt as Independent Non-Executive
Director
14 Reelect Robert (Rob) ten Hoedt as For Against Management
Independent Non-Executive Director
15 Reelect Alychlo NV, Permanently For Against Management
Represented by Marc Coucke, as Director
16 Reelect Michael Schenck BVBA, For For Management
Permanently Represented by Michael
Schenck, as Director
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel O'Day as Director For For Management
2 Elect Linda Higgins as Director For For Management
3 Approve Auditors' Remuneration For For Management
1 Receive Special Board Report Re: None None Management
Issuance of Warrants
2 Receive Special Auditor Report Re: None None Management
Issuance of Warrants
3 Approve Issuance of Warrants For For Management
4 Receive Special Board Report Re: None None Management
Increase of Authorized Capital
5 Renew Authorization to Increase Share For For Management
Capital by Up to 20 Percent within the
Framework of Authorized Capital
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# 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 Policy For Against Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors and For For Management
Auditor
8 Acknowledge Information on Auditors' None None Management
Remuneration
9 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
10 Re-elect Mary Kerr as Independent For For Management
Director
11 Elect Elisabeth Svanberg as For For Management
Independent Director
12 Approve Remuneration of Directors For For Management
13 Approve Offer of 85,000 Subscription For Against Management
Rights
1 Receive Special Board Report Re: None None Management
Change Purpose of Company
2 Amend Corporate Purpose For For Management
3 Amend Articles Re: New Code of For For Management
Companies and Associations
4 Elect Supervisory Board Members For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Coordination of Article
6 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Code of
Companies and Associations and
Authorized Capital
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
5 Amend Articles Re: Item 4 For For Management
6 Adopt New Articles of Association For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 2020
# 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 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 Reelect Manon Janssen as Independent For For Management
Director
8b Reelect Bart Van Hooland as For For Management
Independent Director
9 Approve Remuneration of Directors For For Management
10 Approve Change-of-Control Clause Re: For For Management
Approval of Condition 5(b) of the
Terms and Conditions of the Bonds
Issued
11 Amend Corporate Purpose For For Management
12a Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Code of
Companies and Associations and
Authorized Capital
12b Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
15 Amend Articles Re: Item 14 For For Management
16 Adopt New Articles of Association For For Management
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 Reelect Ian Gallienne as Director For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Remuneration Report For For Management
9.1 Approve Change-of-Control Clause Re: For Against Management
Option Plan
9.2 Approve Special Board Report Re: For For Management
Article 7:227 of the Company Code
9.3 Approve Guarantee to Acquire Shares For Against Management
under Stock Option Plan
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Authorize Repurchase of Up to For For Management
32,271,657 Shares
1.1.2 Authorize Reissuance of Repurchased For For Management
Shares
1.1.3 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
1.1.4 Amend Articles to Reflect Changes in For Against Management
Capital Re: Items 1.1.1, 1.1.2 and 1.1.
3
2.1.1 Adopt Double Voting Rights for For Against Management
Shareholders
3.1.1 Receive Special Board Report Re: None None Management
Authorized Capital
3.1.2 Renew Authorization to Increase Share For For Management
Capital Up to EUR 125 Million within
the Framework of Authorized Capital
3.1.3 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 3.1.2
3.1.4 Authorize Issuance of For For Management
Warrants/Convertible Bonds/ Other
Financial Instruments without
Preemptive Rights
3.1.5 Amend Article 13 to Reflect Changes in For For Management
Capital Re: Item 3.1.4
3.2.1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
3.2.2 Adopt Coordinated Version of the For For Management
Articles of Association
4 Approve Coordination of Articles of For For Management
Association and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# 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 1.53 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Annual, Directors' and For For Management
Auditors' Reports, Financial
Statements, and Discharge of Directors
and Auditor of Edda21
8 Approve Resignation of Christian Jan For For Management
Maria as Director
9 Approve Resignation of Gunther Gielen For For Management
as Director
10 Approve Cash Award to Chris Peeters For Against Management
and Johan Buijs
11 Approve Remuneration of Directors For For Management
12 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
13 Allow Questions None None Management
I.1 Receive Special Board Report Re: None None Management
Modification of Object in Relation to
Article 7:154 of the Belgian Companies
and Associations Code
I.2 Amend Article 4 Re: Item 1 For For Management
II.1 Amend Article 10.2 Re: Procedures of For For Management
Capital Increase
III.1 Amend Article 9 Re: Purchase For For Management
III.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
IV.1 Adopt New Articles of Association For For Management
V.1 Receive Information on Supervisory None None Management
Board Composition
VI.1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Modification of Object in Relation to
Article 7:154 of the Companies and
Associations Code
I.2 Amend Article 4 Re: Item 1 For For Management
II.1 Amend Article 10.2 Re: Procedures of For For Management
Capital Increase
III.1 Amend Article 9 Re: Purchase For For Management
III.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
IV.1 Adopt New Articles of Association For For Management
V.1 Receive Information on Supervisory None None Management
Board Composition
VI.1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Loyalty Voting For Against Management
Rights
2 Amend Article 26 Re: Deletion of For For Management
Paragraph 2
3.1 Amend Articles Re: Deletion of For Against Management
Paragraph 1
3.2 Amend Articles Re: Lowering the For Against Management
Threshold of Securities With Voting
Rights
3.3 Amend Articles Re: Clarification of For Against Management
Current Paragraph 3
4 Receive Special Board Report Re: None None Management
Authorized Capital
5.1 Approve Issuance of Shares in For Against Management
Connection with Exercise of Options
and Bonds
5.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer
5bisA If item 5.1 is not Approved: Approve For For Management
Issuance of Shares in Connection with
Exercise of Options and Bonds Not
Exceeding 15 Percent of the Share
Capital
5bisB If item 5.2 is not Approved: Authorize For Against Management
Board to Issue Shares in the Event of
a Public Tender Offer
6 Receive Special Board Report Re: None None Management
Modification of Company Objective
Relating with Article 7: 154, al. 1,
of the CSA
7 Amend Article 3 Re: Objectives of the For For Management
Company
8 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
8bis If item 8 is not Approved: Authorize For For Management
Repurchase of Up to 20 Percent of
Issued Share Capital
9 Amend Current Article 34 Re: For Against Management
Transparency Notification Thresholds
or Addition of Intermediate Legal
Thresholds
10.1 Amend Articles Re: New Terminology For For Management
Used in CSA
10.2 Amend Articles Re: Eliminate For For Management
Repetition of Imperative Rules of the
CSA
10.3 Amend Articles Re: Simplification of For For Management
Name and Abbreviated Name of the
Company
10.4 Amend Article 2 Re: Textual Change For For Management
10.5 Amend Article 5 Re: Deletion of For For Management
History of Authorized Capital and
Update of Deadline for Exercising
Subscription Rights
10.6 Amend Article 8 Re: Deletion of For For Management
Paragraph 3 Relating to Bearer
Securities
10.7 Amend Articles Re: Addition of Article For For Management
10 Relating to Administration and
Supervision
10.8 Amend Article 11 Re: Composition of For For Management
the Board of Administration
10.9 Approve Deviation of Belgian Company For Against Management
Law Regarding Compensation
10.10 Amend Current Article 21 Re: Time and For For Management
Date of General Meeting
11 Amend Current Article 26 Re: Addition For For Management
of Paragraph 2
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# 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 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.076 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
10 Receive Information on Resignation of None None Management
Katleen Vandeweyer Comm. V.,
Represented by Katleen Vandeweyer and
Bayrime SA, Represented by Eric de
LaMotte, as Indpendent Directors
11.1 Reelect Bridging for Sustainability For For Management
SRL, Represented by Mme Sibille
Vandenhove d'Ertsenryck, as
Independent Director
11.2 Reelect Consultancy Marcel Miller SCS, For For Management
Represented by Marcel Miller, as
Independent Director
11.3 Reelect Olivier Legrain as Director For For Management
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 25, 2019 Meeting Type: Annual/Special
Record Date: OCT 11, 2019
# 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 Statutory Manager For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
1 Receive Announcements on Bylaw None None Management
Amendments
2 Allow Questions None None Management
3 Opt-in to New Belgian Code of For For Management
Companies and Associations
4 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations Under Item 3
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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
5a Approve Allocation of Income For For Management
5b Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10a Indicate Koenraad Debackere as For For Management
Independent Director
10b Elect Erik Clinck as Director For For Management
10c Elect Liesbet Okkerse as Director For For Management
10d Reelect Theodoros Roussis as Director For For Management
10e Reelect Sonja De Becker as Director For Against Management
10f Reelect Johan Thijs as Director For For Management
10g Reelect Vladimira Papirnik as For Against Management
Independent Director
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: APR 29, 2020
# 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 Against Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Eddy Duquenne as For For Management
Director
5.3 Approve Discharge of Philip Ghekiere For For Management
as Director
5.4 Approve Discharge of SDL Advice BV, For Against Management
Permanently Represented by Sonja
Rottiers, as Director
5.5 Approve Discharge of Mavac BV, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.6 Approve Discharge of 4F BV, For Against Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.7 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Director
5.8 Approve Discharge of Pallanza Invest For For Management
BV, Permanently Represented by Geert
Vanderstappen, as Director
5.9 Approve Discharge of Van Zutphen For For Management
Consulting BV, Permanently Represented
by Annelies van Zutphen, as Director
5.10 Approve Discharge of Gobes Comm. V., For For Management
Permanently Represented by Rafael
Decaluwe, as Director
6 Approve Discharge of Auditor For For Management
7.1 Reelect Pentascoop NV, Permanently For Against Management
Represented by Joost Bert as Director
7.2 Reelect Eddy Duquenne as Director For For Management
7.3 Reelect Philip Ghekiere as Director For For Management
7.4 Reelect SDL Advice BV, Permanently For Against Management
Represented by Sonja Rottiers, as
Independent Director
7.5 Reelect Mavac BV, Permanently For For Management
Represented by Marleen Vaesen, as
Independent Director
8 Indicate Marion Debruyne BV, For For Management
Permanently Represented by Marion
Debruyne, as Independent Director
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration Report For Against Management
11 Approve Granting of Rights in For For Management
Accordance with Article 7:151 of the
Companies and Associations Code
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Amend Article 22 For For Management
2 Adopt New Article 34 Re: Participation For For Management
to the General Meeting and Voting
Remotely by Electronic Means
3 Amend Articles Re: Deletion of the For For Management
Expired Authorizations to Acquire Own
Shares
4 Amend Articles Re: Alignment on For For Management
Companies and Associations Code
5 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 1.30 per Share
5 Approve Remuneration Report for Fiscal For Against Management
Year 2019
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Ratify PWC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Receive Auditors' Reports (Non-Voting) None None Management
6 Approve Remuneration Report For Against Management
7.1 Approve Discharge of SPRL. AHOK, For For Management
Represented by Koen Hoffman, as
Director
7.2 Approve Discharge of ALYCHLO NV, For For Management
Represented by Marc Coucke, as Director
7.3 Approve Discharge of SPRL AUBISQUE, For For Management
Represented by Freya Loncin, as
Director
7.4 Approve Discharge of SA CG CUBE, For For Management
Represented by Guy Debruyne, as
Director
7.5 Approve Discharge of EVA CONSULTING For For Management
SPRL, Represented by Jean-Michel
Foidart, as Director
7.6 Approve Discharge of SPRL YIMA, For For Management
Represented by Francois Fornieri, as
Director
7.7 Approve Discharge of SA MEUSINVEST For For Management
(NOSHAQ), Represented by Gaetan
Servais, as Director
7.8 Approve Discharge of S.A. CASTORS For For Management
DEVELOPMENT, Represented by Jacques
Platieau, as Director
7.9 Approve Discharge of SPRLP SUINEN, For For Management
Represented by Philippe Suinen, as
Director
7.10 Approve Discharge of P4Management For For Management
BVBA, Represented by Christiane
Malcorps, as Director
7.11 Approve Discharge of SA SELVA For For Management
Luxembourg, Represented by Christian
Moretti, as Director
7.12 Approve Discharge of NOSHAQ PARTNER For For Management
SCRL, Represented by Joanna Tyrekidis,
as Director
7.13 Approve Discharge of Patricia van For For Management
Dijck as Director
8 Approve Discharge of Auditor For For Management
9 Amend Article 26 Re: Time and Date of For For Management
General Meeting
10 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# 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 2.54 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 Auditors For For Management
10 Approve Remuneration of the Statutory For For Management
Manager
11 Receive Financial Statements and None None Management
Statutory Reports of Orka Aalst NV
(Non-Voting)
12 Receive Auditors' Reports of Orka None None Management
Aalst NV (Non-Voting)
13 Approve Financial Statements and For For Management
Allocation of Income of Orka Aalst NV
14.1 Approve Discharge of LUPUS AM BV, For For Management
Permanently Represented by Jo De Wolf,
as Director of Orka Aalst NV
14.2 Approve Discharge of Peter Snoeck as For For Management
Director of Orka Aalst NV
15 Approve Discharge of Auditor of Orka For For Management
Aalst NV
16 Acknowledge End of Directors' Mandate None None Management
and Election of New Directors of the
Manager
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# 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 Auditor For For Management
7a Elect ViaBylity BV, Pemanently For For Management
Represented by Hans Van Bylen, as
Independent Director
7b Reelect Desarrollo Empresarial Joven For For Management
Sustentable SC, Permanently
Represented by Juan Gilberto Marin
Quintero, as Director
7c Approve Cooptation of Regina SARL, For Against Management
Permanently Represented by Regi
Aalstad, as Independent Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions
1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
2 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
--------------------------------------------------------------------------------
ORANGE BELGIUM SA
Ticker: OBEL Security ID: B60667100
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' Reports (Non-Voting) None None Management
B Receive Auditors' Reports (Non-Voting) None None Management
1 Approve Remuneration Report For For Management
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.60 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
6 Elect Clarisse Heriard Dubreuil as For For Management
Director
7 Approve Change-of-Control Clause Re: For For Management
Shareholder Agreement with Proximus SA
and MWingz SRL
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Adopt New Articles of Association For For Management
10 Approve Coordination of Articles of For For Management
Association
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Special Discharge of Guido J.M. For For Management
Demuynck, Tanuja Randery, and Laurent
Levaux For Fulfillment of Board Mandate
9 Approve Special Discharge of Dominique For For Management
Leroy For Fulfillment of Board Mandate
10 Approve Discharge of Auditors For For Management
11 Approve Special Discharge of Michel For For Management
Denayer, Representative of Deloitte
SCRL, as Chairman and Member of the
Board of Auditors
12 Approve Discharge of Deloitte SCRL, For For Management
Represented by Geert Verstraeteen, and
CDP Petit & Co SPRL, Represented by
Damien Petit, as Independent Auditors
13 Approve Special Discharge of Michel For For Management
Denayer and Nico Houthaeve,
Representatives of Deloitte SCRL, as
Auditors of Consolidated Accounts
14 Approve Co-optation of Guillaume For For Management
Boutin as Director
15 Reelect Luc Van den hove as For For Management
Independent Director
16 Approve Co-optation of Joachim Sonne For For Management
Independent Director
17a Reelect Stefaan De Clerck as Director For For Management
17b Reelect Martine Durez as Director For For Management
17c Reelect Isabelle Santens as Director For For Management
17d Reelect Paul Van de Perre as Director For For Management
17e Elect Director Proposed by the Belgian For Against Management
State
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Belgian Code of For For Management
Companies and Associations
2 Approve Coordination of Articles of For For Management
Association
3 Authorize Implementation of Approved For For Management
Resolutions
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# 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 Auditors For For Management
6.1 Approve End of Mandate of IPGM For For Management
Consulting GmbH, Represented by Anne
De Vos, as Independent Director
6.2 Elect Carla Sinanian as Independent For For Management
Director
6.3 Elect Compagnie du Bois Sauvage SA, For Against Management
Permanently Represented by Frederic
Van Gansberghe, as Director
6.4 Approve Resignation of Entreprises et For For Management
Chemins de Fer en Chine NV,
Permanently Represented by Frederic
Van Gansberghe, as Director
6.5 Approve Cooptation of Lubis BV, For Against Management
Permanently Represented by Luc
Missorten, as Independent Director
7.1 Indicate Carla Sinanian as Independent For For Management
Board Member
7.2 Indicate Lubis BV, Permanently For For Management
Represented by Luc Missorten, as
Independent Board Member
8.1 Approve Remuneration Report For Against Management
8.2 Approve Board Remuneration Re: For For Management
Directors Fee
8.3 Approve Board Remuneration Re: Fee for For For Management
Audit Committee Members
8.4 Approve Board Remuneration Re: Fee for For For Management
Remuneration and Nomination Committee
Members
8.5 Approve Deviation from Belgian Company For Against Management
Law Re: Variable Remuneration of
Management Committee
9 Approve Stock Option Plan For Against Management
10 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan
1.1 Approve Special Board Report Re: For For Management
Section 7: 199 of the Companies and
Associations
1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
1.3 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
1.4 Amend Article 6 Re: Textual Change For For Management
2.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2.2 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 2.1
2.3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.1 Amend Article 18 Re: Board of Directors For For Management
4 Amend Article 21 Re: Means of For For Management
Communication
5 Amend Articles 22 Re: Minutes of the For For Management
Meeting
6.1.1 Amend Article 1 Re: Form and Name For For Management
6.1.2 Amend Article 2 Re: Registered Office For For Management
6.1.3 Amend Article 3 Re: Textual Change For For Management
6.1.4 Amend Article 5 Re: Textual Change For For Management
6.1.5 Amend Article 6 Re: Textual Change For For Management
6.1.6 Amend Article 7 Re: Textual Change For For Management
6.1.7 Amend Article 9 Re: Textual Change For For Management
6.1.8 Amend Article 11 Re: Textual Change For For Management
6.1.9 Amend Article 15 Re: Textual Change For For Management
61.10 Amend Articles 16 Re: Textual Change For For Management
61.11 Amend Article 17 Re: Gender For For Management
Representation to the Board of
Directors
61.12 Amend Article 19 Re: Textual Change For For Management
61.13 Amend Article 21 Re: Textual Change For For Management
61.14 Amend Article 23 Re: Textual Change For For Management
61.15 Amend Article 24 Re: Textual Change For For Management
61.16 Amend Article 26 Re: Textual Change For For Management
61.17 Amend Article 27 Re: Statutory For Against Management
Exception
61.18 Amend Article 29 Re: Textual Change For For Management
61.19 Amend Article 30 Re: Textual Change For For Management
61.20 Amend Article 31 Re: Textual Change For For Management
61.21 Amend Article 32 Re: Textual Change For For Management
61.22 Amend Article 34 Re: Textual Change For For Management
61.23 Amend Article 35 Re: Textual Change For For Management
61.24 Amend Article 37 Re: Textual Change For For Management
61.25 Amend Article 38 Re: Textual Change For For Management
61.26 Amend Article 39 Re: Textual Change For For Management
61.27 Amend Article 41 Re: Textual Change For For Management
61.28 Amend Article 42 Re: Textual Change For For Management
61.29 Amend Article 46 Re: Textual Change For For Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUL 08, 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)
4a Approve Financial Statements and For For Management
Allocation of Income
4b Approve Dividends 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 Approve Co-optation of Stijn Elebaut For Against Management
as Director
9 Approve Co-optation of Michel Van For Against Management
Geyte as Director
10 Adopt Financial Statements of Librajem For For Management
BVBA
11 Approve Discharge of Directors of For For Management
Librajem BVBA
12 Approve Discharge of Auditor of For For Management
Librajem BVBA
13 Adopt Financial Statements of Heerzele For For Management
NV
14 Approve Discharge of Directors of For For Management
Heerzele NV
15 Approve Discharge of Auditors of For For Management
Heerzele NV
16a Approve Change-of-Control Clause Re: For For Management
Term Loan Facilities Agreement with
ING Bank
16b Approve Change-of-Control Clause Re: For For Management
General Credit Terms Version for KBC
Bank
17 Transact Other Business None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Extension of Authorization of
Authorized Capital
A2.1 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights By
Way of Cash Contributions at the
Moment of Decision to Increase Capital
A2.2 If Items A2.1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights By
Way of Cash Contributions at the Date
of EGM of 23 July 2018
A3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
A4 Amend Article 6.2 Re: Conditions of For For Management
Use of Authorized Capital in View of
the Act of 2 May 2019 and BCAC
A5 Amend Article 6.4 Re: Conditions For For Management
Applicable to the Increase of Capital
in View of the Act of 2 May 2019 and
BCAC
A6 Amend Article 31 Re: Distribution of For For Management
Interim Dividend in view of BCAC
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
C Transact Other Business None None Management
--------------------------------------------------------------------------------
SIOEN INDUSTRIES NV
Ticker: SIOE Security ID: B7907Z125
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 10, 2020
# 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 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1a Elect M.J.S. Consulting BV, For For Management
Represented by Michele Sioen as
Director
6.1b Elect P. Company BV, Represented by For For Management
Pascale Sioen as Director
6.1c Elect D-Lance BV, Represented by For For Management
Danielle Parein-Sioen as Director
6.1d Elect Pierre Macharis as Independent For For Management
Director
6.1e Elect Dirk Meeus BV, Represented by For Against Management
Dirk Meeus as Independent Director
6.2 Receive Information on End of Mandate None None Management
of Luc Vandewalle as Director
7.1 Approve Remuneration of Chairman of For For Management
the Board
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of Audit For For Management
Committee Members
7.4 Approve Remuneration of Remuneration For For Management
and Nomination Committee Members
8.1 Ratify Deloitte as Auditors For For Management
8.2 Approve Auditors' Remuneration For For Management
9 Approve Deviation from Article 7:91 For Against Management
Re: Payment of Variable Remuneration
10 Transact Other Business None None Management
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
2 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
3 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Approve Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 of
EUR 2.90 per Share
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 Charlotte Stromberg as For Against Management
Independent Director
4.2 Reelect Jacques Emsens as Director For For Management
5 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
6 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Agreements with BNP
Paribas Fortis SA
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
2 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# 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
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Approve Remuneration Policy For For Management
7a Receive Information on End of Mandate None None Management
of Jean-Marie Solvay as Director
7b Receive Information on Resignation of None None Management
Jean-Marie Solvay as Director
7c Elect Aude Thibaut de Maisieres as For For Management
Director
7d Indicate Aude Thibaut de Maisieres as For Against Management
Independent Board Member
8 Transact Other Business None None Management
A.1 Receive Special Board Report Re: None None Management
Article 7: 199 Paragraph 2 of
Companies and Associations Code
A.2 Renew Authorization to Increase Share For For Management
Capital Up to EUR 158 Million and
Amend Article 7 bis Accordingly
B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 8 Accordingly
C.a Amend Article 37 Re: Means of Voting For For Management
at Shareholders' Meetings
C..b Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR For For Management
0.57 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: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# 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, For For Management
Allocation of Income, and Dividends of
EUR 1.305 per Share
4 Approve Remuneration Report For Against Management
5a Approve Discharge of Bert De Graeve For Against Management
(IDw Consult BV) as Director
5b Approve Discharge of Jo Van Biesbroeck For Against Management
(JoVB BV) as Director
5c Approve Discharge of Christiane Franck For For Management
as Director
5d Approve Discharge of John Porter as For For Management
Director
5e Approve Discharge of Charles H. For For Management
Bracken as Director
5f Approve Discharge of Manuel Kohnstamm For For Management
as Director
5g Approve Discharge of Severina Pascu as For For Management
Director
5h Approve Discharge of Amy Blair as For Against Management
Director
5i Approve Discharge of Enrique Rodriguez For For Management
as Director
5j Approve Discharge of Diederik Karsten For For Management
as Director
6 Approve Discharge of Auditor For For Management
7a Re-elect Charles H. Bracken as Director For For Management
7b Approve Remuneration of Charles H. For For Management
Bracken as Director
8 Ratify KPMG as Auditor For For Management
9 Approve Change-of-Control Clause Re: For Against Management
Performance Shares, Share Option, and
Restricted Share Plans
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUN 26, 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 Against Management
References to Applicable Law
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# 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
1 Approve Change-of-Control Clause Re: For For Management
Facility Agreements with KBC Bank, ING
Bank, Belfius Bank and BNP Paribas
Fortis
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# 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 1.24 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1A Reelect Pierre Gurdjian as Director For For Management
9.1B Indicate Pierre Gurdjian as For For Management
Independent Director
9.2A Reelect Ulf Wiinberg as Director For Against Management
9.2B Indicate Ulf Wiinberg as Independent For Against Management
Director
9.3 Reelect Charles-Antoine Janssen as For For Management
Director
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 For Management
Term Facility Agreement
11.3 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
1 Amend Articles Re: New Belgian Code of For For Management
Companies and Associations
2 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# 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 Remuneration Policy For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.375 per 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 Auditors For For Management
8.1 Reelect Ines Kolmsee as Independent For For Management
Director
8.2 Reelect Liat Ben-Zur as Independent For For Management
Director
8.3 Elect Mario Armero as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditor and Approve Auditors'
Remuneration
1 Approve Change-of-Control Clause Re: For For Management
Note Purchase Agreement
1 Amend Articles Re: Alignment on the For For Management
Rules of Code on Companies and
Associations
2 Elect Supervisory Board Members For For Management
3 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Special Circumstances which the
Authorized Capital Can be Used
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Amend Article 1 Re: Email address For For Management
6 Amend Article 18 Re: Deliberation of For For Management
the Board of Directors
7 Amend Article 19 Re: Minutes of Board For For Management
of Directors
8 Amend Article 21 Re: Textual Change For For Management
9 Amend Article 27 Re: General Meeting For For Management
10 Amend Articles 35 Re: Minutes of For For Management
General Meeting
11 Amend Article 42 Re: Liquidation For For Management
12a Authorize Implementation of Approved For For Management
Resolutions
12b Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# 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 For For Management
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
7 Receive Information on Resignation of None None Management
Phillip Vandervoort as Director
8 Receive Information on Resignation of None None Management
Emetico NV, Permanently Represented by
Yvan Jansenas Director
9a Reelect Veronique Laureys as Director For For Management
9b Elect Greet Van de Velde as Director For For Management
9c Reelect Dirk Goeminne BV, Permanently For Against Management
Represented by Dirk Goeminne, as
Independent Director
9.d Elect YJC BV, Permanently Represented For For Management
by Yvan Jansen, as Idependent Director
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Renewal and Expansion of Authorized
Capital
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights If Increase Is
In Cash
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of
Paying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Voluntary Early Application of the None None Management
Code of Companies and Associations
C5a Change of Corporate Form For For Management
C5b Approve Discharge of Statutory Manager For For Management
C5c.1 Elect Rik Vandenberghe as Independent For For Management
Director
C5c.2 Elect Frank Meysman as Director For For Management
C5c.3 Elect Anne Leclercq as Independent For For Management
Director
C5c.4 Elect Cynthia Van Hulle as Independent For For Management
Director
C5c.5 Elect Jurgen Ingels as Independent For For Management
Director
C5c.6 Elect Tony De Pauw as Director For For Management
C5c.7 Elect Joost Uwents as Director For For Management
C5d Approve Remuneration of Directors For For Management
D6 Approve 7:1 Stock Split For For Management
E7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# 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 Directors' Reports on None None Management
Statutory Financial Statements of De
Pauw NV/SA (Non-Voting)
4 Receive Auditors' Reports Re: Item 3 None None Management
5 Receive Directors' Reports on None None Management
Statutory Financial Statements of
BST-Logistics NV/SA (Non-Voting)
6 Receive Auditors' Reports Re: Item 5 None None Management
7 Receive Explanation of Company's None None Management
Dividend Policy
8 Approve Financial Statements and For For Management
Allocation of Income
9 Approve Discharge of De Pauw NV/SA, For For Management
Permanently Represented by Tony De
Pauw as Statutory Manager
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditor For For Management
12 Approve Financial Statements and For For Management
Allocation of Income of De Pauw NV/SA
13 Approve Discharge of Directors of De For For Management
Pauw NV/SA
14 Approve Discharge of Sole Director of For For Management
De Pauw NV/SA
15 Approve Discharge of Auditor of De For For Management
Pauw NV/SA
16 Approve Financial Statements and For For Management
Allocation of Income of BST-Logistics
NV/SA
17 Approve Discharge of Directors of For For Management
BST-Logistics NV/SA
18 Approve Discharge of Auditor of For For Management
BST-Logistics NV/SA
19 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
20 Approve Remuneration Report For For Management
21 Approve Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
22 Approve Severance Agreements For For Management
23 Approve Remuneration Policy For For Management
24 Approve Remuneration of Non-Executive For For Management
Directors
25.1 Approve Change-of-Control Clause Re: For For Management
Term and Revolving Credit Loan
Facility Agreement with Banque
Europeenne du Credit Mutuel (BECM)
25.2 Approve Change-of-Control Clause Re: For For Management
Term Credit Facility Agreement with
Caisse d'epargne et de prevoyance
hauts de France
25.3 Approve Change-of-Control Clause Re: For For Management
Amendment to the Note Purchase and
Private Shelf Agreement with MetLife
Investment Management, LLC and MetLife
Investment Management Limited
25.4 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
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of
Paying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
=========================== iShares MSCI Brazil ETF ============================
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 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 Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victorio Carlos de Marchi as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alves de Brito as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Seligman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Heitor Attilio Gracioso as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Felipe Pedreira Dutra Leite
as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Moses Thompson Motta as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Jamel as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cecilia Sicupira as Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Augusto Ribeiro
Bonchristiano as Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos de Barros Lisboa as
Independent Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Alternate Director
7.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Dimitrios Doukeris as
Alternate 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 Elect Fiscal Council Members For Abstain Management
10 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?
11 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Company's For For Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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 8 For For Management
3 Amend Articles 11, 15, 16, 17, 18 and For For Management
19
4 Amend Article 21 For For Management
5 Amend Articles 22 to 34 For For Management
6 Consolidate Bylaws For For Management
7 Amend Restricted Stock Plan For Against 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?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For 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 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Against Management
the June 26, 2017, EGM
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 18 Re: Indemnity For For Management
Provision
4 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
5 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2020 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, 2019
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?
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose 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 Ratify Acquisition of SuperNow Portal For For Management
e Servicos de Internet Ltda
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Corporate Purpose For For Management
3 Amend Article For For Management
4 Remove Transitory Disposition in For For Management
Article 79
5 Approve Renumbering of Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bradesco For For Management
Cartoes
4 Approve Absorption of Bradesco Cartoes For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BAC Florida Bank For For Management
2 Ratify PricewaterhouseCoopers Servicos For For Management
Professionais Ltda. as the Independent
Firm to Appraise Proposed Transaction
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genival Francisco da Silva as None For Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 8 For For Management
4 Amend Article 9 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as For For Management
Board Chairman
5.2 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Board Vice-Chairman
5.3 Elect Denise Aguiar Alvarez as Director For For Management
5.4 Elect Joao Aguiar Alvarez as Director For For Management
5.5 Elect Milton Matsumoto as Director For For Management
5.6 Elect Alexandre da Silva Gluher as For For Management
Director
5.7 Elect Josue Augusto Pancini as Director For For Management
5.8 Elect Mauricio Machado de Minas as For For Management
Director
5.9 Elect Walter Luis Bernardes Albertoni For For Management
as Independent Director
5.10 Elect Samuel Monteiro dos Santos For For Management
Junior as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Rodrigues
Guilherme as Board Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Aguiar Alvarez as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre da Silva Gluher as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Augusto Pancini as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Luis Bernardes Albertoni
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Independent Director
8 Elect Fiscal Council Members For Abstain Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Genival
Francisco da Silva as Alternate
Appointed by Minority Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 6
Accordingly
2 Amend Article 8 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify RSM ACAL Auditores For Did Not Vote Management
Independentes S/S as the Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Agreement to Absorb For Did Not Vote Management
Novaportfolio Participacoes S.A.
4 Approve Absorption of Novaportfolio For Did Not Vote Management
Participacoes S.A.
5 Approve Conversion of Class B For Did Not Vote Management
Preferred Shares into Class A
Preferred Shares
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 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, 2019
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 Roberto Balls Sallouti as For Against Management
Director
4.2 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Independent Director
4.3 Elect John Huw Gwili Jenkins as For Against Management
Director
4.4 Elect Mark Clifford Maletz as For For Management
Independent Director
4.5 Elect Nelson Azevedo Jobim as Director For For Management
4.6 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.7 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 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?
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 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?
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Antonio Spencer Uebel as For For Management
Fiscal Council Member
1.2 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member
2.1 Elect Helio Lima Magalhaes as Director For For Management
2.2 Elect Marcelo Serfaty as Director For Against Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Lima Magalhaes as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 21, 22 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Augusto de Melo as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
4 Approve Board Composition For For Management
5 Consolidate Bylaws For For Management
6 Amend Articles 24 and 27 For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Reduction of Share Capital Without
Cancellation of Shares
2 Approve Negotiation of Treasury Shares For For Management
3 Amend Articles For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Articles Re: Chapter IV For Against Management
3 Amend Articles Re: Chapter V For For Management
4 Amend Articles Re: Chapter VI For For Management
5 Amend Articles Re: Chapter VII For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Articles Re: Chapter XI For For Management
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
2 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
3 Elect Lirio Albino Parisotto as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
4 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
5 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
6 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019 and Approve
Treatment of Net Loss
2 Fix Number of Directors at Ten For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan loschpe as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Buarque de Almeida as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Bittencourt as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Osorio as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Furlan as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Pullen Parente as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivandre Motiel da Silva as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Rodrigues as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo F. Bacci as Independent
Director
8 Elect Pedro Pullen Parente as Board For For Management
Chairman and Augusto Marques da Cruz
Filho as Board Vice-Chairman
9 Approve Remuneration of Company's For For Management
Management
10.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
10.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
10.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Approve Indemnification Agreement For For Management
between the Company and New Elected
Directors
3 Amend Stock Option Plan and Share For Against Management
Matching Plan
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director and Eduarda
Penido Dalla Vecchia as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Aguiar Filho as
Director and Leonardo de Almeida Massa
as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Coutinho de Sena as
Director and Jose Henrique Braga
Polido Lopes as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
and Livio Hagime Kuze as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Reckziegel Guedes
as Director and Fernando Santos Salles
as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director and Eduardo Penido Sant'Anna
as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Sutton de Sousa Neves
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director and Nelson
Tambelini Junior as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.12 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Bunker Gentil as
Independent Director
8.13 Percentage of Votes to Be Assigned - None For Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Ricardo Coutinho de Sena as Board
Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Adalgiso Fragoso de Faria as For For Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
12.2 Elect Bruno Goncalves Siqueira as For For Management
Fiscal Council Member and Daniel da
Silva Alves as Alternate
12.3 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Ronaldo
Pires da Silva as Alternate
13 Approve Remuneration of Company's For For Management
Management
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of For For Management
Amazonas Geracao e Transmissao de
Energia SA to Centrais Eletricas do
Norte do Brasil SA (Eletronorte)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of For For Management
Amazonas Geracao e Transmissao de
Energia SA to Centrais Eletricas do
Norte do Brasil SA (Eletronorte)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase of Ordinary For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government Approved Last
EGM Held on Nov. 14, 2019
2 Amend Article 7 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred For For Management
Shares into Common Shares at Ratio of
1:1
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angelo Luiz Moreira Grossi as For For Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
2 Ratify Election of Wilson Newton de For For Management
Mello Neto as Director
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Rectify Remuneration of Company's For For Management
Management and Fiscal Council Members
Approved at the June 3, 2019, EGM
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5.1 Elect Mario Engler Pinto Junior as For For Management
Board Chairman
5.2 Elect Benedito Pinto Ferreira Braga For For Management
Junior as Director
5.3 Elect Wilson Newton de Mello Neto as For For Management
Director
5.4 Elect Reinaldo Guerreiro as Director For For Management
5.5 Elect Claudia Polto da Cunha as For For Management
Director
5.6 Elect Francisco Vidal Luna as For For Management
Independent Director
5.7 Elect Lucas Navarro Prado as For For Management
Independent Director
5.8 Elect Francisco Luiz Sibut Gomide as For For Management
Independent Director
5.9 Elect Eduardo de Freitas Teixeira as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benedito Pinto Ferreira Braga
Junior as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Newton de Mello Neto as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Reinaldo Guerreiro as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Polto da Cunha as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Vidal Luna as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucas Navarro Prado as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Freitas Teixeira as
Independent Director
8.1 Elect Fabio Bernacchi Maia as Fiscal For For Management
Council Member and Marcio Cury
Abumussi as Alternate
8.2 Elect Pablo Andres Fernandez Uhart as For For Management
Fiscal Council Member and Cassiano
Quevedo Rosas de Avila as Alternate
8.3 Elect Edson Tomas de Lima Filho as For For Management
Fiscal Council Member and Nanci
Cortazzo Mendes Galuzio as Alternate
8.4 Elect Angelo Luiz Moreira Grossi as For For Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder
Council Member Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
4 Designate Diario Oficial da Uniao For For Management
(DOU) to Publish Company Announcements
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Maria Aparecida
Matanias Hallack as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Articles Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For Against Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 18 For For Management
3 Designate Diario Oficial da Uniao and For For Management
Diario do Comercio de Minas Gerais as
Newspapers to Publish Company's Legal
Announcements
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Alternate Directors at For For Management
Four
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho and/or
Marcelo Silveira da Rocha as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcilio Marques Moreira as
Independent Director and Andre La
Saigne de Botton as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director and Andre La
Saigne de Botton as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director and Andre La
Saigne de Botton as Alternate
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 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 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?
12 Elect Luciana de Oliveira Cezar Coelho None For Shareholder
as Independent Director and Pedro
Renato Arruda Stevaux as Alternate
Appointed by Preferred 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
15 Elect Fiscal Council Members For Abstain Management
16 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?
17.1 Elect Artemio Bertholini as Fiscal None For Shareholder
Council Member and Atilio Gerson
Bertoldi as Alternate Appointed by
Preferred Shareholder
17.2 Elect Vania Andrade de Souza as Fiscal None Abstain Shareholder
Council Member and Antonio Eduardo
Bertolo as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Henrique Labanca Novo as For Did Not Vote Management
Director and Raquel da Fonseca
Cantarino as Alternate
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Corporate Finance Ltda. as For Did Not Vote Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Ratify Acquisition of Controlling For Did Not Vote Management
Stake of Transportadora Associada de
Gas SA through Alianca Transportadora
de Gas Participacoes SA
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Designate Noticias do Dia as Newspaper For For Management
to Publish Company's Legal
Announcements
6 Elect Directors For 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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Jacques Dumas as
Director and Leonardo Augusto Serpa as
Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Raphael Vincent Philippe
Barreau as Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Director and Gil de Methodio Maranhao
Neto as Alternate
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Cristina de Paola
Barbieri as Director and Pierre Jean
Bernard Guiollot as Alternate
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Pais Rangel as Independent
Director and Raquel da Fonseca
Cantarino as Alternate
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento as
Alternate
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
2 Approve the Non-Granting of New For Did Not Vote Management
Options under the Stock Option Plan
Approved at the July 21, 2014, EGM
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Haiama as Director For Did Not Vote Management
2 Approve 5-for-1 Stock Split For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
4 Approve Amendment of Regulations of For Did Not Vote Management
Issuance of Powers of Attorney and
Amend Article 22 Accordingly
5 Consolidate Bylaws For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Fontoura Pinheiro Koren de
Lima as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
Junior as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Carnevalli Filho as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Geraldo Luciano Mattos Junior as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Re:
Acquisition of Remaining Shares of RN
Metropolitan Ltda.
2 Amend Article 36 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?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of the Company to Be
Incorporated in Brazil and Held by
Takeda Pharmaceutical International AG
(Takeda) and Affiliates
2 Ratify Planconsult Planejamento e For For Management
Consultoria Ltda. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Approve Change in Board Term For Did Not Vote Management
3 Elect Ivan de Souza Monteiro as Board For Did Not Vote Management
Chairman
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as For For Management
Alternate Director
2 Elect Otavio Ladeira de Medeiros as For For Management
Fiscal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles For Did Not Vote Management
1.b Amend Article 50 Re: Profit Reserves For Did Not Vote Management
2 Elect Ellen Gracie Northfleet as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Articles For Did Not Vote Management
b Amend Article 50 Re: Profit Reserves For Did Not Vote Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Rene
Guimaraes Andrich as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Vicente Jose Rauber
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
5.1 Elect Adrian Lima da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
5.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
5.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
5.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Midup For For Management
Participacoes Ltda. (Midup)
2 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP (Factum) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Midup For For Management
Participacoes Ltda. (Midup) and
Authorize Executives to Ratify and
Execute Approved Resolutions
5 Re-Ratify Absorption of Midtown For For Management
Participacoes Ltda., Tannery do Brasil
S.A. and IM Pecus Industria e Comercio
de Couros e Derivados Ltda. for
Regularization of Certain Company's
Real Estate Properties
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cogna Educacao For For Management
S.A. and Amend Article 1 Accordingly
2 Amend Articles For For Management
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Evando Jose Neiva as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio de Moraes Carvalho
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nicolau Ferreira Chacur as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Calvo Galindo as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walfrido Silvino dos Mares Guia
Neto as Director
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2020 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, 2019
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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto da Veiga Sicupira
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Moniz Barreto Garcia as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Saggioro Garcia as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Alberto Lemann as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Veiga Ferraz Pereira as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Victor da Costa Breyer as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
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 Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Amend Articles For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 As a Shareholder, Would You like to None Abstain Management
Request the Election of a Board
Representative in Accordance with
Article 17 of the Company's Bylaws?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
at Three
11.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.3 Elect Estela Maris Vieira de Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8-for-1 Stock Split For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
and Consolidate Bylaws
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Paulo Ferraz do Amaral as For For Management
Director
5.2 Elect Jose Isaac Peres as Director For For Management
5.3 Elect Eduardo Kaminitz Peres as For For Management
Director
5.4 Elect Ana Paula Kaminitz Peres as For For Management
Director
5.5 Elect John Michael Sullivan as Director For For Management
5.6 Elect Duncan George Osborne as Director For For Management
5.7 Elect Gustavo Henrique de Barroso For For Management
Franco as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paulo Ferraz do Amaral as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Isaac Peres as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Kaminitz Peres as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Kaminitz Peres as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Michael Sullivan as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Duncan George Osborne as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Henrique de Barroso
Franco as Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management for 2019
2 Approve Postponement of Payment Date For For Management
of Dividends and
Interest-on-Capital-Stock
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 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, 2019
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 12 For For Management
4 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell and Andrew
George McMaster Jr. 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 Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of Abstain 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?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
2 Amend Articles For Against Management
3 Amend Articles For For Management
4 Approve Creation of Operational For For Management
Committee and Amend Articles
Accordingly
5 Amend Articles 41 and 42 For For Management
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares For For Management
of Natura Cosmeticos SA for Shares of
Natura &Co Holding SA
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 Exchange of Shares of Natura For For Management
Cosmeticos SA for Shares of Natura &Co
Holding SA
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Authorize Shareholders of Natura &Co For For Management
Holding SA to Execute All Acts Related
to the Merger of Nectarine Merger Sub
I Inc After the Approval of
Acquisition of Shares
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Increase Authorized For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 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?
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Against Management
the March 28, 2019, EGM
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council For For Management
Member
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as For For Management
Director
3.3 Elect Maria Carolina Lacerda as For For Management
Director
3.4 Elect Carlos Augusto Leone Piani as For For Management
Director
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as For For Management
Director
3.7 Elect Mateus Affonso Bandeira as For For Management
Director
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Lacerda as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
9 Elect Maria Carolina Lacerda as Board None Abstain Management
Chairman
10 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
11 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
12 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
15 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
16 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes For For Management
de Oliveira Filho as Directors
2 Waive Tender Offer and Approve For For Management
Company's Delisting from Bolsas y
Mercados Argentinos S.A. (BYMA)
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: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Logistica de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Negocios Eletronicos S.A. (e-PETRO)
2 Amend Articles and Consolidate Bylaws For Against Management
3 Elect Maria Claudia Guimaraes as For For Management
Director
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Interest-on-Capital-Stock For Did Not Vote Management
Payment
4 Approve Dividends and For Did Not Vote Management
Interest-on-Capital-Stock Payment Date
5 Fix Number of Directors at Seven For Did Not Vote Management
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Bruno Campos Garfinkel as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Luiza Campos Garfinkel as
Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio de Andrade Schettini as
Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pedro Luiz Cerize as Independent
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Patricia M. Muratori Calfat as
Independent Director
11 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
13 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Article 2 Re: Company For For Management
Headquarters
3 Amend Article 14 For For Management
4 Amend Articles 18 and 22 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Drogaria For Did Not Vote Management
Onofre Ltda.
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 Drogaria Onofre For Did Not Vote Management
Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management
Member and Flavio Stamm as Alternate
5.2 Elect Fernando Carvalho Braga as For Abstain Management
Fiscal Council Member and Paulo Sergio
Buzaid Tohme as Alternate
5.3 Elect Mario Antonio Luiz Correa as For Abstain Management
Fiscal Council Member and Vivian do
Valle Souza Leao Mikui as Alternate
6.1 Elect Felipe Elias Ribeiro David as None Abstain Shareholder
Fiscal Council Member and Marcello da
Costa Silva as Alternate Appointed by
Minority Shareholder
6.2 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Alessandra Eloy
Gadelha as Alternate Appointed by
Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Articles 7 and 8 For For Management
3 Amend Articles 10 and 12 For For Management
4 Amend Article 14 For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
7 Amend Article 1 For For Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 For Against Management
2 Consolidate Bylaws For Against Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2019
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
5 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?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudio Thomaz Lobo Sonder as
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Independent
Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Kede de Freitas Lima as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
8 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
9 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
10.2 Elect Rubens Barletta as Fiscal For Did Not Vote Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
11 Elect Eraldo Soares Pecanha as Fiscal None Did Not Vote Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
12 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
13 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
14 Fix Number of Directors at Ten For Did Not Vote Management
15 Elect Helio Lima Magalhaes as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Suzano For Did Not Vote Management
Participacoes do Brasil Ltda.
2 Ratify PricewaterhouseCoopers For Did Not Vote Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Suzano For Did Not Vote Management
Participacoes do Brasil Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Election of Flavia Maria For For Management
Bittencourt as Director
4 Ratify Election of Carlo Filangieri as For For Management
Director
5 Ratify Election of Sabrina di For For Management
Bartolomeo as Director
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Marcelo Amaral Moraes as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Carlos
Roberto de Albuquerque Sa as Alternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Share Capital
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For 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 Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto Camargo Filho as
Director and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as Director
and Ivan Luiz Modesto Schara as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Joao Ernesto de
Lima Mesquita as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Independent Director and Adriano
Cives Seabra as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director and Nuno Maria
Pestana de Almeida Alves as Alternate
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Approve Agreement to Absorb Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da For For Management
Serra Geral S.A. (MSG), MSE - Servicos
de Operacao, Manutencao e Montagens
Ltda. (MSE), Retiro Novo
Reflorestamento Ltda. (Retiro Novo)
and Mineracao Guariba Ltda. (Guariba)
7 Ratify Macso Legate Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
8 Approve Independent Firm's Appraisals For For Management
9 Approve Absorption of Minas da Serra For For Management
Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento
Ltda. (Retiro Novo) and Mineracao
Guariba Ltda. (Guariba)
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Classification of Dan Ioschpe For For Management
as Independent Director
4 Approve Classification of Miguel For For Management
Normando Abdalla Saad as Independent
Director
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Normando Abdalla Saad as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Siegfried Kreutzfeld as Director
11 Approve Remuneration of Company's For For Management
Management
12 Elect Fiscal Council Members For Abstain Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Adelino Dias Pinho as Fiscal None For Shareholder
Council Member and Jose Luiz Ribeiro
de Carvalho as Alternate Appointed by
Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New For Against Management
Regulations of Novo Mercado of B3
2 Validate the Amendment of Articles to For Against Management
Adapt the Resolutions Approved in the
Meeting in Relation to the Previous
Item
============================ iShares MSCI BRIC ETF =============================
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Issue Price and Pricing For For Management
Principles
1.3 Approve Lock-up Period For For Management
1.4 Approve Resolution Validity Period and For For Management
Shareholders' Meeting Authorization
Period
2 Approve Plan on Private Placement of For For Management
Shares (Second Revision)
3 Approve Revised Impact of Dilution of For For Management
Current Returns on Major Financial
Indicators and the Relevant Measures
to be Taken
4 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Members
5.1 Elect Xu Jingchang as Independent For For Management
Director
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Report Auditor and Internal Control
Auditor
9 Approve Daily Related-party For Against Management
Transactions
10 Approve Provision of Guarantee for For For Management
Company and Subsidiary
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Tianjin Jincheng For For Management
Bank Co., Ltd.
2 Approve Signing of Transfer Agreement For For Management
3 Approve the Issuance of Statement and For For Management
Commitment of Investing in Tianjin
Jincheng Bank and External Guarantee
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Su Dongmei as Director For For Management
2B Elect Huang Bin as Director For Against Management
2C Elect Tang Ke as Director For For Management
2D Elect Wong Lap Yan as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# 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
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CMIG PM Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Annual Report For For Management
5 Approve 2020 Annual Financial Budget For For Management
6 Approve Final Dividend For For Management
7.1 Elect Chan Cheuk Hung as Director For For Management
7.2 Elect Huang Fengchao as Director For For Management
7.3 Elect Li Dalong as Director For For Management
7.4 Elect Wei Xianzhong as Director For Against Management
7.5 Elect Yue Yuan as Director For For Management
7.6 Elect Wan Kam To as Director For Against Management
7.7 Elect Wong Chui Ping Cassie as Director For For Management
7.8 Elect Wang Peng as Director For For Management
8.1 Elect Shi Zhengyu as Supervisor For For Management
8.2 Elect Wang Gonghu as Supervisor For For Management
8.3 Elect Wang Shao as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic
Shares/Unlisted Foreign Shares/H Shares
13 Approve Expansion of Business Scope For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mok Joe Kuen Richard as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Implementation of For For Management
Continuing Connected Transactions in
2019
2 Approve 2020 Continuing Connected For For Management
Transactions
3 Approve External Guarantee For Against Management
4 Approve Financing Amount and For For Management
Authorization Matters
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Issuance of Shares
2 Approve Transaction Constitutes as For Against Management
Related-party Transaction
3.1 Approve Target Assets and Payment For Against Management
Method
3.2 Approve Transaction Parties For Against Management
3.3 Approve Transaction Price For Against Management
3.4 Approve Share Type, Par Value and For Against Management
Listing Exchange
3.5 Approve Pricing Method and Price For Against Management
3.6 Approve Issue Price Adjustment For Against Management
Mechanism
3.7 Approve Amount of Asset Purchase, For Against Management
Payment Consideration and Issue Scale
3.8 Approve Lock-Up Period Arrangement For Against Management
3.9 Approve Attribution of Profit and Loss For Against Management
During the Transition Period and
Distribution Arrangement of
Undistributed Earnings After
Completion of the Transaction
3.10 Approve Delivery Arrangements and For Against Management
Liability for Breach of Contract
3.11 Approve Resolution Validity Period For Against Management
4 Approve Report (Draft) and Summary on For Against Management
Company's Asset Purchase by Issuance
of Shares and Related Party
Transactions
5 Approve Signing of Conditional Equity For Against Management
Acquisition Agreement and Its
Supplementary Agreement
6 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
7 Approve This Transaction Does Not For Against Management
Constitute as Major Restructure Listing
8 Approve Relevant Financial Report and For Against Management
Asset Evaluation Report
9 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For Against Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
12 Approve Authorization of the Board to For Against Management
Handle All Related Matters
13 Amend the Relevant Provisions of the For Against Management
Financial Services Agreement and
Related Party Transactions
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zi as Non-independent For For Shareholder
Director
1.2 Elect Jia Dafeng as Non-independent For For Shareholder
Director
2.1 Elect Mou Xin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For For Management
9 Approve Related Party Transactions For For Management
10 Approve Issuance of Shares and Raising For For Management
Supporting Funds as well as Special
Report on the Deposit and Usage of
Raised Funds
11 Approve Remuneration of Directors and For For Management
Senior Management Members
12 Approve Appointment of Auditor For For Management
13 Approve Related Party Transactions in For For Management
Connection with Transfer of Land Use
Rights and Its Property
14 Elect Yan Jianxing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
11 To Listen to the 2019 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2019 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Bang as Non-Independent For For Management
Director
1.2 Elect Li Li as Non-Independent Director For For Management
1.3 Elect Wu Shijun as Non-Independent For For Management
Director
1.4 Elect Han Zhong as Non-Independent For For Management
Director
2.1 Elect Chen Shou as Independent Director For For Management
2.2 Elect Guo Yuemei as Independent For For Management
Director
2.3 Elect Zheng Yuanmin as Independent For For Management
Director
3.1 Elect Cao Qinqin as Supervisor For For Management
3.2 Elect Li Xian as Supervisor For For Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2 Approve This Transaction Constitutes For For Management
as Major Asset Restructure
3.1 Approve Overall Transaction Plan For For Management
3.2 Approve Share Type and Par Value For For Management
3.3 Approve Target Subscribers and Issue For For Management
Manner
3.4 Approve Issue Price and Pricing For For Management
Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period Arrangement For For Management
3.7 Approve Issue Price Adjustment For For Management
Mechanism
3.8 Approve Asset Acquisition by Cash For For Management
Payment
3.9 Approve Transitional Profit or Loss For For Management
Arrangement
3.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.11 Approve Performance Commitment and For For Management
Compensation Arrangements
3.12 Approve Resolution Validity Period For For Management
3.13 Approve Issuance of Shares to Raise For For Management
Supporting Funds
3.14 Approve Share Type and Par Value on For For Management
Raising Supporting Funds
3.15 Approve Target Subscribers and Issue For For Management
Manner on Raising Supporting Funds
3.16 Approve Issue Price and Pricing For For Management
Principle on Raising Supporting Funds
3.17 Approve Issue Size on Raising For For Management
Supporting Funds
3.18 Approve Lock-up Period Arrangement on For For Management
Raising Supporting Funds
3.19 Approve Use of Proceeds For For Management
3.20 Approve Distribution Arrangement of For For Management
Undistributed Earnings on Raising
Supporting Funds
3.21 Approve Resolution Validity Period on For For Management
Raising Supporting Funds
4 Approve Transaction Adjustment Does For For Management
Not Constitute Major Adjustment
5 Approve Report (Draft) and Summary on For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
6 Approve Signing of Relevant Agreements For For Management
for this Transaction
7 Approve Signing of Supplementary For For Management
Agreement with Related Parties
8 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
9 Approve This Transaction Does Not For For Management
Constitute as Major Restructure Listing
10 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
12 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
13 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
14 Approve Basis and Fairness of Pricing For For Management
for This Transaction
15 Approve Relevant Audit Report, Pro For For Management
Forma Review Report, Asset Evaluation
Report
16 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
17 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Articles 5
of Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and Issue For For Management
Manner
1.2 Approve Issue Price and Pricing Basis For For Management
1.3 Approve Lock-Up Period Arrangement For For Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Equity Distribution Plan For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Approve Increase in Registered For For Management
Capital, Amend Articles of Association
and Business Registration Change
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Framework Agreement For For Management
between the Company and Air China
Cargo Co., Ltd., Annual Caps and
Related Transactions
2 Approve the Framework Agreement For For Management
between the Company and China National
Aviation Corporation (Group) Limited,
Annual Caps and Related Transactions
3 Elect Patrick Healy as Director For For Shareholder
4 Elect Zhao Xiaohang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Elect Feng Gang as Director For For Management
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
8 Elect Duan Hongyi as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Convertible For For Management
Corporate Bonds for Raised Funds
Investment Project
4 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Loan and Related Transactions For For Management
from Aerospace Science and Technology
Finance Co., Ltd.
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ali JK Subscription Agreement For For Management
and Related Transactions
2 Approve Antfin Subscription Agreement For For Management
and Related Transactions
3 Approve Grant of Specific Mandate to For For Management
Issue Shares in Accordance With the
Terms of the Subscription Agreements
4 Approve Ali JK Subscription Agreement, For For Management
Antfin Subscription Agreement and
Related Transactions
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Logistics Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2021 Platform Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
3 Approve 2021 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
4 Authorize the Board to Deal with All For For Management
Related Matters
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement and For For Management
Related Transactions
1b Authorize Board to Deal with All For For Management
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 Board to Deal with All For For Management
Matters in Relation to the Grant of
Specific Mandate to Issue
Consideration Shares
3a Approve the Framework Technical For For Management
Services Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
3b Authorize Board to Deal with All For For Management
Matters in Relation to the Framework
Technical Services Agreement,
Non-Exempt Continuing Connected
Transactions and Proposed Annual Caps
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Lei as Director For For Management
2a2 Elect Xu Hong as Director For For Management
2a3 Elect Luo Tong as Director For For Management
2a4 Elect Wong King On, Samuel as Director For For Management
2a5 Elect Huang Yi Fei, (Vanessa) as For For Management
Director
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
7 Approve Specific Mandate to Grant For For Management
Awards of Options and/or Restricted
Share Units Under the Share Award
Scheme
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# 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 Meng Jun as Director For For Management
2.1c Elect Zhang Yu as Director For For Management
2.1d Elect Chang Yang as Director For For Management
2.1e Elect Tong Xiaomeng as Director For For Management
2.1f Elect Johnny Chen 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 LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.84 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 2.63 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 Natalia Gureva as Director None Did Not Vote Management
8.4 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.5 Elect Andrei Donets as Director None Did Not Vote Management
8.6 Elect Sergei Ivanov as Director None Did Not Vote Management
8.7 Elect Dmitrii Konov as Director None Did Not Vote Management
8.8 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.9 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.10 Elect Aleksei Noskov as Directora None Did Not Vote Management
8.11 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.12 Elect Vladimir Rashevskii 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 Maksim Tereshchenko as Director None Did Not Vote Management
8.16 Elect Oleg Fedorov as Director None Did Not Vote Management
9.1 Elect Pavel Bagynanov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Nikolai Ivanov as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Olga Loginova as Member of Audit For Did Not Vote Management
Commission
9.4 Elect Aleksandr Markin as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Aleksandr Pshenichnikov as For Did Not Vote Management
Member of Audit Commission
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules For For Management
and Procedures Regarding General
Meetings of Shareholders, Board and
Supervisory Committee
2 Approve Proposed Subscription for the For For Shareholder
A Shares of Yunnan Aluminum to be
Issued Through Non-Public Offering
3 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules For For Management
and Procedures Regarding General
Meetings of Shareholders, Board and
Supervisory Committee
2 Approve Proposed Subscription for the For For Shareholder
A Shares of Yunnan Aluminum to be
Issued Through Non-Public Offering
3.1 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
8 Approve 2020 Remuneration of Directors For For Management
and Supervisors
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
11 Approve Issuance of Domestic Bonds For For Management
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
8 Approve 2020 Remuneration of Directors For For Management
and Supervisors
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
11 Approve Issuance of Domestic Bonds For For Management
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 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 Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victorio Carlos de Marchi as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alves de Brito as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Seligman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Heitor Attilio Gracioso as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Felipe Pedreira Dutra Leite
as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Moses Thompson Motta as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Jamel as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cecilia Sicupira as Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Augusto Ribeiro
Bonchristiano as Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos de Barros Lisboa as
Independent Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Alternate Director
7.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Dimitrios Doukeris as
Alternate 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 Elect Fiscal Council Members For Abstain Management
10 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?
11 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Company's For For Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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 8 For For Management
3 Amend Articles 11, 15, 16, 17, 18 and For For Management
19
4 Amend Article 21 For For Management
5 Amend Articles 22 to 34 For For Management
6 Consolidate Bylaws For For Management
7 Amend Restricted Stock Plan For Against 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?
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongwu as Director For For Management
2 Elect Wang Wanglin as Director For For Management
3.1 Elect Wang Baojun as Supervisor For For Management
3.2 Elect Li Wenbing as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Extracts
4 Approve 2019 Auditors' Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Ultra-Short-Term For For Management
Financing Bills of the Company in the
Inter-bank Bond Market
10 Approve Issuance of Short-Term For For Management
Financing Bills of the Company in the
Inter-bank Bond Market
11 Approve Issuance of Medium-term Notes For For Management
of the Company in the Inter-bank Bond
Market
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Investment in Winery For For Management
Production through Intelligent
Technology Transformation Project
10.1 Elect Liang Jinhui as Non-Independent For For Shareholder
Director
10.2 Elect Li Peihui as Non-Independent For For Shareholder
Director
10.3 Elect Zhou Qingwu as Non-Independent For For Shareholder
Director
10.4 Elect Yan Lijun as Non-Independent For For Shareholder
Director
10.5 Elect Xu Peng as Non-Independent For Against Shareholder
Director
10.6 Elect Ye Changqing as Non-Independent For Against Shareholder
Director
11.1 Elect Zhang Guiping as Independent For For Shareholder
Director
11.2 Elect Wang Ruihua as Independent For For Shareholder
Director
11.3 Elect Xu Zhihao as Independent Director For For Shareholder
12.1 Elect Sun Wanhua as Supervisor For For Shareholder
12.2 Elect Yang Xiaofan as Supervisor For For Shareholder
12.3 Elect Lu Duicang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Shixian as Director For For Management
4 Elect Wu Yonghua as Director For For Management
5 Elect Wang Wenmo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For 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 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Against Management
the June 26, 2017, EGM
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 18 Re: Indemnity For For Management
Provision
4 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
5 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For For Management
2 Elect Director Dazong Wang For For Management
3 Elect Director Junling Liu For Against Management
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO. LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Provision of Counter
Guarantee
2 Approve Termination of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO. LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Bank Loan of Xi'an Aircraft Aluminum
Industry Co., Ltd.
2 Approve Use of Credit Line by XAIC For For Management
Tech (Xi'an) Industry and Trade Co.,
Ltd. and Provision of Gurantee
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO. LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Capital Injection For For Shareholder
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
1.1 Approve Purpose of Performance Shares For For Management
Incentive Plan
1.2 Approve Management Agency of For For Management
Performance Shares Incentive Plan
1.3 Approve Duration and Incentives of For For Management
Performance Shares Incentive Plan
1.4 Approve Target Parties of Performance For For Management
Shares Incentive Plan
1.5 Approve Source, Total and Distribution For For Management
of Performance Shares Incentive Plan
1.6 Approve Grant Price Determination For For Management
Method of Performance Shares Incentive
Plan
1.7 Approve Principles for Determining the For For Management
Grant date, Lock-up Period and Unlock
Period of Incentive Plan
1.8 Approve Conditions for Granting and For For Management
Unlocking Performance Shares
1.9 Approve Procedures for Granting and For For Management
Unlocking Performance Shares
1.10 Approve Rights and Obligations of the For For Management
Company and the Incentive Object and
the Dispute Resolution Mechanism
1.11 Approve Handling of Special Situations For For Management
1.12 Approve Changes and Termination of For For Management
Performance Shares
1.13 Approve Repurchase Cancellation For For Management
Principle
1.14 Approve Other Matters For For Management
2 Approve Amended Draft and Summary of For For Management
Performance Shares Incentive Plan
(First Phase)
2.1 Approve Purpose For For Management
2.2 Approve Governing Body of Incentive For For Management
Plan
2.3 Approve Incentive Object For For Management
2.4 Approve Performance Shares Source, For For Management
Scale and Distribution
2.5 Approve Performance Shares Grant Price For For Management
and Determination Method
2.6 Approve Performance Shares Validity For For Management
Period, Grant Date, Lock-up Period and
Unlock Period
2.7 Approve Conditions for Granting and For For Management
Unlocking Performance Shares
2.8 Approve Procedures for Granting and For For Management
Unlocking Performance Shares
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company and
Dispute Resolution Mechanism
2.10 Approve Accounting Treatment of For For Management
Performance Shares and Impact on
Performance
2.11 Approve Handling of Special Situation For For Management
2.12 Approve Changes and Termination of For For Management
Incentive Plan
2.13 Approve Repurchase and Cancellation For For Management
Principle
2.14 Approve Other Important Matters For For Management
3 Approve Measures for the Management of For For Management
Company Equity Incentives
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Authorization of the Board to For For Management
Handle All Related Matters for Phase
One Performance Shares Plan
7 Approve Issue of Overseas Bonds by For For Management
Newly-established SPV Companies
8 Approve Provision of Guarantee For For Management
9 Approve Application of Credit Lines For For Management
10.1 Elect Hong Haibo as Non-independent For For Management
Director
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Financial Budget For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Change in Accounting Policies For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Internal Control Audit Report For For Management
11 Approve Social Responsibility Report For For Management
12 Approve Usage of Board Funds and Board For For Management
Budget Plan
13 Approve 2019 Daily Related-Party For For Management
Transactions
14 Approve 2020 Daily Related-Party For For Management
Transactions
15 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
16 Approve Provision of Guarantee For For Management
17 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
18.1 Approve Par Value and Issue Size For For Management
18.2 Approve Bond Maturity For For Management
18.3 Approve Issue Manner For For Management
18.4 Approve Bond Interest Rate and Manner For For Management
of Repayment of Capital and Interest
18.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
18.6 Approve Terms of Redemption or For For Management
Sell-Back
18.7 Approve Credit Enhancement Mechanism For For Management
18.8 Approve Use of Proceeds For For Management
18.9 Approve Underwriting Manner and For For Management
Listing Exchange Arrangement
18.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
18.11 Approve Resolution Validity Period For For Management
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Cancellation of Partial For For Management
Repurchase of Shares
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Increase Capital and Invest in For For Management
Hongguang Airborne Equipment Co., Ltd.
3 Approve Termination of Raised Funds For For Management
Project and Use Excess Raised Funds to
Supplement Working Capital
4 Approve Transfer of Equity For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Comprehensive Credit Line For For Management
Verification and Authorization
7 Approve Financial Budget For For Management
8 Approve Signing of Daily Related Party For Against Management
Transactions Framework Agreement
9 Approve Daily Related-Party For Against Management
Transactions
10 Approve External Guarantee Provision For For Management
11 Approve Audit Work Report and For For Management
Appointment of Auditor
12 Approve Capital Injection For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement and For For Management
Related Transactions
2 Amend Articles Re: Change of For For Management
Registered Address
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Share For For Management
Issuance Agreement, Grant of Specific
Mandate to Issue Consideration Shares
and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Ltd. and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Other Business by Way of Ordinary For Against Management
Resolution
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2020 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, 2019
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?
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose 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 Ratify Acquisition of SuperNow Portal For For Management
e Servicos de Internet Ltda
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Corporate Purpose For For Management
3 Amend Article For For Management
4 Remove Transitory Disposition in For For Management
Article 79
5 Approve Renumbering of Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Investment in For For Management
Joint Venture Project
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Independent For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Elect Liu Rui as Non-Independent For For Shareholder
Director
11 Approve Continued Use of Idle Own For For Management
Funds to Purchase Structured Deposits
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Qi Chunyu as Supervisor For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bradesco For For Management
Cartoes
4 Approve Absorption of Bradesco Cartoes For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BAC Florida Bank For For Management
2 Ratify PricewaterhouseCoopers Servicos For For Management
Professionais Ltda. as the Independent
Firm to Appraise Proposed Transaction
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genival Francisco da Silva as None For Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 8 For For Management
4 Amend Article 9 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as For For Management
Board Chairman
5.2 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Board Vice-Chairman
5.3 Elect Denise Aguiar Alvarez as Director For For Management
5.4 Elect Joao Aguiar Alvarez as Director For For Management
5.5 Elect Milton Matsumoto as Director For For Management
5.6 Elect Alexandre da Silva Gluher as For For Management
Director
5.7 Elect Josue Augusto Pancini as Director For For Management
5.8 Elect Mauricio Machado de Minas as For For Management
Director
5.9 Elect Walter Luis Bernardes Albertoni For For Management
as Independent Director
5.10 Elect Samuel Monteiro dos Santos For For Management
Junior as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Rodrigues
Guilherme as Board Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Aguiar Alvarez as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre da Silva Gluher as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Josue Augusto Pancini as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Luis Bernardes Albertoni
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Independent Director
8 Elect Fiscal Council Members For Abstain Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Genival
Francisco da Silva as Alternate
Appointed by Minority Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 6
Accordingly
2 Amend Article 8 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify RSM ACAL Auditores For Did Not Vote Management
Independentes S/S as the Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Agreement to Absorb For Did Not Vote Management
Novaportfolio Participacoes S.A.
4 Approve Absorption of Novaportfolio For Did Not Vote Management
Participacoes S.A.
5 Approve Conversion of Class B For Did Not Vote Management
Preferred Shares into Class A
Preferred Shares
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 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, 2019
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 Roberto Balls Sallouti as For Against Management
Director
4.2 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Independent Director
4.3 Elect John Huw Gwili Jenkins as For Against Management
Director
4.4 Elect Mark Clifford Maletz as For For Management
Independent Director
4.5 Elect Nelson Azevedo Jobim as Director For For Management
4.6 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.7 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Eugenio Stiller Galeazzi
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 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?
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 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?
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Antonio Spencer Uebel as For For Management
Fiscal Council Member
1.2 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member
2.1 Elect Helio Lima Magalhaes as Director For For Management
2.2 Elect Marcelo Serfaty as Director For Against Management
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Lima Magalhaes as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 21, 22 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Augusto de Melo as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
4 Approve Board Composition For For Management
5 Consolidate Bylaws For For Management
6 Amend Articles 24 and 27 For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Praveen Khurana as For For Management
Non-Independent Director
1.2 Elect Peng Jihai as Non-Independent For For Management
Director
1.3 Elect Wang Ruihua as Independent For For Management
Director
1.4 Elect Liu Hongyu as Independent For For Management
Director
2.1 Elect Gao Jinbo as Supervisor For For Management
2.2 Elect Qu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non Fixed Term Capital Bonds For For Management
Issuance
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve 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
Beijing Energy Holding Co., Ltd.
9 Approve Related-party Credit Line to For For Management
China Three Gorges Corporation
10 Approve Related-party Transaction For Against Management
Special Report
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Fan as Non-Independent For For Management
Director
2 Approve Issuance of Capital Bonds For For Management
3 Approve Amendment of Equity Management For Against Management
System
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve 2020 Daily Related-Party For For Management
Transactions
6 Approve Appointment of Auditor For For Management
7 Approve 2019 Related-Party Transactions For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Subscription For For Management
Method
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Scale and Usage of Raised Funds For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Target Subscribers and For For Management
Subscription Situation
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Amendments to Articles of For For Management
Association
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
10 Approve Capital Management Plan For For Management
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Elect Wang Yong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Subscription For For Management
Method
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Scale and Use of Proceeds For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Target Subscribers and For For Management
Subscription Situation
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Signing of Supplementary For For Management
Agreement of Share Subscription
Agreement
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Amend Authorization Plan of the Board For Against Management
of Directors on Shareholder Meetings
7 Approve Special Report on Daily For For Management
Related-party Transactions
8.1 Approve Related Party Transaction For For Management
Between Guiyang Investment Holding
Group Co., Ltd. and Related Parties
8.2 Approve Related Party Transaction For For Management
Between Guizhou Wujiang Energy
Investment Co., Ltd. and Related
Parties
8.3 Approve Related Party Transaction For For Management
Between Guizhou Shenqi Investment Co.,
Ltd. and Related Parties
8.4 Approve Related Party Transaction For For Management
Between Guizhou Gas Group Co., Ltd.
and Related Parties
8.5 Approve Related Party Transaction with For For Management
Guizhou Steel Rope (Group) Co., Ltd.
8.6 Approve Related Party Transaction with For For Management
Qianhai Life Insurance Co., Ltd.
8.7 Approve Related Party Transaction with For For Management
Related Natural Persons
9 Elect Zhang Ruixin as Supervisor For For Management
10 Approve Performance Evaluation Report For For Management
of Board of Directors and Senior
Management
11 Approve Performance Evaluation Report For For Management
of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Evaluation Report For For Management
of Directors, Supervisors and Senior
Management Members
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Special Report on For Against Management
Related-Party Transactions
7 Approve Special Financial Loan Bonds For For Management
for Small and Micro Enterprises
8 Approve Daily Related Party Transaction For For Management
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
11 ELECT NON-INDEPENDENT DIRECTORS AND For For Management
INDEPENDENT DIRECTORS
12 Elect Chen Zhenshan as Non-Independent For For Management
Director
13 Elect Song Jianbin as Non-Independent For For Management
Director
14 Elect Ian Park as Non-Independent For For Management
Director
15 Elect Wu Jianmin as Non-Independent For For Management
Director
16 Elect Zhang Xiaohua as Non-Independent For For Management
Director
17 Elect Xu Yunhe as Non-Independent For For Management
Director
18 Elect Wang Ping as Non-Independent For For Management
Director
19 Elect Zhao Ying as Non-Independent For For Management
Director
20 Elect Wang Hongwei as Independent For For Management
Director
21 Elect Fan Qingwu as Independent For For Management
Director
22 Elect Liu Shuzhe as Independent For For Management
Director
23 Elect Yan Yan as Independent Director For For Management
24 Elect Tang Ronghan as Independent For For Management
Director
25 Elect Supervisors For For Management
26 Elect Lv Hanquan as Supervisor For For Management
27 Elect Miao Xin as Supervisor For For Management
28 Elect Chai Jiedan as Supervisor For For Management
29 Elect Han Linglong as Supervisor For For Management
30 Elect Chen Xiaming as Supervisor For For Management
31 Elect Lv Hong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments on 2019 Daily For For Management
Related-party Transactions
2 Approve Issuance of Sannong Financial For For Management
Bond
3 Approve Issuance of Shuangchuang For For Management
Financial Bond
4 Approve Issuance of Microfinance Bond For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual Bonds For For Management
2 Elect Ren Tong as Non-independent For For Management
Director
3 Elect Xiang Rong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 2019 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
Jiangsu Zijin Rural Commercial Bank Co.
, Ltd.
9.13 Approve Related-party Transaction with For For Management
Suyin Financial Leasing Co., Ltd.
9.14 Approve Related-party Transaction with For For Management
Jiangsu Financial Leasing Co., Ltd
9.15 Approve Related-party Transaction with For For Management
China Orient Asset Management Co., Ltd.
9.16 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Group
Finance Co., Ltd.
9.17 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Co.,
Ltd.
9.18 Approve Related-party Transaction with For For Management
Wuxi Taihu Xincheng Development Group
Co., Ltd.
9.19 Approve Related-party Transaction with For For Management
Wuxi Taihu International Technology
Park Investment Development Co., Ltd.
9.20 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Co., Ltd.
9.21 Approve Related-party Transaction with For For Management
Jiangsu Rugao Rural Commercial Bank Co.
, Ltd.
9.22 Approve Related-party Transaction with For For Management
Jiangsu Nantong Rural Commercial Bank
Co., Ltd.
9.23 Approve Related-party Transaction with For For Management
Jiangsu Haimen Rural Commercial Bank
Co., Ltd.
9.24 Approve Related-party Transaction with For For Management
Jiangsu Ninghu Expressway Co., Ltd.
9.25 Approve Related-party Transaction with For For Management
Eastern Airport Group Co., Ltd.
9.26 Approve Related-party Transaction with For For Management
China Life City Development Industrial
Investment Enterprise
9.27 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Co., Ltd.
9.28 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Finance Co., Ltd.
9.29 Approve Related-party Transaction with For For Management
Jiangsu Railway Group Co., Ltd.
9.30 Approve Related-party Transaction with For For Management
Jiangsu Zhangjiagang Rural Commercial
Bank Co., Ltd.
9.31 Approve Related-party Transaction with For For Management
Suzhou Trust Co., Ltd.
9.32 Approve Related-party Transaction with For For Management
Wuxi Metro Group Co., Ltd.
9.33 Approve Related-party Transaction with For For Management
Wuxi Sunan International Airport Group
Co., Ltd.
9.34 Approve Related-party Transaction with For For Management
Jiangsu Yixing Rural Commercial Bank
Co., Ltd.
9.35 Approve Related-party Transaction with For For Management
Related Natural Persons
10 Approve to Appoint Auditor For For Management
11 Approve to Postpone the Election of For For Management
Board of Directors
12 Approve to Postpone the Election of For For Management
the Supervisory Board
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on Related For For Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve to Appoint Internal Auditor For For Management
9 Approve Capital Planning For For Management
10 Approve Credit Asset Securitization For For Management
Business
11 Approve Amendments to Articles of For For Management
Association
12 Approve External Supervisory System For For Management
13 Elect Lin Jingran as Non-Independent For For Management
Director
14 Elect Guo Zhiyi as Non-Independent For For Management
Director
15 Approve Evaluation Report on the For For Management
Performance Report of the Supervisors
16 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier 2 Capital Bond For For Management
2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Election of Board For For Management
of Directors
2.1 Elect Shi Tingjun as Non-independent For For Management
Director
2.2 Elect Wei Xuemei as Non-independent For For Management
Director
2.3 Elect Chen Shouping as Non-independent For For Management
Director
2.4 Elect Lian Wenhui as Non-independent For For Management
Director
2.5 Elect Liu Xinyu as Non-independent For For Management
Director
2.6 Elect Zhang Kaidong as Non-independent For For Management
Director
2.7 Elect Lu Huayu as Non-independent For For Management
Director
2.8 Elect Luo Mengbo as Non-independent For For Management
Director
2.9 Elect Feng Peijiong as Non-independent For For Management
Director
2.10 Elect Zhuang Lingjun as For For Management
Non-independent Director
3.1 Elect Hu Pingxi as Independent Director For For Management
3.2 Elect Bei Duoguang as Independent For For Management
Director
3.3 Elect Li Hao as Independent Director For For Management
3.4 Elect Hong Peili as Independent For For Management
Director
3.5 Elect Wang Weian as Independent For For Management
Director
4 Approve Proposal on Election of Board For For Management
of Supervisors
5.1 Elect Shu Guoping as Supervisor For For Management
5.2 Elect Hu Songsong as Supervisor For For Management
5.3 Elect Ding Yuanyao as Supervisor For For Management
5.4 Elect Liu Jianguang as Supervisor For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Target Parties and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Issue Scale For For Management
1.6 Approve Amount of Raised Funds and For For Management
Usage of Raised Funds
1.7 Approve Lock-up Period For For Management
1.8 Approve Listing Location For For Management
1.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For For Management
2 Approve Related Party Transactions in For For Management
Connection to Private Placement
3 Approve Signing of Agreement on For For Management
Private Placement
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Related-Party Transaction For For Management
Management System
9 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration Management System For For Management
of Directors
12 Approve Remuneration Management System For For Management
of Chairman and Vice Chairman
13 Approve Remuneration Management System For For Management
of Supervisors
14 Approve Remuneration Management System For For Management
of Board of Supervisors
15 Approve Report of the Board of For For Management
Supervisors
16 Approve Performance Report of the For For Management
Board of Directors and Directors
17 Approve Performance Report of the For For Management
Board of Supervisors and Supervisors
18 Approve Performance Report of the For For Management
Senior Management and Senior
Management Members
19 Approve Performance Report of the For For Management
Capital Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue 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 Term and Method of Interest For For Management
Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Ownership of Dividends During For For Management
the Conversion Year
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholders and Bondholders For For Management
Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
2.20 Approve Authorization Matters For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Capital Management Plan For For Management
7 Approve Shareholder Return Plan For For Management
8 Elect Gu Jinshan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
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 Against Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9.1 Amend Articles of Association For Against Management
9.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Authorization Plan of the Board For Against Management
of Directors on General Meetings of
Shareholders
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Changes in Shareholders' For For Management
Commitments
3 Elect Wang Qiangmin as Non-Independent For For Management
Director
4 Elect Tian Yong as Independent Director For For Management
5 Elect Wang Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Luo Jianchuan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Linlong as Non-independent For For Management
Director
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BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Related Party Transaction For Against Management
8 Approve 2020 Annual Budget For For Management
9 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Reduction of Share Capital Without
Cancellation of Shares
2 Approve Negotiation of Treasury Shares For For Management
3 Amend Articles For Against Management
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Articles Re: Chapter IV For Against Management
3 Amend Articles Re: Chapter V For For Management
4 Amend Articles Re: Chapter VI For For Management
5 Amend Articles Re: Chapter VII For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Articles Re: Chapter XI For For Management
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BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
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 2020 Guarantee Authorization For For Management
to 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 Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-Financial Enterprises
13 Authorize the Board or Executive For For Management
Directors to Complete the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments (DFI) of Non-Financial
Enterprises and Related Matters
14 Amend Articles of Association and For For Management
Related Transactions
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BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
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 2020 Guarantee Authorization For For Management
to 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 Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-Financial Enterprises
13 Authorize the Board or Executive For For Management
Directors to Complete the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments (DFI) of Non-Financial
Enterprises and Related Matters
14 Amend Articles of Association and For For Management
Related Transactions
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BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of the Shares to For For Management
be Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits to the Non-Public
Issuance
1.12 Approve Validity Period of the For For Management
Resolutions on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance
3 Authorize Board to Make Consequential For For Management
Amendments to Provisions in Articles
Based on the Results of the Non-Public
Issuance
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BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of Shares to be For For Management
Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of the Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits Prior to the
Non-Public Issuance
1.12 Approve Validity Period of Resolutions For For Management
on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
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BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Related Transactions
2 Approve Profit Distribution Adjustment For For Shareholder
Proposal
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BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Independent Auditors'
Report
4 Approve 2019 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.3 Elect Zhang Guoliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.4 Elect Gao Shiqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.5 Elect Jia Jianqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.6 Elect Song Kun as Director, Authorize For For Management
Board to Enter Into Service Contract
with Him, and Authorize Board to Fix
His Remuneration
6.7 Elect Jiang Ruiming as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.8 Elect Liu Guibin as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.9 Elect Zhang Jiali as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.10 Elect Stanley Hui Hon-Chung as For For Management
Director, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.2 Elect Wang Xiaolong as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.3 Elect Japhet Sebastian Law as For For Management
Supervisor, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
8 Approve Registration and Issue of For For Shareholder
Medium-Term Notes and Grant of
Authorization to the Board to Deal
with Such Related Matters
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BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution for For For Management
First Three Quarters
2 Approve Appointment of Auditor For For Shareholder
3 Approve Provision of Guarantee For For Shareholder
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BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Asset Mortgage
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BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shao Genhuo as Non-Independent For For Management
Director
1.2 Elect Zhang Lizhong as Non-Independent For For Management
Director
1.3 Elect Song Weiping as Non-Independent For Against Management
Director
1.4 Elect Zhou Yejun as Non-Independent For Against Management
Director
2.1 Elect Wang Liyan as Independent For For Management
Director
2.2 Elect Li Xuan as Independent Director For For Management
2.3 Elect Fu Wenge as Independent Director For For Management
3 Elect Tan Songlin as Supervisor For For Management
4 Approve Provision of Guarantee to For For Management
Associate Company
5 Approve Continued Authorization on For For Management
Guarantee Provision for Customers
6 Approve Provision of Mortgage For For Management
Guarantees
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BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
2 Approve Provision Mortgage Guarantee For For Management
by Controlled Subsidiary
3 Approve Provision of Guarantee for For For Management
Controlled Subsidiary by Controlled
Subsidiary
4 Approve Provision of Guarantee and For For Management
Related Party Transactions for
Associate Company
5 Approve Daily Related Party Transaction For For Management
6 Amend Articles of Association For For Management
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BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Authorization to the Chairman For Against Management
of the Board
9 Approve Provision of Guarantee For Against Management
10 Approve Continued Use of Own Idle For For Management
Funds to Purchase Low-risk Financial
Products
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BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
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BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
Draft and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
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BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Tiefu as Director For For Management
3a2 Elect Sha Ning as Director For For Management
3a3 Elect Zhang Gaobo as Director For For Management
3a4 Elect Guo Rui as Director For For Management
3a5 Elect Wang Kaijun as Director For Against Management
3a6 Elect Lee Man Chun Raymond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BEIJING NEW BUILDING MATERIALS PUBLIC CO., LTD.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Payment of Remuneration and For For Management
Appointment of Auditor
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Financial Services Agreement For For Management
11 Approve Report of the Board of For For Management
Supervisors
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BEIJING NEW BUILDING MATERIALS PUBLIC CO., LTD.
Ticker: 000786 Security ID: Y07708103
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Issue Manner and Target For For Management
Subscribers
2.4 Approve Variety and Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Payment For For Management
Method
2.6 Approve Guarantee Method For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Arrangement For For Management
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Underwriting Manner For For Management
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Authorization Matters For For Management
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BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Comprehensive For For Management
Credit Lines
11 Approve Provision of Guarantee For For Management
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Approve External Guarantee For For Management
14 Approve Use of Idle Own Funds for Cash For For Management
Management
15 Approve Change of Registered Capital For For Management
and Amend Articles of Association
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BEIJING ORIGINWATER TECHNOLOGY CO. LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Beijing Liangye Environmental
Technology Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Hebei Zhengding Jingyuan Environmental
Technology Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Pingdingshan Yuyuan Water Technology
Co., Ltd.
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BEIJING ORIGINWATER TECHNOLOGY CO. LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Zhihua as Independent For For Management
Director
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Green Corporate For For Management
Bonds
4.1 Approve Issue Scale For For Management
4.2 Approve Par Value and Issue Price For For Management
4.3 Approve Bond Period For For Management
4.4 Approve Interest Rate and For For Management
Determination Method
4.5 Approve Repayment Method For For Management
4.6 Approve Issue Manner For For Management
4.7 Approve Target Parties For For Management
4.8 Approve Placement Arrangement to For For Management
Shareholders
4.9 Approve Guarantee Matters For For Management
4.10 Approve Usage of Raised Funds For For Management
4.11 Approve Transaction and Circulation of For For Management
Bond
4.12 Approve Safeguard Measures of Debts For For Management
Repayment
4.13 Approve Resolution Validity Period For For Management
4.14 Approve Underwriting Method For For Management
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Provision of Guarantee for For For Shareholder
Ningbo Liangqi Guangyi Environmental
Technology Co., Ltd.
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BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAY 06, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Provision of Counter For For Management
Guarantee (1)
2 Approve External Provision of Counter For For Management
Guarantee (2)
3 Approve Early Termination of Guarantee For For Management
Provision for Zhangjiajie Bishuiyuan
Water Technology Co., Ltd.
4 Approve Early Termination of Guarantee For For Management
Provision for Qitai County Bishuiyuan
Industrial Water Treatment Co., Ltd.
5 Approve Early Termination of Guarantee For For Management
Provision for Pingdingshan Yuyuan
Water Technology Co., Ltd.
6 Approve Early Termination of Guarantee For For Management
Provision for Shanghe Shangtong Bishui
Environmental Protection Technology Co.
, Ltd.
7 Approve Early Termination of Guarantee For For Management
Provision for De'an Bishuiyuan
Environmental Protection Technology Co.
, Ltd.
8 Approve Early Termination of Guarantee For For Management
Provision for Zhongxing Instrument
(Shenzhen) Co., Ltd. (1)
9 Approve Early Termination of Guarantee For For Management
Provision for Zhongxing Instrument
(Shenzhen) Co., Ltd. (2)
10 Approve Guarantee Provision for For For Management
Dongfang Bishuiyuan Water Co., Ltd.
11 Approve Guarantee Provision for Dalian For For Management
Bishuiyuan Renewable Water Technology
Co., Ltd.
12 Approve Guarantee Provision for For For Management
Dangshan Qingyuan Environmental
Technology Co., Ltd.
13 Approve Guarantee Provision for For For Management
Linzhou Bishuiyuan Water Treatment Co.
, Ltd.
14 Approve Guarantee Provision for Xi'an For For Management
Bishuiyuan Environmental Protection
Technology Co., Ltd.
15 Approve Guarantee Provision for For For Management
Beijing Bitong Taima Water
Environmental Treatment Co., Ltd.
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BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Deyang Jinghui Investment Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Fujian Zhangfa Bishuiyuan Technology
Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Guangdong Haiyuan Environmental
Protection Technology Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Guizhou Bishuiyuan Environmental
Technology Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Guizhou Guishui Investment Development
Co., Ltd.
6.6 Approve Related Party Transaction with For For Management
Jilin Bishuiyuan Water Technology Co.,
Ltd.
6.7 Approve Related Party Transaction with For For Management
Nanjing Urban Construction
Environmental Protection Water Co.,
Ltd.
6.8 Approve Related Party Transaction with For For Management
Qingdao Water Affairs Bishuiyuan
Technology Development Co., Ltd.
6.9 Approve Related Party Transaction with For For Management
Tianjin Bihai Sponge City Co., Ltd.
6.10 Approve Related Party Transaction with For For Management
Xinjiang Bishuiyuan Environmental
Resources Co., Ltd.
6.11 Approve Related Party Transaction with For For Management
China Urban and Rural Holdings Group
Co., Ltd.
6.12 Approve Related Party Transaction with For For Management
ZTE Instrument (Shenzhen) Co., Ltd.
6.13 Approve Related Party Transaction with For For Management
Beijing North Drainage Investment Co.,
Ltd.
7 Approve Appointment of Auditor For For Management
8 Approve Guarantee Provision to For For Management
Dingyuan Bishuiyuan Environmental
Protection Technology Co., Ltd.
9 Approve Guarantee Provision to Henan For For Management
Bishuiyuan Ecological Technology Co.,
Ltd.
10 Approve Guarantee Provision to Beijing For For Management
Deqingyuan Agricultural Technology Co.
, Ltd. (1)
11 Approve Guarantee Provision to Beijing For For Management
Deqingyuan Agricultural Technology Co.
, Ltd. (2)
12 Approve Guarantee Provision to Beijing For For Management
Deqingyuan Agricultural Technology Co.
, Ltd. (3)
13 Approve Guarantee Provision to Beijing For For Management
Deqingyuan Agricultural Technology Co.
, Ltd. (4)
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BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Usage of Raised For For Management
Funds
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
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 Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve Capital Injection Agreement For For Management
12 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
13 Approve Audit Report and Asset For For Management
Assessment Report Related to this
Capital Increase
14 Approve Annual Report and Summary For For Management
15 Approve Financial Statements For For Management
16 Approve Report of the Board of For For Management
Directors
17 Approve Report of the Board of For For Management
Supervisors
18 Approve Profit Distribution For For Management
19 Approve Remuneration Incentive System For For Management
of Directors and Supervisors
20 Approve Appointment of Auditor For For Management
21 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# 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 Appointment of Auditor and For Against Management
Payment of Remuneration
7 Elect Wen Kaiting as Non-Independent For For Shareholder
Director
8 Elect Wang Jixiong as Supervisor For For Shareholder
9 Approve Signing of Procurement For For Management
Framework Agreement and Annual Quota
Proposal with Related Parties
10 Approve Signing of Sales Framework For For Management
Agreement and Annual Quota Proposal
with Related Parties
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 and For For Management
Payment of Remuneration
7 Approve Appoint of Internal Control For For Management
Auditor and Payment of Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Zhang Xiaolu as Director For For Management
3b Elect Li Mang as Director For For Management
3c Elect Zhu Lin as Director For For Management
3d Elect Dai Deming as Director For For Management
3e Elect Antony Nigel Tyler 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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
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 Method of Payment of Capital For For Management
and Interest
2.8 Approve Interest Deferred Payment Terms For For Management
2.9 Approve Restrictions of Mandatory For For Management
Interest Payment and Deferred Payment
of Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and For For Management
Listing Arrangement
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
8 Approve Provision of Guarantee to For For Management
Chengdu BOE Hospital Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Chongqing BOE Display Technology Co.,
Ltd.
10 Approve Appointment of Auditor For For Management
11 Elect Tang Shoulian as Independent For For Management
Director
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y9722D102
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Controlling For For Management
Shareholder's Capital Injection Plan
2 Approve to Appoint Auditor For For Management
3 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y9722D102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Provision for Asset Impairment For For Management
8 Approve Asset Write-off For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Related Party Transaction For For Management
11 Approve Provision of Loan For For Management
12 Approve Escrow Management Agreement For For Management
13 Approve Adjustment of Lease Rate For For Management
14 Approve Loan For For Management
15 Approve Guarantee For Against Management
16 Approve Derivatives Trading For For Management
17 Amend Management System for Providing For For Management
External Guarantees
18 Approve Remuneration of Directors and For For Management
Supervisors
19 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
2 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
3 Elect Lirio Albino Parisotto as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
4 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
5 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
6 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019 and Approve
Treatment of Net Loss
2 Fix Number of Directors at Ten For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan loschpe as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Buarque de Almeida as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Bittencourt as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Osorio as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Furlan as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Pullen Parente as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivandre Motiel da Silva as
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Rodrigues as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo F. Bacci as Independent
Director
8 Elect Pedro Pullen Parente as Board For For Management
Chairman and Augusto Marques da Cruz
Filho as Board Vice-Chairman
9 Approve Remuneration of Company's For For Management
Management
10.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
10.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
10.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Approve Indemnification Agreement For For Management
between the Company and New Elected
Directors
3 Amend Stock Option Plan and Share For Against Management
Matching Plan
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Song Jian as Director For Against Management
2B Elect Jiang Bo as Director For Against Management
2C 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
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Annual Reports and Its For For Management
Summary
5 Approve 2019 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 Repurchase or For For Management
Guarantee by the Company and Its
Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
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 Internal Short-Term For For Management
Intermittent Funds for Entrusted
Wealth Management and Related
Transactions
13 Approve Use of Internal Funds of the For Against Management
Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1045E107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Annual Reports and Its For For Management
Summary
5 Approve 2019 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 Repurchase or For For Management
Guarantee by the Company and Its
Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
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 Internal Short-Term For For Management
Intermittent Funds for Entrusted
Wealth Management and Related
Transactions
13 Approve Use of Internal Funds of the For Against Management
Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Chuan-fu as Director For For Management
5 Elect Jiang Xiang-rong as Director For For Management
6 Elect Chung Kwok Mo John 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
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Authorization of For For Management
the Board on Convertible Bond Matters
2 Approve Adjustment on Resolution of For For Management
the Board on Convertible Bond Matters
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Related Party Transactions For For Management
7 Approve 2020 Daily Related Party For For Management
Transactions
8 Approve Securities Investment For For Management
9.1 Approve Main Subject and Method For For Management
9.2 Approve Type and Issue Scale For For Management
9.3 Approve Term For For Management
9.4 Approve Issuance Price and Interest For For Management
Rate
9.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
9.6 Approve Use of Proceeds For For Management
9.7 Approve Target Subscribers and Placing For For Management
Arrangements for Shareholders
9.8 Approve Appointment of For For Management
Issuance-Related Agency and Other
Relevant Matters
9.9 Approve Safeguard Measures for Debt For For Management
Repayment
9.10 Approve Listing of Debt Financing For For Management
Instruments
9.11 Approve Resolution Validity Period For For Management
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Convertible Bonds
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Appointment of Auditor and For For Management
Internal Control Auditor
13 Approve Formulation of Director For For Management
Performance Evaluation and
Remuneration Management System
14 Approve Change of Registered Address For For Management
15 Amend Articles of Association For For Management
16 Approve Shareholder Return Plan For For Management
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
18 Elect Pang Xiaofeng as Supervisor For For Management
19 Approve Formulation of Supervisor For For Management
Performance Evaluation
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director and Eduarda
Penido Dalla Vecchia as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Luiz Aguiar Filho as
Director and Leonardo de Almeida Massa
as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Coutinho de Sena as
Director and Jose Henrique Braga
Polido Lopes as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
and Livio Hagime Kuze as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Reckziegel Guedes
as Director and Fernando Santos Salles
as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director and Eduardo Penido Sant'Anna
as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Sutton de Sousa Neves
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director and Nelson
Tambelini Junior as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.12 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Bunker Gentil as
Independent Director
8.13 Percentage of Votes to Be Assigned - None For Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Ricardo Coutinho de Sena as Board
Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Adalgiso Fragoso de Faria as For For Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
12.2 Elect Bruno Goncalves Siqueira as For For Management
Fiscal Council Member and Daniel da
Silva Alves as Alternate
12.3 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Ronaldo
Pires da Silva as Alternate
13 Approve Remuneration of Company's For For Management
Management
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of For For Management
Amazonas Geracao e Transmissao de
Energia SA to Centrais Eletricas do
Norte do Brasil SA (Eletronorte)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of For For Management
Amazonas Geracao e Transmissao de
Energia SA to Centrais Eletricas do
Norte do Brasil SA (Eletronorte)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase of Ordinary For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government Approved Last
EGM Held on Nov. 14, 2019
2 Amend Article 7 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Plan and For For Management
Capital Expenditure Budget
7 Approve KPMG Huazhen (Special General For For Management
Partnership) as Financial and Internal
Control Auditor and Authorize Board to
Fix their Remuneration
8 Approve Change in the Use of Certain For For Management
Funds Raised from H Shares
9.1 Elect Yang Changli as Director For For Shareholder
9.2 Elect Wang Wei as Director For For Shareholder
10.1 Approve Remuneration of Zhang Shanming For For Management
10.2 Approve Remuneration of Yang Changli For For Management
10.3 Approve Remuneration of Gao Ligang For For Management
10.4 Approve Remuneration of Tan Jiansheng For For Management
10.5 Approve Remuneration of Shi Bing For For Management
10.6 Approve Remuneration of Wang Wei For For Management
10.7 Approve Remuneration of Zhang Yong For For Management
10.8 Approve Remuneration of Na Xizhi For For Management
10.9 Approve Remuneration of Hu Yiguang For For Management
10.10 Approve Remuneration of Francis Siu For For Management
Wai Keung
10.11 Approve Remuneration of Chen Sui For For Management
10.12 Approve Remuneration of Chen Rongzhen For For Management
10.13 Approve Remuneration of Yang Lanhe For For Management
10.14 Approve Remuneration of Zhu Hui For For Management
10.15 Approve Remuneration of Wang Hongxin For For Management
11 Approve Donation of Epidemic For For Management
Prevention and Control Funds
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
and/or H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Xuan as Independent Director For For Management
1.2 Elect Shi Zhanzhong as Independent For For Management
Director
1.3 Elect Yu Zhen as Independent Director For For Management
1.4 Elect Pan Hongbo as Independent For For Management
Director
1.5 Elect Li Xinhua as Non-independent For For Management
Director
1.6 Elect Jin Caijiu as Non-independent For For Management
Director
1.7 Elect Chen Jia as Non-independent For For Management
Director
1.8 Elect Huang Xueqiang as For For Management
Non-independent Director
1.9 Elect Chen Wenbin as Non-independent For For Management
Director
1.10 Elect Tian Zexin as Non-independent For For Management
Director
1.11 Elect Qu Dingyuan as Non-independent For For Management
Director
1.12 Elect Liu Yuanrui as Non-independent For For Management
Director
2.1 Elect Yu Feng as Supervisor For For Management
2.2 Elect Deng Tao as Supervisor For For Management
2.3 Elect Yang Xing as Supervisor For For Management
3 Approve Semi-annual Risk Control For For Management
Indicator Report
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
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 Parties
8 Approve Risk Control Indicators Report For For Management
9 Approve 2020 Risk Appetite For For Management
Authorization
10 Approve Remuneration and Assessment of For For Management
Directors
11 Approve Remuneration and Assessment of For For Management
Supervisors
12 Approve Remuneration and Assessment of For For Management
Senior Management
13 Approve Shareholder Return Plan in the For For Management
Next Three Years
14 Elect Zhao Lin as Non-independent For For Management
Director
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Price Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of 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 Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
9 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Change in Registered Capital For For Management
10 Amend Articles of Association For For Management
11.1 Elect Zhang Wanzhen as Non-independent For For Management
Director
11.2 Elect Li Gang as Non-independent For For Management
Director
11.3 Elect Huang Xueyun as Non-independent For For Management
Director
11.4 Elect Qiu Jihua as Non-independent For For Management
Director
12.1 Elect Gu Qun as Independent Director For For Management
12.2 Elect Huang Weikun as Independent For Against Management
Director
12.3 Elect Xu Yejun as Independent Director For Against Management
13.1 Elect Zheng Kecheng as Supervisor For For Management
13.2 Elect Zhang Xichong as Supervisor For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Guixu as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Amend Management System for Providing For For Management
External Guarantees
3 Amend Management System of For For Management
Related-party Transactions
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Provision of Guarantee For For Management
9 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share
Capital, Allotment and Issuance of New
Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Court
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Wen as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Elect Zhang Jun 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
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For For Management
Capital Bonds and Relevant
Authorization
2 Elect Zhang Weidong as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
3 Approve 2020 External Donation Plan For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
7 Approve 2018 Remuneration Settlement For For Management
Scheme for the Directors
8 Approve 2018 Remuneration Settlement For For Management
Scheme for the Supervisors
9 Approve 2019 Final Financial Account For For Management
Plan
10 Approve 2019 Profit Distribution Plan For For Management
11 Approve 2020 Budget of Investment in For For Management
Capital Expenditure
12 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2020 and
Fix Their Remuneration
13 Approve 2019 Work Report of the Board For For Management
14 Approve 2019 Report of the Board of For For Management
Supervisors
15 Elect Zhang Yuxiang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting For For Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of For For Management
Directors
8 Approve 2019 Report of the Board of For For Management
Supervisors
9 Approve Wei Guobin as an External For For Management
Supervisor
10 Approve Improvement of Management on For For Management
the Remuneration of Independent
Directors
11 Approve Improvement of Management on For For Management
the Remuneration of External Directors
12 Amend Articles of Association For 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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting For For Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of For For Management
Directors
8 Approve 2019 Report of the Board of For For Management
Supervisors
9 Approve Amendments to Articles of For For Management
Association
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 Wei Guobin as an External For For Management
Supervisor
14 Approve Improvement of Management on For For Management
the Remuneration of Independent
Directors
15 Approve Improvement of Management on For For Management
the Remuneration of External Supervisor
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2020
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.01 Approve 2021 Coal Supply Framework For For Management
Agreement, Annual Caps and Related
Transactions
8.02 Approve 2021 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement, Annual Caps and Related
Transactions
8.03 Approve 2021 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement, Annual
Caps and Related Transactions
8.04 Approve 2021 Financial Services For Against Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer, Capital For For Management
Increase Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve 2019 Report of the Board For For Management
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to Deal With
Matters in Relation to the
Asset-Backed Securitization
7 Approve 2020 Estimated Cap for For For Management
Internal Guarantees of the Group
8 Approve Issuance of Debt Financing For For Management
Instruments and Authorize Liu Qitao,
Song Hailiang, Zhu Hongbiao to Deal
with All Relevant Matters in Relation
to the Issuance of Debt Financing
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares and/or Preference Shares
10 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds by the Company and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
11 Approve Report on the Use of the For For Management
Previously Raised Proceeds
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
13 Approve Project Contracting Services For For Management
Under the Mutual Project Contracting
Framework Agreement and the Revised
Annual Cap
14 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution in Relation to the A Share
Convertible Bonds and Extension of the
Validity Period of the Corresponding
Board Authorization
15 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
16 Amend Articles of Association For For Shareholder
17 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders and
Amend Rules and Procedures Regarding
Meetings of Board of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve 2019 Report of the Board For For Management
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to Deal With
Matters in Relation to the
Asset-Backed Securitization
7 Approve 2020 Estimated Cap for For For Management
Internal Guarantees of the Group
8 Approve Issuance of Debt Financing For For Management
Instruments and Authorize Liu Qitao,
Song Hailiang, Zhu Hongbiao to Deal
with All Relevant Matters in Relation
to the Issuance of Debt Financing
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares and/or Preference Shares
10 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds by the Company and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
11 Approve Report on the Use of the For For Management
Previously Raised Proceeds
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
13 Approve Project Contracting Services For For Management
Under the Mutual Project Contracting
Framework Agreement and the Revised
Annual Cap
14 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution in Relation to the A Share
Convertible Bonds and Extension of the
Validity Period of the Corresponding
Board Authorization
15 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
16 Amend Articles of Association For For Shareholder
17 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders and
Amend Rules and Procedures Regarding
Meetings of Board of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Tongqing as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Gao Tongqing
5 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Jian as Director For For Management
3b Elect Chan Chi On as Director For For Management
3c Elect Lau Chi Wah, Alex 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
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
--------------------------------------------------------------------------------
CHINA EAST EDUCATION HOLDINGS LTD.
Ticker: 667 Security ID: G2120T100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiao Guoqing as Director For For Management
3a2 Elect Lu Zhen as Director For For Management
3a3 Elect Zhu Guobin as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
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
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 19, 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 Supervisory
Committee
4.01 Approve Daily Connected Transactions For Against Management
on Financial Services of the Company
4.02 Approve Daily Connected Transactions For For Management
on Import and Export Services of the
Company
4.03 Approve Daily Connected Transactions For For Management
on Flight Complementary Services of
the Company
4.04 Approve Daily Connected Transactions For For Management
on Catering Supply Services of the
Company
4.05 Approve Daily Connected Transactions For For Management
on Property Leasing Services of the
Company
4.06 Approve Daily Connected Transactions For For Management
on Advertising Agency Services of the
Company
4.07 Approve Daily Connected Transactions For For Management
on Aircraft Finance Lease Services of
the Company
4.08 Approve Daily Connected Transactions For For Management
on Aircraft and Aircraft Engine
Operating Lease Services of the Company
4.09 Approve Daily Connected Transactions For For Management
on Freight Logistics Support Services
and Cargo Terminal Business Support
Services of the Company
4.10 Approve Daily Connected Transactions For For Management
on Bellyhold Space Services of the
Company
5.1 Elect Liu Shaoyong as Director For For Shareholder
5.2 Elect Li Yangmin as Director For For Shareholder
5.3 Elect Tang Bing as Director For For Shareholder
5.4 Elect Wang Junjin as Director For For Shareholder
6.1 Elect Lin Wanli as Director For For Shareholder
6.2 Elect Shao Ruiqing as Director For For Shareholder
6.3 Elect Cai Hongping as Director For For Shareholder
6.4 Elect Dong Xuebo as Director For For Shareholder
7.1 Elect Xi Sheng as Supervisor For For Shareholder
7.2 Elect Fang Zhaoya as Supervisor For For Management
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Reports For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For For Management
Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
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CHINA ENTERPRISE CO., LTD.
Ticker: 600675 Security ID: Y1420S101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve External Guarantee Plan For Against Management
7 Approve Financing Plan For For Management
8 Approve Profit Distribution For For Management
9 Approve 2019 Daily Related Party For For Management
Transactions and 2020 Daily Related
Party Transactions
10 Approve Project Reserve Plan For Against Management
11 Amend Articles of Association For For Management
12 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
13.1 Approve Issue Size For For Management
13.2 Approve Par Value and Issue Price For For Management
13.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
13.4 Approve Bond Maturity and Bond Type For For Management
13.5 Approve Bond Interest Rate and Method For For Management
of Determination
13.6 Approve Guarantee Method For For Management
13.7 Approve Issue Manner For For Management
13.8 Approve Use of Proceeds For For Management
13.9 Approve Raised Funds Deposit Account For For Management
13.10 Approve Terms of Redemption or For For Management
Sell-Back
13.11 Approve Underwriting Manner and For For Management
Listing Arrangement
13.12 Approve Safeguard Measures of Debts For For Management
Repayment
13.13 Approve Resolution Validity Period For For Management
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15.1 Elect Huang Jun as Supervisor For For Shareholder
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For For Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities of China Everbright Bank
Company Limited
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For For Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Elect Li Yinquan as Director For For Management
3 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
4 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
2 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For Against Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Issuance of Financial Bonds For For Management
10 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
1 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Kam Chung, Raymond as For For Management
Director
3.2 Elect Fan Yan Hok, Philip as Director For For Management
3.3 Elect Mar Selwyn as Director For For Management
3.4 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Related For For Management
Transactions
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee I For Against Management
2 Approve Provision of Guarantee II For For Shareholder
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Securitization Plan For For Management
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Subsidiary For Against Management
and Capital Increase in Subsidiary
2 Approve Guarantee Provision for First For For Management
Half of 2020
3 Approve Related-party Transaction in For For Management
Connection to Deposit and Clearing
Business in Bank of Langfang
4 Approve Provision of Guarantee For For Shareholder
5 Approve Issuance of Overseas Bonds and For For Shareholder
Provision of Its Guarantee
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Scale For For Management
2.2 Approve Bond Period For For Management
2.3 Approve Interest Rate and Repayment For For Management
Manner
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangement For For Management
2.6 Approve Redemption and Resale Terms For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Target Parties and Placement For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Method and For For Management
Listing Arrangement
2.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Allowance of Independent For For Management
Directors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Estimated Purchase of For For Shareholder
Operational Land from May to June 2020
13.1 Elect Wang Wenxue as Non-independent For For Shareholder
Director
13.2 Elect Wu Xiangdong as Non-independent For For Shareholder
Director
13.3 Elect Meng Jing as Non-independent For For Shareholder
Director
13.4 Elect Zhao Hongjing as Non-independent For For Shareholder
Director
13.5 Elect Meng Sen as Non-independent For For Shareholder
Director
13.6 Elect Wang Wei as Non-independent For For Shareholder
Director
14.1 Elect Chen Shimin as Independent For For Shareholder
Director
14.2 Elect Chen Qi as Independent Director For For Shareholder
14.3 Elect Xie Jichuan as Independent For For Shareholder
Director
15.1 Elect Chang Dongjuan as Supervisor For For Shareholder
15.2 Elect Zhang Yi as Supervisor For For Shareholder
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Registered Capital, For For Management
Total Shares and Amend Articles of
Association
3 Approve Purchase of Operational Land For For Shareholder
in the 3rd Quarter
4 Approve Cancellation of Stock Option For For Shareholder
and Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Liang as Director For For Management
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Remuneration Plan of Chen For For Management
Gongyan for 2018
9 Approve Remuneration Plan of Chen Jing For For Management
for 2018
10 Approve Remuneration Plan of Zhong For For Management
Cheng for the First Half of 2018
11 Elect Law Cheuk Kin Stephen as Director 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 Supervisory Committee
15 Approve Amendments to the Working For For Management
Rules for Independent Directors
16 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
17 Approve Amendments to the For For Management
Administrative Measures for External
Investment
18 Approve Amendments to the For For Management
Administrative Measures for Provision
of Guarantees to Third Parties
19 Amend Articles of Association For For Management
20 Approve Issuance of Perpetual For For Management
Subordinated Bonds
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ma Jinlong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Jiang Xinhao as Director For For Management
3a4 Elect Mao Erwan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ling as Non-independent For For Management
Director
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size and Issue Manner For For Management
1.2 Approve Bond Type, Bond Maturity, For For Management
Repayment of Capital and Interest and
Other Specific Arrangements
1.3 Approve Bond Interest Rate and Method For For Management
of Determination
1.4 Approve Deferred Interest Payment and For For Management
Restrictions on Deferred Interest
Payment
1.5 Approve Compulsory Interest Payment For For Management
1.6 Approve Target Subscribers For For Management
1.7 Approve Placing Arrangement for For For Management
Shareholders
1.8 Approve Use of Proceeds For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Guarantee Arrangement For For Management
1.11 Approve Listing Arrangement For For Management
1.12 Approve Underwriting Manner For For Management
1.13 Approve Resolution Validity Period For For Management
1.14 Approve Authorization Matters For For Management
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report 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 Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Provision of Guarantee For For Management
8 Approve Financial Services Agreement For For Management
9 Approve Daily Operations Related Party For For Management
Transaction Agreement
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Bond Type For For Shareholder
3.2 Approve Issue Size For For Shareholder
3.3 Approve Par Value and Issue Price For For Shareholder
3.4 Approve Bond Maturity For For Shareholder
3.5 Approve Bond Interest Rate For For Shareholder
3.6 Approve Term and Method of Principal For For Shareholder
and Interest Payment
3.7 Approve Conversion Period For For Shareholder
3.8 Approve Determination and Adjustment For For Shareholder
of Conversion Price
3.9 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
3.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
3.11 Approve Attributable Relevant Dividend For For Shareholder
During the Year of Conversion
3.12 Approve Terms of Redemption For For Shareholder
3.13 Approve Terms of Sell-Back For For Shareholder
3.14 Approve Issue Manner and Target For For Shareholder
Subscribers
3.15 Approve Placing Arrangements for For For Shareholder
Shareholders
3.16 Approve Bondholders and Bondholders For For Shareholder
Meeting
3.17 Approve Usage of Raised Funds For For Shareholder
3.18 Approve Guarantee in Relation to Bond For For Shareholder
Issuance
3.19 Approve Deposit of Raised Funds For For Shareholder
3.20 Approve Resolution Validity Period For For Shareholder
4 Approve Issuance of Convertible Bonds For For Shareholder
(Revised)
5 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds (Revised)
6 Approve Impact of Dilution on Current For For Shareholder
Returns and the Relevant Measures and
Commitments to be Taken
7 Approve Rules and Procedures Regarding For For Management
Meetings of Convertible Bondholders
8 Approve Authorization of Board to For For Management
Handle All Matters Related to Issuance
of Convertible Bonds
9 Elect Zhou Yali as Supervisor None For Shareholder
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Management System of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2018 For For Management
Performance Shares Incentive Plan and
Repurchase Cancellation of Performance
Shares
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Profit Distribution For For Management
7 Approve Authorization on Guarantee For Against Management
Provision Plan
8 Approve Authorization on Internal For For Management
Financing Plan
9 Approve Use of Own Funds to Conduct For Against Management
Entrusted Asset Management
10 Approve Remuneration of Directors and For Against Management
Senior Management Members
11 Approve Remuneration of Supervisors For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Termination of Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement
(Supplementary Agreement)
2 Approve Related Party Transaction in For For Management
Connection to Signing of Entrusted
Loan Extension Agreement
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Hanbing as Non-Independent For For Shareholder
Director
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Entrusted Loan Application and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines and Its Guarantee Provision
8 Approve Guarantee Provision Plan For For Management
9 Approve Provision of Guarantees to For For Management
Customers
10 Approve Application of Entrusted Loan For For Management
to Controlling Shareholder and Use
Equity in Subsidiary as Pledge
Guarantee
11 Approve Use of Own Idle Funds for Cash For Against Management
Management
12.1 Approve Daily Related-party For For Management
Transaction with China Electronics
Corporation
12.2 Approve Daily Related-party For For Management
Transaction with Hunan Great Wall
Galaxy Technology Co., Ltd.
12.3 Approve Daily Related-party For For Management
Transaction with China Super Cloud
(Beijing) Technology Co., Ltd.
12.4 Approve Daily Related-party For For Management
Transaction with CLP Data Service Co.,
Ltd.
12.5 Approve Daily Related-party For For Management
Transaction with Scutech Corporation
13 Approve Handling of Factoring Business For For Management
and Related Transaction of Accounts
Receivable
14 Elect Liu Chenhui as Supervisor For For Shareholder
15 Approve Adjustment of Stock Incentive For For Management
Plan to Target Enterprises
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Chen Yisong as Director For For Management
2.7 Elect Xing Jian as Director For For Management
2.8 Elect Han Benwen as Director For For Management
2.9 Elect Dong Xinyi as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve 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 HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of
Shareholders Relating to the
Non-Public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of
Shareholders Relating to the
Non-Public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiangping as Director For For Management
2 Elect Hu Jianzhong as Supervisor For For Management
3 Approve Remuneration Package for the For For Management
Year of 2017 and Settlement Plan for
Tenure Incentive Income for 2015-2017
for Directors
4 Approve Remuneration Package for the For For Management
Year of 2017 and Settlement Plan for
Tenure Incentive Income for 2015-2017
for Supervisors
5 Elect Zheng Jiangping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolution
1 Approve 2019 Final Financial Account For For Management
Plan
2 Approve 2019 Profit Distribution Plan For For Management
3 Approve 2019 Work Report of the Board For For Management
4 Approve 2019 Work Report of the Board For For Management
of Supervisors
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve 2020 Fixed Asset Budget For For Management
7 Approve Remuneration Settlement Plan For For Management
for 2018 of the Directors
8 Approve Remuneration Settlement Plan For For Management
for 2018 of the Supervisors
9.1 Elect Wang Zhanfeng as Director For For Management
9.2 Elect Li Xin as Director For For Management
9.3 Elect Zhao Jiangping as Director For For Management
9.4 Elect Zheng Jiangping as Director For For Management
9.5 Elect Zhou Langlang as Director For For Management
9.6 Elect Tse Hau Yin as Director For For Management
9.7 Elect Shao Jingchun as Director For For Management
9.8 Elect Zhu Ning as Director For For Management
9.9 Elect Chen Yuanling as Director For For Management
10.1 Elect Hu Jianzhong as Supervisor For For Management
10.2 Elect Cheng Fengchao as Supervisor For For Management
10.3 Elect Han Xiangrong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the For For Shareholder
Articles of Association
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Shen Rujun as Director For For Management
2.2 Elect Huang Hao as Director For For Management
2.3 Elect Xiong Lianhua as Director For For Management
2.4 Elect Tan Lixia as Director For For Management
2.5 Elect Duan Wenwu as Director For For Management
2.6 Elect Huang Zhaohui as Director For For Management
2.7 Elect Liu Li as Director For For Management
2.8 Elect Siu Wai Keung as Director For For Management
2.9 Elect Ben Shenglin as Director For For Management
2.10 Elect Peter Hugh Nolan as Director For For Management
3.1 Elect Jin Lizuo as Supervisor For For Management
3.2 Elect Cui Zheng as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Amend Articles of Association For For Management
5 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
6 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
7 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
8 Approve Plan for Shareholders' Return For For Management
within Three Years Following the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
9 Approve Report on the Use of For For Management
Previously Raised Proceeds
10 Approve Directors' Remuneration Package For For Management
11 Approve Supervisors' Remuneration For For Management
Package
12 Approve Purchase of Liability For For Management
Insurance for the A Shares Prospectus
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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
5 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
6 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
7 Approve Report on the Use of For For Management
Previously Raised Proceeds
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 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 Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
1.2 Elect Xue Jun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Auditor For For Management
3 Elect Zhang Yin as Non-independent For For Shareholder
Director
4 Elect Liu Defu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Elect Liu Defu as Supervisor For For Shareholder
8 Approve Equity Acquisition For For Shareholder
9.1 Elect Peng Hui as Non-Independent For For Shareholder
Director
9.2 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
9.3 Elect Xue Jun as Non-Independent For For Shareholder
Director
9.4 Elect Zhang Yin as Non-Independent For For Shareholder
Director
10.1 Elect Zhang Rungang as Independent For For Shareholder
Director
10.2 Elect Wang Bin as Independent Director For For Shareholder
10.3 Elect Liu Yan as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For For Management
Directors
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Amend Measures for Management of For For Management
Remuneration of Independent Directors
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Deposit Services, Loan For For Management
Services, Financing Factoring Services
Under the Financial Services Framework
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Congrui as Director For For Management
3B Elect Yang Lin as Director For Against Management
3C Elect Su Xijia as Director For Against 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 JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Cash Dividend Distribution For For Management
from Capital Reserve
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration for Auditor
8.1 Approve Daily Related-Party For For Management
Transactions with CNBM International
Corporation
8.2 Approve Daily Related-Party For For Management
Transactions with Lianyungang Zhongfu
Lianzhong Composites Group Co., Ltd.
8.3 Approve Daily Related-Party For For Management
Transactions with CNBM Technology Co.,
Ltd.
8.4 Approve Related Party Transactions For For Management
with Zhenshi Holding Group Co., Ltd.
and Its Direct and Indirect
Controlling Company
8.5 Approve Daily Related-Party For For Management
Transactions with Zhejiang Hengshi
Fiber Base Industry Co., Ltd. and Its
Direct and Indirect Controlling Company
9 Approve Financing Credit For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Issuance of Corporate Bonds For For Management
and Debt Financing Instruments
12 Approve Forward Foreign Exchange For Against Management
Transactions, Currency Interest Rate
Swaps, and and Precious Metals Futures
Trading Business
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Number of For For Management
Members of the Board of Supervisors
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, For For Management
CLP&C Framework Agreement, CLI
Framework Agreement, Annual Caps and
Related Transactions
4 Approve Renewal of the Framework For For Management
Agreement for Daily Connected
Transactions between the Company and
China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, For For Management
CLP&C Framework Agreement, CLI
Framework Agreement, Annual Caps and
Related Transactions
4 Approve Renewal of the Framework For For Management
Agreement for Daily Connected
Transactions between the Company and
China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in For For Management
China Life Aged-care Industry
Investment Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in For For Management
China Life Aged-care Industry
Investment Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Lam Chi Kuen as Director For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Lam Chi Kuen as Director For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revision of Annual For For Management
Caps Under 2019 IP Cooperation
Framework Agreement
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Wu as Director For For Management
2b Elect Hou Xiaonan as Director For For Management
2c Elect James Gordon Mitchell as Director For For Management
2d Elect Wu Wenhui as Director For For Management
2e Elect Cheng Yun Ming Matthew as For For Management
Director
2f Elect Yu Chor Woon Carol as Director For For Management
2g Elect Leung Sau Ting Miranda as For For Management
Director
2h 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 Grant of Mandate to Issue For Against Management
Shares Under the Restricted Share Unit
Scheme
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Jinbiao as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaoliang as Director For For Management
2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Financial Budget Plan For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize the Audit Committee of
the Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Elect Luo, Laura Ying as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management
Director and Authorize Board to Fix
His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Meng Fanjie as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For 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 Approve the Amendment to the Terms of For For Management
the Options Granted Under the Share
Option Scheme
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provide Payment Guarantees to For For Management
4 New VLCC Shipyards
2 Approve Provide Guarantee for VLOC For For Management
Joint Venture Project
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CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Financial Service Agreement For Against Management
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CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Comprehensive Bank Credit Line For For Management
Application
7 Approve Appointments of Financial and For For Management
Internal Control Auditor
8 Approve Additional 2019 Related Party For For Management
Transaction
9.1 Approve Related Party Transaction with For For Management
Shekou Youlian Shipyard and Its
Subsidiaries
9.2 Approve Related Party Transaction with For For Management
China Petrochemical Corporation and
Its Subsidiaries
9.3 Approve Related Party Transaction with For For Management
China Merchants Energy Trading Co.,
Ltd.
9.4 Approve Related Party Transaction with For For Management
China Merchants Hoi Tung Trading Co.,
Ltd. and Its Subsidiaries
9.5 Approve Related Party Transaction with For For Management
Shenzhen Haishun Marine Services Co.,
Ltd.
9.6 Approve Related Party Transaction with For For Management
Sinotrans Changhang Group and Its
Subsidiaries
9.7 Approve Related Party Transaction with For For Management
Sinotrans Limited and Its Subsidiaries
9.8 Approve Related Party Transaction with For For Management
Liaoning Port Group Co., Ltd. and Its
Subsidiaries
10 Approve to Adjust the Allowance For For Management
Standard of Independent Directors
11 Approve Change of Registered Capital For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Approve Signing of COA Agreement to For For Management
Provide Performance Guarantee
16 Approve Guarantee Provision to For For Management
Associate Company
17 Approve Guarantee Provision Plan For For Management
18 Approve Related Party Transaction in For For Management
Connection to Building 4 Multi-purpose
Ships
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CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the For For Management
Mandatory Unconditional Cash Offer to
Acquire All the Issued H Shares in
Dalian Port (PDA) Company Limited and
Related Transactions
2 Elect Ge Lefu as Director For For Management
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CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For Against Management
3Ae Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Adjustment of Remuneration of For For Management
Financial Auditor and Internal Control
Auditor
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Deposit and Loan Business For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Daily Related Party For For Management
Transactions with China Merchants Group
11 Approve Daily Related Party For For Management
Transactions with AVIC International
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Signing of Financial Services For For Management
Agreement
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Provision of Guarantees by For For Shareholder
China Merchants Securities
International Company Limited for Its
Wholly-Owned Subsidiaries
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership For For Management
Scheme of China Merchants Securities
Co., Ltd. (Draft) and its Summary
2 Authorize Board to Handle Related For For Management
Matters of the Employee Stock
Ownership Scheme
3 Elect Gao Hong as Director For For Shareholder
4 Approve Determining the Price of For For Shareholder
Purchasing Repurchased Shares Under
and the Expected Scale of the Employee
Stock Ownership Scheme of the Company
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the For For Management
Board
2 Approve 2019 Working Report of the For For Management
Supervisory Committee
3 Approve 2019 Duty Report of For For Management
Independent Directors
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Final Accounts Report For For Management
6 Approve 2020 Budget for Proprietary For For Management
Investment
7.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd.
7.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Associates
7.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Fund Management Co., Ltd.
7.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with Bosera Asset
Management Co., Ltd.
7.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Great Wall
Securities Co., Ltd.
7.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited Its
Concerted Parties and Related Parties
Where Huang Jian, Wang Daxiong Being
the Director and Senior Management
7.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and China-US
Insurance Advisory Co., Ltd.
7.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Connected
Person
7.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
8 Approve Appointment of Auditors For For Management
9 Approve Provision of Guarantees by For For Management
China Merchants Securities
International Company Limited for Its
Wholly-Owned Subsidiaries
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
15.01 Approve Issuer of Debt Financing For For Management
Instruments
15.02 Approve Issue Size of Debt Financing For For Management
Instruments
15.03 Approve Type of Debt Financing For For Management
Instruments
15.04 Approve Maturity of Debt Financing For For Management
Instruments
15.05 Approve Interest Rate of Debt For For Management
Financing Instruments
15.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
15.07 Approve Use of Proceeds For For Management
15.08 Approve Issue Price For For Management
15.09 Approve Issue Target For For Management
15.10 Approve Listing of Debt Financing For For Management
Instruments
15.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
15.12 Approve Authorization for Issuance of For For Management
the Company's Onshore and Offshore
Debt Financing Instruments
15.13 Approve Validity Period of the For For Management
Resolution
16 Approve 2019 Profit Distribution Plan For For Management
17 Approve Extension of the Validity For For Management
Period of the Resolution on the Rights
Issue Plan
18 Approve Extension of the Validity For For Management
Period of the Full Authorization to
the Board to Deal with Relevant
Matters in Relation to the Rights
Issue Plan
19 Approve Use of Previous Proceeds For For Shareholder
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution on the Rights
Issue Plan
2 Approve Extension of the Validity For For Management
Period of the Full Authorization to
the Board to Deal with Relevant
Matters in Relation to the Rights
Issue Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Adjustment to Company's For For Management
Initial Stock Option Granted
3.1 Elect Jiang Tiefeng as Non-Independent For For Management
Director
3.2 Elect Zhu Wenkai as Non-Independent For For Management
Director
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance and Financial Assistance
Provision as well as Related Party
Transactions
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Donate Charity Funds to
China Merchants Charitable Foundation
2.1 Approve Target Assets For For Shareholder
2.2 Approve Transaction Parties For For Shareholder
2.3 Approve Transaction Manners For For Shareholder
2.4 Approve Price Situation of Target For For Shareholder
Assets
2.5 Approve Joint Venture Company, For For Shareholder
Registered Capital and Organizational
Form
2.6 Approve Profit and Loss During the For For Shareholder
Transition Period
2.7 Approve Contractual Obligations and For For Shareholder
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.8 Approve Resolution Validity Period For For Shareholder
3 Approve Major Asset Restructuring is For For Shareholder
in Accordance with the Relevant Laws
and Regulations
4 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
5 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
6 Approve Relevant Entities Does Not For For Shareholder
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Shareholder
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Constitute as For For Shareholder
Major Asset Restructuring
9 Approve Transaction Does Not For For Shareholder
Constitute as Related-party Transaction
10 Approve Transaction Does Not For For Shareholder
Constitute as Restructure for Listing
11 Approve Signing of Capital Injection For For Shareholder
Agreement, and Supplemental Agreement
of Capital Injection Agreement I
12 Approve Report (Draft) and Summary on For For Shareholder
Company's Major Assets Restructuring
13 Approve Relevant Audit Report, Review For For Shareholder
Report and Evaluation Report of the
Transaction
14 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Pricing Basis of the For For Shareholder
Transaction and Its Fairness
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
17 Approve Change in the Usage of Raised For For Shareholder
Funds for Capital Injection
18 Approve Stock Price Volatility Does For For Shareholder
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
to Major Asset Restructure Plan
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Ying as Independent Director For For Shareholder
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
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 Deposits and Loans from China For For Management
Merchants Bank
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision Limit to For Against Management
Controlled Subsidiary
12 Approve Guarantee Provision to Joint For For Management
Venture Company
13 Approve Provision of Financial For For Management
Assistance for Associate Company
14 Approve Provision of Authorized For For Management
Financial Assistance
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For For Management
Transactions
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CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company to Its Joint-Stock Company
Huayue Nickel Cobalt
2 Approve Provision of Financing For For Shareholder
Guarantee Among Direct or Indirect
Wholly-Owned Subsidiaries of the
Company
3 Approve Provision of Supply Chain For For Shareholder
Financing Guarantee by by IXM, an
Indirect Wholly-Owned Subsidiary of
the Company, to Its Suppliers
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CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company to Its Joint-Stock Company
Huayue Nickel Cobalt
2 Approve Provision of Financing For For Shareholder
Guarantee Among Direct or Indirect
Wholly-Owned Subsidiaries of the
Company
3 Approve Provision of Supply Chain For For Shareholder
Financing Guarantee by by IXM, an
Indirect Wholly-Owned Subsidiary of
the Company, to Its Suppliers
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report and For For Management
Financial Statements
2 Approve 2020 Budget Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Annual Report For For Management
7 Approve Appointment of 2020 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 Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Management
Financing Guarantee to a Joint Venture
of the Company
12 Approve and Authorize the Board of For For Management
Directors to Decide on the Issuance of
Debt Financing Instruments
13 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2012
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2020 Interim and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report and For For Management
Financial Statements
2 Approve 2020 Budget Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Annual Report For For Management
7 Approve Appointment of 2020 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 Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Management
Financing Guarantee to a Joint Venture
of the Company
12 Approve and Authorize the Board of For For Management
Directors to Decide on the Issuance of
Debt Financing Instruments
13 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2012
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2020 Interim and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
4 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
4 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhan Yanjing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
2 Approve Financial Services Framework For Against Management
Agreement, Provision of Deposit
Services, the Caps of the Deposit
Services and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
8 Elect Wang Yumeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
10 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
11a Amend Articles of Association For For Management
11b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles of Association For For Management
1b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Report For Against Management
3.1 Approve Issue Scale For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Parties For For Management
3.4 Approve Issue Period and Type For For Management
3.5 Approve Usage of Raised Funds For For Management
3.6 Approve Underwriting Method and For For Management
Listing Arrangement
3.7 Approve Issue Price For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Bond Interest Rate and For For Management
Determination Manner
3.10 Approve Issuer Renewal Options For For Management
3.11 Approve Deferred Payment of Interest For For Management
3.12 Approve Mandatory Interest Payment For For Management
3.13 Approve Restrictions Under Interest For For Management
Deferral
3.14 Approve Redemption Clause For For Management
3.15 Approve Resolution Validity Period For For Management
3.16 Approve Authorization Matters For For Management
4.1 Elect Liu Xiuhong as Non-independent For For Shareholder
Director
4.2 Elect Wu Hanjing as Non-independent For For Shareholder
Director
5.1 Elect Fan Mengren as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Province of Guarantee For For Management
8 Approve Annual Report and Summary For For Management
9 Amend Articles of Association For For Management
10 Approve Appointment of Auditor For For Management
11.1 Elect Liu Jing as Non-Independent For For Shareholder
Director
11.2 Elect Ma Mingze as Non-Independent For For Shareholder
Director
12.1 Elect Guo Yunfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y40840103
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y40840103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Investment Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Related Party Transaction on For For Management
Rare Earth Concentrate Supply Contract
10 Approve Financial Services Agreement For Against Management
11 Approve Related Party Transaction For Against Management
12 Approve Application of Credit Lines For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Shareholder Return Plan For Against Management
15 Approve to Appoint Auditor For For Management
16.1 Elect Zhang Weijiang as Supervisor For For Shareholder
16.2 Elect Zhang Dayong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Cap of For For Management
the Continuing Connected Transactions
of 2019 Under the Master Services
Framework Agreement for 2017-2019
2 Approve Annual Caps of the Continuing For For Management
Connected Transactions for the
Upcoming Three Years
3 Approve US Dollar Loan by the Overseas For For Management
Subsidiary and the Provision of
Guarantee by the Company
4 Approve Provision of Guarantee for the For For Management
Issuance of US Dollar Bonds by an
Overseas Subsidiary
5 Approve Issuance of US Dollar Bonds by For For Management
an Overseas Subsidiary in 2020
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Zhichao as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3e Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 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: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the For Against Management
Resolutions in Respect of the Issuance
and Admission of GDRs
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance
and Admission of GDRs
4 Approve Distribution of Accumulated For Against Management
Profits Prior to the Issuance and
Admission of GDRs
5 Approve Plan for the Use of Proceeds For Against Management
from the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus For Against Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and For For Management
Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve Related Party Transaction For For Management
14 Approve 2020-2022 Development Plan For For Management
15 Approve 2020 Donations For For Management
16.1 Elect Kong Qingwei as Director For For Management
16.2 Elect Fu Fan as Director For For Management
16.3 Elect Wang Tayu as Director For For Management
16.4 Elect Wu Junhao as Director For For Management
16.5 Elect Zhou Donghui as Director For For Management
16.6 Elect Huang Dinan as Director For For Management
16.7 Elect Lu Qiaoling as Director For For Management
16.8 Elect Liu Xiaodan as Director For For Management
16.9 Elect Chen Jizhong as Director For For Management
16.10 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
16.11 Elect Woo Ka Biu, Jackson as Director For For Management
16.12 Elect Jiang Xuping as Director For For Management
17.1 Elect Lu Ning as Supervisor For For Management
17.2 Elect Lu Guofeng as Supervisor For For Management
18 Elect Zhu Yonghong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the For Against Management
Resolutions in Respect of the Issuance
and Admission of GDRs
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance
and Admission of GDRs
4 Approve Distribution of Accumulated For Against Management
Profits Prior to the Issuance and
Admission of GDRs
5 Approve Plan for the Use of Proceeds For Against Management
from the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus For Against Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and For For Management
Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of For For Management
Independent Directors
10 Approve 2020-2022 Development Plan For For Management
11 Approve 2020 Donations For For Management
12.1 Elect Kong Qingwei as Director For For Management
12.2 Elect Fu Fan as Director For For Management
12.3 Elect Wang Tayu as Director For For Management
12.4 Elect Wu Junhao as Director For For Management
12.5 Elect Zhou Donghui as Director For For Management
12.6 Elect Huang Dinan as Director For For Management
12.7 Elect Lu Qiaoling as Director For For Management
12.8 Elect Liu Xiaodan as Director For For Management
12.9 Elect Chen Jizhong as Director For For Management
12.10 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
12.11 Elect Woo Ka Biu, Jackson as Director For For Management
12.12 Elect Jiang Xuping as Director For For Management
13.1 Elect Lu Ning as Supervisor For For Management
13.2 Elect Lu Guofeng as Supervisor For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Elect Zhu Yonghong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Audited Financial Reports For For Management
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors 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 for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Xianchun as Director For For Management
4 Elect Yau Ka Chi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst &Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway Construction
Heavy Industry Corporation Limited on
the Science and Technology Innovation
Board of Shanghai Stock Exchange
2 Approve Spin-Off and Listing of the For For Management
Subsidiary of the Company Continuously
in Compliance with the Relevant
Conditions Under Certain Provisions on
Pilot Domestic Listing of Spin-Off
Subsidiaries of Listed Companies
3 Approve Spin-Off of China Railway For For Management
Construction Heavy Industry
Corporation Limited on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
4 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability of the Company
5 Approve Corresponding Standardized For For Management
Operation Ability of China Railway
Construction Heavy Industry
Corporation Limited
6 Approve Spin-Off and Listing of For For Management
Subsidiary on the Science and
Technology Innovation Board in
Compliance with Relevant Laws and
Regulations
7 Approve Explanation of the For For Management
Completeness and Compliance of
Statutory Procedures and the Validity
of the Legal Documents Submitted in
the Spin-Off
8 Approve Objective, Business For For Management
Reasonableness, Necessity and
Feasibility of the Spin-Off
9 Approve Consideration and Approval of For For Management
the Plan for the Spin-Off and Listing
of China Railway Construction Heavy
Industry Corporation Limited on the
Science and Technology Innovation
Board of China Railway Construction
Corporation Limited (Revised)
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters Relating to the Listing of
CRCHI on the Science and Technology
Innovation Board at their Full
Discretion
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway Construction
Heavy Industry Corporation Limited on
the Science and Technology Innovation
Board of Shanghai Stock Exchange
2 Approve Spin-Off and Listing of the For For Management
Subsidiary of the Company Continuously
in Compliance with the Relevant
Conditions Under Certain Provisions on
Pilot Domestic Listing of Spin-Off
Subsidiaries of Listed Companies
3 Approve Spin-Off of China Railway For For Management
Construction Heavy Industry
Corporation Limited on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
4 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability of the Company
5 Approve Corresponding Standardized For For Management
Operation Ability of China Railway
Construction Heavy Industry
Corporation Limited
6 Approve Spin-Off and Listing of For For Management
Subsidiary on the Science and
Technology Innovation Board in
Compliance with Relevant Laws and
Regulations
7 Approve Explanation of the For For Management
Completeness and Compliance of
Statutory Procedures and the Validity
of the Legal Documents Submitted in
the Spin-Off
8 Approve Objective, Business For For Management
Reasonableness, Necessity and
Feasibility of the Spin-Off
9 Approve Consideration and Approval of For For Management
the Plan for the Spin-Off and Listing
of China Railway Construction Heavy
Industry Corporation Limited on the
Science and Technology Innovation
Board of China Railway Construction
Corporation Limited (Revised)
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters Relating to the Listing of
CRCHI on the Science and Technology
Innovation Board at their Full
Discretion
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Wholly-Owned and
Holding Subsidiaries of the Company
for 2020
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditors and Payment of 2019
Audit Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Wholly-Owned and
Holding Subsidiaries of the Company
for 2020
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditors and Payment of 2019
Audit Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqi as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqi as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of For For Management
Independent Directors
4 Approve 2019 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2019 Audited Consolidated For For Management
Financial Statements
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
12 Approve Issuance of Domestic and For For Management
Overseas Debt Financing Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of For For Management
Independent Directors
4 Approve 2019 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2019 Audited Consolidated For For Management
Financial Statements
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
12 Approve Issuance of Domestic and For For Management
Overseas Debt Financing Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Zongxiang as Director For For Management
2.01 Elect Kong Ning as Supervisor For For Shareholder
2.02 Elect Li Tienan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Financial Report For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Financial Statements Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2020-2022
8 Approve 2019 Profits Distribution Plan For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Change in the Use of Proceeds For For Management
Raised from H Shares
11 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
12 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
13 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
2 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaopeng as Director For For Management
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CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors and For For Management
Supervisor
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Budget for For For Management
Fixed Assets
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Fix Their
Remunerations
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Tuen-Muk Lai Shu as Director For For Management
3.4 Elect Li Ka Cheung, Eric as Director For For Management
3.5 Elect Cheng Mo Chi, Moses as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Ip Shu Kwan Stephen as Director For Against Management
3.4 Elect Lam Chi Yuen Nelson as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wong Tak Shing as Director For For Management
3.4 Elect Yu Hon To, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Xiangming as Director For For Management
3.2 Elect Zhang Dawei as Director For Against Management
3.3 Elect Xie Ji as Director For For Management
3.4 Elect Yan Biao as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Ho Hin Ngai, Bosco as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Han Yuewei as Director For For Management
3.2 Elect Li Xiangming as Director For For Management
3.3 Elect Weng Jingwen as Director For For Management
3.4 Elect Yu Zhongliang as Director For For Management
3.5 Elect Guo Wei as Director For For Management
3.6 Elect Shing Mo Han Yvonne as Director For For Management
3.7 Elect Kwok Kin Fun as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Wang Xiao Bin as Director For For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.7 Elect So Chak Kwong, Jack as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve Entering into the Shenhua For For Management
Finance Capital Increase Agreement
with Shuohuang Railway, Zhunge'er
Energy, Baoshen Railway, China Energy
and Shenhua Finance and Related
Transactions
9 Approve Entering into the Termination For For Management
Agreement of the Existing Financial
Services Agreement with China Energy,
Entering into the New Financial
Services Agreement with Shenhua
Finance and the Terms, Annual Caps and
Related Transactions
10 Approve the Increase of Cash Dividend For For Management
Percentage for 2019-2021
11 Amend Articles of Association For 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 Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve Entering into the Shenhua For For Management
Finance Capital Increase Agreement
with Shuohuang Railway, Zhunge'er
Energy, Baoshen Railway, China Energy
and Shenhua Finance and Related
Transactions
9 Approve Entering into the Termination For For Management
Agreement of the Existing Financial
Services Agreement with China Energy,
Entering into the New Financial
Services Agreement with Shenhua
Finance and the Terms, Annual Caps and
Related Transactions
10 Approve the Increase of Cash Dividend For For Management
Percentage for 2019-2021
11 Amend Articles of Association For 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 Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
Regarding Party Committee
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7.1 Approve Related Party Transaction on For For Management
Signing of 2020 Product Purchase and
Sale Principle Agreement and 2020
Projected Transaction Limit
7.2 Approve Related Party Transaction on For For Management
Signing of 2020 Service Provision
Principle Agreement and 2020 Projected
Transaction Limit
7.3 Approve Related Party Transaction on For Against Management
Projected Deposit/Loan Business Cap
7.4 Approve Related Party Transaction on For Against Management
Daily Entrusted Loan Balance
8 Approve Guarantee Provision Plan For Against Management
9 Approve Provision of Guarantee to For Against Management
Related Parties
10.1 Elect Yao Zuhui as Non-Independent For For Shareholder
Director
10.2 Elect Ke Wangjun as Non-Independent For For Shareholder
Director
10.3 Elect Yang Zhizhong as Non-Independent For For Shareholder
Director
10.4 Elect Chen Qing as Non-Independent For For Shareholder
Director
11.1 Elect Cheng Jingmin as Supervisor For For Shareholder
11.2 Elect Xu Jian as Supervisor For For Shareholder
11.3 Elect Yu Hao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement Entered into Between the
Company and Southern Airlines Group
Finance Company Limited
2 Approve 2020-2022 Finance and Lease For For Management
Service Framework Agreement Entered
into Between the Company and China
Southern Air Leasing Company Limited
3 Approve Satisfaction of the Conditions For For Shareholder
of the Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use For For Shareholder
of Proceeds from the Non-Public Issue
of A Shares
5 Approve Impacts of Dilution of Current For For Shareholder
Returns of the Non-Public Issue of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
6 Approve Plan of Shareholders' Return For For Shareholder
of China Southern Airlines Company
Limited (2020-2022)
7 Approve Report on Use of Proceeds from For For Shareholder
Previous Fund Raising Activities
8.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
8.04 Approve Issue Price For For Shareholder
8.05 Approve Number of Shares to be Issued For For Shareholder
8.06 Approve Lock-up Period For For Shareholder
8.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
8.08 Approve Place of Listing For For Shareholder
8.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
8.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
9.01 Approve Types of Shares to be Issued For Against Shareholder
and the Par Value
9.02 Approve Issue Method and Period For Against Shareholder
9.03 Approve Targeted Subscriber and For Against Shareholder
Subscription Method
9.04 Approve Issue Price For Against Shareholder
9.05 Approve Issue Size and Number of For Against Shareholder
Shares to be Issued
9.06 Approve Lock-up Period For Against Shareholder
9.07 Approve Use of Proceeds For Against Shareholder
9.08 Approve Listing Arrangement For Against Shareholder
9.09 Approve Arrangement for the For Against Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of H Shares
9.10 Approve Validity Period of this For Against Shareholder
Resolution Regarding the Non-Public
Issuance of H Shares
10 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
11 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
12 Approve Connected Transactions For Against Shareholder
Involved in the Non-Public Issue of H
Shares
13 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
14 Approve Conditional Subscription For Against Shareholder
Agreement Relating to the Subscription
of the H Shares Under the Non-Public
Issue of H Shares
15 Approve Amendments to Articles of For For Shareholder
Association
16 Authorize Board to Deal with All For For Shareholder
Matters Relating to the Non-Public
Issue of A Shares and the Non-Public
Issue of H Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement Entered into Between the
Company and Southern Airlines Group
Finance Company Limited
2 Approve 2020-2022 Finance and Lease For For Management
Service Framework Agreement Entered
into Between the Company and China
Southern Air Leasing Company Limited
3 Approve Satisfaction of the Conditions For For Shareholder
of the Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use For For Shareholder
of Proceeds from the Non-Public Issue
of A Shares
5 Approve Impacts of Dilution of Current For For Shareholder
Returns of the Non-Public Issue of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
6 Approve Plan of Shareholders' Return For For Shareholder
of China Southern Airlines Company
Limited (2020-2022)
7 Approve Report on Use of Proceeds from For For Shareholder
Previous Fund Raising Activities
8.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
8.04 Approve Issue Price For For Shareholder
8.05 Approve Number of Shares to be Issued For For Shareholder
8.06 Approve Lock-up Period For For Shareholder
8.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
8.08 Approve Place of Listing For For Shareholder
8.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
8.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
9.01 Approve Types of Shares to be Issued For Against Shareholder
and the Par Value
9.02 Approve Issue Method and Period For Against Shareholder
9.03 Approve Targeted Subscriber and For Against Shareholder
Subscription Method
9.04 Approve Issue Price For Against Shareholder
9.05 Approve Issue Size and Number of For Against Shareholder
Shares to be Issued
9.06 Approve Lock-up Period For Against Shareholder
9.07 Approve Use of Proceeds For Against Shareholder
9.08 Approve Listing Arrangement For Against Shareholder
9.09 Approve Arrangement for the For Against Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of H Shares
9.10 Approve Validity Period of this For Against Shareholder
Resolution Regarding the Non-Public
Issuance of H Shares
10 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
11 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
12 Approve Connected Transactions For Against Shareholder
Involved in the Non-Public Issue of H
Shares
13 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
14 Approve Conditional Subscription For Against Shareholder
Agreement Relating to the Subscription
of the H Shares Under the Non-Public
Issue of H Shares
15 Approve Amendments to Articles of For For Shareholder
Association
16 Authorize Board to Deal with All For For Shareholder
Matters Relating to the Non-Public
Issue of A Shares and the Non-Public
Issue of H Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
1.04 Approve Issue Price For For Shareholder
1.05 Approve Number of Shares to be Issued For For Shareholder
1.06 Approve Lock-up Period For For Shareholder
1.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
1.08 Approve Place of Listing For For Shareholder
1.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
1.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
2 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
3 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
4 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
1.04 Approve Issue Price For For Shareholder
1.05 Approve Number of Shares to be Issued For For Shareholder
1.06 Approve Lock-up Period For For Shareholder
1.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
1.08 Approve Place of Listing For For Shareholder
1.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
1.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
2 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
3 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
4 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic
and U.S. Financial Reporting 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 Its Four Holding
Subsidiaries
7 Approve Authorization to the Company For For Management
and Its Holding Subsidiaries to
Respectively Provide Guarantees to
Their Special Purpose Vehicles
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance
of A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment For For Management
of the Conversion Price
11.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and For For Management
Targeted Subscribers
11.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds For For Management
Raised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
12 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
13 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Public Issuance of A Share Convertible
Bonds
14 Approve Report on the Use of For For Management
Previously Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed
Public Issuance of A Share Convertible
Bonds and the Remedial Measures
16 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
18 Approve Possible Pre-Emptive For For Management
Subscription for the Proposed Public
Issuance of A Share Convertible Bonds
by the Controlling Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and For For Management
Targeted Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds For For Management
Raised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic
and U.S. Financial Reporting 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 Its Four Holding
Subsidiaries
7 Approve Authorization to the Company For For Management
and Its Holding Subsidiaries to
Respectively Provide Guarantees to
Their Special Purpose Vehicles
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance
of A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment For For Management
of the Conversion Price
11.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and For For Management
Targeted Subscribers
11.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds For For Management
Raised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
12 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
13 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Public Issuance of A Share Convertible
Bonds
14 Approve Report on the Use of For For Management
Previously Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed
Public Issuance of A Share Convertible
Bonds and the Remedial Measures
16 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
18 Approve Possible Pre-Emptive For For Management
Subscription for the Proposed Public
Issuance of A Share Convertible Bonds
by the Controlling Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and For For Management
Targeted Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds For For Management
Raised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Naixiang as Non-Independent For For Shareholder
Director
2 Approve Signing of Financial Services For For Management
Framework Supplementary Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Performance For For Management
Shares
2 Approve Redemption Terms of Private For For Management
Placement of Preferred Shares
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 For For Management
7 Approve Financial Budget Report For For Management
8 Approve Investment Budget Report For Against Management
9 Approve Daily Related-Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve Guarantee For For Management
13 Approve Issuance of Domestic Bonds For Against Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hung Cheung Shew as Director For For Management
3B Elect Adrian David Li Man Kiu as For Against Management
Director
3C Elect Lee Shing See as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt a New Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, COLI Works Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ren Shengjun as Director None None Management
3a2 Elect Guo Zhaoxu as Director For For Management
3a3 Elect Hu Xingguo as Director For For Management
3a4 Elect Zhang Cui as Director For For Management
3a5 Elect Yang Changgui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Elect Ke Ruiwen as Director For For Management
4.2 Elect Li Zhengmao as Director For For Management
4.3 Elect Shao Guanglu as Director For For Management
4.4 Elect Chen Zhongyue as Director For For Management
4.5 Elect Liu Guiqing as Director For For Management
4.6 Elect Zhu Min as Director For For Management
4.7 Elect Wang Guoquan as Director For For Management
4.8 Elect Chen Shengguang as Director For For Management
4.9 Elect Tse Hau Yin, Aloysius as Director For For Management
4.10 Elect Xu Erming as Director For For Management
4.11 Elect Wang Hsuehming as Director For For Management
4.12 Elect Yeung Chi Wai, Jason as Director For For Management
5.1 Elect Sui Yixun as Supervisor For For Management
5.2 Elect Xu Shiguang as Supervisor For For Management
5.3 Elect You Minqiang as Supervisor For For Management
6 Amend Articles of Association and For For Management
Approve Authorization of Directors to
Complete Registration or Filing of the
Amendments to the Articles of
Association
7 Approve Issuance of Debentures, For For Management
Authorize Board to Issue Debentures
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures and Approve Centralized
Registration of Debentures
8 Approve Issuance of Company Bonds in For For Management
the People's Republic of China,
Authorize Board to Issue Company Bonds
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Approve Amendments to
Articles of Association to Reflect
Changes in the Registered Capital of
the Company
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaomin as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Gu Xiaomin and Authorize
Board to Fix His Remuneration
2 Elect Li Tienan as Supervisor and For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Li Tienan
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
5 Elect Deng Shiji as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Deng Shiji and Authorize
Board to Fix His Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Purchase Agreement, For For Management
Annual Caps and Related Transactions
2 Approve New Master Supply Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Wenming as Director For For Management
3a2 Elect Wang Kan as Director For For Management
3a3 Elect Yu Tze Shan Hailson as Director For For Management
3a4 Elect Qin Ling 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
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Fan Yunjun as Director For For Management
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianfeng as For For Shareholder
Non-independent Director
2 Elect Li Chong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
2 Elect Wang Haifeng as Non-independent For For Shareholder
Director
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Reduce Registered Capital, For For Management
Amend Articles of Association and
Handle Business Registration Matters
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Appointment of Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7.1 Approve Profit Distribution Matters For For Management
7.2 Approve Election of Directors and For For Management
Authorize the Board to Determine the
Director's Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws on the to
Hong Kong Stock Exchange
7.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Postponement on Partial Raised For For Management
Funds Investment Project
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10.1 Approve Related Party Transactions For For Management
with China Tower Co., Ltd.
10.2 Approve Related Party Transactions For For Management
with China Guangfa Bank Co., Ltd.
11 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For For Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For For Management
15.4 Elect Ng Kar Ling, Johnny as Director For For Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For For Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For For Management
15.4 Elect Ng Kar Ling, Johnny as Director For For Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Teng Weiheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Investment to Power For For Shareholder
Distribution Project
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Acquisition of Power Distribution
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CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Issuance of Debt Financing For For Management
Instruments
9.1 Elect Li Qinghua as Non-Independent For For Management
Director
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CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For Against Management
London Stock Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Time For Against Management
2.3 Approve Issue Manner For Against Management
2.4 Approve Issue Size For Against Management
2.5 Approve Scale of GDR in its Lifetime For Against Management
2.6 Approve Conversion Rate of GDR and For Against Management
Underlying A Shares
2.7 Approve Manner of Pricing For Against Management
2.8 Approve Target Subscribers For Against Management
2.9 Approve Conversion Restriction Period For Against Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For Against Management
3 Approve Report on the Deposit and For Against Management
Usage of Raised Funds
4 Approve Issuance of GDR for For Against Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For Against Management
6 Approve Authorization of Board to For Against Management
Handle All Related Matters
7 Approve Distribution Plan of For Against Management
Roll-forward Profits
8 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Chen Yan as Director For For Management
2.1b Elect Lin Jun as Director For For Management
2.1c Elect Wei Qiang as Director For For Management
2.1d Elect Wen Xianjun as Director For Against Management
2.1e Elect Lo Wa Kei, Roy as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Waiver For For Management
of Pre-emptive Right
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Equity Disposal For For Shareholder
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CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Investment Plan For For Management
8 Approve Bill Pool Business For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Company's Eligibility for For For Management
Private Placement of Shares
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner and Issue Time For For Management
11.3 Approve Target Subscriber and Method For For Management
of Subscription
11.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
11.5 Approve Issue Size For For Management
11.6 Approve Amount and Use of Proceeds For For Management
11.7 Approve Lock-up Period For For Management
11.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
11.9 Approve Listing Exchange For For Management
11.10 Approve Resolution Validity Period For For Management
12 Approve Private Placement of Shares For For Management
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Related Party Transactions in For For Management
Connection to Private Placement
16 Approve Whitewash Waiver and Related For For Management
Transactions
17 Approve Share Subscription Agreement For For Management
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Undertakings by the For For Management
Controlling Shareholder, Actual
Controller, Directors and Senior
Management of the Company to the
Implementation of the Remedial Measures
20 Approve Shareholder Return Plan For For Management
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Amend Management System of Raised Funds For For Management
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CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Management Method For For Management
of Non-routine Business Classification
Authorization
2.1 Elect Zhu Huarong as Non-Independent For For Management
Director
2.2 Elect Tan Xiaogang as Non-Independent For For Management
Director
2.3 Elect Feng Changjun as Non-Independent For For Management
Director
2.4 Elect Lv Laisheng as Non-Independent For For Management
Director
2.5 Elect Zhou Zhiping as Non-Independent For For Management
Director
2.6 Elect Wang Jun as Non-Independent For For Management
Director
2.7 Elect Zhang Deyong as Non-Independent For Against Management
Director
3.1 Elect Liu Jipeng as Independent For For Management
Director
3.2 Elect Li Qingwen as Independent For For Management
Director
3.3 Elect Chen Quanshi as Independent For For Management
Director
3.4 Elect Ren Xiaochang as Independent For For Management
Director
3.5 Elect Pang Yong as Independent Director For For Management
3.6 Elect Tan Xiaosheng as Independent For For Management
Director
3.7 Elect Wei Xinjiang as Independent For For Management
Director
3.8 Elect Cao Xingquan as Independent For For Management
Director
4.1 Elect Yan Ming as Supervisor For For Management
4.2 Elect Sun Dahong as Supervisor For For Management
4.3 Elect Zhao Jun as Supervisor For For Management
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CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Financial Final Proposal For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Proposal For For Management
6 Approve 2019 Annual Report and Its For For Management
Summary and Results Announcement
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding to Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Casin Group Co., Ltd.
11 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Development Investment Co.,
Ltd.
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 Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
of Loncin Holding Co., Ltd.
2 Approve the Bank's Issuance of Capital For For Management
Bonds with No Fixed Term
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CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Audited Financial Report For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Credit Line Bank Application For For Management
8 Approve Capital Injection to Associate For For Management
Company and Related Transactions
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
11 Elect Deng Gang as Independent Director For For Shareholder
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CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Lin Wei as Director For For Management
4.2 Elect Chen Dongbiao as Director For For Management
4.3 Elect Gu Yunchang as Director For For Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Guarantee Provision For Against Management
for CITIC Guoan Guangshi Network Co.,
Ltd. from Bank of Communications
Financial Leasing Co., Ltd.
2 Approve Financing Guarantee Provision For Against Management
for CITIC Guoan Guangshi Network Co.,
Ltd. from Foreign Trade Leasing Company
3 Approve Financing Guarantee Provision For Against Management
for CITIC Guoan Guangshi Network Co.,
Ltd. from Far Eastern Leasing
4 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Wang Jiong as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Francis Siu Wai Keung as Director For For Management
7 Elect Anthony Francis Neoh as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For For Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For For Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions,
Services Framework Agreement, the
Proposed Annual Caps, and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For For Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For For Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions,
Services Framework Agreement, the
Proposed Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Elect Wang Shuhui as Director For For Shareholder
10 Elect Zhang Changyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Elect Wang Shuhui as Director For For Shareholder
10 Elect Zhang Changyi as Supervisor For For Shareholder
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CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
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CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred For For Management
Shares into Common Shares at Ratio of
1:1
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angelo Luiz Moreira Grossi as For For Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
2 Ratify Election of Wilson Newton de For For Management
Mello Neto as Director
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Rectify Remuneration of Company's For For Management
Management and Fiscal Council Members
Approved at the June 3, 2019, EGM
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5.1 Elect Mario Engler Pinto Junior as For For Management
Board Chairman
5.2 Elect Benedito Pinto Ferreira Braga For For Management
Junior as Director
5.3 Elect Wilson Newton de Mello Neto as For For Management
Director
5.4 Elect Reinaldo Guerreiro as Director For For Management
5.5 Elect Claudia Polto da Cunha as For For Management
Director
5.6 Elect Francisco Vidal Luna as For For Management
Independent Director
5.7 Elect Lucas Navarro Prado as For For Management
Independent Director
5.8 Elect Francisco Luiz Sibut Gomide as For For Management
Independent Director
5.9 Elect Eduardo de Freitas Teixeira as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benedito Pinto Ferreira Braga
Junior as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Newton de Mello Neto as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Reinaldo Guerreiro as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Polto da Cunha as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Vidal Luna as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucas Navarro Prado as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Freitas Teixeira as
Independent Director
8.1 Elect Fabio Bernacchi Maia as Fiscal For For Management
Council Member and Marcio Cury
Abumussi as Alternate
8.2 Elect Pablo Andres Fernandez Uhart as For For Management
Fiscal Council Member and Cassiano
Quevedo Rosas de Avila as Alternate
8.3 Elect Edson Tomas de Lima Filho as For For Management
Fiscal Council Member and Nanci
Cortazzo Mendes Galuzio as Alternate
8.4 Elect Angelo Luiz Moreira Grossi as For For Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
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COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder
Council Member Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
4 Designate Diario Oficial da Uniao For For Management
(DOU) to Publish Company Announcements
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Maria Aparecida
Matanias Hallack as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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 and the Relevant Measures to
be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Hedging Plan For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Related Party Transaction For For Management
11 Approve Guarantee Plan For Against Management
12 Investment in Financial Products For Against Management
13 Approve Credit Line Bank Application For For Management
14 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Amend Articles of Association For For Management
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Approve Additional Overseas Corporate For For Management
Bonds and Provision of Guarantee
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Cap For For Management
2.1 Elect Wang Daxiong as Director For For Shareholder
2.2 Elect Liu Chong as Director For For Shareholder
2.3 Elect Xu Hui as Director For For Shareholder
2.4 Elect Feng Boming as Director For For Shareholder
2.5 Elect Huang Jian as Director For For Shareholder
2.6 Elect Liang Yanfeng as Director For For Shareholder
3.1 Elect Cai Hongping as Director For For Shareholder
3.2 Elect Hai Chi Yuet as Director For For Shareholder
3.3 Elect Graeme Jack as Director For For Shareholder
3.4 Elect Lu Jianzhong as Director For For Shareholder
3.5 Elect Zhang Weihua as Director For For Shareholder
4.1 Elect Ye Hongjun as Supervisor For For Shareholder
4.2 Elect Hao Wenyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Renewal of the Term of the For For Management
Master Vessel Charter Agreement,
Proposed Annual Caps and Related
Transactions
1.2 Approve Renewal of the Term of the For For Management
Master Operating Lease Services
Agreement, Proposed Annual Caps and
Related Transactions
1.3 Approve Renewal of the Term of the For For Management
Master Finance Lease Services
Agreement, Proposed Annual Caps and
Related Transactions
1.4 Approve Renewal of the Term of the For For Management
Master Vessel Services Agreement,
Proposed Annual Caps and Related
Transactions
1.5 Approve Renewal of the Term of the For For Management
Master Containers Services Agreement,
Provision of Container and Other
Ancillary Services by the CS
Development Group to the COSCO
SHIPPING Group, Proposed Annual Caps
and Related Transactions
1.6 Approve Renewal of the Term of the For For Management
Master Containers Services Agreement,
Provision of Container and Other
Ancillary Services by the COSCO
SHIPPING Group to the CS Development
Group, Proposed Annual Caps and
Related Transactions
1.7 Approve Master Financial Services For Against Management
Agreement, Provision of Deposit
Services, Proposed Annual Caps and
Related Transactions
1.8 Approve Renewal of the Term of the For For Management
Master Factoring Services Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve New Commodities Supply For For Management
Framework Agreement and Related
Transactions
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Principles of the For For Management
Revised Share Option Incentive Scheme
1.2 Approve Management Institution of the For For Management
Revised Share Option Incentive Scheme
1.3 Approve Basis of Determining the For For Management
Participants and the Scope of the
Participants
1.4 Approve Source, Number and Allocation For For Management
of Shares Under the Revised Share
Option Incentive Scheme
1.5 Approve Validity Period, Date of For For Management
Grant, Vesting Period, Exercise Date,
Exercise Period and Lock-Up Provisions
1.6 Approve Exercise Price and Gains of For For Management
the Share Options
1.7 Approve Conditions of Grant and For For Management
Conditions of Exercise
1.8 Approve Methods and Procedures for For For Management
Adjustments to the Number and the
Exercise Price of the Share Options
1.9 Approve Accounting Treatment of the For For Management
Revised Share Option Incentive Scheme
and Impact on the Operating Results of
the Company
1.10 Approve Procedures for Implementation For For Management
of the Revised Share Option Incentive
Scheme, Grant of Share Options and
Exercise of Share Options by the
Participants
1.11 Approve Rights and Obligations of the For For Management
Company and the Participants
1.12 Approve Handling of Special For For Management
Circumstances Under the Revised Share
Option Incentive Scheme
1.13 Approve Management, Amendments and For For Management
Termination of the Revised Share
Option Incentive Scheme
1.14 Approve Disclosure in Relation to the For For Management
Implementation of the Revised Share
Option Incentive Scheme
2 Approve Proposed Adoption of the For For Management
Management Measures
3 Approve Proposed Adoption of the For For Management
Appraisal Measures
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Revised
Share Option Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Principles of the For For Management
Revised Share Option Incentive Scheme
1.2 Approve Management Institution of the For For Management
Revised Share Option Incentive Scheme
1.3 Approve Basis of Determining the For For Management
Participants and the Scope of the
Participants
1.4 Approve Source, Number and Allocation For For Management
of Shares Under the Revised Share
Option Incentive Scheme
1.5 Approve Validity Period, Date of For For Management
Grant, Vesting Period, Exercise Date,
Exercise Period and Lock-Up Provisions
1.6 Approve Exercise Price and Gains of For For Management
the Share Options
1.7 Approve Conditions of Grant and For For Management
Conditions of Exercise
1.8 Approve Methods and Procedures for For For Management
Adjustments to the Number and the
Exercise Price of the Share Options
1.9 Approve Accounting Treatment of the For For Management
Revised Share Option Incentive Scheme
and Impact on the Operating Results of
the Company
1.10 Approve Procedures for Implementation For For Management
of the Revised Share Option Incentive
Scheme, Grant of Share Options and
Exercise of Share Options by the
Participants
1.11 Approve Rights and Obligations of the For For Management
Company and the Participants
1.12 Approve Handling of Special For For Management
Circumstances Under the Revised Share
Option Incentive Scheme
1.13 Approve Management, Amendments and For For Management
Termination of the Revised Share
Option Incentive Scheme
1.14 Approve Disclosure in Relation to the For For Management
Implementation of the Revised Share
Option Incentive Scheme
2 Approve Proposed Adoption of the For For Management
Management Measures
3 Approve Proposed Adoption of the For For Management
Appraisal Measures
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Revised
Share Option Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of the For For Management
Independent Non-Executive Directors
4 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2019 Annual Report For For Management
6 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Grant of General Mandate to For For Management
Issue Corporate Bonds
10 Approve Provisions of Guarantees For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Remedial Measures Regarding For For Management
Dilution on Current Returns by the
Proposed Non-Public Issuance of A
Shares
5 Approve White Wash Waiver For For Management
6 Approve Specific Mandate For For Management
7 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Specific Mandate For For Management
5 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Audited Financial For For Management
Statements
3 Approve 2019 Final Dividend For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Zhang Qinghai as Director For For Shareholder
11.2 Elect Liu Zhusheng as Director For For Shareholder
12.1 Elect Victor Huang as Director For Against Shareholder
12.2 Elect Li Runsheng as Director For For Shareholder
12.3 Elect Zhao Jingsong as Director For For Shareholder
13 Approve Proposed Guarantees for For For Shareholder
Guaranteed Wholly-Owned Subsidiaries
14 Approve Proposed Merger by Absorption For For Shareholder
by the Company of COSCO SHIPPING
Tanker (Shanghai) Co., Ltd.
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement, ST None None Management
Acquisition and Related Transactions
2.1 Elect Yang Zhijian as Director For For Shareholder
2.2 Elect Feng Boming as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Zhijian as Director For For Shareholder
1.2 Elect Feng Boming as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.2 Approve the Master General Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.3 Approve the Master Shipping Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.4 Approve the Master Port Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.5 Approve the Master Vessel and For For Shareholder
Container Asset Services Agreement
Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
1.6 Approve the Trademark Licence For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
2 Approve the Master Shipping and For For Management
Terminal Services Agreement Entered
into by the Company and Pacific
International Lines Pte Ltd and
Proposed Annual Caps
3.1 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Shanghai
International Port (Group) Co., Ltd.
on February 27, 2019 and the Proposed
Annual Cap for the Financial Year
Ending December 31, 2019
3.2 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Shanghai
International Port (Group) Co., Ltd.
on October 30, 2019 and the Proposed
Annual Caps for the Three Financial
Years Ending December 31, 2022
4 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Qingdao Port
International Co., Ltd and Proposed
Annual Caps
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.2 Approve the Master General Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.3 Approve the Master Shipping Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.4 Approve the Master Port Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.5 Approve the Master Vessel and For For Shareholder
Container Asset Services Agreement
Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
1.6 Approve the Trademark Licence For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
2 Approve the Master Shipping and For For Management
Terminal Services Agreement Entered
into by the Company and Pacific
International Lines Pte Ltd and
Proposed Annual Caps
3.1 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Shanghai
International Port (Group) Co., Ltd.
on February 27, 2019 and the Proposed
Annual Cap for the Financial Year
Ending December 31, 2019
3.2 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Shanghai
International Port (Group) Co., Ltd.
on October 30, 2019 and the Proposed
Annual Caps for the Three Financial
Years Ending December 31, 2022
4 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Qingdao Port
International Co., Ltd and Proposed
Annual Caps
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Statements and For For Management
Statutory Report
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
2019 Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Five Shipbuilding Contracts For For Management
8 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
9 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
2 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Statements and For For Management
Statutory Report
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
2019 Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Five Shipbuilding Contracts For For Management
8 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
9 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
2 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement and For For Management
Related Transactions
2 Elect Zhang Dayu as Director For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Financial Services For For Management
Master Agreement and the Deposit
Transactions, the Proposed Annual Cap
Amounts and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Deng Huangjun as Director For For Management
3.1b Elect Wong Tin Yau, Kelvin as Director For For Management
3.1c Elect Fan Hsu Lai Tai, Rita as Director For For Management
3.1d Elect Adrian David Li Man Kiu as For For Management
Director
3.1e Elect Yang Liang Yee Philip 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 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Zhicheng as Director For For Management
3a2 Elect Su Baiyuan as Director For For Management
3a3 Elect Chen Chong as Director For For Management
3a4 Elect Lai Ming, Joseph as Director For For Management
3a5 Elect To Yau Kwok as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to Terms of For For Management
the Share Option Scheme
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Zhanjun as Director For For Management
3a2 Elect Rui Meng as Director For For Management
3a3 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Issuance of Debt Financing For For Management
Instruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditors For For Shareholder
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Issuance of Debt Financing For For Management
Instruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditor For For Shareholder
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Plan for the Non-Public
Issuance of A Shares
2 Approve Extension of the Validity For For Management
Period of Full Authorization to the
Board to Deal with Relevant Matters in
Relation to the Non-Public Issuance
3 Approve General Mandate to Issue For For Management
Onshore and Offshore Debt Financing
Instruments
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Plan for the Non-Public
Issuance of A Shares
2 Approve Extension of the Validity For For Management
Period of Full Authorization to the
Board to Deal with Relevant Matters in
Relation to the Non-Public Issuance
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
3.2 Approve Issue Method and Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Issue Price and Pricing For For Management
Principles
3.5 Approve Issue Size For For Management
3.6 Approve Amount and the Use of Proceeds For For Management
3.7 Approve Lock-up Period For For Management
3.8 Approve Listing Venue For For Management
3.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits prior to the
Completion of the Issuance
3.10 Approve Validity Period For For Management
4 Approve Resolution on Amendments to For For Management
the Proposed Non-public Issuance of A
Shares of the Company
5 Approve Resolution on Amendments to For For Management
the Dilution of Current Return by the
Non-public Issuance of A Shares by the
Company and the Remedial Measures
6 Approve 2019 Final Financial Accounts For For Management
Plan
7 Approve 2019 Profit Distribution Plan For For Management
8 Approve 2019 Annual Report For For Management
9 Approve 2020 Cap Investment Amount for For For Management
Proprietary Business
10 Approve 2019 Expected Related Party For For Management
Transactions of the Company
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.2 Approve Issue Method and Time For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Issue Size For For Management
1.6 Approve Amount and the Use of Proceeds For For Management
1.7 Approve Lock-up Period For For Management
1.8 Approve Listing Venue For For Management
1.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to the
Completion of the Issuance
1.10 Approve Validity Period For For Management
2 Approve Resolution on Amendments to For For Management
the Proposed Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For For Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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 Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Xu Biying as Director For For Management
3e Elect Hu Xiaoling as Director For For Management
3f Elect Cheng Hanchuan as Director For For Management
3g Elect Liu Xiaobin as Director For For Management
3h Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Agreement, Related Proposed Annual
Caps and Related Transactions
2.01 Elect Sun Dequan as Director For For Shareholder
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Mengxi Huazhong For For Management
Railway Co., Ltd.
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Service Agreement For For Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
9.1 Approve Type For For Management
9.2 Approve Issue Size For For Management
9.3 Approve Par Value and Issue Price For For Management
9.4 Approve Bond Maturity For For Management
9.5 Approve Bond Interest Rate For For Management
9.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
9.7 Approve Conversion Period For For Management
9.8 Approve Determination and Adjustment For For Management
of Conversion Price
9.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
9.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
9.11 Approve Terms of Redemption For For Management
9.12 Approve Terms of Sell-Back For For Management
9.13 Approve Attribution of Dividends For For Management
During the Conversion Year
9.14 Approve Issue Manner and Target For For Management
Subscribers
9.15 Approve Placing Arrangement for For For Management
Shareholders
9.16 Approve Matters Relating to Meetings For For Management
of Bondholders
9.17 Approve Use of Proceeds For For Management
9.18 Approve Rating Matters For For Management
9.19 Approve Guarantee Matters For For Management
9.20 Approve Depository of Raised Funds For For Management
9.21 Approve Resolution Validity Period For For Management
10 Approve Issuance of Convertible Bonds For For Management
11 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
the Authorized Land Use Rights and
Signing of Land Use Right Transfer
Agreement
12 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
51% Equity of Taiyuan Railway Hub
Southwest Loop Co., Ltd. and Signing
of Equity Transfer Agreement
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve There is No Need to Prepare For For Management
for Report on the Deposit and Usage of
Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Management
17 Approve Principles of Bondholders For For Management
Meeting
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
19.2 Elect Bi Shoufeng as Non-Independent For For Shareholder
Director
19.3 Elect Han Hongchen as Non-Independent For For Shareholder
Director
19.4 Elect Tian Huimin as Non-Independent For For Shareholder
Director
19.5 Elect Zhang Lirong as Non-Independent For For Shareholder
Director
19.6 Elect Yang Wensheng as Non-Independent For For Shareholder
Director
20.1 Elect Li Menggang as Independent For For Management
Director
20.2 Elect Yang Wandong as Independent For For Management
Director
20.3 Elect Zan Zhihong as Independent For For Management
Director
20.4 Elect Chen Lei as Independent Director For For Management
21.1 Elect Zheng Jirong as Supervisor For For Management
21.2 Elect Zhang Yongqing as Supervisor For For Management
21.3 Elect Yang Jie as Supervisor For For Management
21.4 Elect Gu Tianye as Supervisor For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Business Cooperation For For Management
Agreement with Datang Financial Lease
Co., Ltd.
2 Approve Financial Services Agreement For Against Management
with China Datang Group Finance Co.,
Ltd.
3 Approve Allowance Criteria for For For Management
Directors of the Tenth Session of the
Board and Supervisors of the Tenth
Session of the Supervisory Committee
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Xue Xiangdong as Non-Independent For For Management
Director
1.1.2 Elect Lv Bo as Non-Independent Director For For Management
1.1.3 Elect Li Jianguo as Non-Independent For For Management
Director
1.1.4 Elect Yang Jian as Non-Independent For For Management
Director
1.1.5 Elect Zheng Xiaoqing as For For Management
Non-Independent Director
1.1.6 Elect Xu Deli as Non-Independent For For Management
Director
1.2.1 Elect Li Yan as Independent Director For For Management
1.2.2 Elect Luan Dalong as Independent For For Management
Director
1.2.3 Elect Wang Yipeng as Independent For For Management
Director
1.2.4 Elect Liu Erkui as Independent Director For For Management
2.1 Elect Guo Yujie as Supervisor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Auditor and For For Management
Appointment of Auditor
3 Approve Bank Credits and Guarantees (2) For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Ultimate For For Management
Controller's Capital Injection Plan
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Bank Credit and Guarantee For For Management
Matters (1)
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
2.5 Approve Issue Size and Subscription For For Management
Method
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Listing Arrangement For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Related Party Transactions For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhiwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Proposal for Distribution For For Management
of Profits
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wen Shuzhong as For For Management
Supervisor
2 Elect He Wei as Supervisor For For Management
3 Approve Resignation of Cao Xinghe as For For Management
Director
4 Elect You Zheng as Director For For Shareholder
5 Elect Cheng Daoran as Director For For Shareholder
6 Approve Remuneration of Candidates for For For Management
Directors and Supervisor
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal and Authorize Board to Deal
With Issues in Relation to the
Distribution of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2020
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve the Revision of Annual Caps For For Management
for Master Logistics Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
7.1 Approve Related Party Transaction with For For Management
China Orient Asset Management Co., Ltd
and Other Enterprises Under Its Control
7.2 Approve Related Party Transactions For For Management
with Other Related Legal Persons
7.3 Approve Related Party Transaction with For For Management
Related Natural Persons
8 Amend Articles of Association For For Management
9 Amend Management System of External For For Management
Donations
10.1 Elect Wei Qinghua as Non-Independent For For Shareholder
Director
10.2 Elect Zhang Tao as Non-Independent For For Shareholder
Director
10.3 Elect Tan Shihao as Non-Independent For For Shareholder
Director
10.4 Elect Zhang Jun as Non-Independent For For Shareholder
Director
10.5 Elect Jiang Yueming as Non-Independent For For Shareholder
Director
10.6 Elect Zeng Tao as Non-Independent For For Shareholder
Director
10.7 Elect Dong Yuping as Non-Independent For For Shareholder
Director
10.8 Elect Zhou Liang as Non-Independent For For Shareholder
Director
11.1 Elect Zheng Zhenlong as Independent For For Management
Director
11.2 Elect Zhang Wei as Independent Director For For Management
11.3 Elect Gong Sukang as Independent For For Management
Director
11.4 Elect Sun Guangliang as Independent For For Management
Director
12.1 Elect Qin Bin as Supervisor For For Shareholder
12.2 Elect Zhang Wei as Supervisor For For Shareholder
12.3 Elect Ye Shuyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Amend Working System for Independent For For Management
Directors
3 Amend External Guarantee Management For For Management
Method
4 Amend External Investment Management For For Management
System
5 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
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
5.1 Elect Qi Shi as Non-independent For For Management
Director
5.2 Elect Chen Kai as Non-independent For For Management
Director
5.3 Elect Shi Jia as Non-independent For For Management
Director
5.4 Elect Lu Wei as Non-independent For For Management
Director
6.1 Elect Chen Gui as Independent Director For For Management
6.2 Elect Xia Lijun as Independent Director For For Management
7.1 Elect Bao Yiqing as Supervisor For For Management
7.2 Elect Huang Liming as Supervisor For Against Management
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Capitalization of Capital For For Management
Reserves and Profit Distribution
7 Approve Formulation of Shareholder For For Management
Dividend Return Plan
8 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Articles Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For Against Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 18 For For Management
3 Designate Diario Oficial da Uniao and For For Management
Diario do Comercio de Minas Gerais as
Newspapers to Publish Company's Legal
Announcements
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Alternate Directors at For For Management
Four
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho and/or
Marcelo Silveira da Rocha as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcilio Marques Moreira as
Independent Director and Andre La
Saigne de Botton as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director and Andre La
Saigne de Botton as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director and Andre La
Saigne de Botton as Alternate
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 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 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?
12 Elect Luciana de Oliveira Cezar Coelho None For Shareholder
as Independent Director and Pedro
Renato Arruda Stevaux as Alternate
Appointed by Preferred 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
15 Elect Fiscal Council Members For Abstain Management
16 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?
17.1 Elect Artemio Bertholini as Fiscal None For Shareholder
Council Member and Atilio Gerson
Bertoldi as Alternate Appointed by
Preferred Shareholder
17.2 Elect Vania Andrade de Souza as Fiscal None Abstain Shareholder
Council Member and Antonio Eduardo
Bertolo as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Henrique Labanca Novo as For Did Not Vote Management
Director and Raquel da Fonseca
Cantarino as Alternate
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Corporate Finance Ltda. as For Did Not Vote Management
the Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Ratify Acquisition of Controlling For Did Not Vote Management
Stake of Transportadora Associada de
Gas SA through Alianca Transportadora
de Gas Participacoes SA
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Designate Noticias do Dia as Newspaper For For Management
to Publish Company's Legal
Announcements
6 Elect Directors For 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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Jacques Dumas as
Director and Leonardo Augusto Serpa as
Alternate
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Raphael Vincent Philippe
Barreau as Alternate
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Director and Gil de Methodio Maranhao
Neto as Alternate
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Cristina de Paola
Barbieri as Director and Pierre Jean
Bernard Guiollot as Alternate
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Pais Rangel as Independent
Director and Raquel da Fonseca
Cantarino as Alternate
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento as
Alternate
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Han Jishen as Director For For Management
3a2 Elect Zhang Yuying as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Jin Yongsheng as Director For For Management
3a5 Elect Law Yee Kwan, Quinn as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
2 Approve the Non-Granting of New For Did Not Vote Management
Options under the Stock Option Plan
Approved at the July 21, 2014, EGM
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Haiama as Director For Did Not Vote Management
2 Approve 5-for-1 Stock Split For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
4 Approve Amendment of Regulations of For Did Not Vote Management
Issuance of Powers of Attorney and
Amend Article 22 Accordingly
5 Consolidate Bylaws For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement of External For For Management
Auditors for the Year 2019
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Qiuming as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Expected Ordinary Related For For Management
Party/Connected Transactions
6 Approve Proposal of Proprietary For For Management
Trading Business Scale in 2020
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Invest in For Against Management
Financial Products and Securities
Investments
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Investment For Against Management
Project of the Raised Funds for Equity
Acquisition
2 Approve Comprehensive Credit Line For For Management
Business Application
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7.1 Elect Qiu Yapeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For 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
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Provision of Financial For For Management
Assistance
8 Approve Issuance of Corporate Bonds For For Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Related Party Transaction For For Management
11 Approve Financial Service Agreement For For Management
12 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Proprietary Investment Scale For For Management
Application
8 Approve Issuance of Commercial Papers For For Management
9.1 Approve Related Party Transactions For For Management
with Beijing Capital Group Co., Ltd.
and Related Parties
9.2 Approve Related Party Transactions For For Management
with Huaxi Xinyu Investment Co., Ltd.
and Related Parties
9.3 Approve Related Party Transactions For For Management
with Zhejiang Hangmin Industry Group
Co., Ltd. and Related Parties
9.4 Approve Related Party Transactions For For Management
with Nenking Holding Group Co., Ltd.
and Related Parties
9.5 Approve Related Party Transactions For For Management
with Yinhua Fund Management Co., Ltd.
and Its Subsidiaries within the Scope
of Consolidated Statements
9.6 Approve Related Party Transactions For For Management
with Other Related Parties
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Implementation of Long-Term For For Management
Incentive and Restraint Mechanism
13 Approve Company's Eligibility for For For Management
Private Placement of Shares
14.1 Approve Target Subscribers and For For Management
Subscription Method
14.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
14.3 Approve Lock-up Period Arrangement For For Management
15 Approve Plan for Private Placement of For For Management
New Shares (Revised)
16 Approve Signing of Supplementary For For Management
Agreement of Share Subscription
Agreement
17 Approve Related Party Transactions in For For Management
Connection to Private Placement
18 Approve Feasibility Analysis Draft For For Management
Report on the Use of Proceeds (Revised)
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
20 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
21 Approve Extension in Authorization for For For Management
Board and Management to Handle All
Matters Related to Private Placement
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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 Change in Registered Address For For Management
9 Approve Amendments to Articles of For For Management
Association
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 System for Independent For For Management
Directors
14 Amend Working Rules of President of For For Management
the Company
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pang Kang as Non-Independent For For Management
Director
1.2 Elect Cheng Xue as Non-Independent For For Management
Director
1.3 Elect Chen Junyang as Non-Independent For For Management
Director
1.4 Elect Wen Zhizhou as Non-Independent For For Management
Director
1.5 Elect He Tingwei as Non-Independent For For Management
Director
1.6 Elect Huang Shuliang as For For Management
Non-Independent Director
2.1 Elect Zhu Tao as Independent Director For For Management
2.2 Elect Sun Zhanli as Independent For For Management
Director
2.3 Elect Chao Gang as Independent Director For For Management
3.1 Elect Chen Min as Supervisor For For Management
3.2 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to For For Management
Issue New Award Shares and Related
Transactions
1b Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Selected
Participants
1c Authorize Board to Deal with All For For Management
Matters in Relation to Issuance and
Allotment of the New Award Shares
Pursuant to the Share Award Scheme
2 Adopt the Tranche 1 Employee Share For For Management
Option Incentive Scheme of Shanghai
Yuyuan Tourist Mart (Group) Co., Ltd
and Related Transactions
3 Adopt Share Option Scheme of Fosun For Against Management
Tourism Group and Related Transactions
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Qiyu as Director For For Management
3b Elect Qin Xuetang as Director For For Management
3c Elect Chen Shucui as Director For For Management
3d Elect Zhang Huaqiao as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For 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 Gong For For Management
Ping Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9j Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9k Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9l Approve Grant of Award Shares to Jin For For Management
Hualong Under the Share Award Scheme
9m Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9n Approve Grant of Award Shares to For For Management
Selected Participants Under the Share
Award Scheme
9o 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
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Hua as Non-Independent For For Shareholder
Director
2 Elect Gao Li as Non-Independent For For Shareholder
Director
3 Elect He Yagang as Non-Independent For For Shareholder
Director
4 Elect Liao Hang as Non-Independent For For Shareholder
Director
5 Elect Wang Huiwen as Non-Independent For For Shareholder
Director
6 Elect Hu Bin as Non-Independent For For Shareholder
Director
7 Elect Ye Lin as Independent Director For For Shareholder
8 Elect Li Minggao as Independent For For Shareholder
Director
9 Elect Lv Wendong as Independent For For Shareholder
Director
10 Elect Yong Ping as Supervisor For For Shareholder
11 Elect Zeng Yuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Taiyu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares and Stock Options
9 Approve Cancellation of Stock Option For For Shareholder
and Performance Shares as well as
Repurchase and Cancellation of
Performance Shares
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Close Relative of Fu Guangming For Against Management
and Fu Fenfang as Incentive Targets
for Performance Shares
4 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution for For For Management
the First Three Quarters
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Use of Idle Own Funds to For Against Management
Invest in Entrusted Financial Products
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LIMITED
Ticker: 1030 Security ID: G3701A106
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Incentive For For Management
Scheme of Seazen Holdings Co., Ltd.
2 Approve Change of Company Name For For Management
3 Adopt Amended and Restated Memorandum For For Management
and Articles of Association to Reflect
the Change of Company Name
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Shu as Director For For Management
2 Elect Ma Weihua as Supervisor For For Management
3.01 Elect Liu Jing as Director For For Management
3.02 Elect Qu Wenzhou as Director For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2020
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2020
8 Approve 2019 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Entrusted Wealth Management For For Management
with Self-Owned Funds
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2020
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2020
8 Approve 2019 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Entrusted Wealth Management For For Management
with Self-Owned Funds
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Wholly-Owned
Subsidiary
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAR 24, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Austria-Based RIM Company and Related
Party Transaction
2 Approve Capital Increase of the For For Management
Wholly-Owned Subsidiary GFL
International in its Wholly-Owned
Subsidiary Netherlands Ganfeng
3 Approve Subscription of Certain Equity For For Management
Involving Investment in Mining Rights
and Capital Increase in Argentina
Minera Exar by the Wholly-Owned
Subsidiary of GFL International
Netherlands Ganfeng and Related Party
Transaction
4 Approve Subscription of Certain Equity For For Management
in Exar Capital, Provision of
Financial Assistance by the
Wholly-Owned Subsidiary GFL
International and Related Party
Transaction
5.01 Elect Li Liangbin as Director For For Management
5.02 Elect Wang Xiaoshen as Director For For Management
5.03 Elect Deng Zhaonan as Director For For Management
5.04 Elect Ge Zhimin as Director For For Management
5.05 Elect Yu Jianguo as Director For For Management
5.06 Elect Yang Juanjuan as Director For For Management
6.01 Elect Liu Jun as Director For For Management
6.02 Elect Wong Sze Wing as Director For For Management
6.03 Elect Xu Yixin as Director For For Management
6.04 Elect Xu Guanghua as Director For For Management
7.01 Elect Zou Jian as Supervisor For For Management
7.02 Elect Guo Huaping as Supervisor For For Management
8 Approve Establishment of For For Management
Sustainability Committee
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Change to the For For Management
Validity Period of the A Share
Convertible Bonds Issuance Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change to the For For Management
Validity Period of the A Share
Convertible Bonds Issuance Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report, Summary of For For Management
the Annual Report and Annual Results
Announcement
4 Approve 2019 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 Determination of Directors' For For Management
and Senior Management Members
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve 2019 Profit Distribution For For Management
Proposal
9 Approve 2020 Continuing Related-Party For For Management
Transactions
10 Approve Foreign Exchange Hedging For For Management
Business by the Company and Its
Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Industrial Investment For For Management
Conducted by Havelock Mining
Investment Limited
14 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 15.24 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 Board of Directors For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
11.1 Elect Andrei Akimov as Director None Did Not Vote Management
11.2 Elect Viktor Zubkov as Director None Did Not Vote Management
11.3 Elect Timur Kulibaev as Director None Did Not Vote Management
11.4 Elect Denis Manturov as Director None Did Not Vote Management
11.5 Elect Vitalii Markelov as Director None Did Not Vote Management
11.6 Elect Viktor Martynov as Director None Did Not Vote Management
11.7 Elect Vladimir Mau as Director None Did Not Vote Management
11.8 Elect Aleksei Miller as Director None Did Not Vote Management
11.9 Elect Aleksandr Novak as Director None Did Not Vote Management
11.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
11.11 Elect Mikhail Sereda as Director None Did Not Vote Management
12.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
12.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Ilia Karpov as Member of Audit For Did Not Vote Management
Commission
12.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
12.6 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
12.7 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
12.8 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
3 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Private Placement
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Provision of Counter-Guarantee For For Management
3 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
4 Approve Development of Asset Pooling For For Management
Business
5 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
6.1 Approve Share Type and Par Value For For Shareholder
6.2 Approve Issue Manner and Issue Time For For Shareholder
6.3 Approve Issue Price and Pricing Basis For For Shareholder
6.4 Approve Issue Size For For Shareholder
6.5 Approve Target Subscribers and Its For For Shareholder
Relationship with the Company
6.6 Approve Lock-up Period Arrangements For For Shareholder
6.7 Approve Amount and Use of Proceeds For For Shareholder
6.8 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
6.9 Approve Listing Exchange For For Shareholder
6.10 Approve Resolution Validity Period For For Shareholder
7 Approve Private Placement of Shares For For Shareholder
8 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
9 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
10 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Signing of Share Subscription For For Shareholder
Agreement
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
8 Approve Provision of Counter-Guarantee For For Management
9 Approve Investment and Construction of For For Management
60GW Module and Supporting Industrial
Base Project
10 Approve Foreign Exchange Forward For For Management
Transaction Business
11 Approve Cancellation of Stock Option For For Management
Incentive Plan and Performance Share
Incentive Plan as well as Repurchase
Cancellation of Performance Shares
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Liquidation For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bankruptcy For For Management
Liquidation of Guodian Xuanwei Power
Generation Co.,Ltd.
2 Approve Bankruptcy Reorganization Plan For For Management
of Guodian Xuanwei Power Generation Co.
,Ltd.
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Guoyue as Non-independent For For Management
Director
1.2 Elect Lv Zhiren as Non-independent For For Management
Director
1.3 Elect Xiao Chuangying as For For Management
Non-independent Director
1.4 Elect Luan Baoxing as Non-independent For For Management
Director
1.5 Elect Liu Yan as Non-independent For For Management
Director
2.1 Elect Liu Xuehai as Supervisor For For Management
2.2 Elect Wang Dong as Supervisor For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party Transaction For Against Management
8 Approve Appointment of Auditor For For Management
9 Approve Provision of Financing For For Management
Guarantee
10 Approve Financing from Financial For For Management
Institutions
11 Approve Financing of Company's Unit For For Management
from Financial Institutions
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For For Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For Against 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 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect Lee Cheuk Yin, Dannis as Director For For Management
6 Elect Wang Yang as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Target Subscribers For For Management
2.5 Approve Issue Size and Subscription For For Management
Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Daily Related Party Transaction For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Provision of Guarantee for For Against Management
Credit Line Bank Application of
Subsidiary
9 Approve Finance Lease Application and For For Management
Provision of Its Guarantee
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ling Ke as Non-Independent For For Management
Director
1.2 Elect Huang Juncan as Non-Independent For For Management
Director
1.3 Elect Chen Aihong as Non-Independent For For Management
Director
1.4 Elect Chen Bi'an as Non-Independent For For Management
Director
1.5 Elect Sun Juyi as Non-Independent For For Management
Director
1.6 Elect Xu Jiajun as Non-Independent For For Management
Director
1.7 Elect Lin Shengde as Non-Independent For For Management
Director
1.8 Elect Luo Sheng as Non-Independent For For Management
Director
1.9 Elect Wei Chuanjun as Non-Independent For For Management
Director
1.10 Elect Chen Jin as Independent Director For For Management
1.11 Elect Wang Tianguang as Independent For For Management
Director
1.12 Elect Hu Yebi as Independent Director For For Management
1.13 Elect Gu Feng as Independent Director For For Management
1.14 Elect Lv Zhiwei as Independent Director For For Management
2.1 Elect Hu Xiangqun as Supervisor For For Management
2.2 Elect Xu Qian as Supervisor For For Management
2.3 Elect Xi You as Supervisor For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For For Management
2 Approve 2019 Supervisory Committee's For For Management
Report
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For For Management
Quota
8 Approve 2020 Expected Daily Related For For Management
Party Transactions
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
12 Amend Working System for Independent For For Management
Directors
13.1 Elect Li Xiulin as Director For For Shareholder
13.2 Elect Shang Shuzhi as Director For For Shareholder
13.3 Elect Liu Xuetao as Director For For Shareholder
13.4 Elect Fan Lifu as Director For For Shareholder
13.5 Elect Hu Bin as Director For For Shareholder
13.6 Elect Leung Shek Ling Olivia as For For Shareholder
Director
13.7 Elect Li Wenjing as Director For For Shareholder
13.8 Elect Sun Shuming as Director For For Shareholder
13.9 Elect Qin Li as Director For For Shareholder
13.10 Elect Sun Xiaoyan as Director For For Shareholder
14.1 Elect Lai Jianhuang as Supervisor For For Management
14.2 Elect Xie Shisong as Supervisor For For Management
14.3 Elect Lu Xin as Supervisor For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For For Management
2 Approve 2019 Supervisory Committee's For For Management
Report
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For For Management
Quota
8 Approve 2020 Expected Daily Related For For Management
Party Transactions
9 Amend Working System for Independent For For Management
Directors
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 Supervisory Committee
14.1 Elect Li Xiulin as Director For For Shareholder
14.2 Elect Shang Shuzhi as Director For For Shareholder
14.3 Elect Liu Xuetao as Director For For Shareholder
14.4 Elect Fan Lifu as Director For For Shareholder
14.5 Elect Hu Bin as Director For For Shareholder
14.6 Elect Leung Shek Ling Olivia as For For Shareholder
Director
14.7 Elect Li Wenjing as Director For For Shareholder
14.8 Elect Sun Shuming as Director For For Shareholder
14.9 Elect Qin Li as Director For For Shareholder
14.10 Elect Sun Xiaoyan as Director For For Shareholder
15.1 Elect Lai Jianhuang as Supervisor For For Management
15.2 Elect Xie Shisong as Supervisor For For Management
15.3 Elect Lu Xin as Supervisor For For Management
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Provision of Internal For For Management
Insurance and External Loans
8 Approve Financial Derivate Trading For For Management
Business
9 Approve to Appoint Auditor For Against Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
12 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Lee Kong Wai, Conway as Director For Against Management
4 Elect Wang Gao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 6 For For Management
1.2 Amend Article 20 For For Management
1.3 Amend Article 44 For For Management
1.4 Amend Article 113 For For Management
2.1 Elect Zhu Laibin as Non-Independent For For Management
Director
2.2 Elect Zhang Zuoxue as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report and For For Management
Audit Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Application of Loan Credit For For Management
Lines
7 Approve Provision of Guarantees to For For Management
Subsidiary
8 Approve Provision of Guarantees to For For Management
Joint Venture Real Estate Project
9 Approve External Financial Assistance For For Management
Provision
10 Approve Authorization to Provide For For Management
Financial Assistance to a Project
Company
11 Approve Daily Related-party For For Management
Transactions
12 Approve Deposit and Loans Related For Against Management
Party Transactions with Finance Company
13 Approve Loan Application from COFCO For For Management
Land Management Co., Ltd. and Other
Related Matters
14 Approve Loan Application from Yu Chuan For For Management
Co., Ltd. and Other Related Matters
15 Approve Loan Application from Pengli For For Management
International Group Co., Ltd. and
Other Related Matters
16 Approve Financing Cooperation with For For Management
China Taiping Insurance Group
17 Approve Financial Derivatives Trading For For Management
Business
18 Approve Authorization for Issuance of For For Management
Debt Financing Instruments
19 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
20.1 Elect Zhou Zheng as Non-independent For For Management
Director
20.2 Elect Ma Dewei as Non-independent For For Management
Director
20.3 Elect Zhu Laibin as Non-independent For For Management
Director
20.4 Elect Jiang Yong as Non-independent For For Management
Director
20.5 Elect Zhang Zuoxue as Non-independent For For Management
Director
20.6 Elect Cao Ronggen as Non-independent For Against Management
Director
20.7 Elect Li Jinyang as Non-independent For For Management
Director
21.1 Elect Liu Hongyu as Independent For For Management
Director
21.2 Elect Wang Yong as Independent Director For For Management
21.3 Elect Liu Yuan as Independent Director For For Management
21.4 Elect Yuan Chun as Independent Director For For Management
22.1 Elect Yu Fuping as Supervisor For For Management
22.2 Elect Wu Lipeng as Supervisor For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposits and Related Party For For Management
Transaction under Listing Rules of
Shanghai Stock Exchange
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and For For Shareholder
Share Option Incentive Scheme (Draft)
of Great Wall Motor Company Limited
and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2019 Restricted
Share and Share Option Incentive
Scheme of Great Wall Motor Company
Limited
3 Authorize Board to Deal With All For For Shareholder
Matters in Relation to the 2019
Restricted Share and the Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and For For Shareholder
Share Option Incentive Scheme (Draft)
of Great Wall Motor Company Limited
and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2019 Restricted
Share and Share Option Incentive
Scheme of Great Wall Motor Company
Limited
3 Authorize Board to Deal With All For For Shareholder
Matters in Relation to the 2019
Restricted Share and the Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and For For Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
4 Approve Expected Amount of Guarantee For For Shareholder
Provided by the Company to Its Holding
Subsidiaries
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and For For Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Adjustments to the Profit For For Shareholder
Distribution Proposal
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Wei Jian Jun as Director, Enter For For Shareholder
into Service Agreement with Him and
Authorize Board to Fix His Remuneration
10 Elect Wang Feng Ying as Director, For For Shareholder
Enter into Service Agreement with Her
and Authorize Board to Fix Her
Remuneration
11 Elect Yang Zhi Juan as Director, Enter For For Shareholder
into Service Agreement with Her and
Authorize Board to Fix Her Remuneration
12 Elect He Ping as Director, Enter into For For Shareholder
Appointment Letter with Him and
Authorize Board to Fix His Remuneration
13 Elect Yue Ying as Director, Enter into For For Management
Appointment Letter with Her and
Authorize Board to Fix Her Remuneration
14 Elect Li Wan Jun as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
16 Elect Zong Yi Xiang as Supervisor, For For Management
Enter into Service Agreement with Her
and Authorize Supervisory Committee to
Fix Her Remuneration
17 Elect Liu Qian as Supervisor, Enter For For Management
into Service Agreement with Her and
Authorize Supervisory Committee to Fix
Her Remuneration
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
20 Amend Rules for the Administration of For For Management
External Guarantees
21 Amend Rules for the Administration of For For Management
External Investment
22 Authorize Repurchase of Issued Share For For Management
Capital
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report 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 Against Management
7 Approve Special Report on Foreign For For Management
Exchange Derivatives Trading Business
8 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
9 Approve Daily Related-Party For For Management
Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment to Target Parties For For Management
and Subscription Method
1.2 Approve Adjustment to Issue Price and For For Management
Pricing Basis
1.3 Approve Adjustment to Restriction For For Management
Period
2 Approve Amend Private Placement of For For Management
Shares
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Shareholder Return Plan For For Management
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Extension of Resolution For For Management
Validity Period
7 Approve Extension of Authorization of For For Management
the Board to Handle Related Matters
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Investment Amount of the For For Management
Company's Real Estate Reserves
8 Approve Guarantee Provision For Against Management
9 Elect Liu Yanping as Non-independent For For Shareholder
Director
10 Elect Chen Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Use of Own Funds to Purchase For Against Management
Financial Products
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Approve Application of Comprehensive For For Management
Bank Credit Lines
3 Approve Development of Hedging Business For For Management
4 Amend Special Reserve and Use For For Management
Management System of Raised Funds
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Financial Statements For For Management
9 Approve Profit Distribution For For Management
10 Approve Related Party Transaction For For Management
11 Approve Repurchase Cancellation of For For Management
Performance Shares
12 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Asset by For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Bond Name For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Payment Manner of Capital and For For Management
Interest
2.7 Approve Issue Manner For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Transfer of Bonds For For Management
2.11 Approve Underwriting Manner For For Management
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Related-party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Provision of Guarantee For Against Management
10 Approve Bill Pool Business For For Management
11 Approve Shareholder Return Plan For For Management
12.1 Elect Qin Jiwei as Independent Director For For Management
12.2 Elect Fu Hailiang as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Wailin as Director For For Management
3.2 Elect Lin Tiejun as Director For For Management
3.3 Elect Tsang Hon Nam as Director For For Management
3.4 Elect Zhao Chunxiao as Director For For Management
3.5 Elect Fung Daniel Richard as Director For Against Management
3.6 Elect Cheng Mo Chi, Moses as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Investment Framework and For For Management
Financing Plan
2 Approve External Guarantee Plan For For Management
3 Approve Daily Related Party For For Management
Transactions
4 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
5 Approve Write-off of Accounts For For Management
Receivable
6 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
7 Approve Management System of Employee For Against Management
Share Purchase Plan
8 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
9 Elect Sun Bin as Non-Independent For For Shareholder
Director
10 Elect Tan Xue as Independent Director For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Appointment of Han Shifa as For For Management
Member of the Internal Accountability
Committee
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# 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 Termination of Performance For For Management
Shares and Stock Option Incentive Plan
as well as Repurchase Cancellation of
Relevant Performance Shares and Stock
Options
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to
Convertible Bonds Issuance
2 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
3 Approve Related Party Transaction in For For Management
Connection to Obtain a Special Fund
Loan for the Construction of Blue
Valley 200MW Photovoltaic Project
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P116
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profits Distribution For For Management
Proposal
5 Approve 2020 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Remuneration and Allowance of For For Management
Independent Non Executive Directors
8 Amend Articles of Association For For Management
Regarding Party Committee
9.1 Elect Wu Yong as Director For For Shareholder
9.2 Elect Hu Lingling as Director For For Shareholder
9.3 Elect Guo Xiangdong as Director For For Shareholder
9.4 Elect Guo Jiming as Director For For Shareholder
9.5 Elect Zhang Zhe as Director For For Shareholder
9.6 Elect Wang Bin as Director For For Shareholder
10.1 Elect Frederick Ma Si-Hang as Director For For Shareholder
10.2 Elect Tang Xiaofan as Director For For Shareholder
10.3 Elect Qiu Zilong as Director For For Shareholder
11.1 Elect Liu Mengshu as Supervisor For For Shareholder
11.2 Elect Chen Shaohong as Supervisor For For Shareholder
11.3 Elect Xiang Lihua as Supervisor For For Shareholder
11.4 Elect Meng Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors For For Management
2 Approve Appointment of Internal For For Management
Control Auditors
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Xiaomu as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2931M112
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Xiaomu as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Its For For Management
Summary Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board of Directors to Issue For For Management
Debt Financing Instruments
10 Approve Utilization of the Remaining For For Management
Proceeds of an Investment Project
Raised From Non-Public Issuance of A
Shares for Permanent Replenishment of
Working Capital
11 Amend Articles of Association For For Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.01 Elect Zhao Fuquan as Director For For Management
13.02 Elect Xiao Shengfang as Director For For Management
13.03 Elect Wong Hakkun as Director For For Management
13.04 Elect Song Tiebo as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2931M112
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Its For For Management
Summary Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board of Directors to Issue For For Management
Debt Financing Instruments
10 Approve Utilization of the Remaining For For Management
Proceeds of an Investment Project
Raised From Non-Public Issuance of A
Shares for Permanent Replenishment of
Working Capital
11 Amend Articles of Association For For Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.01 Elect Zhao Fuquan as Director For For Management
13.02 Elect Xiao Shengfang as Director For For Management
13.03 Elect Wong Hakkun as Director For For Management
13.04 Elect Song Tiebo as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual 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 Change in Business Scope and For For Management
Amend Articles of Association
9.1 Elect Zhong Ming as Non-Independent For For Shareholder
Director
9.2 Elect Wang Xiaoyong as Non-Independent For For Shareholder
Director
10.1 Elect Qin Zhanggao as Independent For For Shareholder
Director
10.2 Elect Xing Yiqiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Approve to Appoint Auditor For For Management
3 Approve to Appoint Internal Auditor For For Management
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Yang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
6.1 Elect Cheng Jinyuan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Financial Report For For Management
7 Approve 2019 Auditors' Report For For Management
8 Approve 2019 Profit Distribution and For For Management
Dividend Payment
9.1 Approve Emoluments of Li Chuyuan For For Management
9.2 Approve Emoluments of Cheng Ning For For Management
9.3 Approve Emoluments of Yang Jun For For Management
9.4 Approve Emoluments of Liu Juyan For For Management
9.5 Approve Emoluments of Li Hong For For Management
9.6 Approve Emoluments of Wu Changhai For For Management
9.7 Approve Emoluments of Zhang Chunbo For For Management
9.8 Approve Emoluments of Chu Xiaoping For For Management
9.9 Approve Emoluments of Jiang Wenqi For For Management
9.10 Approve Emoluments of Wong Hin Wing For Against Management
9.11 Approve Emoluments of Wang Weihong For For Management
10.1 Approve Emoluments of Cai Ruiyu For For Management
10.2 Approve Emoluments of Gao Yanzhu For For Management
10.3 Approve Emoluments of Cheng Jinyuan For For Management
11 Approve Amounts of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
12 Approve Application for General For For Management
Banking Facilities
13 Approve Entrusted Borrowing and Loans For Against Management
Business Between the Company and its
Subsidiaries
14 Approve Amounts of Bank Borrowing by For For Management
Guangzhou Pharmaceutical Corporation
15 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and its Subsidiaries
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Emoluments of Cai Ruiyu as For For Shareholder
Supervisor
18.1 Elect Li Chuyuan as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
18.2 Elect Yang Jun as Director and Approve For For Shareholder
the Emoluments to be Paid to him
18.3 Elect Cheng Ning as Director and For For Shareholder
Approve the Emoluments to be Paid to
her
18.4 Elect Liu Juyan as Director and For For Shareholder
Approve the Emoluments to be Paid to
her
18.5 Elect Li Hong as Director and Approve For For Shareholder
the Emoluments to be Paid to him
18.6 Elect Wu Changhai as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
18.7 Elect Zhang Chunbo as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
19.1 Elect Wong Hin Wing as Director and For Against Shareholder
Approve the Emoluments to be Paid to
him
19.2 Elect Wang Weihong as Director and For For Shareholder
Approve the Emoluments to be Paid to
her
19.3 Elect Chen Yajin as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
19.4 Elect Huang Min as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
20.1 Elect Gao Yanzhu as Supervisor and For For Shareholder
Approve the Emoluments to be Paid to
her
20.2 Elect Cheng Jinyuan as Supervisor and For For Shareholder
Approve the Emoluments to be Paid to
him
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2020
7a Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zheng Ercheng as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Wong Chun Bong as Director and For For Management
Authorize Board to Fix His Remuneration
7d Elect Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2019
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary Shares (A Shares) with Full
Authority
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2020
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2020
17 Approve Amendments to Articles of For For Management
Association
18 Elect Zhang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Approve the Extension of the Validity For For Management
Period of Authorizing the Board to
Handle Matters in Relation to the
Initial Public Offering and Listing of
Renminbi Ordinary Shares (A Shares)
with Full Authority
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension of Resolution Validity
Period of Private Placement of Shares
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Manner and Issue Time For For Management
2.2 Approve Issue Price and Pricing Basis For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Lock-up Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Supplemental Shares For For Management
Subscription Agreement with Target
Parties and Related Party Transactions
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised Draft)
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: APR 10, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
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
6.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of Shenzhen
Municipal People's Government,
Shenzhen Investment Holdings Co., Ltd.
and Other Affiliated Companies
6.2 Approve Related Party Transaction with For For Management
China Resources Shenzhen State
Investment Trust Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Yunnan Hopewell (Group) Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Other Related Parties
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Self-Operated Investments For For Management
9 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary by Guoxin
Securities (Hong Kong) Financial
Holdings Limited
10 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Ge as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
5 Approve 2019 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or 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 the Resolution on the General For For Management
Mandate for the Provision of Corporate
Debt Related External Guarantee
8 Elect Liu Xinyi as Director For For Management
9 Elect Li Zhongning as Supervisor For For Management
10.1 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Onshore and
Offshore Debt Financing Instruments
10.2 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Assets-Backed
Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
5 Approve 2019 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or 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 the Resolution on the General For For Management
Mandate for the Provision of Corporate
Debt Related External Guarantee
8 Elect Liu Xinyi as Director For For Management
9 Elect Li Zhongning as Supervisor For For Management
10.1 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Onshore and
Offshore Debt Financing Instruments
10.2 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Assets-Backed
Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Shixin as Non-Independent For For Management
Director
1.2 Elect Xu Bin as Non-Independent For For Management
Director
1.3 Elect Chen Xin as Non-Independent For For Management
Director
1.4 Elect Xu Zhi as Non-Independent For For Management
Director
1.5 Elect Wei Xiang as Non-Independent For For Management
Director
1.6 Elect Zhou Hong as Non-Independent For For Management
Director
1.7 Elect Zhu Yicun as Non-Independent For For Management
Director
1.8 Elect Zuo Jiang as Non-Independent For For Management
Director
2.1 Elect Zhou Shihong as Independent For For Management
Director
2.2 Elect Wei Jiuchang as Independent For For Management
Director
2.3 Elect Xu Zhihan as Independent Director For For Management
2.4 Elect Zhang Benzhao as Independent For For Management
Director
2.5 Elect Zhou Zejiang as Independent For For Management
Director
3.1 Elect Jiang Ximin as Supervisor For For Management
3.2 Elect Wu Fusheng as Supervisor For For Management
3.3 Elect Xu Mingyu as Supervisor For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
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 Remuneration of Directors and For For Management
Special Assessment Report
7 Approve Remuneration of Supervisors For For Management
and Special Assessment Report
8 Approve Remuneration of Senior For For Management
Management Members and Special
Assessment Report
9 Amend Articles of Association 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 Appointment of Auditor For For Management
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd. and Its Controlled Entities
14.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd. and Its Controlled Entities
14.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
14.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
14.5 Approve Related Party Transaction with For For Management
Other Affiliates
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Guang as Director For For Management
2b Elect Eva Cheng Li Kam Fun as Director For For Management
2c Elect Gong Shao Lin as Director For For Management
2d Elect John Changzheng Ma as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For For Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# 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 Against Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve Forward Foreign Exchange For For Management
Transactions
11 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Change in Asset Injection For For Management
Commitment
14 Approve Fiduciary Management For For Management
15 Amend Articles of Association For For Management
16 Approve Issuance of Debt Financing For For Management
Instruments
17.1 Elect Wang Keqin as Independent For For Management
Director
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures
(Second Revision Proof)
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Non-Public Issue of A Shares For For Management
of the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Guosheng Group Assets
Co., Ltd. and Haitong Securities Co.,
Ltd.
4.02 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Haiyan Investment
Management Company Limited and Haitong
Securities Co., Ltd.
4.03 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Bright Food (Group) Co., Ltd.
and Haitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Electric (Group)
Corporation and Haitong Securities Co.
, Ltd.
5 Approve Related Party Transactions For For Management
Involved in the Company's Non-Public
Issue of A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issue of A Shares of the Company
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Non-Public Issue of A Shares For For Management
of the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Guosheng Group Assets
Co., Ltd. and Haitong Securities Co.,
Ltd.
4.02 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Haiyan Investment
Management Company Limited and Haitong
Securities Co., Ltd.
4.03 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Bright Food (Group) Co., Ltd.
and Haitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Electric (Group)
Corporation and Haitong Securities Co.
, Ltd.
5 Approve Related Party Transactions For For Management
Involved in the Company's Non-Public
Issue of A Shares
6 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures
(Second Revision Proof)
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issue of A Shares of the Company
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve 2020 Appointment of Auditing For For Management
Firms
7 Elect Zhou Donghui as Director For For Shareholder
8 Elect Li Zhenghao as Supervisor For For Shareholder
9.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng Group Co., Ltd.
And Shanghai Guosheng Group Asset Co.,
Ltd.
9.02 Approve Related Party Transactions For For Management
with BNP Paribas Investment Partners
BE Holding SA and Its Related Companies
9.03 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
9.04 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
9.05 Approve Related Party Transaction with For For Management
Related Natural Persons
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve 2020 Appointment of Auditing For For Management
Firms
7 Elect Zhou Donghui as Director For For Shareholder
8 Elect Li Zhenghao as Supervisor For For Shareholder
9.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng Group Co., Ltd.
And Shanghai Guosheng Group Asset Co.,
Ltd.
9.02 Approve Related Party Transactions For For Management
with BNP Paribas Investment Partners
BE Holding SA and Its Related Companies
9.03 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
9.04 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
9.05 Approve Related Party Transaction with For For Management
Related Natural Persons
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Financial Services Agreement For Against Management
12 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Foreign Exchange Hedging For For Management
Transactions
15 Approve to Adjust the Third Unlocking For For Management
Period Performance Evaluation
Benchmarking Enterprise in Connection
to Performance Share Incentive Plan
16 Amend the Company's Performance For Against Management
Evaluation Indicators in Connection to
Performance Share Incentive Plan
17 Approve Financial Assistance Provision For For Management
18 Approve Provision of Guarantee by For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Fontoura Pinheiro Koren de
Lima as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Pinheiro Koren de Lima
Junior as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Carnevalli Filho as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Geraldo Luciano Mattos Junior as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Re:
Acquisition of Remaining Shares of RN
Metropolitan Ltda.
2 Amend Article 36 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?
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Equity Acquisition For For Management
8 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Shareholder
9.2 Approve Issue Manner and Issue Time For For Shareholder
9.3 Approve Target Subscribers and For For Shareholder
Subscription Method
9.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
9.5 Approve Issue Size For For Shareholder
9.6 Approve Lock-up Period Arrangements For For Shareholder
9.7 Approve Listing Exchange For For Shareholder
9.8 Approve Use of Proceeds For For Shareholder
9.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
9.10 Approve Resolution Validity Period For For Shareholder
10 Approve Private Placement of Shares For For Shareholder
11 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For For Shareholder
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Lin Chit as Director For For Management
4 Elect Hung Ching Shan as Director For For Management
5 Elect Xu Shui Shen as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Chan Henry as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
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
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Plan For Against Management
2 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction
10 Approve Entrusted Financial Investment For Against Management
Plan
11 Approve Additional Guarantee Provision For For Management
Plan
12 Approve Application to Increase the For For Management
Comprehensive Credit Lines
13 Approve Shareholder Return Plan For For Management
14 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 and 2020 Daily Related For For Management
Party Transactions
2 Approve Application of Comprehensive For For Management
Credit Lines
3 Approve Guarantee Provision Plan For Against Management
4 Approve Commodity Futures Hedging For For Management
Business
5 Approve Forward Foreign Exchange For For Management
Business
6 Approve Bill Pool Business For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Company's Eligibility for For For Management
Private Placement of Shares
9 Approve Adjustment on Private For For Management
Placement of Shares
10 Approve Plan for Private Placement of For For Management
Shares (Revised)
11 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Revised)
12 Approve Signing of Conditional Share For For Management
Subscription Agreement and
Supplementary Agreement
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
(Revised)
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Financial Service Agreement For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
11.1 Elect Tan Huiliang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials For For Management
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities
1.3 Approve Sale of Goods and Products For For Management
1.4 Approve Provision of Labor Service For For Management
2 Approve Guarantee and Mutual Guarantee For Against Management
3 Approve Foreign Exchange Forward For For Management
Transactions
4 Approve Hedging Business For For Management
5 Approve Loan and Related Party For For Management
Transactions
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Performance Commitments and For For Management
Performance Compensation Plan in
Connection to Acquisition by Issuance
of Shares and Related Party
Transactions
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Guarantee Provision Plan For For Management
12 Approve Extension of Resolution For For Management
Validity Period in Connection to
Convertible Bonds Issuance
13 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
14 Approve Related Party Transaction For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Financial Business For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10.1 Elect Liu Jian as Non-Independent For For Management
Director
10.2 Elect Xu Bin as Non-Independent For For Management
Director
10.3 Elect Guo Jingrui as Non-Independent For For Management
Director
10.4 Elect Geng Litang as Non-Independent For For Management
Director
10.5 Elect Zhu Huaming as Non-Independent For For Management
Director
10.6 Elect Chang Guangshen as For For Management
Non-Independent Director
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to the
Rights Issuance
2 Approve Extension of Authorization of For For Management
Board and Board Authorized Person to
Handle All Related Matters
--------------------------------------------------------------------------------
HLA CORP. LTD.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Fix Their Remuneration
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Amend Articles of Association For For Management
9.1 Elect Zhou Jianping as Non-Independent For For Shareholder
Director
9.2 Elect Zhou Lichen as Non-Independent For For Shareholder
Director
9.3 Elect Gu Dongsheng as Non-Independent For For Shareholder
Director
9.4 Elect Qian Yaping as Non-Independent For For Shareholder
Director
9.5 Elect Xu Qinghua as Non-Independent For For Shareholder
Director
9.6 Elect Huang Kai as Non-Independent For For Shareholder
Director
10.1 Elect Jin Jian as Independent Director For For Management
10.2 Elect Sha Die as Independent Director For For Management
10.3 Elect Liu Gang as Independent Director For For Management
11.1 Elect Tan Longying as Supervisor For For Management
11.2 Elect Zhu Yun as Supervisor For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Corporate Bonds For For Shareholder
3 Approve Asset-backed Plan For For Shareholder
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Internal Control For For Management
Self-evaluation Report
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Authorization of Chairman to For For Management
Handle Application of Loan from
Financial Institution
6 Approve Provision of Guarantee For For Management
7 Approve Profit Distribution for First For For Shareholder
Quarter
8 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
9 Approve Daily Related-party For For Management
Transactions
10 Approve Financial Statements For For Management
11 Approve Authorization of Chairman to For For Management
Handle the Borrowings from Shareholder
and Related-party Transaction
12 Approve Report of the Board of For For Management
Supervisors
13.1 Elect Chen Guisheng as Non-independent For For Shareholder
Director
13.2 Elect Huang Xuhui as Non-independent For For Shareholder
Director
13.3 Elect Zheng Shu as Non-independent For For Shareholder
Director
13.4 Elect Lin Weijie as Non-independent For For Shareholder
Director
13.5 Elect Su Qiying as Non-independent For For Shareholder
Director
13.6 Elect Ma Xiaojun as Non-independent For For Shareholder
Director
13.7 Elect Wang Yongyong as Non-independent For For Management
Director
14.1 Elect Li Lu as Independent Director For For Management
14.2 Elect Xu Bo as Independent Director For For Management
14.3 Elect Lin Liyong as Independent For For Management
Director
14.4 Elect Yan Hui as Independent Director For For Management
15.1 Elect Wang Zuo as Supervisor For For Shareholder
15.2 Elect Wu Binbin as Supervisor For For Shareholder
16 Approve Profit Distribution For For Shareholder
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongjun as Non-independent For For Management
Director
1.2 Elect Zou Libin as Non-independent For Against Management
Director
1.3 Elect Luo Qianyi as Non-independent For For Management
Director
1.4 Elect Ma Xiaoyan as Non-independent For For Management
Director
1.5 Elect Xie Yiqun as Non-independent For For Management
Director
1.6 Elect Zhang Wei as Non-independent For Against Management
Director
1.7 Elect Zou Xiulian as Non-independent For For Management
Director
1.8 Elect Li Minji as Non-independent For For Management
Director
1.9 Elect Zhang Jianhua as Non-independent For For Management
Director
1.10 Elect Guan Wenjie as Non-independent For For Management
Director
1.11 Elect Wang Yiping as Non-independent For For Management
Director
1.12 Elect Song Jiqing as Non-independent For For Management
Director
1.13 Elect Ding Yi as Independent Director For For Management
1.14 Elect Guo Qingwang as Independent For For Management
Director
1.15 Elect Zhao Hong as Independent Director For For Management
1.16 Elect Gong Zhiqiang as Independent For For Management
Director
1.17 Elect Lv Wendong as Independent For For Management
Director
2.1 Elect Hua Shiguo as Supervisor For For Management
2.2 Elect Ding Shaohua as Supervisor For For Management
2.3 Elect Lin Xin as Supervisor For For Management
2.4 Elect Wu Changqi as Supervisor For For Management
2.5 Elect Ma Yuanju as Supervisor For For Management
2.6 Elect Zhu Xiaofang as Supervisor For For Management
2.7 Elect Zhao Xijun as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Remuneration For For Management
Measures of Directors
5 Approve Formulation of Remuneration For For Management
Measures of Supervisors
6 Approve Formulation of Equity For For Management
Management Measures
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Budget Report For Against Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Issuance of Financial Bonds For For Management
and Related Authorizations
8 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with People's Insurance Company of
China Co., Ltd.
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Huaxia Financial Leasing Co., Ltd.
10 Approve Report of the Board of For For Management
Supervisors on the Evaluation of the
Performance of the Board of Directors
and its Members
11 Approve Report of the Board of For For Management
Supervisors on the Performance
Evaluation of Supervisors
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# 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 Allocation of Income and For For Management
Dividends
5.1 Approve Daily Related-Party For For Management
Transactions with Anhui State-owned
Capital Operation Holding Group Co.,
Ltd.
5.2 Approve Daily Related-Party For For Management
Transactions with Anhui Publishing
Group Co., Ltd.
5.3 Approve Daily Related-Party For For Management
Transactions with Oriental
International Venture Co., Ltd.
5.4 Approve Related Party Transaction with For For Management
Anhui Energy Co., Ltd.
5.5 Approve Related Party Transaction with For For Management
Other Related Parties
6 Approve Proprietary Investment Scale For For Management
7 Amend Articles of Association For For Management
8 Elect Shu Genrong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Fuel and the For For Management
Annual Cap
1.2 Approve Provision of Engineering For For Management
Equipments, Systems, Products,
Engineering and Construction
Contracting, Environmental Protection
System Renovation Project,
Miscellaneous and Relevant Services
and the Annual Cap
1.3 Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Debt Financing For For Management
Instruments
3 Amend Articles of Association For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Audited Financial Reports For For Management
7 Approve 2019 Profit Distribution For For Management
Proposal
8.1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) and BDO
Limited as Domestic Auditor and
Overseas Auditor, Respectively, and
Authorize Board to Fix Their
Remuneration
8.2 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve 2019 Performance Report of the For For Management
Independent Directors
10 Approve 2019 Remuneration of Directors For For Management
and Supervisors
11 Approve Proposed Finance Lease For For Management
Framework Agreement, Maximum Financing
Balance and Related Transactions
12.1 Elect Wang Xuxiang as Director and For For Management
Authorize Board to Fix His Remuneration
12.2 Elect Luo Xiaoqian as Director and For For Shareholder
Authorize Board to Fix His Remuneration
12.3 Elect Ni Shoumin as Director and For For Management
Authorize Board to Fix His Remuneration
12.4 Elect Peng Xingyu as Director and For For Management
Authorize Board to Fix His Remuneration
12.5 Elect Gou Wei as Director and For For Management
Authorize Board to Fix His Remuneration
12.6 Elect Hao Bin as Director and For For Management
Authorize Board to Fix His Remuneration
12.7 Elect Wang Xiaobo as Director and For For Management
Authorize Board to Fix His Remuneration
12.8 Elect Feng Rong as Director and For For Management
Authorize Board to Fix His Remuneration
13.1 Elect Wang Dashu as Director and For For Management
Authorize Board to Fix His Remuneration
13.2 Elect Zong Wenlong as Director and For For Management
Authorize Board to Fix His Remuneration
13.3 Elect Feng Zhenping as Director and For For Management
Authorize Board to Fix His Remuneration
13.4 Elect Li Xingchun as Director and For For Management
Authorize Board to Fix His Remuneration
14.1 Elect Chen Wei as Supervisor For For Management
14.2 Elect Ma Jing'an as Supervisor For For Management
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party For For Management
Transactions with Yuanda Group
6.2 Approve Daily Related-party For For Management
Transactions with Huadong Group
6.3 Approve Daily Related-party For For Management
Transactions with Other Related Parties
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Provision of Guarantee For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Use of Own Funds to Invest in For Against Management
Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Waiver of Pre-emptive Right For For Shareholder
9.1 Elect Wang Yunlong as Independent For For Management
Director
9.2 Elect Liu Wanli as Independent Director For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions for 2020 Between the
Company and Huaneng Group
2 Approve Continuing Connected For For Management
Transactions (from 2020 to 2022)
Between the Company and Huaneng Finance
3 Approve Continuing Connected For For Management
Transactions (from 2020 to 2022)
Between the Company and Tiancheng
Leasing
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Part of the For For Management
Fundraising Investment Projects
2 Elect Zhao Keyu as Director For For Management
3 Approve Increase of the Amount of the For For Management
General Mandate to Issue Domestic
and/or Overseas Debt Financing
Instruments
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Part of the For For Management
Fundraising Investment Projects
2 Elect Zhao Keyu as Director For For Management
3 Approve Increase of the Amount of the For For Management
General Mandate to Issue Domestic
and/or Overseas Debt Financing
Instruments
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
10.01 Elect Zhao Keyu as Director For For Management
10.02 Elect Zhao Ping as Director For For Management
10.03 Elect Huang Jian as Director For For Management
10.04 Elect Wang Kui as Director For For Management
10.05 Elect Lu Fei as Director For For Management
10.06 Elect Teng Yu as Director For For Management
10.07 Elect Mi Dabin as Director For For Management
10.08 Elect Cheng Heng as Director For For Management
10.09 Elect Guo Hongbo as Director For Against Management
10.10 Elect Lin Chong as Director For For Management
11.01 Elect Xu Mengzhou as Director For For Management
11.02 Elect Liu Jizhen as Director For Against Management
11.03 Elect Xu Haifeng as Director For For Management
11.04 Elect Zhang Xianzhi as Director For For Management
11.05 Elect Xia Qing as Director For For Management
12.01 Elect Li Shuqing as Supervisor For For Management
12.02 Elect Mu Xuan as Supervisor For For Management
12.03 Elect Ye Cai as Supervisor For For Management
12.04 Elect Gu Jianguo as Supervisor For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of For For Management
Supervisory Committee
3 Approve Financial Statements For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
10.01 Elect Zhao Keyu as Director For For Management
10.02 Elect Zhao Ping as Director For For Management
10.03 Elect Huang Jian as Director For For Management
10.04 Elect Wang Kui as Director For For Management
10.05 Elect Lu Fei as Director For For Management
10.06 Elect Teng Yu as Director For For Management
10.07 Elect Mi Dabin as Director For For Management
10.08 Elect Cheng Heng as Director For For Management
10.09 Elect Guo Hongbo as Director For Against Management
10.10 Elect Lin Chong as Director For For Management
11.01 Elect Xu Mengzhou as Director For For Management
11.02 Elect Liu Jizhen as Director For Against Management
11.03 Elect Xu Haifeng as Director For For Management
11.04 Elect Zhang Xianzhi as Director For For Management
11.05 Elect Xia Qing as Director For For Management
12.01 Elect Li Shuqing as Supervisor For For Management
12.02 Elect Mu Xuan as Supervisor For For Management
12.03 Elect Ye Cai as Supervisor For For Management
12.04 Elect Gu Jianguo as Supervisor For For Management
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Use of Partial For For Management
Proceeds from Non-Public Issuance of A
Shares
2.1 Elect Zhang Wei as Director For For Management
2.2 Elect Zhou Yi as Director For For Management
2.3 Elect Ding Feng as Director For For Shareholder
2.4 Elect Chen Yongbing as Director For For Shareholder
2.5 Elect Xu Qing as Director For For Shareholder
2.6 Elect Hu Xiao as Director For For Management
2.7 Elect Wang Tao as Director For For Management
2.8 Elect Zhu Xuebo as Director For For Management
2.9 Elect Chen Chuanming as Director For For Management
2.10 Elect Lee Chi Ming as Director For For Management
2.11 Elect Liu Yan as Director For For Management
2.12 Elect Chen Zhibin as Director For For Management
2.13 Elect Ma Qun as Director For For Management
3.1 Elect Zhang Ming as Supervisor For For Shareholder
3.2 Elect Yu Lanying as Supervisor For For Shareholder
3.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
3.4 Elect Fan Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Use of Partial For For Management
Proceeds from Non-Public Issuance of A
Shares
2.1 Elect Zhang Wei as Director For For Management
2.2 Elect Zhou Yi as Director For For Management
2.3 Elect Ding Feng as Director For For Shareholder
2.4 Elect Chen Yongbing as Director For For Shareholder
2.5 Elect Xu Qing as Director For For Shareholder
2.6 Elect Hu Xiao as Director For For Management
2.7 Elect Wang Tao as Director For For Management
2.8 Elect Zhu Xuebo as Director For For Management
3.1 Elect Chen Chuanming as Director For For Management
3.2 Elect Lee Chi Ming as Director For For Management
3.3 Elect Liu Yan as Director For For Management
3.4 Elect Chen Zhibin as Director For For Management
3.5 Elect Ma Qun as Director For For Management
4.1 Elect Zhang Ming as Supervisor For For Shareholder
4.2 Elect Yu Lanying as Supervisor For For Shareholder
4.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
4.4 Elect Fan Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Wang Jianwen as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Statements For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Wang Jianwen as Director For For Management
10 Amend Articles of Association For For Management
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HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Overseas Bonds of For For Management
Overseas Wholly-owned Subsidiary
2 Approve Authorization of the Board for For For Management
Issuance of Overseas Bonds
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HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary for Overseas
Bonds Issuance
6 Approve Provision of Guarantee to For Against Management
Subsidiaries
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiaoqiu as Non-Independent For For Management
Director
2 Elect Zhuang Jingxiong as Supervisor For For Management
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HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Daily Related Party For Against Management
Transactions
8 Approve Credit Line Bank Application For For Management
and Guarantee Provision
9 Approve Provision of Guarantee For For Management
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: HTHT Security ID: 44332N106
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
2 Elect Director Min (Jenny) Zhang For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset For For Management
Management Company
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 For Management
Auditor and Internal Control Auditor
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Wenxia as Non-Independent For For Management
Director
1.2 Elect Chen Dali as Non-Independent For For Management
Director
1.3 Elect Long Fei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Zexin as Non-Independent For For Management
Director
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Internal Control For For Management
Auditor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Deposit and Loan Related For For Management
Transaction
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Zexin as Non-Independent For For Management
Director
1.2 Elect Wen Zhenfu as Non-Independent For For Management
Director
1.3 Elect Chen Zhixiang as Non-Independent For For Management
Director
1.4 Elect Guan Jielin as Non-Independent For For Management
Director
1.5 Elect Huang Zhongchu as For For Management
Non-Independent Director
1.6 Elect Zhong Ruyao as Non-Independent For For Management
Director
2.1 Elect Li Xiyuan as Independent Director For For Management
2.2 Elect Yang Hanming as Independent For For Management
Director
2.3 Elect Li Yinxiang as Independent For For Management
Director
3.1 Elect Yang Guifang as Supervisor For For Shareholder
3.2 Elect Guo Jianan as Supervisor For For Shareholder
3.3 Elect Zhang Tangrong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For Against Management
Transactions
7 Approve Fixed Assets Investment Plan For For Management
8 Amend Articles of Association For For Management
9 Elect Huang Shaoming as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale 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 Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to Bondholders For For Management
Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Safekeeping of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
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 and Its For For Management
Authorized Persons to Handle All
Related Matters
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HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 Against Management
2H Re-elect Dr Karen Ferrante as Director For For Management
2I Re-elect Graeme Jack as Director For Against Management
2J Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
4A Authorise Issue of Equity For For Management
4B Authorise Issue of Equity without For For Management
Pre-emptive Rights
4C Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Equity Raise
4D Authorise Market Purchase of Ordinary For For Management
Shares
5 Amend 2015 Share Option Scheme For Against Management
6 Adopt New Memorandum of Association For For Management
and Articles of Association
--------------------------------------------------------------------------------
HUYA, INC.
Ticker: HUYA Security ID: 44852D108
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of the Company to Be
Incorporated in Brazil and Held by
Takeda Pharmaceutical International AG
(Takeda) and Affiliates
2 Ratify Planconsult Planejamento e For For Management
Consultoria Ltda. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Qingfeng as Non-Independent For For Management
Director
1.2 Elect Liu Xin as Non-Independent For For Management
Director
1.3 Elect Wang Bing as Non-Independent For For Management
Director
1.4 Elect Chen Tao as Non-Independent For For Management
Director
1.5 Elect Wu Xiaoru as Non-Independent For For Management
Director
1.6 Elect Hu Yu as Non-Independent Director For For Management
1.7 Elect Nie Xiaolin as Non-Independent For For Management
Director
2.1 Elect Zhang Benzhao as Independent For For Management
Director
2.2 Elect Zhao Huifang as Independent For For Management
Director
2.3 Elect Liu Jianhua as Independent For For Management
Director
2.4 Elect Zhao Xudong as Independent For For Management
Director
3.1 Elect Gao Lingling as Supervisor For For Management
3.2 Elect Zhang Lan as Supervisor For For Management
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IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
12 Amend Management System of Raised Funds For For Management
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization Limit on External
Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INDUSTRIAL SECURITIES CO., LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
INDUSTRIAL SECURITIES CO., LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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 to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Performance Evaluation and For For Management
Remuneration of Directors
12 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
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INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of High Quality For For Management
Corporate Bond
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Bond Interest Rate For For Management
3.6 Approve Use of Raised Funds For For Management
3.7 Approve Underwriters and Trustees For For Management
3.8 Approve Target Subscribers For For Management
3.9 Approve Guarantee Arrangements For For Management
3.10 Approve Safeguard Measures of Debts For For Management
Repayment
3.11 Approve Listing Arrangements For For Management
3.12 Approve Payment of Capital and Interest For For Management
3.13 Approve Resolution Validity Period For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Green Corporate Bonds
5.1 Approve Issue Size For For Management
5.2 Approve Par Value and Issue Price For For Management
5.3 Approve Bond Maturity and Type For For Management
5.4 Approve Bond Interest Rate For For Management
5.5 Approve Guarantee Matters For For Management
5.6 Approve Use of Proceeds For For Management
5.7 Approve Issue Manner For For Management
5.8 Approve Terms of Sell-Back For For Management
5.9 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
5.10 Approve Underwriting Manner For For Management
5.11 Approve Listing Arrangements For For Management
5.12 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
5.13 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Corporate Bonds
7 Approve Investors to Implement Market For For Management
Oriented Debt-to-Equity and Signing of
Related Agreements
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Related Party Transaction For Against Management
8 Approve Shareholder Return Plan For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Signing of Rare Earth For For Management
Concentrate Related Party Agreement
11 Approve Financial Services Agreement For Against Management
12 Approve Purchase Agreement For For Management
13 Approve Allowance of Independent For For Management
Directors
14.1 Approve Issue Size For For Management
14.2 Approve Par Value and Issue Price For For Management
14.3 Approve Bond Maturity and Type For For Management
14.4 Approve Bond Interest Rate For For Management
14.5 Approve Guarantee Matters For For Management
14.6 Approve Use of Proceeds For For Management
14.7 Approve Issue Manner For For Management
14.8 Approve Terms of Sell-Back For For Management
14.9 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
14.10 Approve Underwriting Manner For For Management
14.11 Approve Listing Transfer Arrangement For For Management
14.12 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
14.13 Approve Resolution Validity Period For For Management
14.14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Approve Financial Budget Report For For Management
16 Approve Credit Line Application For For Management
17.1 Elect Li Degang as Non-Independent For For Shareholder
Director
17.2 Elect Wang Shengping as For For Shareholder
Non-Independent Director
17.3 Elect Shi Kai as Non-Independent For For Shareholder
Director
17.4 Elect Liu Zhengang as Non-Independent For For Shareholder
Director
17.5 Elect Li Xiao as Non-Independent For For Shareholder
Director
17.6 Elect Song Longtang as Non-Independent For For Shareholder
Director
17.7 Elect Zhai Jinjie as Non-Independent For For Shareholder
Director
17.8 Elect Lang Jilong as Non-Independent For For Shareholder
Director
17.9 Elect Bai Baosheng as Non-Independent For For Shareholder
Director
18.1 Elect Wu Zhenping as Independent For For Shareholder
Director
18.2 Elect Dong Fang as Independent Director For For Shareholder
18.3 Elect Cheng Mingwang as Independent For For Shareholder
Director
18.4 Elect Sun Hao as Independent Director For For Shareholder
18.5 Elect Wei Zheyan as Independent For For Shareholder
Director
19.1 Elect Hu Yongcheng as Supervisor For For Shareholder
19.2 Elect Xing Liguang as Supervisor For For Shareholder
19.3 Elect Zhang Weijiang as Supervisor For For Shareholder
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INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China (Shanghai) Pilot Free For For Management
Trade Zone and Overseas Issuance of
Bonds
2 Approve Issuance of Foreign Bonds For For Management
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INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
2 Approve Signing of Equity Transfer For For Management
Agreement
3 Approve Signing of Agreement on Intent For For Management
to Purchase Shares
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Project and Use Remaining Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee Provision Plan For Against Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD.
Ticker: 600863 Security ID: Y40842109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# 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 Related Party Transaction For Against Management
5.1 Approve Daily Related Party For For Management
Transaction Framework Agreement with
North United Power Corporation
5.2 Approve Financial Services Framework For Against Management
Agreement with China Huaneng Group Co.
, Ltd. and China Huaneng Finance Co.,
Ltd.
5.3 Approve Daily Related Party For For Management
Transaction Framework Agreement with
China Huaneng Group Co., Ltd.
6 Approve to Appoint Auditor For For Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
9 Approve Annual Report and Summary For For Management
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Allowance of Independent For For Management
Directors
12 Amend Articles of Association For For Management
13.1 Elect Xue Huimin as Non-Independent For For Shareholder
Director
13.2 Elect Hao Guangping as Non-Independent For For Shareholder
Director
13.3 Elect Xi Bin as Non-Independent For For Shareholder
Director
13.4 Elect Liang Jun as Non-Independent For For Shareholder
Director
13.5 Elect Chang Ming as Non-Independent For For Shareholder
Director
13.6 Elect Gao Yuan as Non-Independent For For Shareholder
Director
14.1 Elect Zhao Kefu as Independent Director For For Management
14.2 Elect Lu Wenbing as Independent For For Management
Director
14.3 Elect Yan Jiehui as Independent For For Management
Director
15.1 Elect Liang Jinghua as Supervisor For For Shareholder
15.2 Elect Liu Jidong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Usage of the Shares For For Management
Repurchased
2 Approve Revised Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Matters Related to
Performance Shares Incentive Plan
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Operating Strategy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7.1 Elect Pan Gang as Non-Independent For Against Management
Director
7.2 Elect Zhao Chengxia as Non-Independent For Against Management
Director
7.3 Elect Yan Junrong as Non-Independent For For Management
Director
7.4 Elect Wang Xiaogang as Non-Independent For For Management
Director
7.5 Elect Yang Huicheng as Non-Independent For For Management
Director
7.6 Elect Zhang Junping as Non-Independent For For Management
Director
7.7 Elect Lv Gang as Non-Independent For Against Management
Director
7.8 Elect Peng Heping as Independent For For Management
Director
7.9 Elect Ji Shao as Independent Director For For Management
7.10 Elect Cai Yuanming as Independent For For Management
Director
7.11 Elect Shi Fang as Independent Director For For Management
8.1 Elect Gao Debu as Supervisor For For Management
8.2 Elect Zhang Xinling as Supervisor For For Management
9 Approve Allowance of Directors For For Management
10 Approve Allowance of Supervisors For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Guarantee Provision Plan For For Management
13 Approve Issuance of Super-short-term For For Management
Commercial Papers and Medium-term Notes
14 Approve Provision of Guarantee For For Management
15 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
16 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
17 Amend Articles of Association For For Management
18 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Proposed Alignment in the For For Management
Preparation of Financial Statements in
Accordance with the PRC Accounting
Standards for Business Enterprises
1.2 Approve Da Hua CPA as Domestic and For For Management
Overseas Auditor
2 Approve Da Hua CPA as Internal Auditor For For Management
3 Elect Du Yingfen as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Super For For Shareholder
Short-Term Commercial Papers
2.1 Elect Zhang Jingquan as Director For For Management
2.2 Elect Lv Junjie as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coal Mines Overall Entrusted For For Management
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
2 Approve Supplemental Agreements to the For For Shareholder
Coal Mines Overall Entrusted
Management Agreements Entered Into by
the Company and Its Holding
Subsidiaries
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Performance Report of the For For Management
Independent Directors
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Capital Expenditure For For Management
7 Approve Financial Auditors For For Management
8 Approve Internal Control Auditor For For Management
9 Approve Provision of Guarantee for For Against Management
Commercial Acceptance Bill Financing
Business of Its Certain Holding
Subsidiaries
10 Approve Provision of Guarantee by the For For Management
Company for Its Holding Subsidiaries
11 Approve the Entrusted Wealth For Against Management
Management with Idle Self-Owned Funds
12 Approve Remuneration of Directors For Against Shareholder
13 Approve Remuneration of Supervisors For For Shareholder
14 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
16 Amend Articles of Association For For Shareholder
17.1 Elect Zhang Jingquan as Director For For Shareholder
17.2 Elect Liu Chunlin as Director For For Shareholder
17.3 Elect Ge Yaoyong as Director For For Shareholder
17.4 Elect Zhang Dongsheng as Director For For Shareholder
17.5 Elect Liu Jian as Director For For Shareholder
17.6 Elect Lv Guiliang as Director For For Shareholder
17.7 Elect Lv Junjie as Director For For Shareholder
18.1 Elect Zhang Zhiming as Director For Against Shareholder
18.2 Elect Huang Sujian as Director For For Shareholder
18.3 Elect Wong Hin Wing as Director For Against Shareholder
18.4 Elect Du Yingfen as Director For For Shareholder
19.1 Elect Zhang Zhenjin as Supervisor For For Shareholder
19.2 Elect Liu Xianghua as Supervisor For For Shareholder
19.3 Elect Wang Yongliang as Supervisor For For Shareholder
19.4 Elect Wu Qu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ronnie Hao Xi Ede as Director For For Management
2.2 Elect Charles Leland Cooney 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 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
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Restricted Shares to For For Management
De-Chao Michael Yu under the RS Plan
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to De-Chao Michael
Yu under the RS Plan
2a Approve Grant of Restricted Shares to For For Management
Ronald Hao Xi Ede under the RS Plan
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Ronald Hao Xi Ede
under the RS Plan
3a Approve Grant of Restricted Shares to For For Management
Charles Leland Cooney under the RS Plan
3b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Charles Leland
Cooney under the RS Plan
4a Approve Grant of Restricted Shares to For For Management
Joyce I-Yin Hsu under the RS Plan
4b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Joyce I-Yin Hsu
under the RS Plan
5a Approve Grant of Restricted Shares to For For Management
Kaixian Chen under the RS Plan
5b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Kaixian Chen
under the RS Plan
6a Approve Adoption of 2020 RS Plan For For Management
Limit, 2020 RS Plan Listing Approval,
2020 RS Plan and Related Transactions
6b Approve Grant of Specific Mandate to For For Management
Issue Shares under the 2020 RS Plan
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
2 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# 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 and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor and For For Management
Payment of Their Remuneration
9 Approve Increase Financial Institution For For Management
Business-Related Grants
10 Approve Handling Transfer of Accounts For For Management
Receivable and Non-Recourse Factoring
Business
11 Approve Financial Derivative Trading For For Management
Business
12 Approve Allowance of Independent For For Management
Directors
13.1 Elect Zhang Lei as Non-Independent For Against Management
Director
13.2 Elect Peng Zhen as Non-Independent For Against Management
Director
13.3 Elect Yuan Anjun as Non-Independent For For Management
Director
13.4 Elect Wu Long as Non-Independent For For Management
Director
14.1 Elect Wang Aiguo as Independent For For Management
Director
14.2 Elect Wang Peizhi as Independent For For Management
Director
15.1 Elect Wang Chunsheng as Supervisor For For Management
15.2 Elect Chen Bin as Supervisor For For Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
--------------------------------------------------------------------------------
INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 Approve New Edition of Charter 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 Boris Aiuev as Director None Did Not Vote Management
7.2 Elect Andrei Bugrov as Director None Did Not Vote Management
7.3 Elect Anatolii Gavrilenko as Director None Did Not Vote Management
7.4 Elect Boris Kovalchuk as Director None Did Not Vote Management
7.5 Elect Evgenii Logovinskii as Director None Did Not Vote Management
7.6 Elect Aleksandr Lokshin as Director None Did Not Vote Management
7.7 Elect Andrei Murov as Director None Did Not Vote Management
7.8 Elect Aleksei Nuzhdov as Director None Did Not Vote Management
7.9 Elect Ronald (Ron) J. Pollett as None Did Not Vote Management
Director
7.10 Elect Elena Sapozhnikova as Director None Did Not Vote Management
7.11 Elect Igor Sechin as Director None Did Not Vote Management
7.12 Elect Denis Fedorov as Director None Did Not Vote Management
7.13 Elect Dmitrii Shugaev as Director None Did Not Vote Management
8.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Tatiana Zaltsman as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Svetlana Kovaleva as Member of For Did Not Vote Management
Audit Commission
8.4 Elect Igor Feoktistov 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
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Approve Change in Board Term For Did Not Vote Management
3 Elect Ivan de Souza Monteiro as Board For Did Not Vote Management
Chairman
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as For For Management
Alternate Director
2 Elect Otavio Ladeira de Medeiros as For For Management
Fiscal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles For Did Not Vote Management
1.b Amend Article 50 Re: Profit Reserves For Did Not Vote Management
2 Elect Ellen Gracie Northfleet as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Articles For Did Not Vote Management
b Amend Article 50 Re: Profit Reserves For Did Not Vote Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Rene
Guimaraes Andrich as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Vicente Jose Rauber
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
5.1 Elect Adrian Lima da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
5.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
5.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
5.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Midup For For Management
Participacoes Ltda. (Midup)
2 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP (Factum) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Midup For For Management
Participacoes Ltda. (Midup) and
Authorize Executives to Ratify and
Execute Approved Resolutions
5 Re-Ratify Absorption of Midtown For For Management
Participacoes Ltda., Tannery do Brasil
S.A. and IM Pecus Industria e Comercio
de Couros e Derivados Ltda. for
Regularization of Certain Company's
Real Estate Properties
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Piaoyang as Non-Independent For For Shareholder
Director
1.2 Elect Zhou Yunshu as Non-Independent For For Shareholder
Director
1.3 Elect Zhang Lianshan as For For Shareholder
Non-Independent Director
1.4 Elect Sun Jieping as Non-Independent For For Shareholder
Director
1.5 Elect Dai Hongbin as Non-Independent For For Shareholder
Director
1.6 Elect Guo Congzhao as Non-Independent For For Shareholder
Director
1.7 Elect Li Yuanchao as Independent For For Shareholder
Director
1.8 Elect Wang Qian as Independent Director For For Shareholder
1.9 Elect Xue Shuang as Independent For For Shareholder
Director
2.1 Elect Dong Wei as Supervisor For For Management
2.2 Elect Xiong Guoqiang as Supervisor For For Management
3 Approve Repurchase and Cancellation of For For Management
Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor as well as
Fix Remuneration
7 Amend Articles of Association For For Management
8 Approve Remuneration of Independent For For Management
Directors
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Use of Funds for Financial For Against Management
Products
8 Elect Li Minfu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
2 Approve Financial Assistance Related For For Management
Matters
3.1 Approve Provision of Guarantee to For For Management
Huai'an Jinxi Real Estate and Other 4
Companies
3.2 Approve Provision of Guarantee to For For Management
Ningbo Hesheng Investment Management
Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters for For For Management
Daily Related Party Transactions
2.1 Approve Provision of Guarantee to For For Management
Wuhan Zhongnan Jinyue Real Estate
Development Co., Ltd. and Other 2
Companies
2.2 Approve Provision of Guarantee to For For Management
Nantong Zhongnan Construction
Equipment Installation Co., Ltd.
2.3 Approve Provision of Guarantee to For For Management
Nanjing Xingrun Real Estate Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusted the Usage of Raised For For Management
Funds for Corporate Bonds Issuance to
Qualified Investors
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Period For For Management
2.4 Approve Usage of Raised Funds For For Management
2.5 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Acquisition For For Management
5.1 Approve Provision of Guarantee to For For Management
Deqing Yujin and Others
5.2 Approve Provision of Guarantee to For For Management
Tengzhou Gongxin
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit and Dividend For For Management
Distribution
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Authorization of Entrusted For Against Management
Asset Management
9 Amend Articles of Association For For Management
10.1 Elect Huang Feng as Independent For For Management
Director
10.2 Elect Cao Yitang as Independent For For Management
Director
10.3 Elect Shi Jun as Independent Director For For Management
10.4 Elect Hua Zhiwei as Independent For For Management
Director
11.1 Elect Chen Jinshi as Non-Independent For For Management
Director
11.2 Elect Chen Yuhan as Non-Independent For For Management
Director
11.3 Elect Xin Qi as Non-Independent For For Management
Director
11.4 Elect Bai Lizhong as Non-Independent For For Management
Director
11.5 Elect Yao Ke as Non-Independent For For Management
Director
11.6 Elect Tang Xiaodong as Non-Independent For For Management
Director
11.7 Elect Hu Hongwei as Non-Independent For For Management
Director
12.1 Elect Qian Jun as Supervisor For For Management
12.2 Elect Zhang Jianbing as Supervisor For For Management
13.1 Approve to Increase the Guarantee For For Management
Amount of 10 Companies Including
Shenyang Metro Yurui Project
Management Co., Ltd.
13.2 Approve Provision of Guarantee to For Against Management
Fuzhou Tangmei Real Estate Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Annual Report Summary For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Report of the Independent For For Management
Directors
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Financial Statements For For Management
9 Approve Profit Distribution For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Remuneration of Senior For For Management
Management Members
12 Approve Daily Related Party For For Management
Transactions
13 Approve Guarantee Provision Plan For Against Management
14 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
15 Approve Change in Registered Capital For For Management
16 Approve to Increase Business Scope For For Management
17 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
2 Amend Articles of Association and For For Management
Related Transactions
3 Approve 2019 Report of the Board of For For Management
Directors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
6 Approve 2019 Profit Distribution For For Management
7 Approve Proposed Provision of For For Management
Guarantees to Subsidiaries
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Liu Fangyun as Director and For For Shareholder
Authorize Board to Fix His Remuneration
10 Approve Remuneration Scheme of All the For For Management
Directors, Supervisors and Senior
Management
11 Approve Cessation of Dong Jiahui to For For Management
Act as Director
12 Approve Resignation of Hu Qingwen as For For Management
Supervisor
13 Approve Resignation of Liao Shengsen For For Management
as Supervisor
14.1 Elect Wu Donghua as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
14.2 Elect Guan Yongmin as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
2 Amend Articles of Association and For For Management
Related Transactions
3 Approve 2019 Report of the Board of For For Management
Directors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
6 Approve 2019 Profit Distribution For For Management
7 Approve Proposed Provision of For For Management
Guarantees to Subsidiaries
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Liu Fangyun as Director and For For Shareholder
Authorize Board to Fix His Remuneration
10 Approve Remuneration Scheme of All the For For Management
Directors, Supervisors and Senior
Management
11 Approve Cessation of Dong Jiahui to For For Management
Act as Director
12 Approve Resignation of Hu Qingwen as For For Management
Supervisor
13 Approve Resignation of Liao Shengsen For For Management
as Supervisor
14.1 Elect Wu Donghua as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
14.2 Elect Guan Yongmin as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
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 Regarding
Performance Shares Incentive Plan
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve External Guarantee For Against Management
6 Approve Provision of Guarantee for For Against Management
Purchase of Raw Material
7 Approve Loan and Related Party For For Management
Transactions
8 Approve Daily Related Party Transaction For For Management
9 Approve Credit Line Application and For For Management
Authorization
10 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Controlling Shareholder's Plan For For Management
to Adjust the Shareholding Plan of the
Company
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Daily Related Party For For Shareholder
Transactions with Ultimate Controller
and Other Subsidiaries
3 Approve Daily Related Party For For Shareholder
Transactions
4 Approve Increase External Guarantee For Against Shareholder
5 Approve Additional External Guarantee For Against Shareholder
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on Usage of For For Management
Previously Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve to Adjust the Remuneration For For Management
Management System of Directors,
Supervisors and Senior Management
Members
9 Approve to Adjust the Remuneration of For For Management
Directors and Senior Management
10 Approve Additional Guarantee Provision For Against Management
Plan
11 Approve Transfer Guarantees Between For For Management
Subsidiaries
12 Approve Capital Injection For For Shareholder
13 Approve Loan Application For For Shareholder
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
3 Approve Additional Guarantee For For Shareholder
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of For For Management
Guarantee
2 Approve Cancellation of Guarantee to For For Management
Some Controlled and Associated Real
Estate Project Companies and to
Increase Guarantee Limits
3 Approve Use of Surplus Funds of For Against Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
4 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Surplus Funds of For Against Management
Subsidiary by the Company and its
Partners According to Their
Shareholding
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Guarantee of For For Management
Some Companies Participating in Real
Estate Project and Increase in
Guarantee
2 Approve Provision of Shareholder Loans For Against Management
According to Equity Ownership
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Period and Type For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issue Cost For For Management
2.6 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Debt Financing Instruments
4 Approve Use of Surplus Funds of For Against Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
5 Approve Cancellation of Guarantee of For For Management
Companies Participating in Real Estate
Projects and New Guarantee Amount
6 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Remuneration of Chairman of For Against Management
the Board
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Additional Guarantee Provision For For Management
to Controlled Subsidiary
9 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of Company's For For Management
Subsidiary Complies with Circular on
Issues Relevant to Regulating the
Subsidiaries of Domestic Listed
Companies to List Overseas
2 Approve Overseas Listing of Company's For For Management
Subsidiary Jinke Property Services
Group Co., Ltd.
3 Approve Application for Full For For Management
Circulation of Shares
4 Approve Company to Maintain For For Management
Independent Listing
5 Approve Description of Sustainable For For Management
Profitability and Prospects
6 Approve Authorization of the Board for For For Management
Overseas Listing of Subsidiary
7 Approve Directors and Senior For For Management
Executives to Hold Shares in Jinke
Property Services Group Co., Ltd.
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
2 Approve Allocation of Controlled For Against Management
Subsidiary's Surplus Funds
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Provision For For Management
2 Approve Company and Partners to For Against Management
Transfer of Surplus Funds in
Controlled Subsidiary in Proportion to
Equity Holding
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the For For Management
Share Premium Account
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# 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 Sun Yuenan as Director For For Management
4 Elect Mai Fan as Director For For Management
5 Elect Kwok Hiu Kwan as Director For For Management
6 Elect Li Haiming as Director For For Management
7 Elect Liu Xuesheng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Grant Share Options of Kaisa For For Management
Prosperity to Liao Chuanqiang Under
the 2019 Share Option Scheme
14 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the 2015 Share Option
Scheme
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ho Yin Sang as Director For For Management
3B Elect Cheung Wai Lin, Stephanie as For For Management
Director
3C Elect Cheung Ming Man as Director For For Management
3D Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply and Service For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wa as Director For For Management
3B Elect Cheung Ka Ho as Director For For Management
3C Elect Leung Tai Chiu as Director For For Management
3D Elect Ip Shu Kwan, Stephen 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
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Zhou Bo Wen as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Liu Chia Yung 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
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 Final Dividend For For Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Kingsoft For For Management
Cloud Holdings Limited, Separate
Listing of the New Shares of Kingsoft
Cloud on Either the New York Stock
Exchange or National Association of
Securities Dealers Automated
Quotations and Related Transactions
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jun Lei as Director For For Management
3.2 Elect Pak Kwan Kau as Director For For Management
3.3 Elect Wenjie Wu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cogna Educacao For For Management
S.A. and Amend Article 1 Accordingly
2 Amend Articles For For Management
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Evando Jose Neiva as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio de Moraes Carvalho
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nicolau Ferreira Chacur as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Calvo Galindo as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walfrido Silvino dos Mares Guia
Neto as Director
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Yongqi as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Weidong as Non-Independent For For Management
Director
2 Elect You Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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
9.1 Elect Gao Weidong as Non-Independent For For Management
Director
9.2 Elect Li Jingren as Non-Independent For For Management
Director
9.3 Elect Wang Yan as Non-Independent For For Management
Director
10.1 Elect Li Botan as Independent Director For For Management
10.2 Elect Lu Jinhai as Independent Director For For Management
10.3 Elect Xu Dingbo as Independent Director For For Management
10.4 Elect Zhang Jingzhong as Independent For For Management
Director
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For For Management
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jiannan as Director For For Management
3b Elect Tam Chun Fai as Director For For Management
3c Elect Li Binhai as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8a Approve Specific Mandate to Issue For For Management
Connected Awarded Shares Under the
Share Award Scheme
8b Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Connected Awarded Shares
9 Approve Grant of Connected Awarded For For Management
Shares to Cai Fengjia Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For For Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
11 Approve Grant of Connected Awarded For For Management
Shares to Chen Guangchuan Under the
Share Award Scheme
12 Approve Grant of Connected Awarded For For Management
Shares to Chen Wende Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For For Management
Shares to Huang Yanping Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For For Management
Shares to Jin Yanlong Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For For Management
Shares to Ou Jian Under the Share
Award Scheme
16 Approve Grant of Connected Awarded For For Management
Shares to Tang Wen Under the Share
Award Scheme
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li King Wai Ross as Director For For Management
4 Elect Chau Shing Yim David as Director For Against Management
5 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Poon Chung Kwong
6 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Peter A. Davies
8 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2019
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2020
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments and
Related Transactions
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Elect Yang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Guarantee Support For Against Management
Framework Agreement, Cap of the
Guarantees and Related Transactions
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Tian Suning as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Award Plans and California For For Management
Sub-Plans
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Period For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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 Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Change in Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Appointment of External Auditor For Against Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Lease of Office Space by For For Management
Subsidiary from Ultimate Controlling
Shareholder
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pu Zhongjie as Non-Independent For For Management
Director
1.2 Elect Liu Yanjiang as Non-Independent For For Management
Director
1.3 Elect Xu Yang as Non-Independent For For Management
Director
1.4 Elect Pu Fei as Non-Independent For For Management
Director
2.1 Elect Gan Liang as Independent Director For For Management
2.2 Elect Cao Lu as Independent Director For For Management
2.3 Elect Zhi Yi as Independent Director For For Management
3.1 Elect Wang Xinglin as Supervisor For For Management
3.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Company's Eligibility for For For Management
Private Placement of Shares
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issuance Manner For For Management
10.3 Approve Target Subscribers and For For Management
Subscription Method
10.4 Approve Issue Size For For Management
10.5 Approve Issue Price and Pricing For For Management
Principles
10.6 Approve Usage of Raised Funds For For Management
10.7 Approve Lock-up Period For For Management
10.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.9 Approve Listing Exchange For For Management
10.10 Approve Resolution Validity Period For For Management
11 Approve Plan on Private Placement of For For Management
Shares
12 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
13 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15.1 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Guoxin
Investment Co., Ltd.
15.2 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Guoxin
Central Enterprise Operation
(Guangzhou) Investment Fund (Limited
Partnership)
15.3 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Government
of Singapore Investment Corporation
(GIC Private Limited)
15.4 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Runhui
Investment Management Hong Kong Limited
15.5 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Qingdao
Minhe Zhiwei Investment Center
(Limited Partnership)
15.6 Approve Signing of Conditional Share For Against Management
Subscription Agreement and Strategic
Cooperation Agreement with Suzhou Yipu
Suxu Investment Partnership (Limited
Partnership)
15.7 Approve Signing of Conditional Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement with Shenzhen
Capital Group Co., Ltd.
16 Approve Authorization of 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
18 Approve Shareholder Return Plan For For Management
19.1 Elect Wang Lihua as Independent For For Management
Director
20 Approve Capital Injection and Waiver For For Shareholder
of Pre-emptive Right as well as
Related Party Transactions
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Wang Ya Fei as Director For For Management
3.1c Elect Chan Chung Bun, Bunny 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
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Agreements For For Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
1.3 Approve Lock-up Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
2 Approve Financing and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Transaction For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantees For For Management
9 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2020 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, 2019
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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto da Veiga Sicupira
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Moniz Barreto Garcia as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Saggioro Garcia as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Alberto Lemann as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Veiga Ferraz Pereira as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Victor da Costa Breyer as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
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 Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Amend Articles For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 As a Shareholder, Would You like to None Abstain Management
Request the Election of a Board
Representative in Accordance with
Article 17 of the Company's Bylaws?
9 Approve Remuneration of Company's For For Management
Management
10 Fix Number of Fiscal Council Members For For Management
at Three
11.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota
Decourt as Alternate
11.3 Elect Estela Maris Vieira de Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For Management
3.2 Elect Wang Guangjian as Director For For Management
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Elect Xiang Bing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Amount and For For Management
Repurchase Price of Performance Shares
Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale 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 Term and Method of Interest For For Management
Payment
2.7 Approve Guarantee Matters For For Management
2.8 Approve Bond Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Shares to be Converted
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Ownership of Dividends During For For Management
the Conversion Year
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Deposit Account of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Matters Relating to Meetings For For Management
of Bond Holders
10 Elect Bai Zhongxue as Non-independent For For Management
Director
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
2 Approve Related Party Transaction For For Management
3 Approve 2020 Provision of Guarantee For Against Management
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Adjustment on the Quantity and For For Management
Repurchase Price of Performance Shares
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Additional Guarantee For For Management
13 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type of Securities For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issuance Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Method of Principal For For Management
Repayment and Interest Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment on Conversion Price For For Management
and Its Calculation Method
2.10 Approve Downward Adjustment of Share For For Management
Conversion
2.11 Approve Determination Method for Size For For Management
of Share Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issuance Method and Target For For Management
Subscribers
2.16 Approve Placing Arrangements for For For Management
Shareholders
2.17 Approve Meeting of the Bondholders For For Management
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantees For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Rules and Procedures Regarding For For Management
the Meeting of the Convertible
Bondholders
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
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Fundraising For For Management
Project
2 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project
2 Approve Change in partial Raised Funds For For Management
Implementation Party and Location
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income 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 Provision of Guarantee For For Management
9 Approve Comprehensive Credit Line For For Management
10 Approve Use of Funds to Purchase For Against Management
Financial Products
11 Approve Issuance of Super Short-term For For Management
Commercial Papers
12 Approve Issuance of Medium-term Notes For For Management
13 Approve Shareholder Return Plan For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yuan Hui Xian as Director For For Management
3b Elect Zhu Yuan Yuan as Director For For Management
3c Elect Song Rui Lin 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: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For Against Management
7 Approve Increase in Winery Engineering For For Management
Technical Transformation Project
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2019 Final Profit Distribution For For Management
Plan
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management for
the Year 2019
7 Approve Ordinary Related Transactions For For Management
Supplemental Agreement Entered into
between the Company and China Baowu
Steel Group Corporation Limited and
Proposed Annual Caps
8 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
Entered into between the Company and
Magang (Group) Holding Co., Ltd. and
Proposed Annual Caps
9 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
Entered into between the Company and
Ouye Lianjin Renewable Resources Co.,
Ltd., and Proposed Annual Caps
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8-for-1 Stock Split For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
and Consolidate Bylaws
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 147. For Did Not Vote Management
19 per Share for First Nine Months of
Fiscal 2019
2 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# 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 157 per Share
4 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
5.1 Elect Aleksandr 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 Sergei Zakharov as Director None Did Not Vote Management
5.5 Elect Hans Koch as Director None Did Not Vote Management
5.6 Elect Evgenii Kuznetsov as Director None Did Not Vote Management
5.7 Elect Aleksei 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
6 Ratify RAS Auditor For Did Not Vote Management
7 Ratify IFRS Auditor For Did Not Vote Management
8 Amend Charter Re: Article 8.9 Equities For Did Not Vote Management
and Shareholders' Rights
9 Amend Charter Re: Article 14.2, For Did Not Vote Management
Subparagraph 32 Board of Directors
10 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
11 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
12 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 30
13 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 35.1
14 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.69 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.650 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For 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 1.507 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
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y44424110
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Zeng Songbai as Non-Independent For For Management
Director
5.2 Elect Xu Hong as Non-Independent For For Management
Director
5.3 Elect Xu Panhua as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y44424110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Provision for Goodwill For For Management
Impairment
9 Approve Performance Commitments and For For Management
Performance Compensation Plan
10 Approve Related Party Transaction For For Management
11 Approve Credit Line Application and For For Management
Provision of Guarantee
12 Approve Provision of Guarantee For For Management
13 Elect Zhu Shunyan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Orr Gordon Robert Halyburton as For For Management
Director
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
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: Y5949Y119
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kar Ling, Johnny as Director For For Shareholder
2 Approve Adjustment to the Remuneration For For Management
of Independent Non-executive Directors
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kar Ling, Johnny as Director For For Shareholder
2 Approve Adjustment to the Remuneration For For Management
of Independent Non-executive Directors
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve 2020 Guarantee Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association and the For For Management
Rules of Procedure for General Meetings
9 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as the Auditor and the
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve 2020 Guarantee Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association and the For For Management
Rules of Procedure for General Meetings
9 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as the Auditor and the
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
of Subsidiary
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883. For Did Not Vote Management
93 per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604. For Did Not Vote Management
09 per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 557.20 per Share
5.1 Elect Nikolai Abramov as Director None Did Not Vote Management
5.2 Elect Sergei Barbashev as Director None Did Not Vote Management
5.3 Elect Sergei Batekhin as Director None Did Not Vote Management
5.4 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.5 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.6 Elect Sergei Volk as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Roger Munnings 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 KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as 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
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends of RUB 8.68 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends of RUB 13.25 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2.1 Approve Reorganization of Company via For Did Not Vote Management
Merger with RIKT JSC
2.2 Approve Reorganization of Company via For Did Not Vote Management
Merger with Teleservis JSC
2.3 Approve Reorganization of Company via For Did Not Vote Management
Merger with Progtech-Yug LLC
2.4 Approve Reorganization of Company via For Did Not Vote Management
Merger with SIBINTERTELECOM JSC
2.5 Approve Reorganization of Company via For Did Not Vote Management
Merger with NVision Consulting LLC
2.6 Approve Reorganization of Company via For Did Not Vote Management
Merger with Avantage LLC
2.7 Approve Reorganization of Company via For Did Not Vote Management
Merger with NIS JSC
3.1 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.1
3.2 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.2
3.3 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.3
3.4 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.4
3.5 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.5
3.6 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.6
3.7 Amend Charter in Connection with For Did Not Vote Management
Reorganization Proposed under Item 2.7
4 Amend 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 Amend Charter Re: Competencies of For Did Not Vote Management
Board of Directors
8.1 Approve Company's Membership in For Did Not Vote Management
Telecom Infra Project (TIP) Association
8.2 Approve Company's Membership in For Did Not Vote Management
Association of Big Data Market Members
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 20.57 per Share
2.1 Elect Feliks Evtushenkov as Director None Did Not Vote Management
2.2 Elect Artem Zasurskii as Director None Did Not Vote Management
2.3 Elect Aleksei Kornia as Director None Did Not Vote Management
2.4 Elect Regina von Flemming as Director None Did Not Vote Management
2.5 Elect Shaygan Kheradpir as Director None Did Not Vote Management
2.6 Elect Thomas Holtrop as Director None Did Not Vote Management
2.7 Elect Nadia Shouraboura as Director None Did Not Vote Management
2.8 Elect Konstantin Ernst as Director None Did Not Vote Management
2.9 Elect Valentin Iumashev as Director None Did Not Vote Management
3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Natalia Mikheeva as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Andrei Porokh as Member of Audit For Did Not Vote Management
Commission
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6 Approve New Edition of Regulations on For Did Not Vote Management
Management
7.1 Approve Company's Membership in For Did Not Vote Management
Russian Union of Industrialists and
Entrepreneurs
7.2 Approve Company's Membership in For Did Not Vote Management
AI-Russia Alliance
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
2.1 Elect Mikhail Kireev as Member of For Did Not Vote Management
Audit Commission
2.2 Elect Natalia Perchatkina as Member of For Did Not Vote Management
Audit Commission
2.3 Elect Olga Romantsova as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 7.93 per Share
4.1 Elect Ramon Adarraga Morales as None Did Not Vote Management
Director
4.2 Elect Paul Bodart as Director None Did Not Vote Management
4.3 Elect Anatolii Braverman as Director None Did Not Vote Management
4.4 Elect Oleg Viugin 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 Dmitrii Eremeev as Director None Did Not Vote Management
4.9 Elect Bella Zlatkis as Director None Did Not Vote Management
4.10 Elect Aleksandr Izosimov as Director None Did Not Vote Management
4.11 Elect Maksim Krasnykh as Director None Did Not Vote Management
4.12 Elect Vadim Kulik as Director None Did Not Vote Management
4.13 Elect Oskar Hartmann as Director None Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9.1 Elect Mikhail Kireev as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Natalia Perchatkina as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Olga Romantsova as Member of For Did Not Vote Management
Audit Commission
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 Termination of Company's For Did Not Vote Management
Membership in Russian Bank Association
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Paulo Ferraz do Amaral as For For Management
Director
5.2 Elect Jose Isaac Peres as Director For For Management
5.3 Elect Eduardo Kaminitz Peres as For For Management
Director
5.4 Elect Ana Paula Kaminitz Peres as For For Management
Director
5.5 Elect John Michael Sullivan as Director For For Management
5.6 Elect Duncan George Osborne as Director For For Management
5.7 Elect Gustavo Henrique de Barroso For For Management
Franco as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paulo Ferraz do Amaral as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Isaac Peres as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Kaminitz Peres as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Kaminitz Peres as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Michael Sullivan as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Duncan George Osborne as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Henrique de Barroso
Franco as Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For For Management
Management for 2019
2 Approve Postponement of Payment Date For For Management
of Dividends and
Interest-on-Capital-Stock
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Supply Chain For For Management
Accounts Payable Asset Securitization
2 Approve Authorization of the For For Management
Management to Handle All Related
Matters Regarding Supply Chain
Accounts Payable Asset Securitization
3 Approve Related Party Transaction For For Management
4 Approve Signing of Strategic For For Management
Cooperation Framework Agreement
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Cooperation with SDIC Chuangyi
Industry Fund Management Co., Ltd.
6 Approve Use of Own Idle Funds to For For Management
Conduct Entrusted Asset Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Guarantee For For Management
5 Elect Su Danglin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Financial Leasing For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Appointment of Auditor For For Management
13 Approve Loan from Shareholder For For Management
14 Approve Issuance of Overseas Bonds For For Management
15 Approve Authorization on Issuance of For For Management
Overseas Bonds
16 Approve Provision of Guarantee to For For Management
Overseas Bonds
17 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
18 Approve Issuance of Renewable For For Management
Corporate Bond Issuance
19 Approve Authorization of the Board to For For Management
Handle All Related Matters on Issuance
of Renewable Corporate Bond Issuance
20 Approve to Carry-out Accounts Payable For For Management
Asset Backed Business
21 Approve Authorization of the Board to For For Management
Handle All Related Matters on Accounts
Payable Asset Backed Business
22 Approve Issuance of Medium-term Notes For For Management
23 Approve Authorization of the Board to For For Management
Handle All Related Matters on Issuance
of Medium-term Notes
24 Approve Issuance of Short-term For For Management
Commercial Papers
25 Approve Authorization of the Board to For For Management
Handle All Related Matters on Issuance
of Short-term Commercial Papers
26 Approve Repurchase and Cancellation of For For Management
Performance Shares
27 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Subsidiary For For Management
Using Own Funds
2 Approve Related Party Transaction For For Management
3 Approve Provision of External Loan For For Management
Guarantee
4 Approve Company's Eligibility for For For Management
Short-term Corporate Bonds
5 Approve Issuance of Short-term For For Management
Corporate Bonds
6 Approve Authorization of Management to For For Management
Handle Matters on Short-term Corporate
Bonds
7 Approve Company's Eligibility for For For Management
Corporate Bonds
8 Approve Issuance for Corporate Bonds For For Management
9 Approve Authorization of Management to For For Management
Handle Matters on Corporate Bonds
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment to Establish a For For Management
Company and Related Party Transactions
2 Elect Lu Lining as Non-Independent For For Shareholder
Director, Member of the Special
Committee of the Board
3 Approve Change of Registered Address For For Management
and Amend Articles of Association
4 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Business Changes
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment for the For For Management
Establishment of Company and Related
Party Transactions
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Application of Comprehensive For For Management
Credit Lines
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
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 Related Party Transaction For Against Management
5 Approve Provision of Guarantee to For Against Management
Wholly-Owned and Controlled Subsidiary
6 Approve Provision of Guarantee to For For Management
Associate Company
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Continuous Development of For For Management
Futures and Derivatives Hedging
Business in the Steel Industry
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Price Reference For Against Management
Date, Issuance Price and Target
Company Asset Range in Connection to
Acquisition by Issuance of Shares
2 Approve Acquisition by Issuance of For Against Management
Shares Complies with Relevant Laws and
Regulations
3 Approve This Transaction Constitutes For Against Management
as Related-party Transaction
4.1 Approve Share Type and Par Value For Against Management
4.2 Approve Issue Manner and Target For Against Management
Subscribers
4.3 Approve Target Assets and Payment For Against Management
Method
4.4 Approve Pricing Principle and For Against Management
Transaction Price
4.5 Approve Pricing Basis and Issue Price For Against Management
4.6 Approve Number of Shares Issued For Against Management
4.7 Approve Listing Location For Against Management
4.8 Approve Lock-up Period For Against Management
4.9 Approve Transitional Profit or Loss For Against Management
Arrangement
4.10 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
4.11 Approve Delivery Arrangements For Against Management
4.12 Approve Resolution Validity Period For Against Management
5 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Issuance of
Shares and Related-party Transaction
6 Approve Signing of Acquisition by For Against Management
Issuance of Shares Agreement
7 Approve Transaction Does Not For Against Management
Constitute Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
8 Approve the Notion that the For Against Management
Transaction Complies with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Relevant Financial Reports and For Against Management
Asset Evaluation Reports
11 Approve the Notion that the Stock For Against Management
Price Volatility Did Not Reach the
Relevant Standards in the Articles 5
of Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
12 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve White Wash Waiver and Related For Against Management
Transactions
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Allowance of
Independent Directors
8 Approve Appointment of Auditor For For Management
9 Approve Daily Related-Party For Against Management
Transactions
10 Approve Guarantee for Wholly-owned For Against Management
Subsidiary and Controlled Subsidiary
11 Approve Guarantee for Associate Company For For Management
12 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
NANJING SECURITIES CO., LTD.
Ticker: 601990 Security ID: Y619BG102
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Method For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised)
4.1 Approve Related Party Transaction with For For Management
Nanjing Zijin Investment Group Co.,
Ltd.
4.2 Approve Related Party Transaction with For For Management
Nanjing Xingong Investment Group Co.,
Ltd.
4.3 Approve Related Party Transaction with For For Management
Nanjing Traffic Construction
Investment Holdings (Group) Co., Ltd.
5.1 Approve Signing of Supplemental For For Management
Agreement to the Conditional Share
Subscription Agreement between Company
and Nanjing Zijin Investment Group Co.
, Ltd.
5.2 Approve Signing of Supplemental For For Management
Agreement to the Conditional Share
Subscription Agreement between Company
and Nanjing Xingong Investment Group
Co., Ltd.
5.3 Approve Signing of Supplemental For For Management
Agreement to the Conditional Share
Subscription Agreement between Company
and Nanjing Traffic Construction
Investment Holdings (Group) Co., Ltd.
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
7 Approve Authorization of Board and For For Management
Board Delegated Person to Handle All
Related Matters
8.1 Elect Li Xindan as Independent Director For For Management
--------------------------------------------------------------------------------
NANJING SECURITIES CO., LTD.
Ticker: 601990 Security ID: Y619BG102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Scale of Self-Investment For For Management
Business
7.1 Approve Daily Related-Party For For Management
Transactions with Nanjing State-Owned
Assets Investment Management Holdings
(Group) Co., Ltd. and Nanjing Zijin
Investment Group Co., Ltd.
7.2 Approve Daily Related-Party For For Management
Transactions with Nanjing New Industry
Investment Group Co., Ltd.
7.3 Approve Daily Related-Party For For Management
Transactions with Nanjing Traffic
Construction Investment Holdings
(Group) Co.,Ltd
7.4 Approve Daily Related-Party For For Management
Transactions with Jiangsu Phoenix
Property Co., Ltd.
7.5 Approve Daily Related-Party For For Management
Transactions with Other Related Party
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Fund For For Management
Implementation Entity
2 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
3 Amend Articles of Association to For For Management
Change Registered Capital
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transactions
2 Approve Use of Short-term Idle Own For For Management
Funds to Conduct Entrusted Asset
Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# 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 Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Entrusted Loan Application For For Management
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Entrusted Loans Application For For Management
and Related Party Transactions
11 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 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, 2019
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 12 For For Management
4 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell and Andrew
George McMaster Jr. 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 Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of Abstain 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?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
2 Amend Articles For Against Management
3 Amend Articles For For Management
4 Approve Creation of Operational For For Management
Committee and Amend Articles
Accordingly
5 Amend Articles 41 and 42 For For Management
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares For For Management
of Natura Cosmeticos SA for Shares of
Natura &Co Holding SA
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 Exchange of Shares of Natura For For Management
Cosmeticos SA for Shares of Natura &Co
Holding SA
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Authorize Shareholders of Natura &Co For For Management
Holding SA to Execute All Acts Related
to the Merger of Nectarine Merger Sub
I Inc After the Approval of
Acquisition of Shares
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of Subsidiary For For Management
2 Elect Li Keqiang as Independent For For Management
Director
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Amend Articles of Association For For Management
9 Elect Non-Independent Directors and For For Shareholder
Independent Directors
10 Elect Supervisors For For Shareholder
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For Against 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 COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Quan as Director For For Shareholder
2 Elect Gao Lizhi as Supervisor For For Shareholder
3 Approve Remuneration of the Executive For For Management
Director, Chief Executive Officer and
President of the Company
4 Approve Amendments to Measures for the For For Management
Administration of the Independent
Directors of New China Life Insurance
Company Ltd.
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Annual Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Report of Performance of For For Management
the Directors
7 Approve 2019 Report of Performance of For For Management
the Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor
9 Approve the Proposal on Amendment to For Against Management
the Administrative Measures on Related
Party Transactions
10 Approve the Proposal on Amendment to For For Management
the Plan on Authorization to the Board
Granted by the General Meeting
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
Regarding Party Committee
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules of Procedures of the Board For For Management
of Directors Regarding Party Committee
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Annual Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Report of Performance of For For Management
the Directors
7 Approve 2019 Report of Performance of For For Management
the Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor
9 Approve the Proposal on Amendment to For Against Management
the Administrative Measures on Related
Party Transactions
10 Approve the Proposal on Amendment to For For Management
the Plan on Authorization to the Board
Granted by the General Meeting
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For For Management
Regarding Party Committee
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules of Procedures of the Board For For Management
of Directors Regarding Party Committee
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Amend Articles of Association For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Approve Provision of Guarantee for Raw For For Management
Material Procurement
9 Approve Financial Guarantee For For Management
10 Approve Related Party Transaction with For For Management
Xinwang Financial Leasing (Tianjin) Co.
, Ltd.
11 Approve Related Party Transaction with For For Management
Xinxiwang (Tianjin) Commercial
Factoring Co., Ltd.
12 Approve Issuance of Medium-term Notes For For Management
13 Approve Signing of Daily Related Party For For Management
Transaction Agreement
14 Approve Company's Eligibility for For For Management
Issuance of Renewable Corporate Bonds
15.1 Approve Issue Size For For Management
15.2 Approve Bond Maturity For For Management
15.3 Approve Bond Interest Rate and Method For For Management
of Determination
15.4 Approve Deferred Payment of Interests For For Management
15.5 Approve Mandatory Interest Payment For For Management
15.6 Approve Deferred Interest Restrictions For For Management
15.7 Approve Redemption Option For For Management
15.8 Approve Repayment Order For For Management
15.9 Approve Par Value and Issue Price For For Management
15.10 Approve Issue Manner, Target For For Management
Subscribers and Placement Regulation
15.11 Approve Payment of Capital and Interest For For Management
15.12 Approve Use of Proceeds For For Management
15.13 Approve Guarantee Method For For Management
15.14 Approve Underwriting Manner and For For Management
Listing Arrangement
15.15 Approve Safeguard Measures of Debts For For Management
Repayment
15.16 Approve Resolution Validity Period For For Management
16 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Renewable Corporate Bonds
17 Approve Company's Eligibility for For Against Management
Private Placement of Shares
18.1 Approve Share Type and Par Value For Against Management
18.2 Approve Issue Manner and Time For Against Management
18.3 Approve Target Subscribers and For Against Management
Subscription Method
18.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
18.5 Approve Issue Size For Against Management
18.6 Approve Lock-up Period For Against Management
18.7 Approve Use of Proceeds For Against Management
18.8 Approve Deposit Account of Raised Funds For Against Management
18.9 Approve Distribution Arrangement of For Against Management
Cumulative Earnings
18.10 Approve Listing Exchange For Against Management
18.11 Approve Resolution Validity Period For Against Management
19 Approve Plan for Private Placement of For Against Management
New Shares
20 Approve Report on the Usage of For Against Management
Previously Raised Funds
21 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
22 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Private Placement of New Shares
23 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Approve Signing of Shares Subscription For Against Management
Agreement
25 Approve Related Party Transactions in For Against Management
Connection to Private Placement
26 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Share Repurchase Plan
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Chung as Director For For Management
3a2 Elect Zhang Lianpeng as Director For For Management
3a3 Elect Tam Wai Chu, Maria as Director For Against Management
3a4 Elect Ng Leung Sing as Director For Against Management
3a5 Elect Lam Yiu Kin as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Price Reference Date, Issuance For For Management
Price and Pricing Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Subscription Agreement and For For Management
Related Transactions with Ningbo
Zhoushan Port Group Co., Ltd.
8 Approve Subscription Agreement and For For Management
Related Transactions with Shanghai
International Port (Group) Co., Ltd.
9 Approve Establishment of Special For For Management
Account for Proceeds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction to Matters For For Management
Relating to Strategic Investors
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Daily Related Party For Against Management
Transactions
11 Approve Application of Debt Financing For For Management
12 Approve Amendments to Articles of For For Management
Association
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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16.1 Elect Mao Jianhong as Non-Independent For For Shareholder
Director
16.2 Elect Gong Liming as Non-Independent For For Shareholder
Director
16.3 Elect Jin Xing as Non-Independent For For Shareholder
Director
16.4 Elect Jiang Tao as Non-Independent For For Shareholder
Director
16.5 Elect Shi Huanting as Non-Independent For For Shareholder
Director
16.6 Elect Sheng Yongxiao as For For Shareholder
Non-Independent Director
16.7 Elect Zheng Shaoping as For For Shareholder
Non-Independent Director
16.8 Elect Chen Zhiang as Non-Independent For For Shareholder
Director
17.1 Elect Xu Yongbin as Independent For For Shareholder
Director
17.2 Elect Lv Jing as Independent Director For For Shareholder
17.3 Elect Feng Bo as Independent Director For For Shareholder
17.4 Elect Zhao Yongqing as Independent For For Shareholder
Director
18.1 Elect Xu Yuanfeng as Supervisor For For Shareholder
18.2 Elect Jin Guoping as Supervisor For For Shareholder
18.3 Elect Pan Xizhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Increase Authorized For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 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, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 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?
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Against Management
the March 28, 2019, EGM
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 14.23 For Did Not Vote Management
per Share for First Half Year of
Fiscal 2019
2 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Dividends of RUB 18.10 per For Did Not Vote Management
Share
2.1 Elect Andrei 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 Robert Castaigne as Director None Did Not Vote Management
2.5 Elect Tatiana Mitrova 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 Gennadii Timchenko as Director None None Management
3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Anna Merzliakova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of None None Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.22 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
2.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
2.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 19.40 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 Nikolai Gagarin as Director None Did Not Vote Management
4.4 Elect Sergei Kravchenko as Director None Did Not Vote Management
4.5 Elect Joachim Limberg as Director None Did Not Vote Management
4.6 Elect Vladimir Lisin as Director None Did Not Vote Management
4.7 Elect Marjan Oudeman as Director None Did Not Vote Management
4.8 Elect Karen Sarkisov as Director None Did Not Vote Management
4.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management
4.10 Elect Benedict Sciortino as Director None Did Not Vote Management
5 Elect Grigorii Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
RAS Auditor
7.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
IFRS Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 17.36 per Share
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.21 For Did Not Vote Management
per Share First Quarter of Fiscal 2020
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Shu Gaoyong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset For For Management
2 Elect Zhao Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
2.1 Approve Issue Size and Issue Number For For Management
2.2 Approve Target Subscriber and Issue For For Management
Manner
2.3 Approve Bond Maturity and Type For For Management
2.4 Approve Bond Interest Rate For For Management
2.5 Approve Guarantee Arrangement For For Management
2.6 Approve Use of Proceeeds For For Management
2.7 Approve Special Accounts for Raised For For Management
Funds
2.8 Approve Safeguard Measures of Debts For For Management
Repayment
2.9 Approve Trading of the Bonds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board or For For Management
Board Authorized Person to Handle All
Related Matters
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Extension of Resolution of For For Management
the Board on Private Placement
2 Approve Re-Extension of Authorization For For Management
of the Board on Private Placement
3 Approve Financing of Subsidiary and For For Management
External Guarantee
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Application For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
9.1 Elect Song Hongmou as Non-independent For For Shareholder
Director
9.2 Elect Zhang Xifang as Non-independent For For Shareholder
Director
9.3 Elect Zhang Bo as Non-independent For For Shareholder
Director
9.4 Elect Feng Henian as Non-independent For For Shareholder
Director
9.5 Elect Zang Wei as Non-independent For For Shareholder
Director
9.6 Elect Shu Gaoyong as Non-independent For For Shareholder
Director
10.1 Elect Hu Jian as Independent Director For For Management
10.2 Elect Yu Yumiao as Independent Director For For Management
10.3 Elect Chen Feixiang as Independent For For Management
Director
11.1 Elect Li Minghai as Supervisor For For Shareholder
11.2 Elect Zhao Yingwei as Supervisor For For Shareholder
11.3 Elect Liu Hongwei as Supervisor For For Shareholder
11.4 Elect Feng Zhuangyong as Supervisor For For Shareholder
12 Approve Provision of Guarantee For Against Shareholder
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign Bonds by For For Management
Overseas Subsidiary and Guarantee
Provision
2 Approve Issuance of Foreign For For Management
Convertible Bonds by Overseas
Subsidiary and Guarantee Provision
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Impairment For For Management
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 Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal and Related For For Management
Party Transactions
2 Approve Bank Credit Line and Guarantee For For Management
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shuiping as Non-Independent For Against Shareholder
Director
2 Approve Bank Credit and Guarantee For Against Management
Matters
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Bank Credit Line and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve to Appoint Auditor For For Management
9 Approve Credit Line and Guarantee For Against Management
10 Approve Financial Leasing Business and For Against Shareholder
Provision of Guarantee
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
2 Approve Signing of Conditional Share For For Management
Subscription Agreement
3 Elect Cai Gaoxiao as Non-Independent For For Shareholder
Director
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner and Time For For Management
5.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
5.4 Approve Target Subscribers and For For Management
Subscription Method
5.5 Approve Issue Size For For Management
5.6 Approve Lock-Up Period For For Management
5.7 Approve Raised Funds Investment For For Management
5.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
5.9 Approve Listing Exchange For For Management
5.10 Approve Resolution Validity Period For For Management
6 Approve Plan for Private Placement of For For Management
New Shares
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Commitment on Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
10 Approve Formulation of Shareholder For For Management
Return Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Capital Injection and For For Management
Provision of Guarantee
13 Approve Bank Credit Line and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
2 Approve Remuneration of Directors For Did Not Vote Management
3 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
4 Approve Charter in New Edition For Did Not Vote Management
5 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
6 Amend Regulations on General Meetings For Did Not Vote Management
7 Amend Regulations on Board of Directors For Did Not Vote Management
8 Amend Regulations on Management For Did Not Vote Management
9 Cancel Regulations on Audit Commission For Did Not Vote Management
10 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: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# 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 350 per
Ordinary 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 Ravil Maganov as Director None Did Not Vote Management
2.5 Elect Roger Munnings as Director None Did Not Vote Management
2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.7 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.8 Elect Leonid Fedun as Director None Did Not Vote Management
2.9 Elect Liubov Khoba as Director None Did Not Vote Management
2.10 Elect Sergei Shatalov as Director None Did Not Vote Management
2.11 Elect Wolfgang Schuessel as Director None Did Not Vote Management
3.1 Approve Remuneration of Directors For Did Not Vote Management
3.2 Approve Remuneration of New Directors For Did Not Vote Management
4 Ratify KPMG as Auditor For Did Not Vote Management
5 Approve Related-Party Transaction with For Did Not Vote Management
Ingosstrakh Re: Liability Insurance
for Directors and Executives
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of Supervisory For For Management
Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve 2019 Annual Report For For Management
6 Approve 2020 Company Proprietary For For Management
Business Scale
7.1 Approve Issue Size of the Debt For For Management
Financing Instruments
7.2 Approve Issue Type of the Debt For For Management
Financing Instruments
7.3 Approve Issue Term of the Debt For For Management
Financing Instruments
7.4 Approve Interest Rate and Basis of For For Management
Determination of the Debt Financing
Instruments
7.5 Approve Issue Method and Issue Target For For Management
7.6 Approve Use of Proceeds For For Management
7.07 Approve Authorization Matters For For Management
7.08 Approve Validity Period of Resolution For For Management
8 Approve Conduction of Asset-Backed For For Management
Securitization Business with the
Company's Credit Assets from Its
Financing Businesses
9.1 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
9.2 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
10 Approve 2020 Provision of Guarantees For For Management
11 Approve 2020 Appointment of Auditors For For Management
12 Amend Articles of Association For For Management
13 Elect Zhou Donghui as Director For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
and/or H Shares
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
PACIFIC SECURITIES CO., LTD.
Ticker: 601099 Security ID: Y6S73B107
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
PACIFIC SECURITIES CO., LTD.
Ticker: 601099 Security ID: Y6S73B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Supervisors
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
7.1 Approve Debt Financing Entity For For Management
7.2 Approve Issue Size For For Management
7.3 Approve Issue Manner For For Management
7.4 Approve Variety For For Management
7.5 Approve Duration For For Management
7.6 Approve Interest Rates For For Management
7.7 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
7.8 Approve Use of Proceeds For For Management
7.9 Approve Issue Price For For Management
7.10 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
7.11 Approve Listing For For Management
7.12 Approve Safeguard Measures of Debts For For Management
Repayment
7.13 Approve Authorization Matters For For Management
7.14 Approve Resolution Validity Period For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Appointment of Auditor 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
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Horizontal For For Management
Competition of Controlling Shareholder
and Ultimate Controlling Shareholder
2 Approve Company's Eligibility for For For Management
Major Assets Restructuring
3 Approve Major Asset Acquisition For For Management
Constitutes as Related Party
Transaction
4.1 Approve Transaction Parties For For Management
4.2 Approve Target Assets For For Management
4.3 Approve Pricing Basis and Transaction For For Management
Price
4.4 Approve Transaction Payment Arrangement For For Management
4.5 Approve Profit and Loss Arrangement For For Management
4.6 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
4.7 Approve Arrangement of Employees For For Management
4.8 Approve Performance Commitment and For For Management
Compensation, Incentive Arrangements
4.9 Approve Resolution Validity Period For For Management
5 Approve Proposal on Financial Report For For Management
and Assets Evaluation Report on the
Purchase of Major Assets
6 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
7 Approve Signing of Conditions for For For Management
Significant Asset Purchase Agreement
and Profit Prediction Compensation
Agreement
8 Approve Purchase of Major Assets and For For Management
Related Transactions of Draft and its
Summary
9 Approve Transaction Complies with For For Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
10 Approve Transaction Does Not For For Management
Constitute as Reorganization as
Stipulated in Article 13 of the
Measures for the Administration of
Major Assets Restructuring of Listed
Companies
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Annual Report and Summary For For Management
7 Approve Investment Plan Draft For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Elect Chen Liexi as Supervisor For For Shareholder
11.1 Elect Xie Junyong as Non-independent For For Shareholder
Director
11.2 Elect Shen Changchun as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Scheme for For For Management
Directors and Supervisors
2 Elect Huang Liangbo as Supervisor For For Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve Engagement of Auditor for For For Management
Financial Statements and Internal
Control for the Year 2020
7 Approve Engagement of Auditor for For For Management
Financial Statements and Internal
Control for the Year 2021
8 Approve 2019 Work Report of the For For Management
Independent Directors and Appraisal of
Performance
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Elect Wang Tingke as Director For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve Engagement of Auditor for For For Management
Financial Statements and Internal
Control for the Year 2020
7 Approve Engagement of Auditor for For For Management
Financial Statements and Internal
Control for the Year 2021
8 Approve 2019 Work Report of the For For Management
Independent Directors and Appraisal of
Performance
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Elect Wang Tingke as Director For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Use of Funds for Entrusted For For Management
Asset Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Guarantee Provision For For Management
10 Amend Articles of Association For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Amending Articles of Association
12.1 Elect Feng Zhiming as Supervisor For For Shareholder
12.2 Elect Zhang Dan as Supervisor For For Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council For For Management
Member
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as For For Management
Director
3.3 Elect Maria Carolina Lacerda as For For Management
Director
3.4 Elect Carlos Augusto Leone Piani as For For Management
Director
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as For For Management
Director
3.7 Elect Mateus Affonso Bandeira as For For Management
Director
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Lacerda as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
9 Elect Maria Carolina Lacerda as Board None Abstain Management
Chairman
10 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
11 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
12 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
15 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
16 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Liu Yuezhen as Director For For Management
7.2 Elect Duan Liangwei as Director For Against Management
8.1 Elect Elsie Leung Oi-sie as Director For For Management
8.2 Elect Tokuchi Tatsuhito as Director For For Management
8.3 Elect Simon Henry as Director For For Management
8.4 Elect Cai Jinyong as Director For For Management
8.5 Elect Jiang, Simon X. as Director For For Management
9.1 Elect Xu Wenrong as Supervisor For For Shareholder
9.2 Elect Zhang Fengshan as Supervisor For For Shareholder
9.3 Elect Jiang Lifu as Supervisor For For Shareholder
9.4 Elect Lu Yaozhong as Supervisor For For Shareholder
9.5 Elect Wang Liang as Supervisor For For Shareholder
10 Approve the Guarantees to be Provided For For Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
11 Approve Unconditionally Grant a For For Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
13 Approve Amendments to the Business For For Shareholder
Scope and Amendments to the Articles
of Association
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 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 the Guarantees to be Provided For For Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Unconditionally Grant a For For Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
10 Approve Amendments to the Business For For Shareholder
Scope and Amendments to the Articles
of Association
11.1 Elect Liu Yuezhen as Director For For Management
11.2 Elect Duan Liangwei as Director For Against Management
12.1 Elect Elsie Leung Oi-sie as Director For For Management
12.2 Elect Tokuchi Tatsuhito as Director For For Management
12.3 Elect Simon Henry as Director For For Management
12.4 Elect Cai Jinyong as Director For For Management
12.5 Elect Jiang, Simon X. as Director For For Management
13.1 Elect Xu Wenrong as Supervisor For For Shareholder
13.2 Elect Zhang Fengshan as Supervisor For For Shareholder
13.3 Elect Jiang Lifu as Supervisor For For Shareholder
13.4 Elect Lu Yaozhong as Supervisor For For Shareholder
13.5 Elect Wang Liang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes For For Management
de Oliveira Filho as Directors
2 Waive Tender Offer and Approve For For Management
Company's Delisting from Bolsas y
Mercados Argentinos S.A. (BYMA)
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: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Logistica de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Negocios Eletronicos S.A. (e-PETRO)
2 Amend Articles and Consolidate Bylaws For Against Management
3 Elect Maria Claudia Guimaraes as For For Management
Director
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 48 per Share For Did Not Vote Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 18 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Irina Bokova 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 Rogers as Director None Did Not Vote Management
4.10 Elect Ivan Rodionov as Director None Did Not Vote Management
4.11 Elect Xavier Rolet as Director None Did Not Vote Management
4.12 Elect Marcus Rhodes as Director None Did Not Vote Management
4.13 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.14 Elect Sergei Sereda as Director None Did Not Vote Management
4.15 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.16 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.17 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 Agreement
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 78 For Did Not Vote Management
per Share for First Quarter of Fiscal
2020
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Caishi as Director For For Management
2 Elect Zhang Xiaoli as Supervisor For For Management
3 Approve 2019 Report of the Board of For For Management
Directors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial For For Management
Statements and Auditor's Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve 2020 Directors' Fees For For Management
8 Approve 2020 Supervisors' Fees For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve 2019 Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors For For Management
2.1 Elect Xie Yonglin as Non-Executive For For Management
Director
2.2 Elect Chen Xinying as Non-Executive For For Management
Director
2.3 Elect Yao Bo as Non-Executive Director For For Management
2.4 Elect Ye Sulan as Non-Executive For For Management
Director
2.5 Elect Cai Fangfang as Non-Executive For For Management
Director
2.6 Elect Guo Jian as Non-Executive For For Management
Director
3.1 Elect Hu Yuefei as Executive Director For For Management
3.2 Elect Yang Zhiqun as Executive Director For For Management
3.3 Elect Guo Shibang as Executive Director For For Management
3.4 Elect Xiang Youzhi as Executive For For Management
Director
4.1 Elect Guo Tianyong as Independent For For Management
Director
4.2 Elect Yang Rusheng as Independent For For Management
Director
4.3 Elect Yang Jun as Independent Director For For Management
4.4 Elect Li Jiashi as Independent Director For For Management
4.5 Elect Ai Chunrong as Independent For For Management
Director
4.6 Elect Cai Hongbin as Independent For For Management
Director
5 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions and For For Management
Implementation of Related Party
Transaction Management System
7 Approve to Appoint Auditor For For Management
8 Approve Composition of Board of the For For Management
Supervisory Committee
9 Elect Che Guobao as Supervisor For For Management
10.1 Elect Wang Chunhan as Supervisor For For Management
10.2 Elect Wang Songqi as Supervisor For For Management
10.3 Elect Han Xiaojing as Supervisor For For Management
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Tao as Director For For Management
2a2 Elect Tan Sin Yin as Director For For Management
2a3 Elect Lin Lijun as Director For For Management
2a4 Elect Pan Zhongwu as Director For For Management
2a5 Elect Tang Yunwei as Director For For Management
2a6 Elect Guo Tianyong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
with Poly Finance Co., Ltd.
2.1 Elect Song Guangju as Non-Independent For For Shareholder
Director
2.2 Elect Zhang Zhengao as Non-Independent For For Shareholder
Director
2.3 Elect Fu Junyuan as Non-Independent For For Shareholder
Director
2.4 Elect Zhang Wanshun as Non-Independent For For Shareholder
Director
2.5 Elect Liu Ping as Non-Independent For For Shareholder
Director
2.6 Elect Xing Yi as Non-Independent For For Shareholder
Director
3.1 Elect Zhu Zhengfu as Independent For For Management
Director
3.2 Elect Li Fei as Independent Director For For Management
3.3 Elect Dai Deming as Independent For For Management
Director
4.1 Elect Fu Jun as Supervisor For For Shareholder
4.2 Elect Liu Juncai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Investment Plan For For Management
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 Appointment of Auditor For For Management
8 Approve External Guarantees For For Management
9 Approve Loan Application and Guarantees For For Management
10 Approve Related Party Transactions For Against Management
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Italia Boninelli as Director For For Management
6 Elect Victor Flores as Director For For Management
7 Elect Andrea Abt as Director For For Management
8 Re-elect Ian Cockerill as Director For For Management
9 Re-elect Vitaly Nesis as Director For For Management
10 Re-elect Konstantin Yanakov as Director For For Management
11 Re-elect Tracey Kerr as Director For For Management
12 Re-elect Giacomo Baizini as Director For For Management
13 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 162. For Did Not Vote Management
98 per Share for First Six Months of
Fiscal 2019
2 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 700,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 3,130,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payment
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Date
5 Fix Number of Directors at Seven For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Campos Garfinkel as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Luiza Campos Garfinkel as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Andrade Schettini as
Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Cerize as Independent
Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Kakinoff as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patricia M. Muratori Calfat as
Independent Director
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Article 2 Re: Company For For Management
Headquarters
3 Amend Article 14 For For Management
4 Amend Articles 18 and 22 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xuewen as Director For For Management
2 Elect Yao Hong as Director For For Management
3 Elect Fu Tingmei as Director For For Management
4 Elect Wen Tiejun as Director For For Management
5 Elect Chung Shui Ming Timpson as For For Management
Director
6 Elect Pan Yingli as Director For For Management
7 Elect Chen Yuejun as Supervisor For For Management
8 Elect Li Yujie as Supervisor For For Management
9 Elect Zhao Yongxiang as Supervisor For For Management
10 Elect Wu Yu as Supervisor For For Management
11 Elect Bai Jianjun as Supervisor For For Management
12 Elect Chen Shimin as Supervisor For For Management
13 Approve Remuneration Settlement Plan For For Management
for Directors for 2018
14 Approve Remuneration Settlement Plan For For Management
for Supervisors for 2018
15 Approve Proposed Issuance of For For Management
Write-down Undated Capital Bonds
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Guo Xinshuang as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2020
7 Approve Remuneration Adjustment Plan For For Management
for Independent Non-executive Directors
8 Approve Remuneration Adjustment Plan For For Management
for External Supervisors
9 Approve Increase in 2020 External For For Management
Donations Limit
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Write-Down Undated For For Shareholder
Capital Bonds
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Preferred Stock Dividend For For Management
Distribution Plan
7 Approve Redemption of Preferred Stock For For Management
8 Approve Financial Budget Report For For Management
9 Approve Investment Plan For For Management
10 Approve Guarantee Plan For Against Management
11 Approve Financial Plan For For Management
12 Approve 2020 Daily Related Party For For Management
Transactions Plan and Signing of Daily
Related Party Transactions Agreement
13 Approve Appointment of Auditor and For For Management
Internal Control Auditor
14 Approve Issuance of Asset For For Management
Securitization and Related Credit
Increase Matters
15 Approve Authorization on Issuance of For For Management
Debt Financing Instruments
16 Approve Remuneration of Directors For Against Management
17 Approve Remuneration of Supervisors For Against Management
18 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
19 Elect Ding Yanzhang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Drogaria For Did Not Vote Management
Onofre Ltda.
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 Drogaria Onofre For Did Not Vote Management
Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management
Member and Flavio Stamm as Alternate
5.2 Elect Fernando Carvalho Braga as For Abstain Management
Fiscal Council Member and Paulo Sergio
Buzaid Tohme as Alternate
5.3 Elect Mario Antonio Luiz Correa as For Abstain Management
Fiscal Council Member and Vivian do
Valle Souza Leao Mikui as Alternate
6.1 Elect Felipe Elias Ribeiro David as None Abstain Shareholder
Fiscal Council Member and Marcello da
Costa Silva as Alternate Appointed by
Minority Shareholder
6.2 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Alessandra Eloy
Gadelha as Alternate Appointed by
Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Articles 7 and 8 For For Management
3 Amend Articles 10 and 12 For For Management
4 Amend Article 14 For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
7 Amend Article 1 For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Non-public Issuance of Corporate Bonds
2 Approve Authorization for 2020 For For Management
Expected Guarantees of Subsidiaries
and Associated Companies
3 Approve 2020 Related Party Transaction For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale For For Management
1.2 Approve Issue Type and Period For For Management
1.3 Approve Bond Interest Rate and Payment For For Management
Method
1.4 Approve Usage of Raised Funds For For Management
1.5 Approve Issue Manner and Target Parties For For Management
1.6 Approve Guarantee Arrangement For For Management
1.7 Approve Placement Arrangement to For For Management
Shareholders
1.8 Approve Listing Transfer Method 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
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Provision of Guarantee for For For Shareholder
Chengdu Tianhe Real Estate Development
Co., Ltd.
10 Approve Provision of Guarantee for For For Shareholder
Rongsheng Xingcheng (Tangshan) Yuanqu
Construction Development Co., Ltd.
11 Approve Company's Overseas Listing in For For Shareholder
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
12 Approve Scheme for the Above Company's For For Shareholder
Oversea Listing
13 Approve Commitment of Upholding the For For Shareholder
Independent Listing Status
14 Approve Statement on and Prospect of For For Shareholder
the Continuing Profitability
15 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters Regarding
Scheme for the Above Company's Oversea
Listing
16 Approve Full Circulation Application For For Shareholder
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset-backed For For Management
Notes
2 Approve Provision of Supplemental For For Management
Credit for Asset-backed Notes
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Asset-backed Notes
4 Approve Issuance of Debt Financing For For Management
Instruments
5 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Debt Financing Instruments
6 Approve Provision of Repurchase For For Management
Obligation Commitment
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to External Guarantee
Provision
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee For Against Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Parties For For Management
1.2 Approve Issue Price For For Management
1.3 Approve Lock-up Period For For Management
2 Approve Plan on Private Placement of For For Management
Shares
3 Approve Adjustment on Authorization of For For Management
the Board on Private Placement
4 Approve Adjustment on Resolution For For Management
Validity Period on Private Placement
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report and Summary For For Management
7.1 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Hengyi Trading Co.
, Ltd.
7.2 Approve Signing of Purchase Contract For For Management
with Zhejiang Rongsheng Holding Group
Co., Ltd.
7.3 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Yisheng
Petrochemical Co., Ltd.
7.4 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
7.5 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Refined Oil
Trading Co., Ltd.
7.6 Approve Signing of Housing and Parking For For Management
Contract with Daishan Chenyu Real
Estate Co., Ltd.
7.7 Approve Signing of Cargo For For Management
Transportation Contract with Zhejiang
Rongtong Logistics Co., Ltd.
7.8 Approve Signing of Purchase Contract For For Management
with Suzhou Shenghui Equipment Co.,
Ltd.
7.9 Approve Handling of Deposits, Credits For For Management
and Settlements in Zhejiang Xiaoshan
Rural Commercial Bank Co., Ltd.
7.10 Approve Loan from Controlling For For Management
Shareholder
8 Approve Provision of Guarantee and For For Management
Related Party Transactions
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
11 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For Did Not Vote Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 18.07 per For Did Not Vote Management
Share
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 Hamad Rashid Al Mohannadi as None Did Not Vote Management
Director
7.3 Elect Matthias Warnig as Director None Did Not Vote Management
7.4 Elect Oleg Viugin as Director None Did Not Vote Management
7.5 Elect Robert Dudley as Director None Did Not Vote Management
7.6 Elect Bernard Looney as Director None Did Not Vote Management
7.7 Elect Aleksandr Novak as Director None Did Not Vote Management
7.8 Elect Maksim Oreshkin 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 Schroeder 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 Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei 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 Ernst and Young as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Wei as Non-Independent For For Management
Director
1.2 Elect Lin Zheying as Non-Independent For For Management
Director
1.3 Elect Zhang Yichen as Non-Independent For For Management
Director
1.4 Elect Deng Weidong as Non-Independent For For Management
Director
1.5 Elect Liu Chengwei as Non-Independent For For Management
Director
1.6 Elect Chen Fei as Non-Independent For For Management
Director
1.7 Elect Luo Shili as Non-Independent For For Management
Director
1.8 Elect Wu Weiting as Non-Independent For For Management
Director
2.1 Elect Zhou Zhonghui as Independent For For Management
Director
2.2 Elect Jin Li as Independent Director For For Management
2.3 Elect Ye Diqi as Independent Director For For Management
2.4 Elect Zhou Yongjian as Independent For For Management
Director
3.1 Elect Sun Xun as Supervisor For For Management
3.2 Elect Cen Ziliang as Supervisor For For Management
3.3 Elect Liu Jilu as Supervisor For For Management
4 Approve Adjustment to Allowance of For For Management
Independent Directors
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Daily Related Party Transaction For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Appointment of Auditor For For Management
7 Approve External Guarantee Provision For Against Management
Plan
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
Conduct Cash Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiaoqiu as Non-Independent For For Management
Director
2 Elect Shen Xiaosu as Supervisor For For Management
3.1 Approve Par Value and Issue Size For For Management
3.2 Approve Bond Interest Rate and Method For For Management
of Determination
3.3 Approve Bond Maturity and Bond Type For For Management
3.4 Approve Usage of Proceeds For For Management
3.5 Approve Issue Manner, Target For For Management
Subscribers, and Arrangements for
Placing Bonds with Shareholders
3.6 Approve Guarantee in Relation to Bond For For Management
Issuance
3.7 Approve Terms of Redemption or For For Management
Sell-Back
3.8 Approve Company's Credit Status and For For Management
Debt Repayment Guarantee Measures
3.9 Approve Underwriting Manner For For Management
3.10 Approve Listing Exchange For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Shelf
Issuance of Corporate Bond
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement and
2020 Daily Related Party Transactions
8 Approve Provision of Guarantee to SAIC For Against Management
General Motors Financial Co., Ltd.
9 Approve Provision of Guarantee by For For Management
Global Car Sharing and Rental Co., Ltd.
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 Appointment of Financial For For Management
Auditor
13 Approve Appointment of Internal For For Management
Control Auditor
14 Approve Participation of Directors in For For Management
Incentive Fund Plan
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares to
Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price, Pricing Reference For For Management
Date and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Shareholder Return Plan For For Management
8 Approve Signing of Share Subscription For For Management
Contract
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Elect Lin Zhidong as Non-independent For For Management
Director
4.1 Elect Huang Xingluan as Independent For For Management
Director
4.2 Elect Mu Zhirong as Independent For For Management
Director
4.3 Elect Kang Junyong as Independent For For Management
Director
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares to
Specific Targets
2.1 Approve Amendments to Issuance Time For For Management
2.2 Approve Amendments to Issuance Price, For For Management
Price Reference Date and Pricing
Principles
2.3 Approve Amendments to Issuance Size For For Management
2.4 Approve Amendments to Lock-up Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares (First Revision)
4 Approve Signing of Supplementary For For Management
Agreement 1 to the Conditional Share
Subscription Contract
5 Approve Signing of Supplementary For For Management
Agreement 2 to the Conditional Share
Subscription Contract
6 Approve Amendments to Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve to Adjust the Allowance of For Against Management
Independent Directors
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mortgage and Finance Lease For For Management
Business
2 Approve Use of Own Idle Funds to For Against Management
Invest in Financial Products
3 Approve Deposit, Loan and Other For Against Management
Financial Business with Related-party
Bank
4 Approve Adjustments on Daily For For Management
Related-party Transactions
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry Out Mortgage and For For Management
Financing Lease Business
2 Approve Provision of Guarantee For For Management
3 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Assessment of For For Management
Directors and Supervisors
7 Approve Provision of Guarantee For Against Management
8 Approve Credit Line Bank Application For For Management
9 Approve Daily Related-Party For Against Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Financial Derivatives Business For For Management
13 Approve Futures Hedging Business For For Management
14 Approve Bill Pool Business For Against Management
15 Approve Issuance of Medium-term Notes For For Management
16 Approve Shareholder Return Plan For For Management
17 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
18 Approve Cancellation of Partial Stock For For Management
Options as well as Repurchase and
Cancellation of Performance Shares
19 Approve Issuance of Asset-backed Notes For For Shareholder
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Min as Independent Director For For Management
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type of Securities For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issuance Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal 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 Dividend Distribution Post For For Management
Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Convertible Bondholders and For For Management
Convertible Bondholders Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Raised Funds Deposit Account For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Company's Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Commitment from Controlling For For Management
Shareholder, Directors, Senior
Management Regarding Counter-dilution
Measures in Connection to Convertible
Bonds Issuance
8 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds and
Verification Report
7 Approve Annual Work Report of the For For Management
Board of Directors Remuneration and
Appraisal Committee
8 Approve Company's Three-Year For For Management
Development Plan
9 Approve Daily Related-Party Transaction For For Management
10 Approve Credit Line Application For For Management
11 Approve General Authorization to Issue For For Management
Domestic Debt Financing Instruments
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SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Type and Maturity For For Management
2.4 Approve Renewal Options For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Guarantee Manner For For Management
2.7 Approve Issue Manner, Target For For Management
Subscribers and Placing Arrangements
2.8 Approve Other Special Terms For For Management
2.9 Approve Manner of Repayment of Capital For For Management
and Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Underwriting Manner For For Management
2.13 Approve Listing Exchange For For Management
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board and For For Management
Board Authorized Persons to Handle All
Related Matters
4 Approve Additional Credit Line For For Management
Application
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listed on For For Management
the London Stock Exchange as well as
Conversion of Company to Foreign
Fund-Raising Company
2.1 Approve Issue Type For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve the Scale of GDR During the For For Management
Duration
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Limit Period of GDR For For Management
and Underlying Securities A Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
4 Approve Use of Proceeds For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Distribution of Cumulative For For Management
Earnings
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Amendments to Articles of For For Management
Association
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
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Authorization of Board to For For Management
Handle All Matters Related to Issuance
of Super Short-term Commercial Papers
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board For For Management
Remuneration and Appraisal Committee
2.1 Elect Zhu Jiwei as Non-Independent For For Shareholder
Director
2.2 Elect Luo Shaoxiang as Non-Independent For For Shareholder
Director
2.3 Elect Jiang Hua as Non-Independent For For Shareholder
Director
2.4 Elect Zhang Yuanling as For For Shareholder
Non-Independent Director
2.5 Elect Zhan Pingyuan as Non-Independent For Against Shareholder
Director
3.1 Elect Zeng Ming as Independent Director For For Management
3.2 Elect Shao Lvwei as Independent For For Management
Director
3.3 Elect Yu Yingmin as Independent For Against Management
Director
4.1 Elect Qu Lixin as Supervisor For For Shareholder
4.2 Elect Zhang Haijuan as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operations Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Rights Issuance
2 Approve Extension of Authorization For For Management
Period of Board to Handle All Matters
Related to the Rights Issuance
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
and Risk Limit
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Amend Related-Party Transaction For For Management
Management System
10 Elect Wang Hongping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SEAZEN GROUP LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Zhongming as Director For For Management
3a2 Elect Qu Dejun as Director For For Management
3a3 Elect Chen Huakang as Director For For Management
3a4 Elect Zhu Zengjin 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
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension of Resolution Validity
Period of Private Placement of Shares
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For For Management
Directors
8 Amend Related-Party Transaction For Against Management
Management System
9 Approve External Investment Management For For Management
System
10 Approve Direct Financing For For Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For For Management
10 Approve Loan from Related Party For For Management
11 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMSC Framework Agreement, SMSC For For Management
Framework Agreement Annual Caps and
Related Transactions
2 Approve Amendment Agreement, Revised For For Management
Annual Caps and Related Transactions
3 Approve Grant of Restricted Share For For Management
Units to Chen Shanzhi Under the 2014
Equity Incentive Plan and Related
Transactions
4 Approve Grant of Restricted Share For For Management
Units to William Tudor Brown Under the
2014 Equity Incentive Plan and Related
Transactions
5 Approve Grant of Restricted Share For For Management
Units to Young Kwang Leei Under the
2014 Equity Incentive Plan and Related
Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and Specific For For Management
Mandate
2 Authorize Board to Deal with All For For Management
Matters in Relation to the RMB Share
Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the RMB
Share Issue
4 Approve Policy for Stabilization of For For Management
the Price of the RMB Shares for the
Three Years After the RMB Share Issue
5 Approve Profits Distribution Policy For For Management
and Dividend Return Plan for the Three
Years After the RMB Share Issue
6 Approve Use of Proceeds from the RMB For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the RMB Share Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with
the RMB Share Issue
9 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
General Meetings
10 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
Board meetings
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Gao Yonggang as Director For For Management
2c Elect William Tudor Brown as Director For For Management
2d Elect Tong Guohua as Director For Against Management
2e Elect Young Kwang Leei as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting Purpose, and Authorize Audit
Committee of the Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CICT Agreements, Utilization For For Management
of the Specific Mandate to Issue Such
Number of RMB Shares and Related
Transactions
2 Approve Shanghai IC Fund Agreements, For For Management
Utilization of the Specific Mandate to
Issue Such Number of RMB Shares and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JV Agreement, New Capital For For Management
Contribution Agreement and Related
Transactions
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 26.72 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.47 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None Did Not Vote Management
1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management
1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management
1.4 Elect Andrei Mitiukov 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 Aleksandr Auzan as Director None Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Interim Dividends of RUB 27.35 For Did Not Vote Management
per Share for First Quarter of Fiscal
2020
4 Ratify KPMG as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Guarantee Provision For For Management
3 Approve Adjustment on the Amount of For For Management
Daily Related-party Transaction
4 Approve Additional Related-party For For Management
Transactions
5.1 Elect Li Xianfeng as Non-Independent For Against Shareholder
Director
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Related Party Transaction For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Shareholder
8.1 Elect Dan Yong as Independent Director For Against Management
9.1 Elect Yang Zhaoqian as Non-Independent For Against Shareholder
Director
10.1 Elect Che Jianhong as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee for the For For Management
Financing of an Overseas Subsidiary of
the Company
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditor
4 Elect Luan Bo as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Work Report of the For For Management
Independent Non-executive Directors
4 Approve 2019 Final Financial Report For For Management
5 Approve 2020 Financial Budget Report For For Management
6 Approve 2019 Annual Report and Its For For Management
Extracts
7 Approve 2019 Profit Distribution Plan For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
8 Amend Articles of Association For For Management
9 Approve Expected Connected For Against Management
Transactions During the Ordinary
Course of Business in 2020
10 Approve 2020 Appointment of Accounting For For Management
Firms and Audit Service Fees
11 Approve 2020 Appointment of Internal For For Management
Control Auditing Firm and Audit
Service Fees
12 Approve 2019 Appraisal Report on For For Management
Internal Control
13 Approve 2019 Social Responsibility For For Management
Report
14 Approve Special Report on the Deposit For For Management
and Use of Proceeds in 2019
15 Approve Impairment Testing on the For For Management
Subject Assets of Material Assets
Restructuring of the Company
16 Approve Financial Services Framework For Against Management
Agreement with Shandong Gold Group
Finance Co., Limited
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve 2020 Daily Related-Party For For Management
Transaction Forecast and Signing of
Daily Related-Party Transaction
Agreement
10 Approve Use of Own Funds for Structure For Against Management
Deposits
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Work Report of the General For For Management
Manager
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 Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Remuneration of Supervisors For For Management
11 Approve Guarantee Provision Plan For For Management
12 Approve Comprehensive Service For For Management
Agreement Schedule and Daily Related
Party Transactions
13 Approve Daily Related Party For Against Management
Transactions with Financial Companies
14 Approve Increase in the Amount of For For Management
Guarantee Provision
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Interest Rate and For For Management
Repayment of Capital and Interest
2.5 Approve Issue Manner For For Management
2.6 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.7 Approve Use of Proceeds For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Terms of Sell-Back or Terms of For For Management
Redemption
2.10 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.11 Approve Underwriting Manner For For Management
2.12 Approve Listing of the Bonds For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4.1 Elect Cheng Rence as Non-Independent For For Management
Director
4.2 Elect Song Jianbo as Non-Independent For Against Management
Director
4.3 Elect Lv Zhengfeng as Non-Independent For For Management
Director
4.4 Elect Liu Chunlei as Non-Independent For For Management
Director
4.5 Elect Sui Xindong as Non-Independent For For Management
Director
4.6 Elect Han Yanhong as Non-Independent For Against Management
Director
5.1 Elect Li Jinshan as Independent For For Management
Director
5.2 Elect Liang Shinian as Independent For For Management
Director
5.3 Elect Huang Liqun as Independent For For Management
Director
6.1 Elect Liu Qiang as Supervisor For For Management
6.2 Elect Ma Zhengqing as Supervisor For For Management
6.3 Elect Zhang Hua as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 31, 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 Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Gong Jian Bo as Director For For Management
8 Elect Fu Ming Zhong as Director For For Management
9 Elect Wang Jin Xia as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Finance Leasing and Factoring For For Management
Framework Agreement, Annual Caps and
Related Transactions
3 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Loan For For Management
Agreement and Share Retention Agreement
2 Approve, Execute and Do or Procure All For For Management
Such Documents and Things in
Connection with the Subscription
Agreement and Submit to Authority for
Approval or Filing of Any Relevant
Document
3 Authorize Board to Deal with All For For Management
Matters in Relation to Subscription
Agreement, Loan Agreement and Share
Retention Agreement
--------------------------------------------------------------------------------
SHANDONG XINCHAO ENERGY CORP. LTD.
Ticker: 600777 Security ID: Y9740C102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report Auditor and Payment of
Remuneration
7 Approve Appoint of Internal Control For For Management
Auditor and Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Guarantee Provision Plan For For Management
10 Approve Change in the Use of Proceeds For For Management
11.1 Elect Liu Ke as Non-Independent For For Management
Director
11.2 Elect Song Huajie as Non-Independent For For Management
Director
11.3 Elect Fan Xiaochuan as Non-Independent For For Management
Director
11.4 Elect Liu Bin as Non-Independent For For Management
Director
11.5 Elect Xu Lianchun as Non-Independent For For Management
Director
11.6 Elect Liu Kui as Non-Independent None Against Shareholder
Director
11.7 Elect Xie Li as Non-Independent None Against Shareholder
Director
11.8 Elect Zhang Fei as Non-Independent None Against Shareholder
Director
11.9 Elect Fu Bin as Non-Independent None Against Shareholder
Director
11.10 Elect Li Wenxin as Non-Independent None Against Shareholder
Director
12.1 Elect Zhang Xiaofeng as Independent For For Management
Director
12.2 Elect Yang Jing as Independent Director For For Management
12.3 Elect Du Jing as Independent Director For For Management
12.4 Elect Zhou Dayong as Independent None Against Shareholder
Director
12.5 Elect Zhou Delai as Independent None Against Shareholder
Director
12.6 Elect Li Yu as Independent Director None Against Shareholder
13.1 Elect Liu Siyuan as Supervisor For For Management
13.2 Elect Lu Xu as Supervisor For For Management
13.3 Elect Wu Haifeng as Supervisor None Against Shareholder
13.4 Elect Chen Qihang as Supervisor None Against Shareholder
--------------------------------------------------------------------------------
SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Repurchase and Cancellation of For For Management
Performance Shares That Has Been
Granted But Not Yet Unlocked
8 Approve Change of Registered Capital For For Management
and Amendments to Articles of
Association
9 Approve 2016 Repurchase Cancellation For For Management
of Performance Shares
10 Approve Change in Registered Capital For For Management
and Amend Articles of Association
11 Approve 2017 Repurchase Cancellation For For Management
of Performance Shares
12 Amend Articles of Association For Against Management
13 Amend Related Party Transaction For For Management
Management System and Working System
for Independent Directors
14 Approve Guarantee Provision Plan For For Management
15 Elect Shi Jian as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Issuance of Bonds For For Management
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve Guarantee For For Management
8 Approve Investment Plan For For Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve to Appoint Auditor For For Management
11 Approve Acquisition of Guarantee For For Management
12 Approve Employee Share Purchase Plan For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
14 Approve Initial Public Offering and For For Management
Listing on Shanghai Stock Exchange
15 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange
16 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
17 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
18 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
19 Approve Corresponding Standard For For Management
Operation Ability
20 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange in Accordance
with Relevant Laws and Regulations
21 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
22 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
23 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Listing
24 Approve Issuance of Pilot Free Trade For For Shareholder
Zone and Overseas Bonds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of For For Management
Proceeds
2 Amend Articles of Association For For Shareholder
3 Approve Adjustment of Maximum For For Shareholder
Outstanding Amount for Provision of
External Guarantees
4.1 Elect Xu Jianxin as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of For For Management
Proceeds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and For For Management
Proposed Annual Caps Under the SEC
Framework Deposit Agreement
2 Approve Connected Transactions and For For Management
Proposed Annual Caps Under the SEC
Framework Loan Agreement
3 Approve Connected Transactions and For For Management
Proposed Annual Caps Under the MESMEE
Framework Purchase Agreement
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Maximum Outstanding Amount for For For Shareholder
Provision of External Guarantees
3 Approve Compliance of the Spin-Off and For For Shareholder
Listing of Subsidiary on the Science
and Technology Innovation Board with
Relevant Laws and Regulations
4 Approve Plan on the Spin-Off and For For Shareholder
Listing of Shanghai Electric Wind
Power Group Co., Ltd. on the Science
and Technology Innovation Board
5 Approve Proposal of the Spin-Off and For For Shareholder
Listing of Shanghai Electric Wind
Power Group Co., Ltd. on the Science
and Technology Innovation Board by
Shanghai Electric (Revised Version)
6 Approve Compliance of Spin-Off and For For Shareholder
Listing of Subsidiary on the Science
and Technology Innovation Board Under
Certain Provisions
7 Approve Spin-Off and Listing of a For For Shareholder
Subsidiary on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
8 Approve Ability to Maintain For For Shareholder
Independence and Sustainable Operation
of the Company
9 Approve Affirmation of Capability of For For Shareholder
Shanghai Electric Wind Power Group Co.
, Ltd. to Implement Regulated Operation
10 Approve Explanation of the For For Shareholder
Completeness of and Compliance with
Statutory Procedures of the Spin-Off
and the Validity of Legal Documents
Submitted
11 Approve Analysis on the Objectives, For For Shareholder
Commercial Reasonableness, Necessity
and Feasibility of the Spin-Off
12 Approve Authorization by the General For For Shareholder
Meeting to the Board and Its
Authorized Persons to Deal with
Matters Relating to the Spin-Off of
the Company
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board For For Management
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Report of the Financial For For Management
Results
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve the Alignment in the For For Management
Preparation of Financial Statements in
Accordance with the China Accounting
Standards for Business Enterprises and
Cessation of Appointment of the
International Auditor
7 Approve PwC Zhong Tian as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2019 and Approve
Emoluments of Directors and
Supervisors for the Year of 2020
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
10 Approve the Related-Party Transactions For For Management
between the Company and SINOMEC
Engineering Group Co., Ltd.
11 Amend Articles of Association For For Management
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Approve the Repurchase and For For Management
Cancellation of Certain Restricted A
Shares
14 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve the Repurchase and For For Management
Cancellation of Certain Restricted A
Shares
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement, For For Management
Rollover Agreement and Related
Transactions
2 Approve Renewal of Continuing For For Management
Connected Transactions
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Overseas For For Management
Listing of Gland Pharma with the
Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
2.1 Approve Issuing Entity For For Management
2.2 Approve Placing of Listing For For Management
2.3 Approve Type of Securities to be Listed For For Management
2.4 Approve Nominal Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Listing Date For For Management
2.7 Approve Method of Issuance For For Management
2.8 Approve Size of Issuance For For Management
2.9 Approve Pricing Method For For Management
2.10 Approve Underwriting For For Management
2.11 Approve Use of Proceeds For For Management
2.12 Approve Public Offering Arrangement of For For Management
the Shares of Gland Pharma Held by the
Company
3 Approve Undertaking of Maintaining For For Management
Independent Listing Status
4 Approve Description of the Sustainable For For Management
Profitability and Prospects
5 Authorize Board and its Authorized For For Management
Persons to Deal with Full Discretion
with the Overseas Listing of Gland
Pharma and Related Matters
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Overseas For For Management
Listing of Gland Pharma with the
Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
2.1 Approve Issuing Entity For For Management
2.2 Approve Placing of Listing For For Management
2.3 Approve Type of Securities to be Listed For For Management
2.4 Approve Nominal Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Listing Date For For Management
2.7 Approve Method of Issuance For For Management
2.8 Approve Size of Issuance For For Management
2.9 Approve Pricing Method For For Management
2.10 Approve Underwriting For For Management
2.11 Approve Use of Proceeds For For Management
2.12 Approve Public Offering Arrangement of For For Management
the Shares of Gland Pharma Held by the
Company
3 Approve Undertaking of Maintaining For For Management
Independent Listing Status
4 Approve Description of the Sustainable For For Management
Profitability and Prospects
5 Authorize Board and its Authorized For For Management
Persons to Deal with Full Discretion
with the Overseas Listing of Gland
Pharma and Related Matters
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.1 Approve Issuing Entity For For Management
3.2 Approve Type of Securities to be Issued For For Management
3.3 Approve Par Value of Shares For For Management
3.4 Approve Size of Issuance For For Management
3.5 Approve Target Subscribers For For Management
3.6 Approve Issuance Price and Pricing For For Management
Methodology
3.7 Approve Method of Issuance For For Management
3.8 Approve Place of Listing For For Management
3.9 Approve Time of Issuance and Listing For For Management
3.10 Approve Use of Proceeds of the Issuance For For Management
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Shanghai Henlius Listing
5 Approve Mutual Supply Framework For For Management
Agreement and Related Transactions
6 Approve Estimates of Ongoing Related For Against Management
Party Transactions for 2020
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.1 Approve Issuing Entity For For Management
3.2 Approve Type of Securities to be Issued For For Management
3.3 Approve Par Value of Shares For For Management
3.4 Approve Size of Issuance For For Management
3.5 Approve Target Subscribers For For Management
3.6 Approve Issuance Price and Pricing For For Management
Methodology
3.7 Approve Method of Issuance For For Management
3.8 Approve Place of Listing For For Management
3.9 Approve Time of Issuance and Listing For For Management
3.10 Approve Use of Proceeds of the Issuance For For Management
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Shanghai Henlius Listing
5 Approve Mutual Supply Framework For For Management
Agreement and Related Transactions
6 Approve Estimates of Ongoing Related For Against Management
Party Transactions for 2020
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Work Report of the Board For For Management
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve Ernst & Young Hua Ming LLP as For For Management
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 Appraisal Results and For For Management
Remuneration of Directors
8 Approve 2020 Appraisal Program of For For Management
Directors
9 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
10 Approve Additional Bank Credit For For Management
Applications
11 Approve Mandate to Issue Interbank For For Management
Market Debt Financing Instruments
12 Authorize Management to Dispose of the For For Management
Shares of the Listed Companies Held by
the Group
13 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
15 Authorize Repurchase of Issued H Share For For Management
Capital
16 Authorize Repurchase of Issued A Share For For Management
Capital
17.1 Elect Gong Ping as Director For For Management
17.2 Elect Pan Donghui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Work Report of the Board For For Management
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve Ernst & Young Hua Ming LLP as For For Management
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 Appraisal Results and For For Management
Remuneration of Directors
8 Approve 2020 Appraisal Program of For For Management
Directors
9 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
10 Approve Additional Bank Credit For For Management
Applications
11 Approve Mandate to Issue Interbank For For Management
Market Debt Financing Instruments
12 Authorize Management to Dispose of the For For Management
Shares of the Listed Companies Held by
the Group
13 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
15 Authorize Repurchase of Issued H Share For For Management
Capital
16 Authorize Repurchase of Issued A Share For For Management
Capital
17.1 Elect Gong Ping as Director For For Management
17.2 Elect Pan Donghui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# 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: Y7687D109
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# 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 INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Letter of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Budget Report For For Management
6 Approve Debt Financing Application For For Management
7 Approve Deposits and Loans from For For Management
Related Bank
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Auditor For For Management
11 Approve Provision of Guarantee to For Against Management
Associate Company
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget For For Management
7 Approve Financing Amount For For Management
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Shareholder Return Plan For For Management
14 Approve Change in Registered Capital For For Management
and Amend Articles of Association
15 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
16.1 Approve Issue Scale For For Management
16.2 Approve Par Value and Issue Price For For Management
16.3 Approve Issue Type and Period For For Management
16.4 Approve Target Parties For For Management
16.5 Approve Bond Interest Rate and For For Management
Determination Manner
16.6 Approve Guarantee Arrangement For For Management
16.7 Approve Redemption and Resale Terms For For Management
16.8 Approve Usage of Raised Funds For For Management
16.9 Approve Issue Manner For For Management
16.10 Approve Listing Location For For Management
16.11 Approve Underwriter and Underwriting For For Management
Method
16.12 Approve Safeguard Measures of Debts For For Management
Repayment
16.13 Approve Resolution Validity Period For For Management
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Elect Guo Rong as Non-independent For For Management
Director
19 Elect Li Minkun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019
Share Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019
Share Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For For Management
8 Approve Issuance of Debt Financing For For Management
Products
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For For Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest For For Management
Repayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the For For Management
Resolution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized For For Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For For Management
8 Approve Issuance of Debt Financing For For Management
Products
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For For Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest For For Management
Repayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the For For Management
Resolution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized For For Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Yang as Director For For Management
1.2 Elect Pan Weidong as Director For For Management
1.3 Elect Chen Zheng'an as Director For For Management
1.4 Elect Liu Yiyan as Director For For Management
1.5 Elect Liu Xinyi as Director For For Shareholder
1.6 Elect Guan Wei as Director For For Shareholder
1.7 Elect Wang Hongmei as Director For For Shareholder
1.8 Elect Zhang Dong as Director For For Shareholder
1.9 Elect Liu Peifeng as Director For For Shareholder
1.10 Elect Wang Zhe as Independent Director For For Management
1.11 Elect Zhang Ming as Independent For For Management
Director
1.12 Elect Yuan Zhigang as Independent For For Management
Director
1.13 Elect Cai Hongping as Independent For For Management
Director
1.14 Elect Wu Hong as Independent Director For For Management
2.1 Elect Sun Wei as Supervisor For For Management
2.2 Elect Cao Yijian as Supervisor For For Management
2.3 Elect Li Qingfeng as Supervisor For For Management
2.4 Elect Sun Jianping as External For For Management
Supervisor
2.5 Elect Wu Jian as External Supervisor For For Management
2.6 Elect Wang Yuetang as External For For Management
Supervisor
3 Approve Issuance of Capital Bonds and For For Management
Relevant Authorizations
4 Approve Issuance of Bonds and Relevant For For Management
Authorizations
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SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Approve Investment in National Green For For Management
Development Fund
10 Approve Establishment of Financial For For Management
Asset Investment Company
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SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Increase in Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Chen Jie as Non-independent For For Management
Director
9.2 Elect Zheng Yuewen as Non-independent For For Management
Director
9.3 Elect Tomas Daga Gelabert as For For Management
Non-independent Director
9.4 Elect David Ian Bell as For For Management
Non-independent Director
9.5 Elect Tommy Trong Hoang as For For Management
Non-independent Director
9.6 Elect Xu Jun as Non-independent For For Management
Director
10.1 Elect Yang Cuihua as Independent For For Management
Director
10.2 Elect Tan Jinsong as Independent For For Management
Director
10.3 Elect Peng Ling as Independent Director For For Management
11.1 Elect Binh Hoang as Supervisor For For Management
11.2 Elect Li Yao as Supervisor For For Management
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SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System of Raised Funds For For Management
6 Approve Remuneration and Assessment For For Management
System for Directors and Supervisors
7 Amend Working System for Independent For For Management
Directors
8 Amend Related-Party Transaction For For Management
Management System
9 Amend Management System for Providing For For Management
External Guarantees
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SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Par Value and Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee For For Management
2.6 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.7 Approve Method of Payment of Capital For For Management
and Interest
2.8 Approve Deferred Interests Restrictions For For Management
2.9 Approve Restrictions of Mandatory For For Management
Interest Payment and Deferred Payment
of Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and For For Management
Listing Arrangements
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Renewable Corporate Bond Issuance
4 Approve Issuance of Long-term Maturity For For Management
of Medium-term Notes
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SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Authorization on Continuous For For Management
Related Party Transactions
7 Approve to Adjust the Allowance of For Against Management
Independent Directors
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jiping as Non-Independent For For Shareholder
Director
1.2 Elect Shi Kun as Non-Independent For For Shareholder
Director
1.3 Elect Zhu Lixin as Non-Independent For For Shareholder
Director
1.4 Elect Liu Bin as Non-Independent For For Shareholder
Director
1.5 Elect Li Zhiqiang as Non-Independent For For Shareholder
Director
1.6 Elect Xu Xiaoliang as Non-Independent For For Shareholder
Director
1.7 Elect Gong Ping as Non-Independent For For Shareholder
Director
1.8 Elect Huang Zhen as Non-Independent For For Shareholder
Director
2.1 Elect Wang Hongxiang as Independent For For Shareholder
Director
2.2 Elect Wang Zhe as Independent Director For For Shareholder
2.3 Elect Ni Jing as Independent Director For For Shareholder
2.4 Elect Xie Youping as Independent For For Shareholder
Director
3.1 Elect Zhou Wenyi as Supervisor For For Management
3.2 Elect Huang Jie as Supervisor For For Management
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Loan and Provision of Guarantee For Against Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9 Approve Authorization for Total For Against Management
Investment in Composite Real Estate
Business
10 Approve 2019 Daily Related Party For Against Management
Transactions in Relation to Sale and
Purchase of Goods, Provision and
Acceptance of Services, Rent and
Lease, Deposits and Loans of Related
Companies and 2020 Daily Related Party
Transactions
11 Approve 2019 Daily Related Party For For Management
Transactions Relating to Property
Lease and 2020 Daily Related Party
Transactions
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Equity Acquisition For For Management
14 Approve White Wash Waiver and Related For For Management
Transactions
15 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
White Wash Waiver and Related
Transactions
16 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
17.1 Approve Issue Size For For Management
17.2 Approve Issue Manner For For Management
17.3 Approve Bond Maturity and Type For For Management
17.4 Approve Par Value, Issue Price and For For Management
Bond Coupon Rate
17.5 Approve Use of Proceeds For For Management
17.6 Approve Guarantee Manner For For Management
17.7 Approve Safeguard Measures of Debts For For Management
Repayment
17.8 Approve Target Subscribers For For Management
17.9 Approve Listing Arrangement For For Management
17.10 Approve Authorization Matters For For Management
17.11 Approve Resolution Validity Period For For Management
18 Approve Use of Short-term Idle Funds For Against Management
for Integrated Management
19 Approve Signing of Management For For Management
Incentive Agreement
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Capital Increase in Phase I For For Management
Fosun Consumer and Technology Fund
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SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Equity Acquisition For For Management
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SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For Against Management
Transactions
8 Approve Provision of Financial Support For For Management
9 Approve Financial Service Agreement For Against Management
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve to Appoint Auditor For For Management
12 Approve Internal Control For For Management
Self-Evaluation Report
13 Approve Internal Control Audit Report For For Management
14 Approve Social Responsibility Report For For Management
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve 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 Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Its For For Management
Adjustment of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscriber
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 and For For Management
Implementation Method
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds and For For Management
Deposit Account
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Appointment of Special Auditor For For Management
for Convertible Corporate Bonds
11 Approve to Appoint Auditor For For Management
12 Approve Provision of Guarantee for For For Management
Controlled Subsidiary I
13 Approve Provision of Guarantee for For For Management
Controlled Subsidiary II
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Pricing Reference Date, For For Management
Pricing Principle and Issue Price
2.3 Approve Issue Manner and Issue Time For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Guarantee Provision for For For Management
Wholly-Owned Subsidiary
4 Approve Guarantee Provision for For For Management
Controlled Subsidiary
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SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Use of Remaining For For Management
Raised Funds to Permanently Replenish
Working Capital
2 Approve to Appoint Auditor For For Management
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SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Subject, Issuance Scale For For Management
and Issuance Method
1.2 Approve Type of Debt Financing For For Management
Instruments
1.3 Approve Duration of Debt Financing For For Management
Instruments
1.4 Approve Interest Rates on Debt For For Management
Financing Instruments
1.5 Approve Guarantee and Other For For Management
Arrangements
1.6 Approve Use of Proceeds For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
1.9 Approve Listing and Listing Transfer For For Management
Arrangements of Debt Financing
Instruments
1.10 Approve Safeguard Measures of Debts For For Management
Repayment
1.11 Approve Resolution Validity Period For For Management
1.12 Approve Authorizations for Issuance of For For Management
Domestic and Foreign Debt Financing
Instruments
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SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Rights Issue Scheme
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SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5.1 Approve Related Party Transaction with For For Management
Shanxi Financial Investment Holdings
Ltd.
5.2 Approve Related Party Transaction with For For Management
Taiyuan Iron and Steel Group and
Shanxi International Electricity Group
Co., Ltd.
5.3 Approve Related Party Transaction with For For Management
Deutsche Bank
5.4 Approve Related Party Transaction with For For Management
Related Natural Person and Related
Natural Persons Directly or Indirectly
Controlled, or Directors and Senior
Management Members
5.5 Approve Related Party Transaction with For For Management
Legal Persons or Natural Persons
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Remuneration of Senior For For Management
Management Members
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 Approve Detailed Rules for Online For For Management
Voting of the Shareholders General
Meeting
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SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Full Budget Report For For Management
7 Approve Fixed Asset Investment Budget For For Management
Plan
8 Approve to Appoint Financial Auditor For For Management
9 Approve to Appoint Internal Control For For Management
Auditor
10 Approve Signing of Major Raw Materials For For Management
Supply Agreement
11 Approve Signing of Comprehensive For For Management
Service Agreement
12 Approve Signing of Land Use Right For For Management
Lease Agreement
13 Approve Signing of Import Business For For Management
Agency Agreement
14 Approve Related Party Transaction For Against Management
15 Approve Financial Derivatives Hedging For For Management
Scheme
16 Approve Finance Lease Business For For Management
17 Approve Guarantee Provision Plan For For Management
18.1 Approve Issue Scale For For Management
18.2 Approve Target Subscribers For For Management
18.3 Approve Issue Manner For For Management
18.4 Approve Issue Period For For Management
18.5 Approve Use of Proceeds For For Management
18.6 Approve Listing Arrangement For For Management
18.7 Approve Guarantee Arrangements For For Management
18.8 Approve Bond Interest Rate and Method For For Management
of Determination
18.9 Approve Resolution Validity Period For For Management
18.10 Approve Authorization Matters For For Management
19 Approve Issuance of Medium-term Notes For For Management
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SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Wencang as Non-independent For For Shareholder
Director
1.2 Elect Li Jian as Non-independent For For Shareholder
Director
2 Elect Chen Gang as Supervisor For For Shareholder
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SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Daily Related-Party For For Management
Transactions
7 Approve 2020 Daily Related-Party For For Management
Transactions
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Provision of Entrusted Loan For For Management
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Foreign Listing of For For Management
Nordic Paper Holding AB Complies with
the Notice Governing Overseas Listing
of Enterprises Subordinate to
Companies Listed in China
2 Approve Foreign Listing of Nordic For For Management
Paper Holding AB
3 Approve Commitment to Sustaining of For For Management
Independent Listing
4 Approve Description and Prospect of For For Management
Company's Sustaining of Profitability
5 Approve Authorization of Board and Its For For Management
Authorized Person to Handle All
Related Matters
6 Approve Guarantee Provision Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Partial Raised Funds For For Management
Investment Project
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal and Related For For Management
Party Transaction
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SHENERGY CO., LTD.
Ticker: 600642 Security ID: Y7T046109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Budget Report 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 Daily Related Operational For For Management
Transactions with Shenneng (Group) Co.
, Ltd.
9 Approve Daily Related Operational For For Management
Transactions with Shenneng Group
Finance Co., Ltd.
10 Approve Daily Related Operational For For Management
Transactions with Shanghai Shenneng
Financial Leasing Co., Ltd.
11 Approve to Register and Issue Debt For For Management
Financing Instruments
12.1 Elect Shi Pingyang as Non-Independent For For Management
Director
12.2 Elect Liu Haibo as Non-Independent For For Management
Director
12.3 Elect Li Zhenghao as Non-Independent For For Management
Director
12.4 Elect Ni Bin as Non-Independent For For Management
Director
12.5 Elect Xi Liqiang as Non-Independent For For Management
Director
12.6 Elect Zang Liang as Non-Independent For For Management
Director
13.1 Elect Liu Hao as Independent Director For For Management
13.2 Elect Yang Chaojun as Independent For For Management
Director
13.3 Elect Yu Weifeng as Independent For For Management
Director
13.4 Elect Qin Haiyan as Independent For For Management
Director
14.1 Elect Chen Wei as Supervisor For For Management
14.2 Elect Hu Lei as Supervisor For For Management
14.3 Elect Yu Xuechun as Supervisor For For Management
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Jing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9.1 Approve Daily Related-Party For For Management
Transactions with Yangzhou Tianqi,
Dongguan Wanrong, Miluo Wanrong and
Yongxing Pengkun
9.2 Approve Daily Related-Party For For Management
Transactions with Lianrui New Materials
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Spin-off of Subsidiaries For For Management
to be Listed on the Science and
Technology Board in Compliance with
Relevant Laws and Regulations
2 Approve to Spin-off the Subsidiary For For Management
Shengyi Electronics Co., Ltd. to the
Science and Technology Board Listing
Plan
3 Approve the Spin-off Plan of the For For Management
Subsidiary Shengyi Electronics Co.,
Ltd. to be Listed on the Science and
Technology Board (Revised Draft)
4 Approve the Spin-off of the For For Management
Subsidiary's Listing Complies with the
"Several Provisions on the Pilot
Domestic Listing of Subsidiaries of
Listed Companies"
5 Approve to Spin-off the Listing of Its For For Management
Subsidiaries to the Science and
Technology Board is Conducive to
Safeguarding the Legitimate Rights and
Interests of Shareholders and Creditors
6 Approve the Company's Ability to For For Management
Maintain Independence and Continuous
Operation
7 Approve Shengyi Electronics Co., Ltd. For For Management
has the Corresponding Standard
Operation Capabilities
8 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
9 Approve the Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Spin-off
10 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
11 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of KPMG and KPMG For For Management
Huazhen LLP as Auditors
2 Elect Xu Yiyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report For For Management
6.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
6.2 Approve Ordinary Related Party For For Management
Transactions with Shanghai Jiushi
(Group) Co., Ltd.
6.3 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
7 Approve Proposed Amendments to the For For Management
Annual Caps of Continuing Connected
Transactions of the Company for 2020
and 2021
8 Approve Appointment of Auditors For For Management
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.1 Elect Xu Zhibin as Director For For Management
11.2 Elect Zhang Yigang as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yingfeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Qian as Supervisor For For Shareholder
2 Approve Capital Injection for Newton For For Management
Company
3 Approve Change on the Implementation For For Management
of Shenzhen Nanshan Energy Industrial
Estate Urban Renewal Project
4 Approve Debt Financing Plan For For Management
5 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Investment of For For Management
Wind Power Project and Provision of
Guarantee
2 Approve Establishment of Shenneng For For Management
Financial Leasing Co., Ltd.
3 Approve Capital Injection For Against Management
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participate in the Equity For For Management
Auction of Jinchuan Group
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Long-term For For Management
Incentive and Constraint Plan for the
Company
2 Approve Signing of Shenzhen Nanshan For For Management
Energy Industrial Community Urban
Renewal Project Supplementary
agreement
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Financial Report and Profit For For Management
Distribution
5 Approve Annual Report and Summary For For Management
6 Approve Annual Budget Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Capital Injection in Newton For For Management
Industrial Limited
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve Change in Registered Capital For For Management
and Amend Articles of Association
7 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
8 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
9 Approve Adjustment of Implementation For For Management
Progress of Technology Center Project
Using Excess Raised Funds
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Li Hai Tao as Director For For Management
3.2 Elect Hu Wei as Director For For Management
3.3 Elect Liu Xiao Dong as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 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 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Hua as Director For For Management
4 Elect Liu Shichao as Director For For Management
5 Approve Not to Fill Up the Vacated For For Management
Office Resulted from the Retirement of
Mou Yong as Director
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
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Duan Xiannian as Non-independent For For Management
Director
1.2 Elect Yao Jun as Non-independent For For Management
Director
1.3 Elect Wang Xiaowen as Non-independent For For Management
Director
2.1 Elect Wang Yijiang as Independent For For Management
Director
2.2 Elect Sha Zhenquan as Independent For For Management
Director
2.3 Elect Song Ding as Independent Director For For Management
2.4 Elect Zhang Yuming as Independent For For Management
Director
3.1 Elect Chen Yuehua as Supervisor For For Management
3.2 Elect Pan Fengwen as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Allocation of Income and For For Management
Dividends
5 Approve Application of Credit Lines For For Management
6 Approve Application of Entrusted Loans For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Financial Aid to For For Management
Associate Company
9 Approve Provision of Financial Aid to For For Management
Project Company
10 Approve Daily Related Party Transaction For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Development of Independent For Against Management
Director Compensation and Treatment
Standards
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Term For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Adjustment and Determination For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Shares to be Converted
2.12 Approve Redemption Terms For For Management
2.13 Approve Resale Terms For For Management
2.14 Approve Vesting of Relevant Dividends For For Management
in the Year of Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Management and For For Management
Deposit Account
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Commitment Regarding For For Management
Counter-dilution Measures
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Special Self-inspection Report For For Management
on Company's Real Estate Business
11 Approve Proposal Letter from the For For Management
Company's Directors, Supervisors,
Senior Management, and Controlling
Shareholders on Matters Relating to
the Special Self-examination of the
Real Estate Business
12 Approve Principles on Convertible For For Management
Bondholders Meeting
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Annual Report and Summary For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Weidong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Cunbo as Director For For Management
4 Elect Qiu Weiguo as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Yi as Director For For Management
3.3 Elect Kan Lai Kuen, Alice as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Change of English Name and For For Management
Chinese Dual Foreign Name of the
Company and Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect David J. Shaw as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Production and Operation Plan For Against Management
and Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Proposal Report for Financing For Against Management
of Company Headquarters
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Approve Amendments to Articles of For For Management
Association
11 Elect Zhang Hao as Non-independent For For Management
Director
12 Elect Gong Yuan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Financial Plan For For Management
7 Approve External Guarantee For For Management
8 Elect Miao Chengyun as Supervisor For For Management
9.1 Elect He Zhenggang as Non-Independent For For Management
Director
9.2 Elect Zeng Xiaoping as Non-Independent For For Management
Director
9.3 Elect Song Keli as Non-Independent For For Management
Director
9.4 Elect Yang Hongwu as Non-Independent For For Management
Director
9.5 Elect Wang Jun as Non-Independent For For Management
Director
9.6 Elect Mo Rong as Non-Independent For For Management
Director
10.1 Elect Yuan Changhua as Independent For For Management
Director
10.2 Elect Hu Yang as Independent Director For For Management
10.3 Elect Mei Shuxian as Independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
8 Approve Repurchase and Cancellation of For For Management
Performance Shares that Has been
Granted but not Lifted the Restriction
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
11 Approve Financing For For Management
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Provision of Guarantee For For Management
14 Approve Extension of Resolution For For Management
Validity Period of Corporate Bonds
Issuance
15 Approve Additional Financial Assistance For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chi Feng as Non-Independent For For Management
Director
2 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset-backed Plan For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Additional Guarantee Limit For Against Management
9 Approve Land Investment Plan For Against Management
10 Approve Signing of Financing Provision For For Management
and Guarantee Agreement as well as
Related Party Transactions
11 Elect Yang Wuzheng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JUN 02, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization for Issuance of For For Management
Direct Debt Financing Instruments
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Wang Shanchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Lu Zhengfei as Director For For Management
8 Elect Li Dakui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For For Management
Capital
11C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Honghui and Authorize Board For For Management
to Fix His Remuneration
3B Elect Zhao Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hou Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3F Elect Jin Qingjun as Director and For Against Management
Authorize Board to Fix His Remuneration
3G Elect Lam Sin Lai Judy as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7.1 Approve Related Party Transactions For For Management
with Changsha Yongjin (Group) Co., Ltd.
, Yongjin Investment Holding Co., Ltd.
, Yunnan International Trust Co., Ltd.
and the Ultimate Controlling
Shareholder
7.2 Approve Related Party Transactions For For Management
with National Gold Fund Management Co.
, Ltd., Guojin Yongfu Asset Management
Co., Ltd. and Joint Venture Companies
7.3 Approve Related Party Transactions For For Management
with Directors, Supervisors, Senior
Management and Related Natural Persons
8 Approve Special Report on the For For Management
Remuneration of Directors
9 Approve Special Report on the For For Management
Remuneration of Supervisors
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Renming as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Final Dividend For For Management
Distribution Plan
5 Approve 2020 Interim Profit For For Management
Distribution Plan
6 Approve 2020 Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association and For For Management
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Articles
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Rules and Procedures for the
Shareholders Meetings
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Board and
Authorize Board to Deal with All
Matters in Relation to the Amendments
to the Rules and Procedures for the
Board Meetings
4 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement
(2020-2022), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve Comprehensive Services For For Management
Framework Agreement (2020- 2022),
Continuing Connected Transactions,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For 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
7 Approve Investment and Construction For For Management
Project
8 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For 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
7 Approve Investment and Construction For For Management
Project
8 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Amend Articles of Association and For For Management
Related Transactions
12 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
13 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
14 Elect Feng Rongli as Director and For For Shareholder
Authorize the Chairman of the Board or
Any Executive Director to Enter Into
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Estimated For For Management
Guarantees of the Company for 2019
2 Approve Update of the Mandate of the For For Management
Issue of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
4 Approve Estimated Guarantees of the For For Management
Company
5 Approve 2019 Work Report of the Board For For Management
of Directors
6 Approve 2019 Work Report of the For For Management
Supervisory Committee
7 Approve 2019 Work Report of For For Management
Independent Non-Executive Directors
8 Approve 2019 Final Financial Accounts For For Management
Report
9 Approve 2019 Annual Report and Its For For Management
Summary
10 Approve 2020 Financial Budget For For Management
11 Approve 2019 Profit Distribution Plan For For Management
12 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
13 Approve Remuneration of Directors For For Management
14 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
15.1 Elect Li Guanpeng as Director For For Management
15.2 Elect Song Dexing as Director For Against Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For For Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Work Report of For For Management
Independent Non-Executive Directors
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve 2020 Financial Budget For For Management
7 Approve 2019 Profit Distribution Plan For For Management
8 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Management
Capital
12 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
13 Approve Estimated Guarantees of the For For Management
Company
14 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
15.1 Elect Li Guanpeng as Director For For Management
15.2 Elect Song Dexing as Director For Against Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Wei as Director For Against Management
3B Elect Richard von Braunschweig as For For Management
Director
3C Elect Liu Zhengtao as Director For For Management
3D Elect Qu Hongkun as Director For For Management
3E Elect Yang Weicheng as Director For For Management
3F Elect Liang Qing as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as None None Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For For Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report 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 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Proprietary Investment Scale 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 Approve Implementing Rules for For For Management
Cumulative Voting System
11 Elect Liu Fan as Director For For Management
12.1 Approve Issue Scale For For Management
12.2 Approve Placing Arrangements for For For Management
Shareholders
12.3 Approve Bond Maturity For For Management
12.4 Approve Bond Interest Rate and For For Management
Determination Method
12.5 Approve Use of Proceeds For For Management
12.6 Approve Listing Exchange For For Management
12.7 Approve Guarantee Matters For For Management
12.8 Approve Resolution Validity Period For For Management
12.9 Approve Authorization Matters For For Management
12.10 Approve Safeguard Measures for Debt For For Management
Repayment
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Approve Issuance Scale For For Management
2.2 Approve Bond Maturity For For Management
3 Approve to Change the Company's For For Management
Subordinated Bonds Issuance Method and
Target Subscribers
4 Elect Chen Zhongyang as Independent For For Management
Director
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Adjustment of Remuneration of For For Management
External Directors
4 Approve Adjustment of Remuneration of For For Management
External Supervisors
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Proprietary Investment Scale For For Management
7.1 Approve Related Party Transactions For For Management
with Various Companies
7.2 Approve Related Party Transactions For For Management
with Chongqing Jiangbeizui Central
Business District Investment Group Co.
, Ltd.
7.3 Approve Related Party Transactions For For Management
with China Jianyin Investment
7.4 Approve Related Party Transactions For For Management
with Chongqing City Construction
Investment (Group) Co., Ltd.
7.5 Approve Related Party Transactions For For Management
with Chongqing Expressway Group
Company Ltd.
7.6 Approve Related Party Transactions For For Management
with Other Related Party not mentioned
above
8.1 Elect Liao Qingxuan as Non-Independent For For Shareholder
Director
8.2 Elect Wu Jian as Non-Independent For For Shareholder
Director
8.3 Elect Zhang Chunyong as For For Shareholder
Non-Independent Director
8.4 Elect Peng Zuofu as Non-Independent For For Shareholder
Director
8.5 Elect Zhang Gang as Non-Independent For For Shareholder
Director
8.6 Elect Wan Shubin as Non-Independent For For Shareholder
Director
8.7 Elect Zhao Rubing as Independent For For Shareholder
Director
8.8 Elect Luo Wei as Independent Director For For Shareholder
8.9 Elect Fu Daqing as Independent Director For For Shareholder
9.1 Elect Ni Yuemin as Supervisor For For Shareholder
9.2 Elect Xu Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Xianjun as Director For For Management
2B Elect Su Xuejun as Director For For Management
2C Elect Chow Kwok Wai 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
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements, Revised For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Ming-Tuan as Director For For Management
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as as Director
3d Elect Isabelle, Claudine, Francoise For For Management
Blonde ep. Bouvier as Director
3e Elect He Yi as Director For For Management
3f Elect Dieter Yih as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Sun Hongbin as Director For For Management
3A2 Elect Wang Mengde as Director For For Management
3A3 Elect Jing Hong as Director For For Management
3A4 Elect Shang Yu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Adjustment on Usage of Raised For For Management
Funds
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Guarantee Provision For For Management
3 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jindong as Non-Independent For For Management
Director
1.2 Elect Sun Weimin as Non-Independent For For Management
Director
1.3 Elect Ren Jun as Non-Independent For For Management
Director
1.4 Elect Meng Xiangsheng as For For Management
Non-Independent Director
1.5 Elect Xu Hong as Non-Independent For For Management
Director
1.6 Elect Yang Guang as Non-Independent For For Management
Director
2.1 Elect Liu Shiping as Independent For For Management
Director
2.2 Elect Fang Xianming as Independent For For Management
Director
2.3 Elect Chen Zhenyu as Independent For For Management
Director
3.1 Elect Wang Xiaoling as Supervisor For For Management
3.2 Elect Li Jianying as Supervisor For For Management
4 Approve Establishment of Special For For Management
Committee under the Board of Directors
5 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association to For For Management
Expand Business Scope
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Wang Wenjian as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 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 Vladimir Erokhin as Director None Did Not Vote Management
6.7 Elect Vladislav Konovalov as Director None Did Not Vote Management
6.8 Elect Viktor Krivosheev as Director None Did Not Vote Management
6.9 Elect Nikolai Matveev as Director None Did Not Vote Management
6.10 Elect Georgii Mukhamadeev as Director None Did Not Vote Management
6.11 Elect Ildus Usmanov as Director None Did Not Vote Management
6.12 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 Oleinik 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 SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 For Against Management
2 Consolidate Bylaws For Against Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2019
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
5 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?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudio Thomaz Lobo Sonder as
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Independent
Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Kede de Freitas Lima as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
8 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
9 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
10.2 Elect Rubens Barletta as Fiscal For Did Not Vote Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
11 Elect Eraldo Soares Pecanha as Fiscal None Did Not Vote Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
12 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
13 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
14 Fix Number of Directors at Ten For Did Not Vote Management
15 Elect Helio Lima Magalhaes as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Suzano For Did Not Vote Management
Participacoes do Brasil Ltda.
2 Ratify PricewaterhouseCoopers For Did Not Vote Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Suzano For Did Not Vote Management
Participacoes do Brasil Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
and Handle Business Registration
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Asset Purchase For Against Management
Agreement and Its Supplementary
Agreement
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Agreement to For For Management
Asset Transfer Agreement
2 Approve to Adjust the Company's For For Management
Business Scope and Amend Articles of
Association
3 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
4.1 Approve Type and Par Value For For Shareholder
4.2 Approve Issue Manner and Issue Time For For Shareholder
4.3 Approve Target Subscribers and For For Shareholder
Subscription Method
4.4 Approve Issue Price and Basis of For For Shareholder
Pricing
4.5 Approve Issue Amount For For Shareholder
4.6 Approve Lock-Up Period For For Shareholder
4.7 Approve Listing Exchange For For Shareholder
4.8 Approve Amount and Use of Proceeds For For Shareholder
4.9 Approve Distribution Arrangement of For For Shareholder
Cumulative Earnings
4.10 Approve Resolution Validity Period For For Shareholder
5 Approve Private Placement of Shares For For Shareholder
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Bank and Financial Credit For For Management
Line Application
11.1 Approve Guarantee for Dragon For For Management
Electronix Holdings,Inc. and its
Controlled Subsidiaries
11.2 Approve Guarantee for Multek Group For For Management
(Hong Kong) Ltd. and its Controlled
Subsidiaries
11.3 Approve Guarantee for Hongkong For For Management
Dongshan Precision Union Photoelectric
Co., Ltd.
11.4 Approve Guarantee for Yancheng For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.5 Approve Guarantee for Suzhou For For Management
Yongchuang Metal Technology Co., Ltd.
11.6 Approve Guarantee for Mudong For For Management
Optoelectronics Technology Co., Ltd.
11.7 Approve Guarantee for Dongguan For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.8 Approve Guarantee for Suzhou Aifu For For Management
Electronic Communication Co., Ltd.
11.9 Approve Guarantee for Yancheng For For Management
Dongshan Communication Technology Co.,
Ltd.
11.10 Approve Guarantee for Suzhou Chenggan For For Management
Precision Manufacturing Co., Ltd.
11.11 Approve Guarantee for Suzhou TOPRUN For For Management
Electric Equipment Co., Ltd.
11.12 Approve Guarantee for Suzhou Legate For For Management
Intelligent Equipment Co., Ltd.
11.13 Approve Guarantee for Shanghai Fushan For For Management
Precision Manufacturing Co., Ltd.
11.14 Approve Guarantee for Suzhou Dongbo For For Management
Precision Manufacturing Co., Ltd.
12 Approve (Second) Signing of For For Management
Supplementary Agreement with the
Management Team of Suzhou Aifu
Electronic Communication Co., Ltd.
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14.1 Elect Yuan Yonggang as Non-Independent For Against Shareholder
Director
14.2 Elect Yuan Yongfeng as Non-Independent For For Shareholder
Director
14.3 Elect Zhao Xiutian as Non-Independent For For Shareholder
Director
14.4 Elect Dan Jianbin as Non-Independent For For Shareholder
Director
14.5 Elect Mao Xiaoyan as Non-Independent For For Shareholder
Director
14.6 Elect Wang Xu as Non-Independent For For Shareholder
Director
15.1 Elect Wang Zhangzhong as Independent For For Shareholder
Director
15.2 Elect Song Liguo as Independent For For Shareholder
Director
15.3 Elect Lin Shu as Independent Director For For Shareholder
16 Elect Ma Liqiang as Supervisor For For Shareholder
17 Amend Articles of Association For For Shareholder
18 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
19 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8.1 Elect Yang Zhiming as Independent For For Management
Director
8.2 Elect Zhang Zixue as Independent For For Management
Director
8.3 Elect Xiao Xiang as Independent For For Management
Director
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2019
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For 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 Fanil Agliullin as Director None Did Not Vote Management
4.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.3 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.4 Elect Larisa Glukhova as Director None Did Not Vote Management
4.5 Elect Iurii Levin as Director None Did Not Vote Management
4.6 Elect Nail Maganov as Director None Did Not Vote Management
4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.8 Elect Rinat Sabirov as Director None Did Not Vote Management
4.9 Elect Valerii Sorokin as Director None Did Not Vote Management
4.10 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.11 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.12 Elect Rustam Khalimov 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 Azat Galeev as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Guzel Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Salavat Zaliaev as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.7 Elect Nazilia Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
TCL CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Additional Daily Related-party For Against Management
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Participation in Equity
Investment Funds
--------------------------------------------------------------------------------
TCL CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Security Abbreviation
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Guarantee Provision Plan For For Management
10 Approve Related Party Transaction in For Against Management
Connection to Provision of Financial
Services and Renewed Financial
Services Agreement
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Notion that Company's Plan For For Management
for Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds as well as Raising
Supporting Funds Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Pricing Basis and Issue Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Type, Par Value and Listing For For Management
Location
2.6 Approve Target Subscribers and For For Management
Subscription Method
2.7 Approve Pricing Reference Date and For For Management
Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Type, Par Value and Listing For For Management
Location after Conversion
2.11 Approve Target Subscribers and For For Management
Subscription Manner
2.12 Approve Issuance Method For For Management
2.13 Approve Issue Number For For Management
2.14 Approve Conversion Price For For Management
2.15 Approve Source of Conversion Shares For For Management
2.16 Approve Bond Maturity For For Management
2.17 Approve Bond Interest Rates For For Management
2.18 Approve Conversion Price For For Management
2.19 Approve Lock-Up Period For For Management
2.20 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.21 Approve Principal and Interest Payments For For Management
2.22 Approve Conditional Mandatory For For Management
Conversion Clause
2.23 Approve Conditional Resale Clause For For Management
2.24 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.25 Approve Terms for Upward Adjustment of For For Management
Conversion Price
2.26 Approve Conditional Redemption Clause For For Management
2.27 Approve Guarantee and Rating For For Management
2.28 Approve Other Matters For For Management
2.29 Approve Acquisition by Cash Payment For For Management
2.30 Approve Resolution Validity Period For For Management
3.1 Approve Overview of Raising Supporting For For Management
Funds
3.2 Approve Type, Par Value and Listing For For Management
Location
3.3 Approve Target Subscribers For For Management
3.4 Approve Pricing Reference Date and For For Management
Issue Price
3.5 Approve Issue Manner For For Management
3.6 Approve Issue Size For For Management
3.7 Approve Lock-Up Period Arrangement For For Management
3.8 Approve Type, Par Value and Listing For For Management
Location after Conversion
3.9 Approve Target Subscriber For For Management
3.10 Approve Issuance Method For For Management
3.11 Approve Issue Number For For Management
3.12 Approve Conversion Price For For Management
3.13 Approve Source of Conversion Shares For For Management
3.14 Approve Bond Maturity For For Management
3.15 Approve Bond Interest Rates For For Management
3.16 Approve Conversion Period For For Management
3.17 Approve Lock-Up Period For For Management
3.18 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
3.19 Approve Principal and Interest Payments For For Management
3.20 Approve Conditional Mandatory For For Management
Conversion Clause
3.21 Approve Conditional Resale Clause For For Management
3.22 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.23 Approve Terms for Upward Adjustment of For For Management
Conversion Price
3.24 Approve Conditional Redemption Clause For For Management
3.25 Approve Guarantee and Rating For For Management
3.26 Approve Other Matters For For Management
3.27 Approve Use of Proceeds For For Management
3.28 Approve Resolution Validity Period For For Management
4 Approve Draft and Summary of For For Management
Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds as well as Raising
Supporting Funds
5 Approve the Notion that the For For Management
Transaction Does not Constitute as
Major Asset Restructuring and Article
13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
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 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
8 Approve Signing of Conditional For For Management
Agreement for the Acquisition by Cash
Payment and Issuance of Shares and
Convertible Corporate Bonds (1)
9 Approve Signing of Conditional For For Management
Supplementary Agreement for the
Acquisition by Cash Payment and
Issuance of Shares and Convertible
Corporate Bonds
10 Approve Signing of Conditional Share For For Management
Subscription Agreement and Convertible
Corporate Bond Subscription Agreement
11 Approve Signing of Conditional For For Management
Supplementary Agreement for the Share
Subscription Agreement (1) and
Convertible Corporate Bond
Subscription Agreement (1)
12 Approve Introduction of Strategic For For Management
Investors and Signing of Strategic
Cooperation Agreement
13 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
14 Approve Authorization of Board and For For Management
Board Authorized Persons to Handle All
Related Matters
15 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
16 Approve Relevant Audit Report, Remarks For For Management
Review Report and Evaluation Report
17 Approve Basis and Fairness of Pricing For For Management
for This Transaction
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Foreign USD Bonds
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in a Project For For Management
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Xinjiang Zhonghe Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary by Controlling
Shareholder
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Hedging and Forward Foreign For For Management
Exchange Transactions
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend the Existing Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kevin Kwok Pong Chan as Director For For Management
2d Elect Vincent Kang Fang as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIAN DI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Related Party Transaction For For Management
8.1 Elect Xiong Daiyu as Non-independent For For Management
Director
9.1 Elect Bai Yuanping as Supervisor For For Management
--------------------------------------------------------------------------------
TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Manner and Issue Time For For Management
2.2 Approve Target Subscribers and For For Management
Subscription Method
2.3 Approve Issue Price and Pricing For For Management
Principles
2.4 Approve Lock-up Period Arrangement For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised)
4 Elect Liu Shicai as Non-Independent For For Shareholder
Director
5 Elect Liu Zenghui as Supervisor For For Management
--------------------------------------------------------------------------------
TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Amendments to Articles of For Against Management
Association and Related Company System
8 Amend Equity Incentive Fund Plan For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Elect Zhang Yonghong as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO. LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Joint Venture For For Management
Company and Related Party Transactions
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO. LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO. LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Chairman of For For Management
the Board
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee to For For Management
Shanghai Tianma
10 Approve Provision of Guarantee to For For Management
Xiamen Tianma
11 Approve Financial Derivatives Trading For For Management
Business
12 Approve Financial Derivatives Trading For For Management
Feasibility Analysis Report
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO. LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: MAY 06, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
1.3 Approve Lock-up Period For For Management
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Signing of Supplementary For For Management
Agreement to the Conditional Share
Subscription Agreement with Hubei
Changjiang Tianma Dingzeng Investment
Fund Partnership Enterprise (Limited
Partnership)
4 Approve Signing of Supplementary For For Management
Agreement to the Conditional Share
Subscription Agreement with Hubei
Science and Technology Investment
Group Co., Ltd.
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Election of Flavia Maria For For Management
Bittencourt as Director
4 Ratify Election of Carlo Filangieri as For For Management
Director
5 Ratify Election of Sabrina di For For Management
Bartolomeo as Director
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
Ticker: 600867 Security ID: Y8864T107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Approve Share Repurchase Purpose For For Management
2.2 Approve Share Repurchase Type For For Management
2.3 Approve Share Repurchase Manner For For Management
2.4 Approve Period of the Share Repurchase For For Management
2.5 Approve Share Repurchase Usage, For For Management
Number, Proportion of the Company's
Total Share Capital and Total Funds
2.6 Approve Share Repurchase Price For For Management
2.7 Approve Total Amount and Source of For For Management
Funds Used for the Share Repurchase
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Shareholder
Association to Expand Business Scope
--------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
Ticker: 600867 Security ID: Y8864T107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial and For For Management
Internal Control Auditor
7 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
8.1 Elect Leng Chunsheng as For For Shareholder
Non-Independent Director
8.2 Elect Li Jiahong as Non-Independent For For Shareholder
Director
8.3 Elect Wang Junye as Non-Independent For Against Shareholder
Director
8.4 Elect Zhang Guodong as Non-Independent For For Shareholder
Director
8.5 Elect Zhang Wenhai as Non-Independent For For Shareholder
Director
8.6 Elect Chang Xiaohui as Non-Independent For For Shareholder
Director
9.1 Elect Shi Wei as Independent Director For For Shareholder
9.2 Elect Wang Yanming as Independent For For Shareholder
Director
9.3 Elect An Yaren as Independent Director For For Shareholder
10.1 Elect Cheng Jianqiu as Supervisor For For Shareholder
10.2 Elect Cao Fubo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report on the 2019 Financial For For Management
Budget Implementation and 2020
Financial Budget Arrangements
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Comprehensive For For Management
Bank Credit Lines
7 Approve Foreign Exchange Trading For For Management
Business
8 Approve Appointment of Auditor For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Signing of Financial Services For Against Management
Agreement and Continued Related Party
Transactions
12 Approve Provision for Asset Impairment For For Management
13.1 Elect Yang Jun as Non-independent For For Management
Director
13.2 Elect Gong Huadong as Non-independent For For Management
Director
13.3 Elect Xu Wuqi as Non-independent For For Management
Director
13.4 Elect Hu Xinfu as Non-independent For For Management
Director
13.5 Elect Ding Shiqi as Non-independent For For Management
Director
13.6 Elect Jiang Peijin as Non-independent For For Management
Director
13.7 Elect Zhou Jun as Non-independent For For Management
Director
13.8 Elect Wu Heping as Non-independent For Against Management
Director
14.1 Elect Yao Lushi as Independent Director For For Management
14.2 Elect Wang Chang as Independent For For Management
Director
14.3 Elect Wang Li as Independent Director For For Management
14.4 Elect Liu Fanglai as Independent For For Management
Director
15.1 Elect Chen Mingyong as Supervisor For For Management
15.2 Elect Wang Nongsheng as Supervisor For For Management
15.3 Elect Xie Shuorong as Supervisor For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: SEP 02, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Green Corporate
Bond
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Interest Rate, Method of For For Management
Determination, and Pricing Process
2.5 Approve Method of Repayment of Capital For For Management
and Interest
2.6 Approve Bond Form For For Management
2.7 Approve Issue Manner and Target For For Management
Subscribers
2.8 Approve Guarantee and Other Credit For For Management
Enhancement Measures
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Use of Proceeds For For Management
2.11 Approve Placing Arrangement for For For Management
Shareholders
2.12 Approve Listing and Transfer For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Matters Related to Private
Placement of Green Corporate Bond
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve High-Purity Crystalline For For Management
Silicon and Solar Cell Business
Development Plan
2 Approve Investment in the Construction For For Management
of 30GW High-Efficiency Solar Cells
and Supporting Projects
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For Against Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
10 Approve Provision of Guarantee for For For Management
Company Customer
11 Approve Bill Pool Business For Against Management
12 Approve Use Funds for Financial For For Management
Management
13 Approve Hedging Plan For For Management
14 Approve Loan Related Transactions For For Management
15 Approve Super Short-term Commercial For For Management
Papers
16 Amend Articles of Association For For Management
17 Approve Company's Eligibility for For For Management
Private Placement of Shares
18.1 Approve Type, Par Value and Listing For For Management
Exchange
18.2 Approve Issue Manner and Issue Time For For Management
18.3 Approve Target Subscribers and For For Management
Subscription Method
18.4 Approve Issue Size For For Management
18.5 Approve Issue Price and Pricing Basis For For Management
18.6 Approve Lock-up Period For For Management
18.7 Approve Amount and Use of Proceeds For For Management
18.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
18.9 Approve Resolution Validity Period For For Management
19 Approve Private Placement of Shares For For Management
20 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
21 Approve Report on the Usage of For For Management
Previously Raised Funds
22 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Authorization of Board to For For Management
Handle All Related Matters
24.1 Elect Ding Yi as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Alfred Chan Wing-kin as Director For For Management
2b Elect Martin Kee Wai-ngai as Director For For Management
2c Elect Moses Cheng Mo-chi 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
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
--------------------------------------------------------------------------------
TRANSFAR ZHILIAN CO., LTD.
Ticker: 002010 Security ID: Y98924106
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Public Issuance of Corporate Bonds to
Qualified Investors
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Maturity and Type For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Use of Proceeds For For Management
2.6 Approve Bond Interest Rate as well as For For Management
Method for Principal Repayment and
Interest Payment
2.7 Approve Guarantee Method For For Management
2.8 Approve Adjustment on Coupon Rate For For Management
Option as well as Arrangement on
Redemption and Sale-back
2.9 Approve Underwriting and Listing For For Management
2.10 Approve Target Subscribers For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Guarantee Provision Plan For For Management
5 Approve Adjustment of Implementing For For Management
Entity for Fund-raising Investment
Projects
--------------------------------------------------------------------------------
TRANSFAR ZHILIAN CO., LTD.
Ticker: 002010 Security ID: Y98924106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Application of Credit Lines For For Management
8 Approve Guarantee Provision Plan For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Xu Guanju as Non-Independent For For Management
Director
12.2 Elect Xu Guanbao as Non-Independent For For Management
Director
12.3 Elect Wu Jianhua as Non-Independent For For Management
Director
12.4 Elect Zhou Jiahai as Non-Independent For For Management
Director
12.5 Elect Chen Jian as Non-Independent For For Management
Director
12.6 Elect Zhu Jiangying as Non-Independent For For Management
Director
13.1 Elect Xin Jinguo as Independent For For Management
Director
13.2 Elect He Shengdong as Independent For For Management
Director
13.3 Elect Chen Jin as Independent Director For For Management
14.1 Elect Chen Jie as Supervisor For For Management
14.2 Elect Wang Zidao as Supervisor For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xi Sheng as Director, Authorize For For Management
Board to Fix His Remuneration and
Approve Resignation of Tang Bing as
Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase II H Share Appreciation For Against Management
Rights Scheme and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Zhixiong as Director For For Management
1.2 Elect Xiao Yinhong as Director For For Management
1.3 Elect Zhao Xiaohang as Director For For Management
1.4 Elect Xi Sheng as Director For For Management
1.5 Elect Luo Laijun a as Director For For Management
1.6 Elect Cao Shiqing as Director For For Management
1.7 Elect Ngai Wai Fung as Director For Against Management
1.8 Elect Liu Xiangqun as Director For For Management
2.1 Elect Zeng Yiwei as Supervisor For For Management
2.2 Elect Yu Yanbing as Supervisor None None Management
2.3 Elect Zhu Yan as Supervisor For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries
4 Approve 2019 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO Limited as International For For Management
Auditors and BDO China Shu Lun Pan
(Certified Public Accountants LLP) as
PRC Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Kun as Director For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report (Audited) For For Management
4 Approve 2019 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
7 Elect Xiao Geng as Director For For Shareholder
8 Elect Sheng Lei Ming as Director For For Shareholder
9 Approve Restricted A Share Incentive For For Management
Plan and Its Summary
10 Approve Assessment Management Measures For For Management
for the Restricted A Share Incentive
Plan
11 Approve Mandate Granted by the General For For Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For For Management
Plan and Its Summary
2 Approve Assessment Management Measures For For Management
for the Restricted A Share Incentive
Plan
3 Approve Mandate Granted by the General For For Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Marcelo Amaral Moraes as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Carlos
Roberto de Albuquerque Sa as Alternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Share Capital
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Su Tsung-Ming as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Framework Purchase For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Manner of Pricing and Issue For For Management
Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-Up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Report and Internal Control Auditor as
well as Payment of Remuneration
7 Approve Signing of Financial Services For Against Management
Agreement and Provision of Guarantee
8 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
of Subsidiary
9 Approve Provision of Guarantee for For For Management
Credit Line Application of Subsidiary
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For 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 Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto Camargo Filho as
Director and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as Director
and Ivan Luiz Modesto Schara as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Joao Ernesto de
Lima Mesquita as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Independent Director and Adriano
Cives Seabra as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director and Nuno Maria
Pestana de Almeida Alves as Alternate
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Approve Agreement to Absorb Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da For For Management
Serra Geral S.A. (MSG), MSE - Servicos
de Operacao, Manutencao e Montagens
Ltda. (MSE), Retiro Novo
Reflorestamento Ltda. (Retiro Novo)
and Mineracao Guariba Ltda. (Guariba)
7 Ratify Macso Legate Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
8 Approve Independent Firm's Appraisals For For Management
9 Approve Absorption of Minas da Serra For For Management
Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento
Ltda. (Retiro Novo) and Mineracao
Guariba Ltda. (Guariba)
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 0.0002 per For Did Not Vote Management
Preferred Share From Retained Earning
From Previous Years
2 Amend Charter For Did Not Vote Management
3 Approve New Edition of Regulations on For Did Not Vote Management
Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report For For Management
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 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
WANDA FILM HOLDING CO., LTD.
Ticker: 002739 Security ID: Y94885103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Daily Related Party For For Management
Transactions
9 Approve Provision for Asset Impairment For For Management
10 Approve Realization of Performance For For Management
Commitments and Performance
Compensation Plan in Connection to
Acquisition by Issuance of Shares as
well as Repurchase Cancellation of
Corresponding Compensation Shares
11 Amend Management System of Raised Funds For For Management
12 Approve Company's Eligibility for For For Management
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Management
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Target Subscribers and For For Management
Subscription Method
13.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
13.5 Approve Issue Size For For Management
13.6 Approve Amount and Usage of Raised For For Management
Funds
13.7 Approve Lock-up Period For For Management
13.8 Approve Listing Exchange For For Management
13.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.10 Approve Resolution Validity Period For For Management
14 Approve Plan on Private Placement of For For Management
Shares
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
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 Authorization of Board to For For Management
Handle All Related Matters
20 Approve Appointment of Auditor For For Shareholder
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve 2019 Investment Plan and 2020 For Against Management
Investment Plan
4 Approve Annual Report and Summary 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 Report of the Independent For For Management
Directors
8 Approve Payment of Remuneration to For For Management
Auditors
9 Approve Appointment of Auditor For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Provision of Guarantee to For Against Management
Subsidiaries and Mutual Guarantees
between Subsidiaries
12 Approve Guarantee Provision Plan For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Increase in Super Short-term For For Management
Commercial Papers Registration Limit
15 Elect Sun Xiao as External Supervisor For For Management
16 Elect Liu Zhijun as Supervisor For For Management
17.1 Elect Liao Zengtai as Non-Independent For For Management
Director
17.2 Elect Kou Guangwu as Non-Independent For For Management
Director
17.3 Elect Hua Weiqi as Non-Independent For For Management
Director
17.4 Elect Rong Feng as Non-Independent For For Management
Director
17.5 Elect Chen Dianxin as Non-Independent For For Management
Director
17.6 Elect Qi Guishan as Non-Independent For For Management
Director
17.7 Elect Guo Xingtian as Non-Independent For For Management
Director
18.1 Elect Bao Yongjian as Independent For For Management
Director
18.2 Elect Zhang Xiaorong as Independent For For Management
Director
18.3 Elect Zhang Wanbin as Independent For For Management
Director
18.4 Elect Li Zhongxiang as Independent For For Management
Director
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Shao-Chung as Director For Against Management
3a2 Elect Huang Yung-Sung as Director For Against Management
3a3 Elect Chu Chi-Wen as Director For Against Management
3a4 Elect Tsai Ming-Hui as Director For Against Management
3a5 Elect Lai Hong Yee as Director For Against Management
3a6 Elect Cheng Wen-Hsien as Director For Against Management
3a7 Elect Pei Kerwei as Director For Against Management
3b Authorize Board to Fix Remuneration of For Against 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: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Principle and Issue For Against Management
Price
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Use of Proceeds For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Cumulative Earnings
2.9 Approve Listing Exchange For Against Management
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Signing of Conditional Share For Against Management
Subscription Agreement
6 Approve White Wash Waiver and Related For Against Management
Transactions
7 Approve Related Party Transactions in For Against Management
Connection to Private Placement
8 Approve the Notion that the Company For Against Management
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
9 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
11 Approve Shareholder Return Plan For Against Management
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
13.1 Elect Guan Dayuan as Non-Independent For For Management
Director
13.2 Elect Ni Pin as Non-Independent For For Management
Director
13.3 Elect Jiang Xinguo as Non-Independent For For Management
Director
13.4 Elect Xu Xiaojian as Non-Independent For For Management
Director
13.5 Elect Shen Zhijun as Non-Independent For For Management
Director
13.6 Elect Wei Junyong as Non-Independent For For Management
Director
14.1 Elect Fu Liqun as Independent Director For For Management
14.2 Elect Wu Chongguo as Independent For For Management
Director
14.3 Elect Pan Bin as Independent Director For For Management
15.1 Elect Fu Zhifang as Supervisor For For Management
15.2 Elect Gao Qi as Supervisor For For Management
15.3 Elect Wang Guoxing as Supervisor For For Management
--------------------------------------------------------------------------------
WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# 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 Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
7 Approve Financial Services Framework For Against Management
Agreement
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Credit Line Application For For Management
10 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line
11 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line to Wanxiang
Finance Co., Ltd.
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Classification of Dan Ioschpe For For Management
as Independent Director
4 Approve Classification of Miguel For For Management
Normando Abdalla Saad as Independent
Director
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Normando Abdalla Saad as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Siegfried Kreutzfeld as Director
11 Approve Remuneration of Company's For For Management
Management
12 Elect Fiscal Council Members For Abstain Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Adelino Dias Pinho as Fiscal None For Shareholder
Council Member and Jose Luiz Ribeiro
de Carvalho as Alternate Appointed by
Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New For Against Management
Regulations of Novo Mercado of B3
2 Validate the Amendment of Articles to For Against Management
Adapt the Resolutions Approved in the
Meeting in Relation to the Previous
Item
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Weichai Power Hong Kong International
Development Co., Limited in Respect of
Certain Loans and the Relevant
Interest Rate Swap Transactions
2 Approve Weichai Holdings General For For Management
Services Agreement and the Chongqing
Weichai General Services Agreement and
the Relevant New Caps
3 Approve Weichai Purchase and For For Management
Processing Services Agreement and the
Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Management
Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Weichai Power Hong Kong International
Development Co., Limited in Respect of
Certain Loans and the Relevant
Interest Rate Swap Transactions
2 Approve Weichai Holdings General For For Management
Services Agreement and the Chongqing
Weichai General Services Agreement and
the Relevant New Caps
3 Approve Weichai Purchase and For For Management
Processing Services Agreement and the
Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Management
Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2019 Final Financial Report For For Management
6 Approve 2020 Financial Budget Report For For Management
7 Approve 2019 Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Elect Zhang Liangfu as Director For For Management
15a Elect Jiang Yan as Director For For Management
15b Elect Yu Zhuoping as Director For For Management
15c Elect Zhao Huifang as Director For For Shareholder
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Summary For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2019 Final Financial Report For For Management
6 Approve 2020 Financial Budget Report For For Management
7 Approve 2019 Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Elect Zhang Liangfu as Director For For Management
15.1 Elect Jiang Yan as Director For For Management
15.2 Elect Yu Zhuoping as Director For For Management
15.3 Elect Zhao Huifang as Director For For Shareholder
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Commercial Papers
2 Approve Adjustment on Related Party For For Management
Transaction
3 Approve Repurchase and Cancellation of For For Management
Performance Share Plan
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of External For Against Management
Donations
2 Approve Donations to Support the For For Management
Prevention and Control of the Novel
Coronavirus Pneumonia Epidemic
3 Approve Donations to Beiying Charity For Against Management
Foundation of Xinxing County,
Guangdong Province
4 Approve Donations to Xinxingxian Liuzu For Against Management
Charity Association
5 Approve the Confirmation of Previously For Against Management
Entrusted Asset Management
6 Approve Use of Temporary Excess Idle For For Management
Raised Funds and Remaining Raised
Funds for Cash Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Adjustment on Assessment For For Management
Standard for Performance Share
Incentive Plan
3 Elect Yin Yulong as Independent For For Management
Director
--------------------------------------------------------------------------------
WEN'S FOODSTUFFS GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Donation to Beiying Charity For For Management
Foundation in Xinxing County,
Guangdong Province
3 Approve Donation to Guangdong Province For For Management
Foundation and Applied Basic Research
Fund Committee
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Investment Business Scale and For For Management
Risk Limit
6.1 Approve Related Party Transactions For For Management
with Shaanxi Investment Group Co., Ltd.
6.2 Approve Related Party Transactions For For Management
with Shaanxi Huaqin Investment Group
Co., Ltd.
6.3 Approve Related Party Transactions For For Management
with Western Trust Co., Ltd.
6.4 Approve Related Party Transactions For For Management
with Shaanxi Jintai Hengye Real Estate
Co., Ltd. and Shanghai Jinshan
Industrial Development Co., Ltd.
6.5 Approve Related Party Transactions For For Management
with Xi'an Renmin Dasha Co., Ltd.
6.6 Approve Related Party Transactions For For Management
with Sofitel Xian Renmin Hotel
6.7 Approve Related Party Transactions For For Management
with Shaanxi Jinxin Industry
Development Co., Ltd.
6.8 Approve Related Party Transactions For For Management
with Shaanxi Jinxin Catering
Management Co., Ltd.
6.9 Approve Related Party Transactions For For Management
with Shaanxi Huashan Venture Co., Ltd.
and Its Subsidiary
6.10 Approve Related Party Transactions For For Management
with Macau Huashan Venture
International Economic and Technical
Cooperation and Trade Co., Ltd.
6.11 Approve Related Party Transactions For For Management
with Shaanxi Shantou Capital
Management Co., Ltd.
6.12 Approve Related Party Transactions For For Management
with Shaanxi Coalfield Geology Group
Co., Ltd.
6.13 Approve Related Party Transactions For For Management
with Shaanxi Coalfield Wutan Surveying
And Mapping Co., Ltd.
6.14 Approve Related Party Transactions For For Management
with Shaanxi Aviation Industry
Development Corporation
6.15 Approve Related Party Transactions For For Management
with Shaanxi Energy Zhaoshipan Coal
and Electricity Co., Ltd.
6.16 Approve Related Party Transactions For For Management
with Shaanxi Hydroelectric Power
Development Co., Ltd.
6.17 Approve Related Party Transactions For For Management
with Shaanxi Huisen Coal Industry
Transportation Co., Ltd.
6.18 Approve Related Party Transactions For For Management
with Shaanxi Investment Group
International Trade Co., Ltd.
6.19 Approve Related Party Transactions For For Management
with Shaanxi Investment Group Finance
Co., Ltd.
6.20 Approve Related Party Transactions For For Management
with Shaanxi Juncheng Financial
Leasing Co., Ltd.
6.21 Approve Related Party Transactions For For Management
with Shaanxi Electric Power
Construction Investment Development
Company
6.22 Approve Related Party Transactions For For Management
with Shaanxi Aviation Industry Asset
Management Co., Ltd.
6.23 Approve Related Party Transactions For For Management
with Shaanxi Qinlong Electric Power Co.
, Ltd.
7 Approve Appointment of Auditor For For Management
8 Approve Company's Eligibility for For For Management
Private Placement of Shares
9.1 Approve Type and Par Value For For Management
9.2 Approve Issue Manner and Time For For Management
9.3 Approve Issue Price and Pricing Basis For For Management
9.4 Approve Target Subscribers and For For Management
Subscription Method
9.5 Approve Issue Size For For Management
9.6 Approve Lock-up Period For For Management
9.7 Approve Raised Funds Investment For For Management
9.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
9.9 Approve Listing Exchange For For Management
9.10 Approve Resolution Validity Period For For Management
10 Approve Plan for Private Placement of For For Management
New Shares
11 Approve Transaction Constitute as For For Management
Related-Party Transaction and Signing
of Shares Subscription Agreement
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 White Wash Waiver For For Management
15 Approve Shareholder Return Plan For For Management
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of New Shares
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2016 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale 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 Method and Term for the For For Management
Repayment of Principal 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 Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post 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 Bondholders and Bondholders' For For Management
Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Special Storage Account for For For Management
Raised Funds
2.19 Approve Matters Regarding Guarantee For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
10 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds (As of
December 31, 2019)
8 Approve 2016 Repurchase Cancellation For For Management
of Performance Shares
9 Approve 2019 Repurchase Cancellation For For Management
of Performance Shares
10 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Own Funds for For Against Management
Securities Investment and Entrusted
Asset Management
3.1 Elect Li Yang as Independent Director For For Shareholder
3.2 Elect Ye Xin as Independent Director For For Shareholder
3.3 Elect Liu Guangqiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report Auditor and Internal Control
Auditor
7 Approve Guarantee Provision Between For For Management
Company and Subsidiaries
8 Approve Company's Eligibility for For For Management
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Management
9.2 Approve Issue Manner and Issue Time For For Management
9.3 Approve Issue Price and Pricing For For Management
Principle
9.4 Approve Issue Size For For Management
9.5 Approve Target Subscribers and For For Management
Subscription Method
9.6 Approve Use of Proceeds For For Management
9.7 Approve Lock-up Period For For Management
9.8 Approve Listing Exchange For For Management
9.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
9.10 Approve Validity Period For For Management
10 Approve Plan on Private Placement of For For Management
Shares
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Shareholder Dividend Return For For Management
Plan
15 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Remuneration For Against Management
Plan of Directors
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Approve Amendments to Articles of For For Management
Association
9 Approve Change in Usage and For For Management
Implementing Party of Raised Funds
Investment Project
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 Comprehensive Budget Plan For For Management
14.1 Elect Liu Feng as Supervisor For For Management
14.2 Elect Yang Ling as Supervisor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Business For For Management
Scope
2 Approve 2019 A Share Incentive Plan For For Management
3 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
4 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
5 Approve 2019 Share Appreciation Scheme For For Management
6 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
7 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
8 Approve Change of Registered Capital For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For For Management
2 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
3 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
4 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
5 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve List of Incentive Participants For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report, Annual For For Management
Report Summary and Annual Results
Announcements
4 Approve 2019 Financial Report For For Management
5 Approve Provision of External For For Management
Guarantees for Subsidiaries
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve the Proposal in Relation to For For Management
the Compliance with Conditions for the
Proposed Non-Public Issuance of A
Shares
11 Approve the Remedial Measures For For Management
Regarding Dilution on Returns for the
Current Period Due to the Proposed
Non-Public Issuance of A Shares
12 Approve the Shareholders' Dividend and For For Management
Return Plan (2020-2022)
13.1 Elect Ge Li as Director For For Management
13.2 Elect Edward Hu as Director For For Management
13.3 Elect Zhaohui Zhang as Director For For Management
13.4 Elect Ning Zhao as Director For For Management
13.5 Elect Xiaomeng Tong as Director For For Management
13.6 Elect Yibing Wu as Director For For Management
13.7 Elect Steve Qing Yang as Director For For Management
14.1 Elect Jiangnan Cai as Director For For Management
14.2 Elect Yan Liu as Director For For Management
14.3 Elect Dai Feng as Director For For Management
14.4 Elect Hetong Lou as Director For For Management
14.5 Elect Xiaotong Zhang as Director For For Management
15.1 Approve Harry Liang He as Supervisor For For Management
15.2 Approve Jichao Wang as Supervisor For For Management
16 Approve 2019 Profit Distribution Plan For For Management
17 Approve Increase in Registered Capital For For Management
18 Approve Amendments to Articles of For For Management
Association
19 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
22 Authorize Repurchase of Issued A and H For For Management
Share Capital
23.1 Approve Class and Par Value of Shares For For Management
to be Issued
23.2 Approve Method and Time of Issuance For For Management
23.3 Approve Target Subscribers and Method For For Management
of Subscription
23.4 Approve Issue Price and Pricing For For Management
Principles
23.5 Approve Number of A Shares to be Issued For For Management
23.6 Approve Lock-up Period For For Management
23.7 Approve Place of Listing For For Management
23.8 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
23.9 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
23.10 Approve Amount and Use of Proceeds For For Management
24 Approve Feasibility Report For For Management
25 Approve the Report on the Use of For For Management
Proceeds from Previous Fund Raising
26 Approve the Authorization to the For For Management
Board, the Chairman and/or Authorized
Persons of the Chairman in Relation to
the Proposed Non-Public Issuance of A
Shares
27 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Authorize Repurchase of Issued A and H For For Management
Share Capital
3 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report, Annual For For Management
Report Summary and Annual Results
Announcements
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Provision of External For For Management
Guarantees for Subsidiaries
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Approve Foreign Exchange Hedging Limit For For Management
9 Approve Increase in Registered Capital 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 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Supervisors For For Management
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
16 Authorize Repurchase of Issued A and H For For Management
Share Capital
17 Approve the Proposal in Relation to For For Management
the Compliance with Conditions for the
Proposed Non-Public Issuance of A
Shares
18.1 Approve Class and Par Value of Shares For For Management
to be Issued
18.2 Approve Method and Time of Issuance For For Management
18.3 Approve Target Subscribers and Method For For Management
of Subscription
18.4 Approve Issue Price and Pricing For For Management
Principles
18.5 Approve Number of A Shares to be Issued For For Management
18.6 Approve Lock-up Period For For Management
18.7 Approve Place of Listing For For Management
18.8 Approve Arrangement for the Retained For For Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
18.9 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
18.10 Approve Amount and Use of Proceeds For For Management
19 Approve Feasibility Report For For Management
20 Approve the Report on the Use of For For Management
Proceeds from Previous Fund Raising
21 Approve the Remedial Measures For For Management
Regarding Dilution on Returns for the
Current Period Due to the Proposed
Non-Public Issuance of A Shares
22 Approve the Shareholders' Dividend and For For Management
Return Plan (2020-2022)
23 Approve the Authorization to the For For Management
Board, the Chairman and/or Authorized
Persons of the Chairman in Relation to
the Proposed Non-Public Issuance of A
Shares
24 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
25.1 Elect Ge Li as Director For For Management
25.2 Elect Edward Hu as Director For For Management
25.4 Elect Zhaohui Zhang as Director For For Management
25.5 Elect Ning Zhao as Director For For Management
25.6 Elect Xiaomeng Tong as Director For For Management
25.7 Elect Yibing Wu as Director For For Management
25.3 Elect Steve Qing Yang as Director For For Management
26.1 Elect Jiangnan Cai as Director For For Management
26.2 Elect Yan Liu as Director For For Management
26.3 Elect Hetong Lou as Director For For Management
26.4 Elect Xiaotong Zhang as Director For For Management
26.5 Elect Dai Feng as Director For For Management
27.1 Approve Harry Liang He as Supervisor For For Management
27.2 Approve Jichao Wang as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Authorize Repurchase of Issued A and H For For Management
Share Capital
3 Approve the Proposed Issuance of H For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
3 Elect Kenneth Walton Hitchner III 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
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
9a Approve Grant of Specific Mandate to For For Management
the Directors to Issue and Allot the
Connected Restricted Shares
9b Authorize Board to Deal with All For For Management
Matters in Relation to the Issue and
Allotment of the Connected Restricted
Shares Under the Specific Mandate and
Related Transactions
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Zhisheng Chen
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Weichang Zhou
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Edward Hu
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
14 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.A Approve Remuneration Report For Against Management
3.B Receive Explanation on Company's None None Management
Dividend Policy
3.C Adopt Financial Statements and For For Management
Statutory Reports
3.D Approve Dividends of RUB 110.47 per For For Management
Share
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy for For Against Management
Management Board
6 Elect Marat Atnashev to Supervisory For For Management
Board
7.A Amend Remuneration Policy for For For Management
Supervisory Board
7.B Approve Restricted Stock Grants to For For Management
Supervisory Board Members
8.A Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.C Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Appoint Ernst & Young as Auditors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Sale of Materials or Products For For Management
1.2 Approve Rental of Houses, Equipment For For Management
and Products
1.3 Approve Accept Related Party Services For For Management
2.1 Approve Purchase of Materials or For For Management
Products
2.2 Approve Selling Materials or Products For For Management
2.3 Approve Rent or Lease of Properties, For For Management
Equipment and Products
2.4 Approve Use of Licensing Trademark For For Management
2.5 Approve Cooperative Technology For For Management
Development
2.6 Approve Provision or Acceptance of For For Management
Services
2.7 Approve Entrust Operations to Related For For Management
Parties
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Guarantee Provision to For For Management
Subsidiary
5.1 Approve Guarantee Provision for For For Management
Mortgage Business
5.2 Approve Guarantee Provision for For For Management
Financial Leasing Business
6 Approve Application of Credit Lines For For Management
7 Approve Write-off of Assets For For Management
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
7 Approve to Appoint Auditors and For For Management
Payment of Their Remuneration
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Provision of Guarantee For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Related Party Transaction with For Against Management
Financial Institutions
9 Approve Use of Idle Funds to Invest in For Against Management
Financial Products
10 Approve Property Lease Agreement For For Management
11 Approve Commodity Derivatives Business For For Management
12 Approve Foreign Exchange Derivatives For For Management
13 Approve Appointment of Auditor For For Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Amendments to Articles of For For Management
Association
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Chew Shou Zi as Director For For Management
5 Elect Tong Wai Cheung Timothy as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Purchase of For For Management
Assets
2 Approve Xinhu Holdings to Participate For For Management
in the Purchase of Assets
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Subscription to H Shares For For Management
--------------------------------------------------------------------------------
XINHU ZHONGBAO CO., LTD.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Provision of Guarantee for For Against Management
Subsidiary
8 Approve Provision of Guarantee for For For Management
Franchise
9 Approve Provision of Guarantee for For For Management
Associate Company
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Continuing Connected For For Management
Transactions (A Shares) with China
Three Gorges (Group) Co, Ltd. and the
Annual Cap
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Continuing Connected For For Management
Transactions (A Shares) with China
Three Gorges (Group) Co, Ltd. and the
Annual Cap
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve 2019 Final Dividend For For Management
Distribution
5 Approve 2019 Annual Report For For Management
6 Approve Provision of Letter of For For Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
7 Approve Provision of New Guarantees by For For Management
the Company for Its Subsidiaries
8 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
the PRC Auditors and Deloitte Touche
Tohmatsu as the International Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve the Proposed Authorization of For For Management
the Board of Directors of Goldwind
Investment Holding Co., Ltd, a
Wholly-Owned Subsidiary of the
Company, to Dispose of Shares in JL
MAG RareEarth Co., Ltd.
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve 2019 Final Dividend For For Management
Distribution
5 Approve 2019 Annual Report For For Management
6 Approve Provision of Letter of For For Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
7 Approve Provision of New Guarantees by For For Management
the Company for Its Subsidiaries
8 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
the PRC Auditors and Deloitte Touche
Tohmatsu as the International Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve the Proposed Authorization of For For Management
the Board of Directors of Goldwind
Investment Holding Co., Ltd, a
Wholly-Owned Subsidiary of the
Company, to Dispose of Shares in JL
MAG RareEarth Co., Ltd.
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Shares Incentive For For Shareholder
Plan Draft and Summary
2 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
3 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
4 Approve Authorization of the Board to For For Management
Handle All Related Matters on
Performance Shares Incentive Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters on
Repurchase of the Company's Shares
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as For For Management
Director
3A3 Elect Lee Yau Ching 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 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
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Use of Funds for Financial For Against Management
Management
9 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
10 Approve to Appoint Auditor For For Management
11 Approve Hedging Business for Xingang For For Management
International Trade Co., Ltd.
12 Approve Hedging Business For For Management
13 Approve Repurchase of the Company's For For Management
Shares
14.1 Elect Liao Peng as Non-Independent For For Shareholder
Director
15.1 Elect Gao Xue as Independent Director For For Management
16.1 Elect Li Wenhua as Supervisor For For Shareholder
16.2 Elect Xie Bin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Shanghai Hanxin Enterprise Management
Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Fuzhou Haiguang Rongchuang Real Estate
Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Jurong Xuanyin Real Estate Co., Ltd.
4 Approve Purchase Receivables for For For Management
Financing of Fundamental Assets
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Subsidiary
2 Approve Provision of Guarantee for For For Management
Associate Subsidiary
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiangdong as Independent For For Management
Director
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Fuzhou Zhentai Real Estate Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Guangxi Yangtangmao Real Estate Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Hangzhou Linguang Real Estate
Development Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Nanping Shiyangda Real Estate Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Qidong Guangxun Real Estate
Development Co., Ltd.
6 Approve Mortgage Receivables for For For Management
Financing
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Bengbu Guangrui Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Liaoning College Logistics Group Real
Estate Development Co.,Ltd.
3 Approve Provision of Guarantee to For For Management
Shantou Yangguang Fengsheng Real
Estate Development Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Tianjin Ruiguang Real Estate
Development Co., Ltd.
5 Approve Provision of Guarantee to For For Management
Xinjiang Shengtaijia Real Estate
Development Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Ningbo Zhongjiao Meilu Real Estate Co.
, Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For For Management
3 Approve Asset Management of Mortgage For For Management
Receivables
4 Approve Asset Management of Mortgage For For Management
Receivables of Regional Companies
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Shanghai Guangye Real Estate
2 Approve Provision of Guarantee to For For Management
Hangzhou Biguang Real Estate
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Supply Chain Assets for Asset For For Management
Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Hangzhou Biguang Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Xuchang Tiantu Real Estate Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Qixing Guanhongji Real Estate
Development Co., Ltd.
4 Approve Establishment of CMBN Asset For For Management
Backed Notes
5 Approve Debt Financing For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Credit Line Bank Application For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Bidding for Land
12 Approve Guarantee Plan For For Management
13 Approve Provision of Shareholder Loans For For Management
to Some Real Estate Project Companies
14.1 Elect Lin Tengjiao as Non-independent For Against Management
Director
14.2 Elect Zhu Rongbin as Non-independent For For Management
Director
14.3 Elect He Mei as Non-independent For For Management
Director
14.4 Elect Lin Yihui as Non-independent For Against Management
Director
14.5 Elect Liao Jianfeng as Non-independent For For Management
Director
14.6 Elect Zhong Changhao as For For Management
Non-independent Director
15.1 Elect Lu Xiaoma as Independent Director For For Management
15.2 Elect Liu Jingdong as Independent For For Management
Director
15.3 Elect Wu Xiangdong as Independent For For Management
Director
15.4 Elect Guo Yongqing as Independent For For Management
Director
16.1 Elect Wu Jie as Supervisor For For Management
16.2 Elect Yu Meng as Supervisor For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Affiliate Company Guangzhou Dangdai
Tengxin
2 Approve Provision of Guarantee to For For Management
Subsidiary Guangzhou Libihuize Real
Estate
3 Approve Provision of Guarantee to For For Management
Subsidiary Kunming Tongying Real Estate
4 Approve Provision of Guarantee to For For Management
Subsidiary Nanning Yangzheng
Shengguang Real Estate
5 Approve Provision of Guarantee to For For Management
Subsidiary Yichang Tengshun Real Estate
6 Approve Provision of Guarantee to For For Management
Subsidiaries Bengbu Guangrui Real
Estate and Hangzhou Biguang Real Estate
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan to Use Partial For For Management
Mortgage Receivable Claims for Asset
Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the For For Management
Board
2 Approve 2019 Working Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For Against Management
Fix Their Remuneration
8 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Grant
of Authorization to Yancoal Australia
Limited and Its Subsidiaries to
Provide Guarantees in Relation to
Daily Operations to the Subsidiaries
of the Company in Australia
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Elect Li Xiyong as Director For For Management
13.02 Elect Li Wei as Director For For Management
13.03 Elect Wu Xiangqian as Director For For Management
13.04 Elect Liu Jian as Director For For Management
13.05 Elect Zhao Qingchun as Director For For Management
13.06 Elect He Jing as Director For For Management
14.01 Elect Tian Hui as Director For For Management
14.02 Elect Cai Chang as Director For For Management
14.03 Elect Poon Chiu Kwok as Director For Against Management
14.04 Elect Zhu Limin as Director For For Management
15.01 Elect Gu Shisheng as Supervisor For For Management
15.02 Elect Zhou Hong as Supervisor For For Management
15.03 Elect Li Shipeng as Supervisor For For Management
15.04 Elect Qin Yanpo as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
2 Approve Financial Services Agreement, For Against Management
Major and Continuing Connected
Transactions, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related-party For Against Management
Transactions
2 Approve Appointment of Auditor and For For Management
Payment of Remuneration
3 Approve Additional Credit Line For For Management
Application
4 Approve Asset Securitization Plan For For Management
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve 2019 Credit Line and Loan and For For Management
2020 Credit Line Application
9 Approve Capital Injection Agreement For For Management
10 Approve 2019 and 2020 Remuneration of For For Management
Directors and Supervisors
11 Approve Report of the Independent For For Management
Directors
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve 2019 Remuneration of Directors For For Management
and 2020 Remuneration Plan
10 Approve 2019 Remuneration of For Against Management
Supervisors and 2020 Remuneration Plan
11 Approve Change in Registered Capital For For Management
12 Amend Articles of Association For For Management
13.1 Elect Wang Wenjing as Non-Independent For For Management
Director
13.2 Elect Guo Xinping as Non-Independent For Against Management
Director
13.3 Elect Wu Zhengping as Non-Independent For For Management
Director
13.4 Elect Chen Qiangbing as For For Management
Non-Independent Director
14.1 Elect Zhang Weiguo as Independent For For Management
Director
14.2 Elect Zhou Jian as Independent Director For For Management
14.3 Elect Wang Feng as Independent Director For For Management
15.1 Elect Zhang Ke as Supervisor For For Shareholder
15.2 Elect Gao Zhiyong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share 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 Related Matters
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents and For For Management
Related Transactions
2 Elect Ouyang Changcheng as Director For For Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Bank Deposits Agreement, For For Management
New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Feng as Director For For Management
3.2 Elect Chen Jing as Director For For Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nie Tengyun as Non-Independent For For Management
Director
1.2 Elect Chen Liying as Non-Independent For For Management
Director
1.3 Elect Nie Zhangqing as Non-Independent For For Management
Director
1.4 Elect Zhou Baigen as Non-Independent For For Management
Director
1.5 Elect Lai Shiqiang as Non-Independent For For Management
Director
1.6 Elect Yang Zhoulong as Non-Independent For For Management
Director
1.7 Elect Fu Qin as Non-Independent For For Management
Director
2.1 Elect Zhang Darui as Independent For For Management
Director
2.2 Elect Liu Yu as Independent Director For For Management
2.3 Elect Lou Guanghua as Independent For For Management
Director
2.4 Elect Zhang Guanqun as Independent For For Management
Director
2.5 Elect Xiao Anhua as Independent For For Management
Director
3.1 Elect Lai Xuejun as Supervisor For For Management
3.2 Elect Tang Caixia as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares 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 Related Matters
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Provision of Guarantee For For Management
6 Approve Profit Distribution For For Management
7 Approve Investment in Entrusted Asset For Against Management
Management
8 Approve Use Funds for Cash Management For For Management
9 Approve Overseas Issuance of Overseas For For Management
Bonds and External Guarantee
10 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 and For For Management
Internal Control Auditor
7 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
8 Approve Assessment and Management For Against Management
Measures of the Stock Option Incentive
Plan
9 Approve Company Shares Repurchase to For For Management
Implement Employee Incentive Plan
10 Approve Authorization of Board to For Against Management
Handle All Matters Related to the
Stock Option Incentive Plan
11 Approve Authorize Board to Deal with For For Management
All Matters in Relation to the Share
Repurchase
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Kwok Ying Lan as Director For For Management
2.2 Elect Lin Conghui as Director For For Management
2.3 Elect Lam Kwong Siu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
YY, INC.
Ticker: YY Security ID: 98426T106
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to JOYY Inc. For For Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to For For Management
the Board to Allot and Issue
Consideration Shares to Zhaojin Group
Pursuant to the Transfer Agreement
1c Authorize Board to Deal With All For For Management
Matters in Relation to Transfer
Agreement and Its Amendment, Variation
or Modification of Terms and Conditions
2a Amend Articles of Association For For Management
2b Authorize Board to Deal With All For For Management
Matters in Relation to the Amendments
to the Articles of Association
3 Approve Registration and Issuance of For For Management
Renewal Bonds and Authorize Board to
Deal With All Related Matters
4 Approve Registration and Issuance of For For Management
Super Short-Term Notes and Authorize
Board to Deal With All Related Matters
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to For For Management
the Board to Allot and Issue
Consideration Shares to Zhaojin Group
Pursuant to the Transfer Agreement
1c Authorize Board to Deal With All For For Management
Matters in Relation to Transfer
Agreement and Its Amendment, Variation
or Modification of Terms and Conditions
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial 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
6 Elect Huang Zhen as Director For For Management
7 Elect Zhang Banglong as Director For For Management
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 the Amendments
to the 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 05, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 the Amendments
to the Articles of Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
Draft and Summary
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Completion or Termination of For For Management
Fundraising Projects and Use Excess
Raised Funds to Replenish Working
Capital
7 Approve Daily Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on For For Management
Performance Share Incentive Plan
(Revised)
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Adjustment on Guarantee For Against Management
Provision for Subsidiary
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Forward Foreign Exchange For For Management
Hedging Transactions
9 Approve Credit Line Bank Application For For Management
and Bill Pool Business
10 Approve Provision of Guarantee For Against Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Articles of Association to For For Management
Reduce Registered Capital
13 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
14 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2.1 Elect Hu Zhongming as Non-independent For For Management
Director
2.2 Elect Zhou Liyang as Non-independent For For Management
Director
2.3 Elect Wang Limin as Non-independent For For Management
Director
2.4 Elect Dong Jihong as Non-independent For For Management
Director
2.5 Elect Han Jinming as Non-independent For For Management
Director
2.6 Elect Zhao Haijun as Non-independent For For Management
Director
2.7 Elect Liu Yunhua as Non-independent For For Management
Director
2.8 Elect Wang Xiaoming as Non-independent For For Management
Director
3.1 Elect Hu Yuyue as Independent Director For For Management
3.2 Elect Zhou Guoliang as Independent For For Management
Director
3.3 Elect Zhang Zixue as Independent For For Management
Director
3.4 Elect Liu Li as Independent Director For For Management
4.1 Elect Zhou Xiaowen as Supervisor For For Management
4.2 Elect Ye Minghai as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Appointment of Financial and For For Management
Internal Control Auditor and Payment
of Remuneration
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Target Subscribers and Issue For For Management
Manner
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 Listing Arrangements For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Corporate Bonds
4 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Principal and Interest of the Bond
Cannot be Paid on Time or Repayment
Guarantee Measures are Taken When The
Principal and Interest of the Bond are
not Paid on Time
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Guarantee For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Employee Share Purchase Plan For Against Shareholder
(Draft) and Summary
11 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
12 Approve Authorization of Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Raised Funds for Cash For For Management
Management
7 Approve Bill Pool Business For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Change in Registered Address For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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 Working System for Independent For For Management
Directors
15 Amend Information Disclosure For For Management
Management System
16 Amend Management System for Providing For For Management
External Guarantees
17 Amend Related-Party Transaction For For Management
Management System
18 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Bill Pool Business For For Management
8 Approve Provision of Guarantee For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Use Remaining Raised Funds to For For Management
Replenish Working Capital
11 Approve Adjustment of Remuneration and For For Management
Allowance of Directors
12 Approve Revision of Terms of For Against Management
Performance Shares Incentive Plan
13.1 Elect Shi Jianhui as Independent For For Management
Director
13.2 Elect Zhu Hongjun as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Adjustment on 2018 Performance For For Management
Evaluation Indicators of the
Performance Share Incentive Plan
3 Approve Adjustment on 2018 Performance For For Management
Evaluation Indicators of the Stock
Appreciation Rights Incentive Plan
4 Approve Adjustment on 2020 Performance For For Management
Evaluation Indicators of the
Performance Share Incentive Plan
5 Amend Implementation Assessment For For Management
Management Method of Equity Incentive
Plan
6 Amend Implementation Assessment For For Management
Management Method of Performance Share
Incentive Plan
--------------------------------------------------------------------------------
ZHENGZHOU YUTONG BUS CO., LTD.
Ticker: 600066 Security ID: Y98913109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Payment of Remuneration and For For Management
Appointment of Auditor
8 Amend Articles of Association For For Management
9.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9.4 Amend Rules and Procedures of For For Management
Independent Directors
9.5 Amend Management System of Raised Funds For For Management
10 Approve Financing Authorization For For Management
11 Approve Provision of Repurchase For For Management
Liability
12.1 Elect Tang Yuxiang as Non-Independent For For Management
Director
12.2 Elect Cao Jianwei as Non-Independent For For Management
Director
12.3 Elect Yu Li as Non-Independent Director For For Management
12.4 Elect Lu Xinlei as Non-Independent For For Management
Director
13.1 Elect Li Keqiang as Independent For For Management
Director
13.2 Elect Yin Xiaohua as Independent For For Management
Director
13.3 Elect Gu Xiujuan as Independent For For Management
Director
14.1 Elect Zhang Tao as Supervisor For For Management
14.2 Elect Zhang Guohui as Supervisor For For Management
14.3 Elect Wei Yihui as Supervisor For For Management
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LTD.
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ou Guoqiang as Director None None Management
4 Elect Ou Guowei as Director For For Management
5 Elect Lin Hua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Elect Liu Weiliang as Director For For Management
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4.1 Approve Transactions with Controlling For For Management
Shareholder and Its Related Party
4.2 Approve Transactions with Other For For Management
Related Party
4.3 Approve Transactions with Related For For Management
Natural Person
5 Approve Amendments to Articles of For For Management
Association
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7.1 Approve Debtor and Debt Method For For Management
7.2 Approve Type and Issue Size For For Management
7.3 Approve Term For For Management
7.4 Approve Issue Price and Interest Rate For For Management
7.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
7.6 Approve Use of Proceeds For For Management
7.7 Approve Target Subscribers Placing For For Management
Arrangement for Shareholders
7.8 Approve Appointment of Issuing Related For For Management
Institutions and Handling of Other
Related Matters
7.9 Approve Safeguard Measures of Debts For For Management
Repayment
7.10 Approve Listing Exchange For For Management
7.11 Approve Resolution Validity Period For For Management
8 Approve Financial Investment Scale For For Management
Control
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Scale and Usage of Raised Funds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Extend Deadline for Fulfilment For For Management
of Commitment to Solve the Competition
in the Same Industry for Ultimate
Controlling Shareholder
--------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Emoluments For For Management
of Independent Non-Executive Directors
of the Company
2.1 Approve Revised Annual Cap for the For For Management
Continuing Connected Transactions
Under the Online Platform Cooperation
Framework Agreement and Related
Transactions
2.2 Approve New Online Platform For For Management
Cooperation Framework Agreement, Ant
Financial Annual Caps and Related
Transactions
2.3 Approve Auto Co-Insurance Cooperation For For Management
Agreements, Ping An Annual Caps and
Related Transactions
2.4 Authorize Board to Deal With All For For Management
Matters in Relation to the New Online
Platform Cooperation Framework
Agreement, Auto Co-Insurance
Cooperation Agreements and Further
Revised Ant Financial Online Platform
Annual Cap
--------------------------------------------------------------------------------
ZHONGAN ONLINE P&C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Report of Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
Auditors
5 Elect Weibiao Zhan as Director For For Management
6 Approve 2019 Performance Evaluation of For For Management
the Directors
7 Approve Five-Year Development Plan of For For Management
the Company (2020-2024)
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Amendments to Articles of For For Management
Association
10 Approve Proposed Issue of Offshore For For Management
Senior Bonds
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Method of Stock For For Management
Option Incentive Plan
2 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
3 Approve Revised Draft and Summary of For For Management
Stock Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Jin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Daily Related Party For Against Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Registration and Issue of Debt For For Management
Financing Bonds
10 Approve Authorization of the Board to For For Management
Handle Matters on Debt Financing Bonds
11 Approve Provision of Loan Guarantee For For Management
for Hebei Yuerya Gold Mining Co., Ltd.
12 Approve Provision of Loan Guarantee For For Management
for China Gold Group Jiapigou Mining
Co., Ltd.
13 Approve Provision of Loan Guarantee For For Management
for Zhongjin Songxian Songyuan Gold
Smelting Co., Ltd.
14 Approve Provision of Loan Guarantee For For Management
for Songxian Jinniu Co., Ltd.
15 Approve Adjustment to Issuance of For For Management
Shares and Cash Payment to Purchase
Assets and Raise Supporting Funds
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect David Alexander Newbigging as For For Management
Director
5 Elect Hsu David as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei as Director For For Management
8 Elect Li Guohui as Director For For Management
9 Elect Tang Xianfeng as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Elect Li Donglin as Director and For For Management
Approve His Emolument
8 Elect Yang Shouyi as Director and For For Management
Approve His Emolument
9 Elect Liu Ke'an as Director and For For Management
Approve His Emolument
10 Elect Yan Wu as Director and Approve For For Management
His Emolument
11 Elect Zhang Xinning as Director and For For Management
Approve His Emolument
12 Elect Chan Kam Wing, Clement as For For Management
Director and Approve His Emolument
13 Elect Pao Ping Wing as Director and For For Management
Approve His Emolument
14 Elect Liu Chunru as Director and For For Management
Approve Her Emolument
15 Elect Chen Xiaoming as Director and For For Management
Approve His Emolument
16 Elect Gao Feng as Director and Approve For For Management
His Emolument
17 Elect Li Lue as Supervisor and Approve For For Management
His Emolument
18 Elect Geng Jianxin as Supervisor and For For Management
Approve His Emolument
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
20 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
4.1 Elect Chen Jinghe as Director For For Management
4.2 Elect Lan Fusheng as Director For For Management
4.3 Elect Zou Laichang as Director For For Management
4.4 Elect Lin Hongfu as Director For For Management
4.5 Elect Lin Hongying as Director For For Management
4.6 Elect Xie Xionghui as Director For For Management
4.7 Elect Li Jian as Director For For Management
5.1 Elect Zhu Guang as Director For For Management
5.2 Elect Mao Jingwen as Director For For Management
5.3 Elect Li Changqing as Director For For Management
5.4 Elect He Fulong as Director For For Management
5.5 Elect Suen, Stephen Man Tak as Director For For Management
6.1 Elect Lin Shuiqing as Supervisor For For Management
6.2 Elect Fan Wensheng as Supervisor For For Management
6.3 Elect Xu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
4.1 Elect Chen Jinghe as Director For For Management
4.2 Elect Lan Fusheng as Director For For Management
4.3 Elect Zou Laichang as Director For For Management
4.4 Elect Lin Hongfu as Director For For Management
4.5 Elect Lin Hongying as Director For For Management
4.6 Elect Xie Xionghui as Director For For Management
4.7 Elect Li Jian as Director For For Management
5.1 Elect Zhu Guang as Director For For Management
5.2 Elect Mao Jingwen as Director For For Management
5.3 Elect Li Changqing as Director For For Management
5.4 Elect He Fulong as Director For For Management
5.5 Elect Suen, Stephen Man Tak as Director For For Management
6.1 Elect Lin Shuiqing as Supervisor For For Management
6.2 Elect Fan Wensheng as Supervisor For For Management
6.3 Elect Xu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Arrangement of Guarantees to For For Management
Company's Subsidiaries, Joint Venture
and Associate
3 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Independent For For Management
Directors
6 Approve 2019 Report of the Supervisory For For Management
Committee
7 Approve 2019 Financial Report For For Management
8 Approve 2019 Annual Report and Summary For For Management
Report
9 Approve 2019 Profit Distribution Plan For For Management
10 Approve 2019 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
11 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Arrangement of Guarantees to For For Management
Company's Subsidiaries, Joint Venture
and Associate
3 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Independent For For Management
Directors
6 Approve 2019 Report of the Supervisory For For Management
Committee
7 Approve 2019 Financial Report For For Management
8 Approve 2019 Annual Report and Summary For For Management
Report
9 Approve 2019 Profit Distribution Plan For For Management
10 Approve 2019 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
11 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management For For Management
Rules of the Stock Ownership Plan
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Stock
Ownership Plan
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Merger by Absorption and For For Management
Related Transactions
6 Approve Provision of a Guarantee by For For Shareholder
the Company in Favour of Zoomlion
Finance and Leasing (Beijing) Co., Ltd.
and Related Transactions
7 Approve Proposed Registration by the For For Shareholder
Company for the Issue of Asset-Back
Securities and Related Transactions
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management For For Management
Rules of the Stock Ownership Plan
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Stock
Ownership Plan
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Merger by Absorption and For For Management
Related Transactions
6 Approve Provision of a Guarantee by For For Shareholder
the Company in Favour of Zoomlion
Finance and Leasing (Beijing) Co., Ltd.
and Related Transactions
7 Approve Proposed Registration by the For For Shareholder
Company for the Issue of Asset-Back
Securities and Related Transactions
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Report of Settlement For For Management
Accounts
4 Approve 2019 Full Text and Summary of For For Management
the Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Provisions for Asset Impairment For For Management
8 Approve Application to Financial For For Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
9 Approve Authorization to the Company For For Management
to Provide Buy-Back Guarantees in
Respect of Third-Party Finance Leasing
Business and to Provide Guarantees for
the Factoring Financing
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantees in Respect of Its
Mortgage-Funded Business
11 Approve Authorization to Zoomlion For For Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
12 Approve Authorization to Zoomlion For For Management
Heavy Machinery Co., Ltd. to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Heavy Machinery to Execute
the Relevant Cooperation Agreements
13 Approve Provision of Guarantees in For For Management
Favour of 35 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
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 Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
16 Approve Authorization to Hunan For For Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
17.1 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Sales of Spare Parts and
Components for Environmental
Sanitation Equipment
17.2 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Provision of Financial Services
17.3 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Procurement of Products Including
Spare Parts and Components for
Environmental Sanitation Equipment and
Modified Vehicles for Environmental
Sanitation
18.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
18.2 Approve KPMG as International Auditor For For Management
18.3 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 Remuneration Based on the
Agreed Principles
19 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
20 Amend Articles of Association For For Management
21 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
24 Amend Articles of Association to For For Shareholder
Change the Business Nature Referred to
in the Business Licence
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Report of Settlement For For Management
Accounts
4 Approve 2019 Full Text and Summary of For For Management
the Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Provisions for Asset Impairment For For Management
8 Approve Application to Financial For For Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
9 Approve Authorization to the Company For For Management
to Provide Buy-Back Guarantees in
Respect of Third-Party Finance Leasing
Business and to Provide Guarantees for
the Factoring Financing
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantees in Respect of Its
Mortgage-Funded Business
11 Approve Authorization to Zoomlion For For Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
12 Approve Authorization to Zoomlion For For Management
Heavy Machinery Co., Ltd. to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Heavy Machinery to Execute
the Relevant Cooperation Agreements
13 Approve Provision of Guarantees in For For Management
Favour of 35 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
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 Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
16 Approve Authorization to Hunan For For Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
17.1 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Sales of Spare Parts and
Components for Environmental
Sanitation Equipment
17.2 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Provision of Financial Services
17.3 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Procurement of Products Including
Spare Parts and Components for
Environmental Sanitation Equipment and
Modified Vehicles for Environmental
Sanitation
18.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
18.2 Approve KPMG as International Auditor For For Management
18.3 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 Remuneration Based on the
Agreed Principles
19 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
20 Amend Articles of Association For For Management
21 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
24 Amend Articles of Association to For For Shareholder
Change the Business Nature Referred to
in the Business Licence
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Amendments to Articles of For For Management
Association, the Rules of Procedure
for General Meetings of Shareholders
and the Rules of Procedure for Board
of Directors Meetings
2.00 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3.00 Approve Execution of a Supplemental For For Shareholder
Agreement with Shenzhen Vanke
Development Co., Ltd. on the Shenzhen
Bay Super Headquarters Base
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2019 Annual Report For For Management
2.00 Approve 2019 Report of the Board of For For Management
Directors
3.00 Approve 2019 Report of the Supervisory For For Management
Committee
4.00 Approve 2019 Report of the President For For Management
5.00 Approve 2019 Final Financial Accounts For For Management
6.00 Approve 2019 Profit Distribution For For Management
7.00 Approve Application for Derivative For For Management
Investment Limits
8.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
9.00 Approve ZTE Channel Cooperation For For Management
Framework Agreement 2020 - General
Distributor
10.00 Approve Proposed Registration and For For Management
Issue of Medium Term Notes
11.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
11.02 Approve Application of Composite For For Management
Credit Facility to China Development
Bank, Shenzhen Branch
12.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
12.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
13.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.00 Authorize Repurchase of Issued A Share For For Management
Capital
15.00 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
16.00 Elect Zhuang Jiansheng as Director For For Shareholder
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F121
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2019 Annual Report For For Management
2.00 Approve 2019 Report of the Board of For For Management
Directors
3.00 Approve 2019 Report of the Supervisory For For Management
Committee
4.00 Approve 2019 Report of the President For For Management
5.00 Approve 2019 Final Financial Accounts For For Management
6.00 Approve 2019 Profit Distribution For For Management
7.00 Approve Application for Derivative For For Management
Investment Limits
8.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
9.00 Approve ZTE Channel Cooperation For For Management
Framework Agreement 2020 - General
Distributor
10.00 Approve Proposed Registration and For For Management
Issue of Medium Term Notes
11.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
11.02 Approve Application of Composite For For Management
Credit Facility to China Development
Bank, Shenzhen Branch
12.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
12.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
13.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.00 Authorize Repurchase of Issued A Share For For Management
Capital
15.00 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
16.00 Elect Zhuang Jiansheng as Director For For Shareholder
=========================== iShares MSCI Canada ETF ============================
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Calin Rovinescu For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Hereby Certifies that None Against Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher J. Ball For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Huskilson For For Management
2.4 Elect Director Christopher Jarratt For Withhold Management
2.5 Elect Director D. Randy Laney For For Management
2.6 Elect Director Kenneth Moore For For Management
2.7 Elect Director Ian Robertson For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
2.10 Elect Director George Steeves For For Management
3 Amend Employee Share Purchase Plan For For Management
4 Amend Articles Re: Meetings of For For Management
Shareholders to be Held Virtually
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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 Jean Bernier For For Management
2.4 Elect Director Nathalie Bourque For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours 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 Marie Josee Lamothe For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Allan L. Edgeworth For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Terry D. McCallister For For Management
2.10 Elect Director Linda G. Sullivan For For Management
2.11 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# 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 E. 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 Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 SP 1: Update Computer Systems to Against Against Shareholder
Increase Competitiveness while
Ensuring Greater Protection of
Personal Information
6 SP 2: Set a Diversity Target of More Against Against Shareholder
than 40% of the Board Members for the
Next Five Years
7 SP 3: Assess the Incongruities of Against Against Shareholder
Bank's Lending History and Financing
Criteria Regarding Fossil Fuel Loans
and Public Statements Regarding
Sustainability and Climate Change
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Andrew J. Quinn For For Management
1.8 Elect Director M. Loreto Silva For For Management
1.9 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# 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 to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 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 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Mirko Bibic For For Management
1.3 Elect Director Sophie Brochu - None None Management
Withdrawn Resolution
1.4 Elect Director Robert E. Brown 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 Thomas E. Richards For For Management
1.12 Elect Director Calin Rovinescu For For Management
1.13 Elect Director Karen Sheriff For For Management
1.14 Elect Director Robert C. Simmonds For For Management
1.15 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
4 SP 1: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# 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 Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director V. Prem Watsa For For Management
1.9 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Incentive Plan For For Management
4 Re-approve Deferred Share Unit Plan For For Management
5 Amend Employee Share Purchase Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Martha Finn Brooks For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director August W. Henningsen For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Vikram Pandit For For Management
1.12 Elect Director Antony N. Tyler For For Management
1.13 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: Separate Disclosure of Voting Against Against Shareholder
Results by Class of Shares
5 Amend By-Law One Re: Holding of For For Management
Meetings with the Use of More Modern
Communication Facilities
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Murilo Ferreira For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Rafael Miranda For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor 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 SP 1: Assign an Oversight Against Against Shareholder
Responsibility for Human Capital
Management to a Board Committee
5 SP 2: Amend Clawback Policy to Seek Against Against Shareholder
Recoupment of Incentive or
Equity-Based Compensation
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# 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 Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director Michael E. Roach For For Management
1.9 Elect Director Norton A. Schwartz For For Management
1.10 Elect Director Andrew J. Stevens 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
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 (Kate) 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 APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustees Harold Burke For For Management
1.2 Elect Trustees Gina Parvaneh Cody For For Management
1.3 Elect Trustees Mark Kenney For For Management
1.4 Elect Trustees Poonam Puri For For Management
1.5 Elect Trustees Jamie Schwartz For For Management
1.6 Elect Trustees Michael Stein For For Management
1.7 Elect Trustees Elaine Todres For For Management
1.8 Elect Trustees Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Charles J. G. Brindamour For For Management
1.3 Elect Director Nanci E. Caldwell For For Management
1.4 Elect Director Michelle L. Collins For For Management
1.5 Elect Director Patrick D. Daniel For For Management
1.6 Elect Director Luc Desjardins For For Management
1.7 Elect Director Victor G. Dodig 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: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
6 SP 3: Update Computer Systems to Against Against Shareholder
Increase Competitiveness while
Enhancing Privacy Protection
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 07, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 Edward R. Hamberger For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Edward L. Monser For For Management
3.8 Elect Director Matthew H. Paull For For Management
3.9 Elect Director Jane L. Peverett For For Management
3.10 Elect Director Andrea Robertson For For Management
3.11 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Chant For For Management
1.2 Elect Director Norman Jaskolka For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Susan F. Dabarno 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 M. George Lewis For For Management
2.7 Elect Director Keith A. MacPhail For For Management
2.8 Elect Director Richard J. Marcogliese For For Management
2.9 Elect Director Claude Mongeau For For Management
2.10 Elect Director Alexander J. Pourbaix For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Paule Dore For Withhold Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Michael B. Pedersen For For Management
1.12 Elect Director Alison Reed For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Kathy N. Waller For For Management
1.16 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP1: Disclosure of Voting Results by Against For Shareholder
Class of Shares
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine 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 08, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Susan Gayner 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 For 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
1.11 Elect Director Dexter Salna 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
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Jody Begley For For Management
1c Elect Director Bronwen Evans For For Management
1d Elect Director Murray Garnick For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Heather Newman For For Management
1g Elect Director James Rudyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Continuance of Company [OBCA For For Management
to BCBCA]
6 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 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Richard Roy For For Management
1I 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
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: JUL 11, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Removal of 25 For For Management
Percent Restrictions Relating to Share
Ownership and Voting Rights by
Non-Canadian Resident Shareholder
2 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.
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James E. 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 John B. Ramil For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director Richard P. Sergel For For Management
1.10 Elect Director M. Jacqueline Sheppard For For Management
1.11 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 Amend Employee Common Share Purchase For For Management
Plan
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For Withhold 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 Gregory J. Goff For For Management
1.8 Elect Director V. Maureen Kempston For For Management
Darkes
1.9 Elect Director Teresa S. Madden For For Management
1.10 Elect Director Al Monaco For For Management
1.11 Elect Director Dan C. Tutcher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No. 1 of Enbridge For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# 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 Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
1.10 Elect Director V. Prem Watsa For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Publicly Traded For For Management
Real Estate Investment Trust
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight 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 Robert J. Harding For For Management
2.7 Elect Director Simon J. Scott For For Management
2.8 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors and Authorize
Board to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Shareholder Rights Plan For For Management
6 Approve Advance Notice Requirement For For Management
7 Amend Articles For For Management
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# 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 Douglas J. Haughey For For Management
1.9 Elect Director Barry V. Perry For For Management
1.10 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 Approve Advance Notice Requirement For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink 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 Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director David R. Peterson For For Management
1.11 Elect Director Elliott Pew 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 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 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: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# 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 Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Robin Bienfait For For Management
1.4 Elect Director Heather E. Conway For For Management
1.5 Elect Director Marcel R. Coutu For For Management
1.6 Elect Director Andre Desmarais For For Management
1.7 Elect Director Paul Desmarais, Jr. For Withhold Management
1.8 Elect Director Gary A. Doer For For Management
1.9 Elect Director David G. Fuller For For Management
1.10 Elect Director Claude Genereux For For Management
1.11 Elect Director J. David A. Jackson For For Management
1.12 Elect Director Elizabeth C. Lempres For For Management
1.13 Elect Director Paula B. Madoff For For Management
1.14 Elect Director Paul A. Mahon For For Management
1.15 Elect Director Susan J. McArthur For For Management
1.16 Elect Director R. Jeffrey Orr 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 16, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Alex Avery For For Management
1B Elect Trustee Robert E. Dickson For For Management
1C Elect Trustee Edward Gilbert For For Management
1D Elect Trustee Brenna Haysom For For Management
1E Elect Trustee Thomas J. Hofstedter For For Management
1F Elect Trustee Laurence A. Lebovic For For Management
1G Elect Trustee Juli Morrow For For Management
1H Elect Trustee Marvin Rubner For For Management
1I Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# 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
3 Amend Bylaw No. 1 For For Management
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie Brant For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director David Hay For For Management
1.4 Elect Director Timothy Hodgson For For Management
1.5 Elect Director Jessica McDonald For For Management
1.6 Elect Director Mark Poweska For For Management
1.7 Elect Director Russel Robertson For For Management
1.8 Elect Director William Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
1.10 Elect Director Susan Wolburgh Jenah 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
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 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: Analyze Climate Risk and Report Against For Shareholder
the Results of its Analysis
5 SP 2: Adopt Measured Environmental Against Against Shareholder
Impact Reduction Objectives with
Clearly Identified Targets in its
Sustainable Development Policy
6 SP 3: Use the Services of Advisory Against Against Shareholder
Experts in Sustainable Development to
Adequately Guide the Sustainable
Development Committee
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 For 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
3 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# 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 B.W. (Bradley) Corson For For Management
2.4 Elect Director K.T. (Krystyna) Hoeg For For Management
2.5 Elect Director M.C. (Miranda) Hubbs 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
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# 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 Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell 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 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# 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 Brant Sangster For For Management
1.10 Elect Director Shelley Brown For For Management
1.11 Elect Director Wayne Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James Bertram For For Management
2.2 Elect Director Blair Goertzen For For Management
2.3 Elect Director Douglas Haughey For For Management
2.4 Elect Director Gianna Manes For For Management
2.5 Elect Director Donald Nelson For For Management
2.6 Elect Director Michael Norris For For Management
2.7 Elect Director Thomas O'Connor For For Management
2.8 Elect Director Charlene Ripley For For Management
2.9 Elect Director David Smith For For Management
2.10 Elect Director Janet Woodruff For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 11, 2020
# 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 Glenn A. Ives For For Management
1.5 Elect Director Ave G. Lethbridge For For Management
1.6 Elect Director Elizabeth D. McGregor For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director Kelly J. Osborne For For Management
1.9 Elect Director J. Paul Rollinson For For Management
1.10 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 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Detour Gold For For Management
Corporation
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Peter Grosskopf For Withhold Management
2c Elect Director Ingrid Hibbard For Withhold Management
2d Elect Director Arnold Klassen For Withhold Management
2e Elect Director Elizabeth Lewis-Gray For For Management
2f Elect Director Anthony Makuch For For Management
2g Elect Director Barry Olson For For Management
2h Elect Director Jeff Parr 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 Amend Long Term Incentive Plan For For Management
6 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow 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 SP 1: Enhance the Mandate of the Risk Against Against Shareholder
and Compliance Committee to Assign it
with Specific Responsibility for Human
Rights Risk Assessment, Mitigation and
Prevention, Policy Formulation and
Adoption
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director C. Ashley Heppenstall For For Management
1.4 Elect Director Marie Inkster For For Management
1.5 Elect Director Peter C. Jones For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 V. Peter Harder For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director William A. Ruh For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Lisa S. Westlake For For Management
1.12 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
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Roy Gori For For Management
1.9 Elect Director Tsun-yan Hsieh For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen 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 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Arnell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Paul Dobson For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Maureen Howe For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Leslie O'Donoghue For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Kevin Rodgers For For Management
1.11 Elect Director Margaret Walker For For Management
1.12 Elect Director Benita Warmbold 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
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles 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 Real Raymond For For Management
1.13 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
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# 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 Manon Brouillette For For Management
1.6 Elect Director Yvon Charest For For Management
1.7 Elect Director Patricia Curadeau-Grou For For Management
1.8 Elect Director Jean Houde For For Management
1.9 Elect Director Karen Kinsley For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo, Jr. For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Pierre Thabet For For Management
1.15 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 SP 1: Disclosure of the Equity Ratio Against Against Shareholder
Used by the Compensation Committee
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 David C. Everitt For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Charles V. Magro For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 04, 2019 Meeting Type: Annual/Special
Record Date: AUG 02, 2019
# 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
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
OVINTIV, INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Peter A. Dea For For Management
2b Elect Director Fred J. Fowler For For Management
2c Elect Director Howard J. Mayson For For Management
2d Elect Director Lee A. McIntire For For Management
2e Elect Director Margaret A. McKenzie For For Management
2f Elect Director Steven W. Nance For For Management
2g Elect Director Suzanne P. Nimocks For For Management
2h Elect Director Thomas G. Ricks For For Management
2i Elect Director Brian G. Shaw For For Management
2j Elect Director Douglas J. Suttles For For Management
2k Elect Director Bruce G. Waterman For For Management
2l Elect Director Clayton H. Woitas For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert (Bob) Espey For For Management
1.4 Elect Director Timothy W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Re-approve Restricted Share Unit Plan For For Management
7 Change Company Name to Parkland For For Management
Corporation
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 Robert G. Gwin For For Management
1.5 Elect Director Maureen E. Howe For For Management
1.6 Elect Director Gordon J. Kerr For For Management
1.7 Elect Director David M.B. LeGresley 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 Henry W. Sykes For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Bylaws For For Management
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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 Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director P. Jane Gavan For For Management
1c Elect Director Margaret A. McKenzie For For Management
1d Elect Director Andrew M. Phillips For For Management
1e Elect Director Robert Robotti For For Management
1f Elect Director Myron M. Stadnyk For For Management
1g Elect Director Sheldon B. Steeves For For Management
1h 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
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg For For Management
Stirum
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Golnar Khosrowshahi For For Management
1.8 Elect Director Giovanni (John) Prato 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
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 Comprehensive Policy on Against Against Shareholder
Plastic Pollution and Sustainable
Packaging
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: APR 13, 2020
# 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 Amend Declaration of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 Maryann Turcke For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Frank Vettese For For Management
1.14 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: Update Computer Systems to Against Against Shareholder
Increase Competitiveness while
Enhancing Privacy Protection
5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# 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 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Incorporation of Environmental, Against Against Shareholder
Social and Governance (ESG) Factors
in Executive Compensation
5 SP 2: Determination of Director Against Against Shareholder
Independence
6 SP 3: Advisory Vote on Executive Against Against Shareholder
Officers' Compensation
7 SP 4: Report on the Environmental and Against Against Shareholder
Social Impacts of Food Waste
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Lorraine Mitchelmore For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 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
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director Randy Limbacher For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director David MacNaughton For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
1.13 Elect Director Thierry Vandal For For Management
1.14 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
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For Withhold Management
1.3 Elect Director Edward C. Dowling For For Management
1.4 Elect Director Eiichi Fukuda For For Management
1.5 Elect Director Toru Higo For For Management
1.6 Elect Director Norman B. Keevil, III For For Management
1.7 Elect Director Donald R. Lindsay For For Management
1.8 Elect Director Sheila A. Murray For For Management
1.9 Elect Director Tracey L. McVicar For For Management
1.10 Elect Director Kenneth W. Pickering For For Management
1.11 Elect Director Una M. Power For For Management
1.12 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
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley 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
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# 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 L. Scott Thomson For For Management
1.13 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: Disclose the Compensation Ratio Against Against Shareholder
(Equity Ratio) Used by the
Compensation Committee
5 SP 2: Upgrade Computer Systems to Against Against Shareholder
Increase Competitiveness while
Ensuring Greater Protection of
Personal Information
6 SP 3: Set a Diversity Target of More Against Against Shareholder
than 40% of the Board Members for the
Next Five Years
7 SP 4: Revise Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
THE STARS GROUP INC.
Ticker: TSGI Security ID: 85570W100
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Flutter For For Management
Entertainment plc
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy W. Brinkley For For Management
1.2 Elect Director Brian C. Ferguson For For Management
1.3 Elect Director Colleen A. Goggins For For Management
1.4 Elect Director Jean-Rene Halde For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Irene R. Miller For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe 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: Disclose Equity Ratio Used By Against Against Shareholder
the Compensation Committee In
Determining Compensation
5 SP B: Set a Diversity Target of More Against Against Shareholder
than 40% for the Composition of its
Board of Directors for the Next Five
Years
6 SP C: Request to Adopt Targets for Against Against Shareholder
Reducing Greenhouse Gas (GHG)
Emissions Associated with the
Company's Underwriting and Lending
Activities
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold 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 Kirk Koenigsbauer For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kim M. Rivera For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 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 SP 1: Produce a Human Rights Risk Against Against Shareholder
Report at Reasonable Cost and Omitting
Proprietary Information
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# 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
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# 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 Glenn Ives For For Management
a7 Elect Director Charles A. Jeannes For For Management
a8 Elect Director Eduardo Luna For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 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 07, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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 Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau 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: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Set Maximum Amount and Other Terms of For For Management
Share Repurchase Program
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Authorize Increase in Share Capital in For For Management
the Amount of USD 500 Million via
Share Issuance
4 Set Price, Terms and Conditions of For For Management
Placing of Shares in Connection with
Company's Capital Increase
5 Approve any Modification to Share For For Management
Capital
6 Amend Bylaws For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of USD 0.014 per Share
5 Approve Dividend Policy For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
7 Approve Remuneration of Directors and For For Management
Advisers
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish For For Management
Announcements
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.47 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 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 SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Receive 2019 Report on Performance, For For Management
Management and Costs from Directors'
Committee
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Authorize Capitalization of CLP 261.03 For For Management
Billion via Bonus Stock Issuance
a.2 Authorize Capitalization of CLP 29,302 For For Management
Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in For Against Management
Capital
c Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party Re: Acquisition of 51 Percent of
Shares in Santander Consumer Chile SA
2 Receive Report Regarding Related-Party None None Management
Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 0.88 Per Share
3.1 Reelect Claudio Melandri as Director For For Management
3.2 Reelect Rodrigo Vergara as Director For For Management
3.3 Reelect Orlando Poblete as Director For For Management
3.4 Reelect Juan Pedro Santa Maria as For For Management
Director
3.5 Reelect Lucia Santa Cruz as Director For For Management
3.6 Reelect Ana Dorrego as Director For For Management
3.7 Reelect Rodrigo Echenique as Director For For Management
3.8 Reelect Felix de Vicente as Director For For Management
3.9 Reelect Alfonso Gomez as Director For For Management
3.10 Elect Victoria Hurtado Larrain as For For Management
Director Nominated by AFP
4.1 Reelect Blanca Bustamante as Alternate For For Management
Director
4.2 Reelect Oscar Von Chrismar as For For Management
Alternate Director
5 Approve Remuneration of Directors For For Management
6 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores y Compania
Limitada as Auditors
7 Designate Fitch and Feller as Risk For For Management
Assessment Companies
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Other Business None None Management
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For Abstain Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 7 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# 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 For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 32 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For 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 0.006 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 179.95 per Share and
CLP 359.9 per ADR to Be Distributed on
April 24, 2020
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8.1 Appoint Auditors For For Management
8.2 Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on For For Management
Activities
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# 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 2020 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2020 and
Present Their Report on Activities and
Expenses for FY 2019
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
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Absorption of Accumulated Losses
2 Authorize Increase in Share Capital in For Against Management
the Amount USD 350 Million via
Issuance of New Shares
3 Recognize Modification to Share For Against Management
Capital Re: Expiration of Subscription
Period and Payment of Pending
Placement of Capital Increase Approved
by EGM on March 30, 2017
4 Amend Articles and Adopt Agreements to For Against Management
Carry out Resolutions Adopted by this
General Meeting
5 Receive Report Regarding Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
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 Appoint Auditors and Account Inspectors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For Abstain Management
Statutory Reports
b Approve Dividend Distribution of CLP 5. For For Management
5 per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and For For Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For 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, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 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 Present Directors' Committee Report on For For Management
Activities and Expenses
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Consolidated Balance Sheet For Abstain Management
3 Approve Consolidated Financial For Abstain Management
Statements
4 Approve Auditors' Report For For Management
5 Receive Report on Interim Dividends of None None Management
CLP 17 per Share Approved by Board on
Dec. 19, 2019
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
8 Approve Dividend Policy For For Management
9 Elect Directors None For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Designate Risk Assessment Companies For For Management
13 Receive Report Regarding Related-Party None None Management
Transactions
14 Receive Directors Committee's Report None None Management
15 Approve Remuneration of Directors' For For Management
Committee
16 Approve Budget of Directors' Committee For For Management
17 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FORUS SA
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 Approve Remuneration of Directors for For For Management
FY 2020; Present Report on Board's
Expenses for FY 2019
d Approve Remuneration of Directors' For For Management
Committee for FY 2020; Present Report
on Directors' Committee Expenses and
Activities for FY 2019
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Designate Newspaper to Publish Meeting For For Management
Announcements
h Receive Report Regarding Related-Party For For Management
Transactions
i Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Update and Adjust Share Capital to For For Management
Recognize Net Balance of Highest or
Lowest Amount Obtained in Placing
Shares Issued by Capital Increase
Approved by EGM on April 27, 2017
2 Authorize Increase in Share Capital in For For Management
the Amount of up to CLP 100 Billion
via Issuance of New Shares
3 If Capital Increase is Approved, For For Management
Approve Placement Price of Shares that
are Issued with Charge to Mentioned
Increase
4 Approve New Shares to be Issued by For Against Management
Capital Increase that are not
Subscribed by Shareholders Will be
Placed with Third Parties
5 Authorize Board to Proceed with For Against Management
Issuance and Placing of New Shares,
Register Issued Shares in Financial
Market Committee, Comply with
Regulations on Preemptive Offering,
Offer Shares to Third Parties, and
Adopt Agreements to Carry out Capital
Increase
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# 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 Approve Remuneration of Directors For For Management
5 Present Report on Board's Expenses 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 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Company For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend up to for Maximum of 180 Days For For Management
Authorization Approved by EGM on Oct.
3, 2019 to Set Final Price of Placing
Shares in Connection with Capital
Increase
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Subscription Price of Shares For For Management
Issued in Connection with Capital
Increase Approved by EGM on Oct. 3,
2019
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Directors and Elect New Ones For For Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Abstain Management
Statutory Reports
b Approve Dividends of CLP 290 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 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve their
Budget
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Receive Report from Directors' For For Management
Committee and Audit Committee
7 Other Business For Against Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 2019; Fix Their Remuneration and
Budget for FY 2020
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 2020 and Accept Their Expense
Report for FY 2019
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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 11.37 per Share;
Present Dividend Policy
c Present Dividend Distribution For For Management
Procedures
d Elect Directors For For Management
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Approve Remuneration of Directors and For For Management
Present Report on their Expenses
h Approve Remuneration and Budget of For For Management
Directors' Committee
i Present Directors' Committee Report on For For Management
Activities and Expenses
j Receive Report Regarding Related-Party For For Management
Transactions
k Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
l Other Business For Against Management
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 09, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# 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 2020 and
Present Report on Directors' Expenses
for FY 2019
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 4.49 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 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8 Approve Remuneration of Board of For For Management
Directors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# 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 6.33 per Share and
Future Dividend Policy
3 Elect Directors and Approve Their For For Management
Remuneration; Elect Members of
Directors' Committee and Approve Their
Budget
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 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 17.60 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Report on Board's Expenses For For Management
7 Receive Directors' Committee Report on For For Management
Activities and Expenses
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Acquisition of Vinedos Emiliana S.A.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
========================== iShares MSCI Colombia ETF ===========================
ALMACENES EXITO SA
Ticker: EXITO Security ID: P3782F107
Meeting Date: SEP 12, 2019 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
4.1 Authorize Board to Deliberate about For For Management
Related-Party Transaction Re: Sale of
Shares of Segisor SAS to Casino
Guichard-Perrachon SA
4.2 Approve Related-Party Transaction Re: For For Management
Sale of Shares of Segisor SAS to
Casino Guichard-Perrachon SA
4.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE BOGOTA SA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Internal Control System Report For For Management
6 Present Corporate Governance Report For For Management
7 Present Financial Consumer For For Management
Representative's Report
8.1 Present Individual and Consolidated For Abstain Management
Financial Statements
8.2 Approve Auditor's Report For Abstain Management
8.3 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
9 Present Business Group Report For For Management
10 Approve Allocation of Income For For Management
11 Approve Allocation of Legal Reserves For For Management
12 Approve Donations For For 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 Amend Good Governance Code For Against Management
17 Other Business For Against Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board 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 Elect Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
BOLSA DE VALORES DE COLOMBIA SA
Ticker: BVC Security ID: P17326102
Meeting Date: MAY 18, 2020 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 Dismiss Director For For Management
10 Elect Non-Independent Director For For Management
11 Elect Independent Directors For For Management
12 Elect Non-Independent Directors For For Management
13 Approve Donations For For Management
14 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
CELSIA SA ESP
Ticker: CELSIA Security ID: P21935112
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CONSTRUCCIONES EL CONDOR SA
Ticker: ELCONDOR Security ID: P3138S100
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/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 and Statutory
Reports
6 Present Auditor's Report For Abstain Management
7 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
8 Approve Allocation of Income For Against Management
9 Approve Board Selection, Performance For For Management
and Succession Policy
10 Elect Directors For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Auditors For For Management
14 Amend Bylaws For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO SA
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Disclaimer on Legal For For Management
Restrictions
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
CONSTRUCTORA CONCONCRETO SA
Ticker: CONCONCRET Security ID: P3069N104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Warning on Legal None None Management
Restriction
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 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 and For Against Management
Reallocation of Reserves
10 Elect Directors For For Management
11 Approve Remuneration of Directors and For For Management
Auditors
12 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 Elect Financial Consumer For For Management
Representative and Fix Their
Remuneration
15 Amend Articles For For Management
16 Approve Donations For For Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Approve Reallocation of Occasional For Against Management
Reserves
9 Approve Dividends Charged to For Against Management
Occasional Reserves
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Amend Regulations on General Meetings For Against Management
6 Elect Chairman of Meeting For For Management
7 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
8 Elect Meeting Approval Committee For For Management
9 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
10 Present Board of Directors and None None Management
Chairman's Report
11 Present Individual and Consolidated None None Management
Financial Statements
12 Present Auditor's Report None None Management
13 Approve Management Reports For Abstain Management
14 Approve Individual and Consolidated For Abstain Management
Financial Statements
15 Approve Allocation of Income For For Management
16 Amend Bylaws For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA ESP
Ticker: ETB Security ID: P3711Z125
Meeting Date: AUG 02, 2019 Meeting Type: Special
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 Dismiss and Elect Director For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For 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, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 and For For Management
Dividends
9 Authorize Share Repurchase Program and For For Management
Reallocation of Reserves
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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GRUPO AVAL ACCIONES Y VALORES SA
Ticker: GRUPOAVAL Security ID: P4948U103
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
8 Approve Allocation of Income For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Other Business For Against Management
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For 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 Board of Directors and For Abstain Management
Chairman's Report
8 Approve Individual and Consolidated For Abstain Management
Financial Statements
9 Authorize Share Repurchase Program For For Management
10 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
11 Amend Bylaws For Against Management
12 Elect Directors For For Management
13 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO ENERGIA BOGOTA SA ESP
Ticker: GEB Security ID: P37100107
Meeting Date: JAN 31, 2020 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 Elect Meeting Approval Committee For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
GRUPO ENERGIA BOGOTA SA ESP
Ticker: GEB Security ID: P37100107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect 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 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 Abstain Management
Financial Statements
6.5 Approve Auditor's Report For Abstain Management
7 Approve Allocation of Income and For For Management
Dividends
8 Appoint Auditors For For Management
9 Amend Articles For For Management
10 Approve Guarantee to Trecsa For For Management
11 Authorize Issuance of GEB Green Bonds For For Management
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 24, 2020 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 Integrated Board of Directors For Abstain Management
and 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 Integrated Board of Directors For Abstain Management
and 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 Elect Directors For For Management
13 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 29,
2019
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For 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 Approve Remuneration Policy For For Management
13 Approve Remuneration of Directors For For Management
14 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MINEROS SA
Ticker: MINEROS Security ID: P68068108
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Management Report For Abstain Management
5 Present Individual and Consolidated For Abstain Management
Financial Statements
6 Approve Auditor's Report For Abstain Management
7 Approve Individual and Consolidated For Abstain Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Approve Election, Performance and For For Management
Remuneration Policy of the Board of
Directors
11 Elect Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Approve General Meeting Regulations For Against Management
--------------------------------------------------------------------------------
PROMIGAS SA ESP
Ticker: PROMIGAS Security ID: P79162106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
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 Approve Donations For For Management
8.2 Approve Related-Party Transactions For Against Management
9 Approve Minutes of Meeting For For Management
==================== iShares MSCI Emerging Markets Asia ETF ====================
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Issue Price and Pricing For For Management
Principles
1.3 Approve Lock-up Period For For Management
1.4 Approve Resolution Validity Period and For For Management
Shareholders' Meeting Authorization
Period
2 Approve Plan on Private Placement of For For Management
Shares (Second Revision)
3 Approve Revised Impact of Dilution of For For Management
Current Returns on Major Financial
Indicators and the Relevant Measures
to be Taken
4 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Members
5.1 Elect Xu Jingchang as Independent For For Management
Director
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Report Auditor and Internal Control
Auditor
9 Approve Daily Related-party For Against Management
Transactions
10 Approve Provision of Guarantee for For For Management
Company and Subsidiary
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Tianjin Jincheng For For Management
Bank Co., Ltd.
2 Approve Signing of Transfer Agreement For For Management
3 Approve the Issuance of Statement and For For Management
Commitment of Investing in Tianjin
Jincheng Bank and External Guarantee
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Su Dongmei as Director For For Management
2B Elect Huang Bin as Director For Against Management
2C Elect Tang Ke as Director For For Management
2D Elect Wong Lap Yan as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# 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
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Annual Report For For Management
5 Approve 2020 Annual Financial Budget For For Management
6 Approve Final Dividend For For Management
7.1 Elect Chan Cheuk Hung as Director For For Management
7.2 Elect Huang Fengchao as Director For For Management
7.3 Elect Li Dalong as Director For For Management
7.4 Elect Wei Xianzhong as Director For Against Management
7.5 Elect Yue Yuan as Director For For Management
7.6 Elect Wan Kam To as Director For Against Management
7.7 Elect Wong Chui Ping Cassie as Director For For Management
7.8 Elect Wang Peng as Director For For Management
8.1 Elect Shi Zhengyu as Supervisor For For Management
8.2 Elect Wang Gonghu as Supervisor For For Management
8.3 Elect Wang Shao as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic
Shares/Unlisted Foreign Shares/H Shares
13 Approve Expansion of Business Scope For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mok Joe Kuen Richard as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES, INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last April
22, 2019
2 Approve 2019 Annual Report and For For Management
Financial Statements
3 Appoint External Auditor for 2020 For For Management
4.1 Elect Erramon I. Aboitiz as Director For For Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Sabin M. Aboitiz as Director For For Management
4.4 Elect Enrique 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 Amendment of the Company's For For Management
Articles of Incorporation
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2019 Up to April 27, 2020
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last April
22, 2019
2 Approve 2019 Annual Report and For For Management
Financial Statements
3 Appoint Company's External Auditor for For Against Management
2020
4.1 Elect Enrique M. Aboitiz as Director For Abstain Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Emmanuel V. Rubio as Director For For Management
4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management
4.6 Elect Danel C. Aboitiz as Director For Abstain Management
4.7 Elect Carlos C. Ejercito as Director For Abstain Management
4.8 Elect Romeo L. Bernardo as Director For For Management
4.9 Elect Eric Ramon O. Recto as Director For For Management
5 Approve Amendment of the Company's For For Management
Articles of Incorporation
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2019 Up to April 27, 2020
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect STAN SHIH, with Shareholder No. For For Management
0000002, as Non-Independent Director
1.2 Elect JASON CHEN, with Shareholder No. For For Management
0857788, as Non-Independent Director
1.3 Elect MAVERICK SHIH, a Representative For For Management
of HUNG ROUAN INVESTMENT CORP. with
Shareholder No. 0005978, as
Non-Independent Director
1.4 Elect CHING-HSIANG HSU (Charles Hsu) For For Management
with Shareholder No. 0916903 as
Independent Director
1.5 Elect JI-REN LEE with Shareholder No. For For Management
0857786 as Independent Director
1.6 Elect SAN-CHENG CHANG (Simon Chang) For For Management
with Shareholder No. 0157790 as
Independent Director
1.7 Elect YURI, KURE with Shareholder No. For For Management
1018823 as Independent Director
2 Approve Financial Statements and For For Management
Business Report
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Acer's Internal For For Management
Rule: Procedures for Acquisition or
Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Company Plans to Issue For Against Management
Employee Stock Warrants with Price
Lower than Fair Market Value
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect K.C. Liu, with Shareholder No. For For Management
1, as Non-Independent Director
8.2 Elect Wesley Liu, a Representative of For For Management
K and M Investment Co., Ltd. with
Shareholder No. 39, as Non-Independent
Director
8.3 Elect Chaney Ho, a Representative of For For Management
Advantech Foundation with Shareholder
No. 163, as Non-Independent Director
8.4 Elect Donald Chang, a Representative For For Management
of AIDC Investment Corp. with
Shareholder No. 40, as Non-Independent
Director
8.5 Elect Jeff Chen with ID No. For For Management
B100630XXX, as Independent Director
8.6 Elect Benson Liu with ID No. For For Management
P100215XXX, as Independent Director
8.7 Elect Chan Jane Lin with ID No. For For Management
R203128XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Implementation of For For Management
Continuing Connected Transactions in
2019
2 Approve 2020 Continuing Connected For For Management
Transactions
3 Approve External Guarantee For Against Management
4 Approve Financing Amount and For For Management
Authorization Matters
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Issuance of Shares
2 Approve Transaction Constitutes as For Against Management
Related-party Transaction
3.1 Approve Target Assets and Payment For Against Management
Method
3.2 Approve Transaction Parties For Against Management
3.3 Approve Transaction Price For Against Management
3.4 Approve Share Type, Par Value and For Against Management
Listing Exchange
3.5 Approve Pricing Method and Price For Against Management
3.6 Approve Issue Price Adjustment For Against Management
Mechanism
3.7 Approve Amount of Asset Purchase, For Against Management
Payment Consideration and Issue Scale
3.8 Approve Lock-Up Period Arrangement For Against Management
3.9 Approve Attribution of Profit and Loss For Against Management
During the Transition Period and
Distribution Arrangement of
Undistributed Earnings After
Completion of the Transaction
3.10 Approve Delivery Arrangements and For Against Management
Liability for Breach of Contract
3.11 Approve Resolution Validity Period For Against Management
4 Approve Report (Draft) and Summary on For Against Management
Company's Asset Purchase by Issuance
of Shares and Related Party
Transactions
5 Approve Signing of Conditional Equity For Against Management
Acquisition Agreement and Its
Supplementary Agreement
6 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
7 Approve This Transaction Does Not For Against Management
Constitute as Major Restructure Listing
8 Approve Relevant Financial Report and For Against Management
Asset Evaluation Report
9 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For Against Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
12 Approve Authorization of the Board to For Against Management
Handle All Related Matters
13 Amend the Relevant Provisions of the For Against Management
Financial Services Agreement and
Related Party Transactions
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zi as Non-independent For For Shareholder
Director
1.2 Elect Jia Dafeng as Non-independent For For Shareholder
Director
2.1 Elect Mou Xin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For For Management
9 Approve Related Party Transactions For For Management
10 Approve Issuance of Shares and Raising For For Management
Supporting Funds as well as Special
Report on the Deposit and Usage of
Raised Funds
11 Approve Remuneration of Directors and For For Management
Senior Management Members
12 Approve Appointment of Auditor For For Management
13 Approve Related Party Transactions in For For Management
Connection with Transfer of Land Use
Rights and Its Property
14 Elect Yan Jianxing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Elect Hui Chiu Chung, Stephen as For Against Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
11 To Listen to the 2019 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2019 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For Against Management
7 Elect Liao Luming as Director For For Management
8 Elect Zhu Hailin as Director For For Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For For Shareholder
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Bang as Non-Independent For For Management
Director
1.2 Elect Li Li as Non-Independent Director For For Management
1.3 Elect Wu Shijun as Non-Independent For For Management
Director
1.4 Elect Han Zhong as Non-Independent For For Management
Director
2.1 Elect Chen Shou as Independent Director For For Management
2.2 Elect Guo Yuemei as Independent For For Management
Director
2.3 Elect Zheng Yuanmin as Independent For For Management
Director
3.1 Elect Cao Qinqin as Supervisor For For Management
3.2 Elect Li Xian as Supervisor For For Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2 Approve This Transaction Constitutes For For Management
as Major Asset Restructure
3.1 Approve Overall Transaction Plan For For Management
3.2 Approve Share Type and Par Value For For Management
3.3 Approve Target Subscribers and Issue For For Management
Manner
3.4 Approve Issue Price and Pricing For For Management
Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period Arrangement For For Management
3.7 Approve Issue Price Adjustment For For Management
Mechanism
3.8 Approve Asset Acquisition by Cash For For Management
Payment
3.9 Approve Transitional Profit or Loss For For Management
Arrangement
3.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.11 Approve Performance Commitment and For For Management
Compensation Arrangements
3.12 Approve Resolution Validity Period For For Management
3.13 Approve Issuance of Shares to Raise For For Management
Supporting Funds
3.14 Approve Share Type and Par Value on For For Management
Raising Supporting Funds
3.15 Approve Target Subscribers and Issue For For Management
Manner on Raising Supporting Funds
3.16 Approve Issue Price and Pricing For For Management
Principle on Raising Supporting Funds
3.17 Approve Issue Size on Raising For For Management
Supporting Funds
3.18 Approve Lock-up Period Arrangement on For For Management
Raising Supporting Funds
3.19 Approve Use of Proceeds For For Management
3.20 Approve Distribution Arrangement of For For Management
Undistributed Earnings on Raising
Supporting Funds
3.21 Approve Resolution Validity Period on For For Management
Raising Supporting Funds
4 Approve Transaction Adjustment Does For For Management
Not Constitute Major Adjustment
5 Approve Report (Draft) and Summary on For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
6 Approve Signing of Relevant Agreements For For Management
for this Transaction
7 Approve Signing of Supplementary For For Management
Agreement with Related Parties
8 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
9 Approve This Transaction Does Not For For Management
Constitute as Major Restructure Listing
10 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
12 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
13 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
14 Approve Basis and Fairness of Pricing For For Management
for This Transaction
15 Approve Relevant Audit Report, Pro For For Management
Forma Review Report, Asset Evaluation
Report
16 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
17 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Articles 5
of Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and Issue For For Management
Manner
1.2 Approve Issue Price and Pricing Basis For For Management
1.3 Approve Lock-Up Period Arrangement For For Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Equity Distribution Plan For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Approve Increase in Registered For For Management
Capital, Amend Articles of Association
and Business Registration Change
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Framework Agreement For For Management
between the Company and Air China
Cargo Co., Ltd., Annual Caps and
Related Transactions
2 Approve the Framework Agreement For For Management
between the Company and China National
Aviation Corporation (Group) Limited,
Annual Caps and Related Transactions
3 Elect Patrick Healy as Director For For Shareholder
4 Elect Zhao Xiaohang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Elect Feng Gang as Director For For Management
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
8 Elect Duan Hongyi as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Elect Feng Gang as Director For For Management
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
8 Elect Duan Hongyi as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Convertible For For Management
Corporate Bonds for Raised Funds
Investment Project
4 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Loan and Related Transactions For For Management
from Aerospace Science and Technology
Finance Co., Ltd.
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ali JK Subscription Agreement For For Management
and Related Transactions
2 Approve Antfin Subscription Agreement For For Management
and Related Transactions
3 Approve Grant of Specific Mandate to For For Management
Issue Shares in Accordance With the
Terms of the Subscription Agreements
4 Approve Ali JK Subscription Agreement, For For Management
Antfin Subscription Agreement and
Related Transactions
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Logistics Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2021 Platform Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
3 Approve 2021 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
4 Authorize the Board to Deal with All For For Management
Related Matters
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement and For For Management
Related Transactions
1b Authorize Board to Deal with All For For Management
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 Board to Deal with All For For Management
Matters in Relation to the Grant of
Specific Mandate to Issue
Consideration Shares
3a Approve the Framework Technical For For Management
Services Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
3b Authorize Board to Deal with All For For Management
Matters in Relation to the Framework
Technical Services Agreement,
Non-Exempt Continuing Connected
Transactions and Proposed Annual Caps
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Lei as Director For For Management
2a2 Elect Xu Hong as Director For For Management
2a3 Elect Luo Tong as Director For For Management
2a4 Elect Wong King On, Samuel as Director For For Management
2a5 Elect Huang Yi Fei, (Vanessa) as For For Management
Director
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
7 Approve Specific Mandate to Grant For For Management
Awards of Options and/or Restricted
Share Units Under the Share Award
Scheme
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# 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 Meng Jun as Director For For Management
2.1c Elect Zhang Yu as Director For For Management
2.1d Elect Chang Yang as Director For For Management
2.1e Elect Tong Xiaomeng as Director For For Management
2.1f Elect Johnny Chen 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 LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Board For For Management
Committees' Fees
2 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
3 Elect Kuah Hun Liang as Director For For Management
4 Elect Lee Ah Boon as Director For For Management
5 Elect Ahmad Bin Mohd Don as Director For For Management
6 Elect Susan Yuen Su Min as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules For For Management
and Procedures Regarding General
Meetings of Shareholders, Board and
Supervisory Committee
2 Approve Proposed Subscription for the For For Shareholder
A Shares of Yunnan Aluminum to be
Issued Through Non-Public Offering
3 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
8 Approve 2020 Remuneration of Directors For For Management
and Supervisors
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
11 Approve Issuance of Domestic Bonds For For Management
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
8 Approve 2020 Remuneration of Directors For For Management
and Supervisors
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
11 Approve Issuance of Domestic Bonds For For Management
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Graham Kennedy Hodges as Director For For Management
4 Elect Azman Hashim as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Limited Group
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Berhad
Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Kim Young-seon as Outside For For Management
Director
2.3 Elect Lee Gyeong-mi as Outside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit For For Management
Committee
3.2 Elect Kim Young-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongwu as Director For For Management
2 Elect Wang Wanglin as Director For For Management
3.1 Elect Wang Baojun as Supervisor For For Management
3.2 Elect Li Wenbing as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Extracts
4 Approve 2019 Auditors' Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Ultra-Short-Term For For Management
Financing Bills of the Company in the
Inter-bank Bond Market
10 Approve Issuance of Short-Term For For Management
Financing Bills of the Company in the
Inter-bank Bond Market
11 Approve Issuance of Medium-term Notes For For Management
of the Company in the Inter-bank Bond
Market
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Shixian as Director For For Management
4 Elect Wu Yonghua as Director For For Management
5 Elect Wang Wenmo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Domestic Cash Increase by For For Management
Issuance of Common Shares
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Douglas Tong Hsu, with For For Management
Shareholder No. 13, as Non-Independent
Director
5.2 Elect Tsai Hsiung Chang (T.H. Chang), For For Management
a Representative of Far Eastern New
Century Corporation with Shareholder
No. 1, as Non-Independent Director
5.3 Elect Johnny Shih, a Representative of For For Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.4 Elect C.V. Chen, a Representative of For For Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.5 Elect Chin-Der Ou, a Representative of For For Management
Bai Yang Investment Holdings
Corporation with Shareholder No.
85666, as Non-Independent Director
5.6 Elect Kun Yan Lee (K.Y. Lee), a For For Management
Representative of Yue Ding Industry Co.
, Ltd. (U-Ding Corporation) with
Shareholder No. 126912, as
Non-Independent Director
5.7 Elect Peter Hsu, a Representative of For For Management
Far Eastern Y.Z. Hsu Science And
Technology Memorial Foundation with
Shareholder No. 180996, as
Non-Independent Director
5.8 Elect Chen Kun Chang (C.K. Chang), a For For Management
Representative of Far Eastern Y.Z. Hsu
Science And Technology Memorial
Foundation with Shareholder No.
180996, as Non-Independent Director
5.9 Elect Ruey Long Chen, a Representative For For Management
of Ta Chu Chemical Fiber Co.,Ltd. with
Shareholder No. 225135, as
Non-Independent Director
5.10 Elect Connie Hsu, a Representative of For Against Management
Huey Kang Investment Corporation with
Shareholder No. 92107, as
Non-Independent Director
5.11 Elect Champion Lee, a Representative For For Management
of Far Eastern Medical Foundation with
Shareholder No. 22744, as
Non-Independent Director
5.12 Elect Kwan-Tao Li (K.T. Li), a For For Management
Representative of U-Ming Corporation
with Shareholder No. 27718, as
Non-Independent Director
5.13 Elect Chi Schive with ID No. For For Management
Q100446XXX as Independent Director
5.14 Elect Gordon S. Chen with ID No. For For Management
P101989XXX as Independent Director
5.15 Elect Yun-Peng Chu with ID No. For For Management
H100450XXX as Independent Director
6 Approve to Lift the Restriction on the For Against Management
Prohibition of Directors' Competition
According to Article 209 of the
Company Act
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Approve the Demerger of the Company's For For Management
Business of the General Display and
the Public Information Display to the
Company's Wholly-owned Subsidiary and
the Demerger Proposal
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Approve to Lift Non-competition For For Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For For Management
2 Elect Director Dazong Wang For For Management
3 Elect Director Junling Liu For Against Management
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO. LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in For For Management
Connection to Provision of Counter
Guarantee
2 Approve Termination of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO. LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Bank Loan of Xi'an Aircraft Aluminum
Industry Co., Ltd.
2 Approve Use of Credit Line by XAIC For For Management
Tech (Xi'an) Industry and Trade Co.,
Ltd. and Provision of Gurantee
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO. LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Capital Injection For For Shareholder
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
1.1 Approve Purpose of Performance Shares For For Management
Incentive Plan
1.2 Approve Management Agency of For For Management
Performance Shares Incentive Plan
1.3 Approve Duration and Incentives of For For Management
Performance Shares Incentive Plan
1.4 Approve Target Parties of Performance For For Management
Shares Incentive Plan
1.5 Approve Source, Total and Distribution For For Management
of Performance Shares Incentive Plan
1.6 Approve Grant Price Determination For For Management
Method of Performance Shares Incentive
Plan
1.7 Approve Principles for Determining the For For Management
Grant date, Lock-up Period and Unlock
Period of Incentive Plan
1.8 Approve Conditions for Granting and For For Management
Unlocking Performance Shares
1.9 Approve Procedures for Granting and For For Management
Unlocking Performance Shares
1.10 Approve Rights and Obligations of the For For Management
Company and the Incentive Object and
the Dispute Resolution Mechanism
1.11 Approve Handling of Special Situations For For Management
1.12 Approve Changes and Termination of For For Management
Performance Shares
1.13 Approve Repurchase Cancellation For For Management
Principle
1.14 Approve Other Matters For For Management
2 Approve Amended Draft and Summary of For For Management
Performance Shares Incentive Plan
(First Phase)
2.1 Approve Purpose For For Management
2.2 Approve Governing Body of Incentive For For Management
Plan
2.3 Approve Incentive Object For For Management
2.4 Approve Performance Shares Source, For For Management
Scale and Distribution
2.5 Approve Performance Shares Grant Price For For Management
and Determination Method
2.6 Approve Performance Shares Validity For For Management
Period, Grant Date, Lock-up Period and
Unlock Period
2.7 Approve Conditions for Granting and For For Management
Unlocking Performance Shares
2.8 Approve Procedures for Granting and For For Management
Unlocking Performance Shares
2.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company and
Dispute Resolution Mechanism
2.10 Approve Accounting Treatment of For For Management
Performance Shares and Impact on
Performance
2.11 Approve Handling of Special Situation For For Management
2.12 Approve Changes and Termination of For For Management
Incentive Plan
2.13 Approve Repurchase and Cancellation For For Management
Principle
2.14 Approve Other Important Matters For For Management
3 Approve Measures for the Management of For For Management
Company Equity Incentives
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Authorization of the Board to For For Management
Handle All Related Matters for Phase
One Performance Shares Plan
7 Approve Issue of Overseas Bonds by For For Management
Newly-established SPV Companies
8 Approve Provision of Guarantee For For Management
9 Approve Application of Credit Lines For For Management
10.1 Elect Hong Haibo as Non-independent For For Management
Director
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Financial Budget For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Change in Accounting Policies For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Internal Control Audit Report For For Management
11 Approve Social Responsibility Report For For Management
12 Approve Usage of Board Funds and Board For For Management
Budget Plan
13 Approve 2019 Daily Related-Party For For Management
Transactions
14 Approve 2020 Daily Related-Party For For Management
Transactions
15 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
16 Approve Provision of Guarantee For For Management
17 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
18.1 Approve Par Value and Issue Size For For Management
18.2 Approve Bond Maturity For For Management
18.3 Approve Issue Manner For For Management
18.4 Approve Bond Interest Rate and Manner For For Management
of Repayment of Capital and Interest
18.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
18.6 Approve Terms of Redemption or For For Management
Sell-Back
18.7 Approve Credit Enhancement Mechanism For For Management
18.8 Approve Use of Proceeds For For Management
18.9 Approve Underwriting Manner and For For Management
Listing Exchange Arrangement
18.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
18.11 Approve Resolution Validity Period For For Management
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Cancellation of Partial For For Management
Repurchase of Shares
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO. LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO. LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Juwen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO. LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Daily Related Party For Against Management
Transactions
7 Approve Provision of Entrusted Loan For For Management
and Related Party Transactions
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Appointment of Auditor For For Management
10 Approve Profit Distribution For For Management
11 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement and For For Management
Related Transactions
2 Amend Articles Re: Change of For For Management
Registered Address
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Share For For Management
Issuance Agreement, Grant of Specific
Mandate to Issue Consideration Shares
and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Ltd. and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Other Business by Way of Ordinary For Against Management
Resolution
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Delfin L. Lazaro as Director For For Management
4.4 Elect Keiichi Matsunaga as Director For For Management
4.5 Elect Xavier P. Loinaz as Director For Against Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For Against Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Investment in For For Management
Joint Venture Project
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Independent For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Elect Liu Rui as Non-Independent For For Shareholder
Director
11 Approve Continued Use of Idle Own For For Management
Funds to Purchase Structured Deposits
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Qi Chunyu as Supervisor For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares in For For Management
PT Bank Permata Tbk
2 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Praveen Khurana as For For Management
Non-Independent Director
1.2 Elect Peng Jihai as Non-Independent For For Management
Director
1.3 Elect Wang Ruihua as Independent For For Management
Director
1.4 Elect Liu Hongyu as Independent For For Management
Director
2.1 Elect Gao Jinbo as Supervisor For For Management
2.2 Elect Qu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non Fixed Term Capital Bonds For For Management
Issuance
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve 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
Beijing Energy Holding Co., Ltd.
9 Approve Related-party Credit Line to For For Management
China Three Gorges Corporation
10 Approve Related-party Transaction For Against Management
Special Report
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Fan as Non-Independent For For Management
Director
2 Approve Issuance of Capital Bonds For For Management
3 Approve Amendment of Equity Management For Against Management
System
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve 2020 Daily Related-Party For For Management
Transactions
6 Approve Appointment of Auditor For For Management
7 Approve 2019 Related-Party Transactions For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan of Independent Non-executive
Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional For For Management
Authorization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Subscription For For Management
Method
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Scale and Usage of Raised Funds For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Target Subscribers and For For Management
Subscription Situation
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Amendments to Articles of For For Management
Association
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
10 Approve Capital Management Plan For For Management
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Elect Wang Yong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Subscription For For Management
Method
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Scale and Use of Proceeds For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Target Subscribers and For For Management
Subscription Situation
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Signing of Supplementary For For Management
Agreement of Share Subscription
Agreement
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Amend Authorization Plan of the Board For Against Management
of Directors on Shareholder Meetings
7 Approve Special Report on Daily For For Management
Related-party Transactions
8.1 Approve Related Party Transaction For For Management
Between Guiyang Investment Holding
Group Co., Ltd. and Related Parties
8.2 Approve Related Party Transaction For For Management
Between Guizhou Wujiang Energy
Investment Co., Ltd. and Related
Parties
8.3 Approve Related Party Transaction For For Management
Between Guizhou Shenqi Investment Co.,
Ltd. and Related Parties
8.4 Approve Related Party Transaction For For Management
Between Guizhou Gas Group Co., Ltd.
and Related Parties
8.5 Approve Related Party Transaction with For For Management
Guizhou Steel Rope (Group) Co., Ltd.
8.6 Approve Related Party Transaction with For For Management
Qianhai Life Insurance Co., Ltd.
8.7 Approve Related Party Transaction with For For Management
Related Natural Persons
9 Elect Zhang Ruixin as Supervisor For For Management
10 Approve Performance Evaluation Report For For Management
of Board of Directors and Senior
Management
11 Approve Performance Evaluation Report For For Management
of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Evaluation Report For For Management
of Directors, Supervisors and Senior
Management Members
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Special Report on For Against Management
Related-Party Transactions
7 Approve Special Financial Loan Bonds For For Management
for Small and Micro Enterprises
8 Approve Daily Related Party Transaction For For Management
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
11 ELECT NON-INDEPENDENT DIRECTORS AND For For Management
INDEPENDENT DIRECTORS
12 Elect Chen Zhenshan as Non-Independent For For Management
Director
13 Elect Song Jianbin as Non-Independent For For Management
Director
14 Elect Ian Park as Non-Independent For For Management
Director
15 Elect Wu Jianmin as Non-Independent For For Management
Director
16 Elect Zhang Xiaohua as Non-Independent For For Management
Director
17 Elect Xu Yunhe as Non-Independent For For Management
Director
18 Elect Wang Ping as Non-Independent For For Management
Director
19 Elect Zhao Ying as Non-Independent For For Management
Director
20 Elect Wang Hongwei as Independent For For Management
Director
21 Elect Fan Qingwu as Independent For For Management
Director
22 Elect Liu Shuzhe as Independent For For Management
Director
23 Elect Yan Yan as Independent Director For For Management
24 Elect Tang Ronghan as Independent For For Management
Director
25 Elect Supervisors For For Management
26 Elect Lv Hanquan as Supervisor For For Management
27 Elect Miao Xin as Supervisor For For Management
28 Elect Chai Jiedan as Supervisor For For Management
29 Elect Han Linglong as Supervisor For For Management
30 Elect Chen Xiaming as Supervisor For For Management
31 Elect Lv Hong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments on 2019 Daily For For Management
Related-party Transactions
2 Approve Issuance of Sannong Financial For For Management
Bond
3 Approve Issuance of Shuangchuang For For Management
Financial Bond
4 Approve Issuance of Microfinance Bond For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual Bonds For For Management
2 Elect Ren Tong as Non-independent For For Management
Director
3 Elect Xiang Rong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 2019 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
Jiangsu Zijin Rural Commercial Bank Co.
, Ltd.
9.13 Approve Related-party Transaction with For For Management
Suyin Financial Leasing Co., Ltd.
9.14 Approve Related-party Transaction with For For Management
Jiangsu Financial Leasing Co., Ltd
9.15 Approve Related-party Transaction with For For Management
China Orient Asset Management Co., Ltd.
9.16 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Group
Finance Co., Ltd.
9.17 Approve Related-party Transaction with For For Management
Jiangsu Communication Holdings Co.,
Ltd.
9.18 Approve Related-party Transaction with For For Management
Wuxi Taihu Xincheng Development Group
Co., Ltd.
9.19 Approve Related-party Transaction with For For Management
Wuxi Taihu International Technology
Park Investment Development Co., Ltd.
9.20 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Co., Ltd.
9.21 Approve Related-party Transaction with For For Management
Jiangsu Rugao Rural Commercial Bank Co.
, Ltd.
9.22 Approve Related-party Transaction with For For Management
Jiangsu Nantong Rural Commercial Bank
Co., Ltd.
9.23 Approve Related-party Transaction with For For Management
Jiangsu Haimen Rural Commercial Bank
Co., Ltd.
9.24 Approve Related-party Transaction with For For Management
Jiangsu Ninghu Expressway Co., Ltd.
9.25 Approve Related-party Transaction with For For Management
Eastern Airport Group Co., Ltd.
9.26 Approve Related-party Transaction with For For Management
China Life City Development Industrial
Investment Enterprise
9.27 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Co., Ltd.
9.28 Approve Related-party Transaction with For For Management
Jiangsu Guoxin Group Finance Co., Ltd.
9.29 Approve Related-party Transaction with For For Management
Jiangsu Railway Group Co., Ltd.
9.30 Approve Related-party Transaction with For For Management
Jiangsu Zhangjiagang Rural Commercial
Bank Co., Ltd.
9.31 Approve Related-party Transaction with For For Management
Suzhou Trust Co., Ltd.
9.32 Approve Related-party Transaction with For For Management
Wuxi Metro Group Co., Ltd.
9.33 Approve Related-party Transaction with For For Management
Wuxi Sunan International Airport Group
Co., Ltd.
9.34 Approve Related-party Transaction with For For Management
Jiangsu Yixing Rural Commercial Bank
Co., Ltd.
9.35 Approve Related-party Transaction with For For Management
Related Natural Persons
10 Approve to Appoint Auditor For For Management
11 Approve to Postpone the Election of For For Management
Board of Directors
12 Approve to Postpone the Election of For For Management
the Supervisory Board
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on Related For For Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve to Appoint Internal Auditor For For Management
9 Approve Capital Planning For For Management
10 Approve Credit Asset Securitization For For Management
Business
11 Approve Amendments to Articles of For For Management
Association
12 Approve External Supervisory System For For Management
13 Elect Lin Jingran as Non-Independent For For Management
Director
14 Elect Guo Zhiyi as Non-Independent For For Management
Director
15 Approve Evaluation Report on the For For Management
Performance Report of the Supervisors
16 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier 2 Capital Bond For For Management
2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Election of Board For For Management
of Directors
2.1 Elect Shi Tingjun as Non-independent For For Management
Director
2.2 Elect Wei Xuemei as Non-independent For For Management
Director
2.3 Elect Chen Shouping as Non-independent For For Management
Director
2.4 Elect Lian Wenhui as Non-independent For For Management
Director
2.5 Elect Liu Xinyu as Non-independent For For Management
Director
2.6 Elect Zhang Kaidong as Non-independent For For Management
Director
2.7 Elect Lu Huayu as Non-independent For For Management
Director
2.8 Elect Luo Mengbo as Non-independent For For Management
Director
2.9 Elect Feng Peijiong as Non-independent For For Management
Director
2.10 Elect Zhuang Lingjun as For For Management
Non-independent Director
3.1 Elect Hu Pingxi as Independent Director For For Management
3.2 Elect Bei Duoguang as Independent For For Management
Director
3.3 Elect Li Hao as Independent Director For For Management
3.4 Elect Hong Peili as Independent For For Management
Director
3.5 Elect Wang Weian as Independent For For Management
Director
4 Approve Proposal on Election of Board For For Management
of Supervisors
5.1 Elect Shu Guoping as Supervisor For For Management
5.2 Elect Hu Songsong as Supervisor For For Management
5.3 Elect Ding Yuanyao as Supervisor For For Management
5.4 Elect Liu Jianguang as Supervisor For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Target Parties and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Issue Scale For For Management
1.6 Approve Amount of Raised Funds and For For Management
Usage of Raised Funds
1.7 Approve Lock-up Period For For Management
1.8 Approve Listing Location For For Management
1.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For For Management
2 Approve Related Party Transactions in For For Management
Connection to Private Placement
3 Approve Signing of Agreement on For For Management
Private Placement
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Related-Party Transaction For For Management
Management System
9 Approve 2019 Daily Related Party For For Management
Transaction and 2020 Daily Related
Party Transactions
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration Management System For For Management
of Directors
12 Approve Remuneration Management System For For Management
of Chairman and Vice Chairman
13 Approve Remuneration Management System For For Management
of Supervisors
14 Approve Remuneration Management System For For Management
of Board of Supervisors
15 Approve Report of the Board of For For Management
Supervisors
16 Approve Performance Report of the For For Management
Board of Directors and Directors
17 Approve Performance Report of the For For Management
Board of Supervisors and Supervisors
18 Approve Performance Report of the For For Management
Senior Management and Senior
Management Members
19 Approve Performance Report of the For For Management
Capital Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue 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 Term and Method of Interest For For Management
Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Ownership of Dividends During For For Management
the Conversion Year
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholders and Bondholders For For Management
Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
2.20 Approve Authorization Matters For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Capital Management Plan For For Management
7 Approve Shareholder Return Plan For For Management
8 Elect Gu Jinshan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Allocation of Income and For For Management
Dividends
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 Against Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9.1 Amend Articles of Association For Against Management
9.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Authorization Plan of the Board For Against Management
of Directors on General Meetings of
Shareholders
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For Withhold Management
Director
4.3 Elect Romeo L. Bernardo as Director For Withhold Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For For Management
Director
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as For Withhold Management
Director
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Changes in Shareholders' For For Management
Commitments
3 Elect Wang Qiangmin as Non-Independent For For Management
Director
4 Elect Tian Yong as Independent Director For For Management
5 Elect Wang Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Luo Jianchuan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Linlong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Related Party Transaction For Against Management
8 Approve 2020 Annual Budget For For Management
9 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
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 2020 Guarantee Authorization For For Management
to 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 Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-Financial Enterprises
13 Authorize the Board or Executive For For Management
Directors to Complete the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments (DFI) of Non-Financial
Enterprises and Related Matters
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
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 2020 Guarantee Authorization For For Management
to 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 Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-Financial Enterprises
13 Authorize the Board or Executive For For Management
Directors to Complete the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments (DFI) of Non-Financial
Enterprises and Related Matters
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
22, 2019
2 Approve Audited Financial Statements For For Management
as of December 31, 2019
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For Withhold Management
Director
5 Approve Amendments to BDO's Articles For For Management
of Incorporation and By-Laws to
Conform to the Revised Corporation
Code of the Philippines and BDO's
Current Operations and Structure as
well as Enhance Corporate Governance
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of the Shares to For For Management
be Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits to the Non-Public
Issuance
1.12 Approve Validity Period of the For For Management
Resolutions on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance
3 Authorize Board to Make Consequential For For Management
Amendments to Provisions in Articles
Based on the Results of the Non-Public
Issuance
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of Shares to be For For Management
Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of the Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits Prior to the
Non-Public Issuance
1.12 Approve Validity Period of Resolutions For For Management
on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Related Transactions
2 Approve Profit Distribution Adjustment For For Shareholder
Proposal
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Independent Auditors'
Report
4 Approve 2019 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.3 Elect Zhang Guoliang as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.4 Elect Gao Shiqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.5 Elect Jia Jianqing as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.6 Elect Song Kun as Director, Authorize For For Management
Board to Enter Into Service Contract
with Him, and Authorize Board to Fix
His Remuneration
6.7 Elect Jiang Ruiming as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.8 Elect Liu Guibin as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.9 Elect Zhang Jiali as Director, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.10 Elect Stanley Hui Hon-Chung as For For Management
Director, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.2 Elect Wang Xiaolong as Supervisor, For For Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.3 Elect Japhet Sebastian Law as For For Management
Supervisor, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
8 Approve Registration and Issue of For For Shareholder
Medium-Term Notes and Grant of
Authorization to the Board to Deal
with Such Related Matters
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution for For For Management
First Three Quarters
2 Approve Appointment of Auditor For For Shareholder
3 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Asset Mortgage
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shao Genhuo as Non-Independent For For Management
Director
1.2 Elect Zhang Lizhong as Non-Independent For For Management
Director
1.3 Elect Song Weiping as Non-Independent For Against Management
Director
1.4 Elect Zhou Yejun as Non-Independent For Against Management
Director
2.1 Elect Wang Liyan as Independent For For Management
Director
2.2 Elect Li Xuan as Independent Director For For Management
2.3 Elect Fu Wenge as Independent Director For For Management
3 Elect Tan Songlin as Supervisor For For Management
4 Approve Provision of Guarantee to For For Management
Associate Company
5 Approve Continued Authorization on For For Management
Guarantee Provision for Customers
6 Approve Provision of Mortgage For For Management
Guarantees
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
2 Approve Provision Mortgage Guarantee For For Management
by Controlled Subsidiary
3 Approve Provision of Guarantee for For For Management
Controlled Subsidiary by Controlled
Subsidiary
4 Approve Provision of Guarantee and For For Management
Related Party Transactions for
Associate Company
5 Approve Daily Related Party Transaction For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Authorization to the Chairman For Against Management
of the Board
9 Approve Provision of Guarantee For Against Management
10 Approve Continued Use of Own Idle For For Management
Funds to Purchase Low-risk Financial
Products
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Jiesi as Director For Against Management
3.2 Elect Lam Hoi Ham as Director For For Management
3.3 Elect Sze Chi Ching as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Tiefu as Director For For Management
3a2 Elect Sha Ning as Director For For Management
3a3 Elect Zhang Gaobo as Director For For Management
3a4 Elect Guo Rui as Director For For Management
3a5 Elect Wang Kaijun as Director For Against Management
3a6 Elect Lee Man Chun Raymond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Financial Statements For For Management
6 Approve Remuneration of Senior For For Management
Management Members
7 Approve Appointment of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Amend Articles of Association For For Management
10 Approve Increase in Registered Capital For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# 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 Appointment of Auditor and For Against Management
Payment of Remuneration
7 Elect Wen Kaiting as Non-Independent For For Shareholder
Director
8 Elect Wang Jixiong as Supervisor For For Shareholder
9 Approve Signing of Procurement For For Management
Framework Agreement and Annual Quota
Proposal with Related Parties
10 Approve Signing of Sales Framework For For Management
Agreement and Annual Quota Proposal
with Related Parties
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
8 Approve Commitment from Directors, For For Management
Senior Management, Controlling
Shareholders and Actual Controllers
Regarding Counter-dilution Measures in
Connection to the Private Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Bank Guaranteed Financial
Products
9 Approve Comprehensive Financing For Against Management
Application and Guarantee Provision
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Geon-joon as Inside Director For For Management
3.2 Elect Hong Jeong-guk as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Nan-doh as Outside Director For For Management
4 Elect Kim Nan-doh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside For For Management
Director
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
3.3 Elect Son Gwang-ik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Zhang Xiaolu as Director For For Management
3b Elect Li Mang as Director For For Management
3c Elect Zhu Lin as Director For For Management
3d Elect Dai Deming as Director For For Management
3e Elect Antony Nigel Tyler 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
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
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 Method of Payment of Capital For For Management
and Interest
2.8 Approve Interest Deferred Payment Terms For For Management
2.9 Approve Restrictions of Mandatory For For Management
Interest Payment and Deferred Payment
of Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and For For Management
Listing Arrangement
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
2.14 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products or Structure Deposits
8 Approve Provision of Guarantee to For For Management
Chengdu BOE Hospital Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Chongqing BOE Display Technology Co.,
Ltd.
10 Approve Appointment of Auditor For For Management
11 Elect Tang Shoulian as Independent For For Management
Director
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Song Jian as Director For Against Management
2B Elect Jiang Bo as Director For Against Management
2C 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
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Annual Reports and Its For For Management
Summary
5 Approve 2019 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 Repurchase or For For Management
Guarantee by the Company and Its
Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
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 Internal Short-Term For For Management
Intermittent Funds for Entrusted
Wealth Management and Related
Transactions
13 Approve Use of Internal Funds of the For Against Management
Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1045E107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Annual Reports and Its For For Management
Summary
5 Approve 2019 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 Repurchase or For For Management
Guarantee by the Company and Its
Subsidiaries for External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
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 Internal Short-Term For For Management
Intermittent Funds for Entrusted
Wealth Management and Related
Transactions
13 Approve Use of Internal Funds of the For Against Management
Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
14 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Chuan-fu as Director For For Management
5 Elect Jiang Xiang-rong as Director For For Management
6 Elect Chung Kwok Mo John 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
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Authorization of For For Management
the Board on Convertible Bond Matters
2 Approve Adjustment on Resolution of For For Management
the Board on Convertible Bond Matters
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2019 Related Party Transactions For For Management
7 Approve 2020 Daily Related Party For For Management
Transactions
8 Approve Securities Investment For For Management
9.1 Approve Main Subject and Method For For Management
9.2 Approve Type and Issue Scale For For Management
9.3 Approve Term For For Management
9.4 Approve Issuance Price and Interest For For Management
Rate
9.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
9.6 Approve Use of Proceeds For For Management
9.7 Approve Target Subscribers and Placing For For Management
Arrangements for Shareholders
9.8 Approve Appointment of For For Management
Issuance-Related Agency and Other
Relevant Matters
9.9 Approve Safeguard Measures for Debt For For Management
Repayment
9.10 Approve Listing of Debt Financing For For Management
Instruments
9.11 Approve Resolution Validity Period For For Management
10 Approve Extension of Resolution For For Management
Validity Period in Connection to
Issuance of Convertible Bonds
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Appointment of Auditor and For For Management
Internal Control Auditor
13 Approve Formulation of Director For For Management
Performance Evaluation and
Remuneration Management System
14 Approve Change of Registered Address For For Management
15 Amend Articles of Association For For Management
16 Approve Shareholder Return Plan For For Management
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
18 Elect Pang Xiaofeng as Supervisor For For Management
19 Approve Formulation of Supervisor For For Management
Performance Evaluation
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
4.1 Elect HUNG SHUI-SUNG, a Representative For For Management
of YUNG YU INVESTMENT CO. LTD. with
SHAREHOLDER NO.281516, as
Non-Independent Director
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Long-term Capital Raising Plan For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Choi Eung-yeol as Outside For For Management
Director
2.3 Elect Jeong Woon-gap as Outside For For Management
Director
2.4 Elect Ra Hyeon-ju as Outside Director For For Management
2.5 Elect David Han as Outside Director For Against Management
3.1 Elect Choi Eung-yeol as a Member of For For Management
Audit Committee
3.2 Elect Jeong Woon-gap as a Member of For For Management
Audit Committee
3.3 Elect Ra Hyeon-ju as a Member of Audit For For Management
Committee
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Appropriation of Income For For Management
7 Approve Stock Option Grants For For Management
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CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gi Woo-seong as Inside Director For For Management
2.2 Elect Shin Min-cheol as Inside Director For For Management
2.3 Elect Lee Hyeok-jae as Inside Director For For Management
2.4 Elect Kim Geun-young as Outside For For Management
Director
2.5 Elect Kim Won-seok as Outside Director For For Management
2.6 Elect Yoo Dae-hyeon as Outside Director For For Management
2.7 Elect Lee Soon-woo as Outside Director For For Management
2.8 Elect Lee Jae-sik as Outside Director For For Management
3.1 Elect Kim Geun-young as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-seok as a Member of For For Management
Audit Committee
3.3 Elect Yoo Dae-hyeon as a Member of For For Management
Audit Committee
3.4 Elect Lee Soon-woo as a Member of For For Management
Audit Committee
3.5 Elect Lee Jae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
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CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Plan and For For Management
Capital Expenditure Budget
7 Approve KPMG Huazhen (Special General For For Management
Partnership) as Financial and Internal
Control Auditor and Authorize Board to
Fix their Remuneration
8 Approve Change in the Use of Certain For For Management
Funds Raised from H Shares
9.1 Elect Yang Changli as Director For For Shareholder
9.2 Elect Wang Wei as Director For For Shareholder
10.1 Approve Remuneration of Zhang Shanming For For Management
10.2 Approve Remuneration of Yang Changli For For Management
10.3 Approve Remuneration of Gao Ligang For For Management
10.4 Approve Remuneration of Tan Jiansheng For For Management
10.5 Approve Remuneration of Shi Bing For For Management
10.6 Approve Remuneration of Wang Wei For For Management
10.7 Approve Remuneration of Zhang Yong For For Management
10.8 Approve Remuneration of Na Xizhi For For Management
10.9 Approve Remuneration of Hu Yiguang For For Management
10.10 Approve Remuneration of Francis Siu For For Management
Wai Keung
10.11 Approve Remuneration of Chen Sui For For Management
10.12 Approve Remuneration of Chen Rongzhen For For Management
10.13 Approve Remuneration of Yang Lanhe For For Management
10.14 Approve Remuneration of Zhu Hui For For Management
10.15 Approve Remuneration of Wang Hongxin For For Management
11 Approve Donation of Epidemic For For Management
Prevention and Control Funds
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
and/or H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Articles of Association For For Management
5 Approve the Company's Plan to Raise For For Management
Long Term Capital
6 Approve the Issuance of New Shares Via For For Management
Capitalization of Retained Earnings
7.1 Elect JOHN-LEE KOO, a Representative For For Management
of CHUN AN INVESTMENT CO., LTD. with
Shareholder No. 93771, as
Non-Independent Director
7.2 Elect FONG-LONG CHEN, a Representative For For Management
of CHUN AN INVESTMENT CO., LTD. with
Shareholder No. 93771, as
Non-Independent Director
7.3 Elect CHEE WEE GOH, with ID No. For For Management
1946102XXX, as Non-Independent Director
7.4 Elect HSIU-TZE CHENG, a Representative For For Management
of CHUN AN TECHNOLOGY CO., LTD. with
Shareholder No. 100317, as
Non-Independent Director
7.5 Elect KING WAI ALFRED WONG, a For For Management
Representative of CHUN AN TECHNOLOGY
CO., LTD. with Shareholder No. 100317,
as Non-Independent Director
7.6 Elect CHIH-YANG, CHEN, a For For Management
Representative of LI CHENG INVESTMENT
CO., LTD. with Shareholder No. 104095,
as Non-Independent Director
7.7 Elect STEVEN JEREMY GOODMAN with ID No. For For Management
1959121XXX as Independent Director
7.8 Elect CHING-SHUI TSOU with ID No. For For Management
J101182XXX as Independent Director
7.9 Elect CASEY K. TUNG with ID No. For For Management
1951121XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JOHN-LEE KOO, a Representative of CHUN
AN INVESTMENT CO., LTD.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
FONG-LONG CHEN, a Representative of
CHUN AN INVESTMENT CO., LTD.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HSIU-TZE CHENG, a Representative of
CHUN AN TECHNOLOGY CO., LTD.
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5.1 Elect Ling, Jong-Yuan, a For For Management
Representative of Ministry of Finance
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.2 Elect Huang, Jui-Mu, a Representative For For Management
of Ministry of Finance with
SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.3 Elect Lee Wen Siung with SHAREHOLDER For For Management
NO.S120374XXX as Non-Independent
Director
5.4 Elect Hsiao Chia Chi, a Representative For Against Management
of Chunghwa Post Co., Ltd. with
SHAREHOLDER NO.0002283562, as
Non-Independent Director
5.5 Elect Chang Chien Yi, a Representative For Against Management
of National Development Fund with
SHAREHOLDER NO.0000071695, as
Non-Independent Director
5.6 Elect Tsai Yun Cheng, a Representative For Against Management
of First Commercial Bank Co., Ltd.
with SHAREHOLDER NO.0000930001, as
Non-Independent Director
5.7 Elect Wu, Cheng-Ching, a For For Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.8 Elect Lin, Cheng-Hsien, a For For Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.9 Elect Cheng, Chia-Chung, a For Against Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.10 Elect Tsai, Hung-Hsiang, a For Against Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.11 Elect Lin, Shih-Mei, a Representative For Against Management
of Taishin Financial Holding Co.,Ltd.
with SHAREHOLDER NO.0002837094, as
Non-Independent Director
5.12 Elect Chen Hwai Chou with SHAREHOLDER For For Management
NO.0002855197 as Non-Independent
Director
5.13 Elect Yu Chi Chang with SHAREHOLDER NO. For Against Management
B100920XXX as Independent Director
5.14 Elect LIU KE YI with SHAREHOLDER NO. For For Management
A220237XXX as Independent Director
5.15 Elect LIN, Chih-Chieh (Carol Lin), a For For Management
Representative of LIN Chih Chieh with
SHAREHOLDER NO.F221131XXX, as
Independent Director
5.16 Elect Pan Jung Chun with SHAREHOLDER For For Management
NO.T102205XXX as Independent Director
5.17 Elect Lin Jong Horng with SHAREHOLDER For Against Management
NO.K120207XXX as Independent Director
5.18 Elect Suen Chih Jong with SHAREHOLDER For Against Management
NO.A103317XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Xuan as Independent Director For For Management
1.2 Elect Shi Zhanzhong as Independent For For Management
Director
1.3 Elect Yu Zhen as Independent Director For For Management
1.4 Elect Pan Hongbo as Independent For For Management
Director
1.5 Elect Li Xinhua as Non-independent For For Management
Director
1.6 Elect Jin Caijiu as Non-independent For For Management
Director
1.7 Elect Chen Jia as Non-independent For For Management
Director
1.8 Elect Huang Xueqiang as For For Management
Non-independent Director
1.9 Elect Chen Wenbin as Non-independent For For Management
Director
1.10 Elect Tian Zexin as Non-independent For For Management
Director
1.11 Elect Qu Dingyuan as Non-independent For For Management
Director
1.12 Elect Liu Yuanrui as Non-independent For For Management
Director
2.1 Elect Yu Feng as Supervisor For For Management
2.2 Elect Deng Tao as Supervisor For For Management
2.3 Elect Yang Xing as Supervisor For For Management
3 Approve Semi-annual Risk Control For For Management
Indicator Report
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
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 Parties
8 Approve Risk Control Indicators Report For For Management
9 Approve 2020 Risk Appetite For For Management
Authorization
10 Approve Remuneration and Assessment of For For Management
Directors
11 Approve Remuneration and Assessment of For For Management
Supervisors
12 Approve Remuneration and Assessment of For For Management
Senior Management
13 Approve Shareholder Return Plan in the For For Management
Next Three Years
14 Elect Zhao Lin as Non-independent For For Management
Director
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Price Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of 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 Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
9 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Change in Registered Capital For For Management
10 Amend Articles of Association For For Management
11.1 Elect Zhang Wanzhen as Non-independent For For Management
Director
11.2 Elect Li Gang as Non-independent For For Management
Director
11.3 Elect Huang Xueyun as Non-independent For For Management
Director
11.4 Elect Qiu Jihua as Non-independent For For Management
Director
12.1 Elect Gu Qun as Independent Director For For Management
12.2 Elect Huang Weikun as Independent For Against Management
Director
12.3 Elect Xu Yejun as Independent Director For Against Management
13.1 Elect Zheng Kecheng as Supervisor For For Management
13.2 Elect Zhang Xichong as Supervisor For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Guixu as Supervisor For For Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
3 Elect Jeong Hong-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HSU EN DE, with ID No. For For Management
Q121432XXX, as Independent Director
4.2 Elect CHEN SHUEI JIN, with ID No. For For Management
P120616XXX, as Independent Director
4.3 Elect CHEN TZU CHEN, with Shareholder For For Management
No. 30, as Independent Director
4.4 Elect Non-Independent Director No. 1 None Against Shareholder
4.5 Elect Non-Independent Director No. 2 None Against Shareholder
4.6 Elect Non-Independent Director No. 3 None Against Shareholder
4.7 Elect Non-Independent Director No. 4 None Against Shareholder
4.8 Elect Non-Independent Director No. 5 None Against Shareholder
4.9 Elect Non-Independent Director No. 6 None Against Shareholder
4.10 Elect Non-Independent Director No. 7 None Against Shareholder
4.11 Elect Non-Independent Director No. 8 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ke Zunhong as Non-independent For For Management
Director
1.2 Elect Ke Xiao as Non-independent For For Management
Director
1.3 Elect Wang Lin as Non-independent For For Management
Director
1.4 Elect Zhong Jianrong as For For Management
Non-independent Director
1.5 Elect Yin Jinqun as Non-independent For For Management
Director
1.6 Elect Chen Su as Non-independent For For Management
Director
2.1 Elect Zhang Qiang as Independent For For Management
Director
2.2 Elect Qu Sancai as Independent Director For For Management
2.3 Elect Zhang Yu as Independent Director For For Management
3.1 Elect Gong Wenxian as Supervisor For For Management
3.2 Elect Yang Jianqun as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Financial Budget Report For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements and
Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Loaning of Funds For For Management
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CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
Involving Reduction of the Share
Capital, Increase in the Share
Capital, Allotment and Issuance of New
Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Court
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Wen as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Elect Zhang Jun 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
--------------------------------------------------------------------------------
CHINA AVIONICS SYSTEMS CO., LTD.
Ticker: 600372 Security ID: Y44456104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Partial For For Management
Raised Funds and Permanently Replenish
Working Capital
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA AVIONICS SYSTEMS CO., LTD.
Ticker: 600372 Security ID: Y44456104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve Social Responsibility Report For For Management
11 Approve Report of the Board of For For Management
Independent Directors
12 Approve Appointment of Auditor For For Management
13 Approve Change in Usage of Raise Funds For For Management
to Replenish Working Capital
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For For Management
Capital Bonds and Relevant
Authorization
2 Elect Zhang Weidong as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
3 Approve 2020 External Donation Plan For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
7 Approve 2018 Remuneration Settlement For For Management
Scheme for the Directors
8 Approve 2018 Remuneration Settlement For For Management
Scheme for the Supervisors
9 Approve 2019 Final Financial Account For For Management
Plan
10 Approve 2019 Profit Distribution Plan For For Management
11 Approve 2020 Budget of Investment in For For Management
Capital Expenditure
12 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2020 and
Fix Their Remuneration
13 Approve 2019 Work Report of the Board For For Management
14 Approve 2019 Report of the Board of For For Management
Supervisors
15 Elect Zhang Yuxiang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting For For Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of For For Management
Directors
8 Approve 2019 Report of the Board of For For Management
Supervisors
9 Approve Wei Guobin as an External For For Management
Supervisor
10 Approve Improvement of Management on For For Management
the Remuneration of Independent
Directors
11 Approve Improvement of Management on For For Management
the Remuneration of External Directors
12 Amend Articles of Association For 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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting For For Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of For For Management
Directors
8 Approve 2019 Report of the Board of For For Management
Supervisors
9 Approve Amendments to Articles of For For Management
Association
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 Wei Guobin as an External For For Management
Supervisor
14 Approve Improvement of Management on For For Management
the Remuneration of Independent
Directors
15 Approve Improvement of Management on For For Management
the Remuneration of External Supervisor
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2020
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.01 Approve 2021 Coal Supply Framework For For Management
Agreement, Annual Caps and Related
Transactions
8.02 Approve 2021 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement, Annual Caps and Related
Transactions
8.03 Approve 2021 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement, Annual
Caps and Related Transactions
8.04 Approve 2021 Financial Services For Against Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer, Capital For For Management
Increase Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve 2019 Report of the Board For For Management
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to Deal With
Matters in Relation to the
Asset-Backed Securitization
7 Approve 2020 Estimated Cap for For For Management
Internal Guarantees of the Group
8 Approve Issuance of Debt Financing For For Management
Instruments and Authorize Liu Qitao,
Song Hailiang, Zhu Hongbiao to Deal
with All Relevant Matters in Relation
to the Issuance of Debt Financing
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares and/or Preference Shares
10 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds by the Company and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
11 Approve Report on the Use of the For For Management
Previously Raised Proceeds
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
13 Approve Project Contracting Services For For Management
Under the Mutual Project Contracting
Framework Agreement and the Revised
Annual Cap
14 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution in Relation to the A Share
Convertible Bonds and Extension of the
Validity Period of the Corresponding
Board Authorization
15 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
16 Amend Articles of Association For For Shareholder
17 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders and
Amend Rules and Procedures Regarding
Meetings of Board of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve 2019 Report of the Board For For Management
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to Deal With
Matters in Relation to the
Asset-Backed Securitization
7 Approve 2020 Estimated Cap for For For Management
Internal Guarantees of the Group
8 Approve Issuance of Debt Financing For For Management
Instruments and Authorize Liu Qitao,
Song Hailiang, Zhu Hongbiao to Deal
with All Relevant Matters in Relation
to the Issuance of Debt Financing
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares and/or Preference Shares
10 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds by the Company and
Authorize Liu Qitao, Song Hailiang,
Zhu Hongbiao to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
11 Approve Report on the Use of the For For Management
Previously Raised Proceeds
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
13 Approve Project Contracting Services For For Management
Under the Mutual Project Contracting
Framework Agreement and the Revised
Annual Cap
14 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution in Relation to the A Share
Convertible Bonds and Extension of the
Validity Period of the Corresponding
Board Authorization
15 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
16 Amend Articles of Association For For Shareholder
17 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders and
Amend Rules and Procedures Regarding
Meetings of Board of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Tongqing as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Gao Tongqing
5 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Jian as Director For For Management
3b Elect Chan Chi On as Director For For Management
3c Elect Lau Chi Wah, Alex 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
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 19, 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 Supervisory
Committee
4.01 Approve Daily Connected Transactions For Against Management
on Financial Services of the Company
4.02 Approve Daily Connected Transactions For For Management
on Import and Export Services of the
Company
4.03 Approve Daily Connected Transactions For For Management
on Flight Complementary Services of
the Company
4.04 Approve Daily Connected Transactions For For Management
on Catering Supply Services of the
Company
4.05 Approve Daily Connected Transactions For For Management
on Property Leasing Services of the
Company
4.06 Approve Daily Connected Transactions For For Management
on Advertising Agency Services of the
Company
4.07 Approve Daily Connected Transactions For For Management
on Aircraft Finance Lease Services of
the Company
4.08 Approve Daily Connected Transactions For For Management
on Aircraft and Aircraft Engine
Operating Lease Services of the Company
4.09 Approve Daily Connected Transactions For For Management
on Freight Logistics Support Services
and Cargo Terminal Business Support
Services of the Company
4.10 Approve Daily Connected Transactions For For Management
on Bellyhold Space Services of the
Company
5.1 Elect Liu Shaoyong as Director For For Shareholder
5.2 Elect Li Yangmin as Director For For Shareholder
5.3 Elect Tang Bing as Director For For Shareholder
5.4 Elect Wang Junjin as Director For For Shareholder
6.1 Elect Lin Wanli as Director For For Shareholder
6.2 Elect Shao Ruiqing as Director For For Shareholder
6.3 Elect Cai Hongping as Director For For Shareholder
6.4 Elect Dong Xuebo as Director For For Shareholder
7.1 Elect Xi Sheng as Supervisor For For Shareholder
7.2 Elect Fang Zhaoya as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Reports For For Management
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For For Management
Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 14, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Guo as Director For For Management
3b Elect Yu Kai as Director For For Management
3c Elect Wu Kin Bing as Director 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
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For For Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities of China Everbright Bank
Company Limited
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For For Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the For For Management
Provisional Measures on Administration
of Equities
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Elect Li Yinquan as Director For For Management
3 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
4 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
2 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For Against Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Issuance of Financial Bonds For For Management
10 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
1 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Kam Chung, Raymond as For For Management
Director
3.2 Elect Fan Yan Hok, Philip as Director For For Management
3.3 Elect Mar Selwyn as Director For For Management
3.4 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Mingao as Director For For Management
3b Elect Yin Lianchen as Director For For Management
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Related For For Management
Transactions
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CHINA FILM CO., LTD.
Ticker: 600977 Security ID: Y1R8AC107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve to Adjust the Allowance of For For Management
Independent Directors
9 Approve Related Party Transactions For For Management
10 Approve Change in Raised Funds For For Management
Investment Project
11 Approve Shareholder Return Plan For For Management
12 Approve Amendments to Articles of For For Management
Association
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For For Management
and Related Party Transactions
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: AUG 13, 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 Provision For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperative Real Estate For For Management
Project and Related-party Transaction
2 Approve Adjustment on Guarantee For For Management
Provision Plan
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee I For Against Management
2 Approve Provision of Guarantee II For For Shareholder
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Securitization Plan For For Management
2 Approve Provision of Guarantees For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Subsidiary For Against Management
and Capital Increase in Subsidiary
2 Approve Guarantee Provision for First For For Management
Half of 2020
3 Approve Related-party Transaction in For For Management
Connection to Deposit and Clearing
Business in Bank of Langfang
4 Approve Provision of Guarantee For For Shareholder
5 Approve Issuance of Overseas Bonds and For For Shareholder
Provision of Its Guarantee
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Scale For For Management
2.2 Approve Bond Period For For Management
2.3 Approve Interest Rate and Repayment For For Management
Manner
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangement For For Management
2.6 Approve Redemption and Resale Terms For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Target Parties and Placement For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Method and For For Management
Listing Arrangement
2.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: APR 10, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Allowance of Independent For For Management
Directors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Estimated Purchase of For For Shareholder
Operational Land from May to June 2020
13.1 Elect Wang Wenxue as Non-independent For For Shareholder
Director
13.2 Elect Wu Xiangdong as Non-independent For For Shareholder
Director
13.3 Elect Meng Jing as Non-independent For For Shareholder
Director
13.4 Elect Zhao Hongjing as Non-independent For For Shareholder
Director
13.5 Elect Meng Sen as Non-independent For For Shareholder
Director
13.6 Elect Wang Wei as Non-independent For For Shareholder
Director
14.1 Elect Chen Shimin as Independent For For Shareholder
Director
14.2 Elect Chen Qi as Independent Director For For Shareholder
14.3 Elect Xie Jichuan as Independent For For Shareholder
Director
15.1 Elect Chang Dongjuan as Supervisor For For Shareholder
15.2 Elect Zhang Yi as Supervisor For For Shareholder
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CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Registered Capital, For For Management
Total Shares and Amend Articles of
Association
3 Approve Purchase of Operational Land For For Shareholder
in the 3rd Quarter
4 Approve Cancellation of Stock Option For For Shareholder
and Repurchase and Cancellation of
Performance Shares
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Liang as Director For For Management
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Remuneration Plan of Chen For For Management
Gongyan for 2018
9 Approve Remuneration Plan of Chen Jing For For Management
for 2018
10 Approve Remuneration Plan of Zhong For For Management
Cheng for the First Half of 2018
11 Elect Law Cheuk Kin Stephen as Director 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 Supervisory Committee
15 Approve Amendments to the Working For For Management
Rules for Independent Directors
16 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
17 Approve Amendments to the For For Management
Administrative Measures for External
Investment
18 Approve Amendments to the For For Management
Administrative Measures for Provision
of Guarantees to Third Parties
19 Amend Articles of Association For For Management
20 Approve Issuance of Perpetual For For Management
Subordinated Bonds
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Articles of Association For For Management
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CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ma Jinlong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Jiang Xinhao as Director For For Management
3a4 Elect Mao Erwan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ling as Non-independent For For Management
Director
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size and Issue Manner For For Management
1.2 Approve Bond Type, Bond Maturity, For For Management
Repayment of Capital and Interest and
Other Specific Arrangements
1.3 Approve Bond Interest Rate and Method For For Management
of Determination
1.4 Approve Deferred Interest Payment and For For Management
Restrictions on Deferred Interest
Payment
1.5 Approve Compulsory Interest Payment For For Management
1.6 Approve Target Subscribers For For Management
1.7 Approve Placing Arrangement for For For Management
Shareholders
1.8 Approve Use of Proceeds For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Guarantee Arrangement For For Management
1.11 Approve Listing Arrangement For For Management
1.12 Approve Underwriting Manner For For Management
1.13 Approve Resolution Validity Period For For Management
1.14 Approve Authorization Matters For For Management
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CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report 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 Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Provision of Guarantee For For Management
8 Approve Financial Services Agreement For For Management
9 Approve Daily Operations Related Party For For Management
Transaction Agreement
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2018 For For Management
Performance Shares Incentive Plan and
Repurchase Cancellation of Performance
Shares
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Profit Distribution For For Management
7 Approve Authorization on Guarantee For Against Management
Provision Plan
8 Approve Authorization on Internal For For Management
Financing Plan
9 Approve Use of Own Funds to Conduct For Against Management
Entrusted Asset Management
10 Approve Remuneration of Directors and For Against Management
Senior Management Members
11 Approve Remuneration of Supervisors For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Termination of Employee Share For For Management
Purchase Plan
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6.1 Approve Daily Related-Party For For Management
Transactions with Various Companies
6.2 Approve Daily Related-Party For For Management
Transactions with Great Wall Fund
Management Co., Ltd., Invesco Great
Wall Fund Management Co., Ltd.
6.3 Approve Daily Related-Party For For Management
Transactions with Shenzhen Energy
Group Co., Ltd.
6.4 Approve Daily Related-Party For For Management
Transactions with Shenzhen Xinjiangnan
Investment Co., Ltd.
6.5 Approve Daily Related-Party For For Management
Transactions with Morgan Stanley
Huaxin Fund Management Co., Ltd.
6.6 Approve Daily Related-Party For For Management
Transactions with China Merchants
Securities Co., Ltd.
6.7 Approve Daily Related-Party For For Management
Transactions with Huaxia Bank Co., Ltd.
6.8 Approve Daily Related-Party For For Management
Transactions with Xingyin Fund
Management Co., Ltd.
6.9 Approve Daily Related-Party For For Management
Transactions with Bosera Asset
Management Co., Ltd
6.10 Approve Daily Related-Party For For Management
Transactions with Minmetals Securities
Co., Ltd.
6.11 Approve Daily Related-Party For For Management
Transactions with Other Related Legal
Person and Associated Natural Person
7 Elect Duan Yiping as Non-Independent For For Management
Director
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Chen Yisong as Director For For Management
2.7 Elect Xing Jian as Director For For Management
2.8 Elect Han Benwen as Director For For Management
2.9 Elect Dong Xinyi as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve 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
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of
Shareholders Relating to the
Non-Public Issuance of Offshore
Preference Shares
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of
Shareholders Relating to the
Non-Public Issuance of Offshore
Preference Shares
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiangping as Director For For Management
2 Elect Hu Jianzhong as Supervisor For For Management
3 Approve Remuneration Package for the For For Management
Year of 2017 and Settlement Plan for
Tenure Incentive Income for 2015-2017
for Directors
4 Approve Remuneration Package for the For For Management
Year of 2017 and Settlement Plan for
Tenure Incentive Income for 2015-2017
for Supervisors
5 Elect Zheng Jiangping as Director For For Shareholder
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolution
1 Approve 2019 Final Financial Account For For Management
Plan
2 Approve 2019 Profit Distribution Plan For For Management
3 Approve 2019 Work Report of the Board For For Management
4 Approve 2019 Work Report of the Board For For Management
of Supervisors
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve 2020 Fixed Asset Budget For For Management
7 Approve Remuneration Settlement Plan For For Management
for 2018 of the Directors
8 Approve Remuneration Settlement Plan For For Management
for 2018 of the Supervisors
9.1 Elect Wang Zhanfeng as Director For For Management
9.2 Elect Li Xin as Director For For Management
9.3 Elect Zhao Jiangping as Director For For Management
9.4 Elect Zheng Jiangping as Director For For Management
9.5 Elect Zhou Langlang as Director For For Management
9.6 Elect Tse Hau Yin as Director For For Management
9.7 Elect Shao Jingchun as Director For For Management
9.8 Elect Zhu Ning as Director For For Management
9.9 Elect Chen Yuanling as Director For For Management
10.1 Elect Hu Jianzhong as Supervisor For For Management
10.2 Elect Cheng Fengchao as Supervisor For For Management
10.3 Elect Han Xiangrong as Supervisor For For Management
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the For For Shareholder
Articles of Association
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Shen Rujun as Director For For Management
2.2 Elect Huang Hao as Director For For Management
2.3 Elect Xiong Lianhua as Director For For Management
2.4 Elect Tan Lixia as Director For For Management
2.5 Elect Duan Wenwu as Director For For Management
2.6 Elect Huang Zhaohui as Director For For Management
2.7 Elect Liu Li as Director For For Management
2.8 Elect Siu Wai Keung as Director For For Management
2.9 Elect Ben Shenglin as Director For For Management
2.10 Elect Peter Hugh Nolan as Director For For Management
3.1 Elect Jin Lizuo as Supervisor For For Management
3.2 Elect Cui Zheng as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Amend Articles of Association For For Management
5 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
6 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
7 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
8 Approve Plan for Shareholders' Return For For Management
within Three Years Following the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
9 Approve Report on the Use of For For Management
Previously Raised Proceeds
10 Approve Directors' Remuneration Package For For Management
11 Approve Supervisors' Remuneration For For Management
Package
12 Approve Purchase of Liability For For Management
Insurance for the A Shares Prospectus
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 Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public For For Management
Offering and Listing of RMB Ordinary
Shares (A Shares)
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of RMB
Ordinary Shares (A Shares)
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
4 Approve Dilution of Immediate Returns For For Management
Resulting from the Initial Public
Offering of RMB Ordinary Shares (A
Shares) and the Remedial Measures
5 Approve Price Stabilization Plan of A For For Management
Shares within Three Years Following
the Initial Public Offering and
Listing of RMB Ordinary Shares (A
Shares)
6 Approve Undertakings on the For For Management
Information Disclosure in the
Prospectus in Connection with the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
7 Approve Report on the Use of For For Management
Previously Raised Proceeds
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 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 Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution Regarding the For For Management
Matters Relating to Qianhai Land
Preparation
2 Approve Updates of the Credit For For Management
Guarantee Provided by CIMC Vehicles
(Group) Co., Ltd. and Its Holding
Subsidiaries to their Distributors and
Customers in 2019
3 Approve Updates of the Credit For For Management
Guarantee Provided by CIMC Enric
Holdings Limited and Its Holding
Subsidiaries to their Customers in 2019
4 Approve Registration and Issuance of For For Shareholder
Private Placement Notes (PPN) by
Shenzhen CIMC Skyspace Real Estate
Development Co., Ltd.
5 Approve Updates of the Financial For Against Management
Institutions Facility and Project
Guarantee Provided to the Subsidiaries
of the Company in 2019
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction/Ordinary Related-Party
Transactions with Cosco Shipping
Development Co., Ltd.
2 Approve Acceptance and Provision of For For Management
Financial Assistance of
Connected/Related Party by the
Controlling Subsidiaries of Shenzhen
CIMC Skyspace Real Estate Development
Co., Ltd.
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Appointment of Accounting Firm For For Management
in 2020
6 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
7 Approve Provision of Credit Guarantees For For Management
by CIMC Vehicles (Group) Co., Ltd. and
Its Holding Subsidiaries for Its
Distributors and Clients
8 Approve Application by CIMC Finance For For Management
Company Limited to Provide External
Guarantees Business for the Group's
Subsidiaries
9 Approve Provision of Credit Guarantees For For Management
by C&C Trucks Co. Ltd. and Its Holding
Subsidiaries for Its Distributors and
Clients
10 Approve Provision of Buyer Financing For For Management
by CIMC Enric Holdings Limited and Its
Holding Subsidiaries for Its Clients
and Minority Shareholders
11 Approve Provision of Credit Guarantees For For Management
by CIMC Modern Logistics Development
Co., Ltd. and Its Holding Subsidiaries
for Its Clients
12 Approve Provision of Buyer Credit by For For Management
CIMC Container Holding Co., Ltd. and
Its Holding Subsidiaries for Its
Clients
13 Approve Provision of Credit Guarantee For For Management
by Shaanxi CIMC Vehicle Industrial
Park Investment and Development Co.,
Ltd. for Its Clients
14 Approve Provision of Credit Guarantee For For Management
by Shenyang CIMC Industrial Park
Investment and Development Co., Ltd.
for Its Clients
15 Approve Guarantee Provided by Shenzhen For For Management
CIMC Skyspace Real Estate Development
Co., Ltd. to Qujing Project Company
16 Approve Guarantee Provided by Shenzhen For For Management
CIMC Skyspace Real Estate Development
Co., Ltd. to Shangrong Real Estate and
Shangtai Real Estate
17 Approve Credit Guarantee Provided by For For Management
CIMC Financing and Leasing Co., Ltd.
and Its Holding Subsidiaries to their
Customers
18 Approve Fund Operation of Bonus For For Management
Balance under the Profit Sharing Scheme
19 Approve Provision of Financial For For Management
Assistance to a Connected Party by a
Controlling Subsidiary of Shenzhen
CIMC Skyspace Real Estate Development
Co., Ltd.
20.1 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Corporate Bonds
to Qualified Investors
20.2 Approve Scheme for Public Issuance of For For Management
Corporate Bonds to Qualified Investors
20.3 Approve Authorization to the Board by For For Management
the General Meeting and Authorization
to the Persons by the Board to Handle
All the Matters Relating to the Public
Issuance of Corporate Bonds to
Qualified Investors in their Discretion
21 Approve Amendments to the Articles of For For Management
Association
22 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
23 Approve Registration and Issuance of For For Management
Medium-Term Notes (including Perpetual
Medium Term Notes) and Super &
Short-Term Commercial Papers
24 Approve Resolution Regarding Financial For For Management
Institutions Facility and Project
Guarantee Provided to the Subsidiaries
of the Company in 2020
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
26 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Haikou International Duty Free City
Project
2 Approve Signing of Financial Services For Against Management
Agreement
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
1.2 Elect Xue Jun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Auditor For For Management
3 Elect Zhang Yin as Non-independent For For Shareholder
Director
4 Elect Liu Defu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Elect Liu Defu as Supervisor For For Shareholder
8 Approve Equity Acquisition For For Shareholder
9.1 Elect Peng Hui as Non-Independent For For Shareholder
Director
9.2 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
9.3 Elect Xue Jun as Non-Independent For For Shareholder
Director
9.4 Elect Zhang Yin as Non-Independent For For Shareholder
Director
10.1 Elect Zhang Rungang as Independent For For Shareholder
Director
10.2 Elect Wang Bin as Independent Director For For Shareholder
10.3 Elect Liu Yan as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For For Management
Directors
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Amend Measures for Management of For For Management
Remuneration of Independent Directors
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Approve Deposit Services, Loan For For Management
Services, Financing Factoring Services
Under the Financial Services Framework
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Congrui as Director For For Management
3B Elect Yang Lin as Director For Against Management
3C Elect Su Xijia as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Yu Ling Kuo, Representative of For For Management
China Development Financial Holding
Corporation, with Shareholder No.
461419, as Non-Independent Director
5.2 Elect Hui Chi Shih, Representative of For For Management
China Development Financial Holding
Corporation, with Shareholder No.
461419, as Non-Independent Director
5.3 Elect Shan Jung Yu, Representative of For For Management
China Development Financial Holding
Corporation, with Shareholder No.
461419, as Non-Independent Director
5.4 Elect Stephanie Hwang, Representative For For Management
of Tai Li Investment Co Ltd, with
Shareholder No. 213450, as
Non-Independent Director
5.5 Elect Tony T.M. Hsu, Representative of For For Management
Tai Li Investment Co Ltd, with
Shareholder No. 213450, as
Non-Independent Director
5.6 Elect Johnson F.H.Huang, with ID No. For For Management
A121695XXX, as Independent Director
5.7 Elect Cheng Hsien Tsai, with ID No. For For Management
D120899XXX, as Independent Director
5.8 Elect Da Bai Shen, with ID No. For For Management
A122103XXX, as Independent Director
5.9 Elect Ming Rong Lai, with ID No. For For Management
A121224XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, For For Management
CLP&C Framework Agreement, CLI
Framework Agreement, Annual Caps and
Related Transactions
4 Approve Renewal of the Framework For For Management
Agreement for Daily Connected
Transactions between the Company and
China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
Annual Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, For For Management
CLP&C Framework Agreement, CLI
Framework Agreement, Annual Caps and
Related Transactions
4 Approve Renewal of the Framework For For Management
Agreement for Daily Connected
Transactions between the Company and
China Guangfa Bank Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in For For Management
China Life Aged-care Industry
Investment Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in For For Management
China Life Aged-care Industry
Investment Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Lam Chi Kuen as Director For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Lam Chi Kuen as Director For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revision of Annual For For Management
Caps Under 2019 IP Cooperation
Framework Agreement
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Wu as Director For For Management
2b Elect Hou Xiaonan as Director For For Management
2c Elect James Gordon Mitchell as Director For For Management
2d Elect Wu Wenhui as Director For For Management
2e Elect Cheng Yun Ming Matthew as For For Management
Director
2f Elect Yu Chor Woon Carol as Director For For Management
2g Elect Leung Sau Ting Miranda as For For Management
Director
2h 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 Grant of Mandate to Issue For Against Management
Shares Under the Restricted Share Unit
Scheme
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Jinbiao as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaoliang as Director For For Management
2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Financial Budget Plan For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize the Audit Committee of
the Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Elect Luo, Laura Ying as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management
Director and Authorize Board to Fix
His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Meng Fanjie as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For 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 Approve the Amendment to the Terms of For For Management
the Options Granted Under the Share
Option Scheme
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provide Payment Guarantees to For For Management
4 New VLCC Shipyards
2 Approve Provide Guarantee for VLOC For For Management
Joint Venture Project
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Financial Service Agreement For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Comprehensive Bank Credit Line For For Management
Application
7 Approve Appointments of Financial and For For Management
Internal Control Auditor
8 Approve Additional 2019 Related Party For For Management
Transaction
9.1 Approve Related Party Transaction with For For Management
Shekou Youlian Shipyard and Its
Subsidiaries
9.2 Approve Related Party Transaction with For For Management
China Petrochemical Corporation and
Its Subsidiaries
9.3 Approve Related Party Transaction with For For Management
China Merchants Energy Trading Co.,
Ltd.
9.4 Approve Related Party Transaction with For For Management
China Merchants Hoi Tung Trading Co.,
Ltd. and Its Subsidiaries
9.5 Approve Related Party Transaction with For For Management
Shenzhen Haishun Marine Services Co.,
Ltd.
9.6 Approve Related Party Transaction with For For Management
Sinotrans Changhang Group and Its
Subsidiaries
9.7 Approve Related Party Transaction with For For Management
Sinotrans Limited and Its Subsidiaries
9.8 Approve Related Party Transaction with For For Management
Liaoning Port Group Co., Ltd. and Its
Subsidiaries
10 Approve to Adjust the Allowance For For Management
Standard of Independent Directors
11 Approve Change of Registered Capital For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Approve Signing of COA Agreement to For For Management
Provide Performance Guarantee
16 Approve Guarantee Provision to For For Management
Associate Company
17 Approve Guarantee Provision Plan For For Management
18 Approve Related Party Transaction in For For Management
Connection to Building 4 Multi-purpose
Ships
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the For For Management
Mandatory Unconditional Cash Offer to
Acquire All the Issued H Shares in
Dalian Port (PDA) Company Limited and
Related Transactions
2 Elect Ge Lefu as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For Against Management
3Ae Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Provision of Guarantees by For For Shareholder
China Merchants Securities
International Company Limited for Its
Wholly-Owned Subsidiaries
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership For For Management
Scheme of China Merchants Securities
Co., Ltd. (Draft) and its Summary
2 Authorize Board to Handle Related For For Management
Matters of the Employee Stock
Ownership Scheme
3 Elect Gao Hong as Director For For Shareholder
4 Approve Determining the Price of For For Shareholder
Purchasing Repurchased Shares Under
and the Expected Scale of the Employee
Stock Ownership Scheme of the Company
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the For For Management
Board
2 Approve 2019 Working Report of the For For Management
Supervisory Committee
3 Approve 2019 Duty Report of For For Management
Independent Directors
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Final Accounts Report For For Management
6 Approve 2020 Budget for Proprietary For For Management
Investment
7.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd.
7.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Associates
7.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Fund Management Co., Ltd.
7.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with Bosera Asset
Management Co., Ltd.
7.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Great Wall
Securities Co., Ltd.
7.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited Its
Concerted Parties and Related Parties
Where Huang Jian, Wang Daxiong Being
the Director and Senior Management
7.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and China-US
Insurance Advisory Co., Ltd.
7.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Connected
Person
7.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
8 Approve Appointment of Auditors For For Management
9 Approve Provision of Guarantees by For For Management
China Merchants Securities
International Company Limited for Its
Wholly-Owned Subsidiaries
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
15.01 Approve Issuer of Debt Financing For For Management
Instruments
15.02 Approve Issue Size of Debt Financing For For Management
Instruments
15.03 Approve Type of Debt Financing For For Management
Instruments
15.04 Approve Maturity of Debt Financing For For Management
Instruments
15.05 Approve Interest Rate of Debt For For Management
Financing Instruments
15.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
15.07 Approve Use of Proceeds For For Management
15.08 Approve Issue Price For For Management
15.09 Approve Issue Target For For Management
15.10 Approve Listing of Debt Financing For For Management
Instruments
15.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
15.12 Approve Authorization for Issuance of For For Management
the Company's Onshore and Offshore
Debt Financing Instruments
15.13 Approve Validity Period of the For For Management
Resolution
16 Approve 2019 Profit Distribution Plan For For Management
17 Approve Extension of the Validity For For Management
Period of the Resolution on the Rights
Issue Plan
18 Approve Extension of the Validity For For Management
Period of the Full Authorization to
the Board to Deal with Relevant
Matters in Relation to the Rights
Issue Plan
19 Approve Use of Previous Proceeds For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution on the Rights
Issue Plan
2 Approve Extension of the Validity For For Management
Period of the Full Authorization to
the Board to Deal with Relevant
Matters in Relation to the Rights
Issue Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Adjustment to Company's For For Management
Initial Stock Option Granted
3.1 Elect Jiang Tiefeng as Non-Independent For For Management
Director
3.2 Elect Zhu Wenkai as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance and Financial Assistance
Provision as well as Related Party
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Donate Charity Funds to
China Merchants Charitable Foundation
2.1 Approve Target Assets For For Shareholder
2.2 Approve Transaction Parties For For Shareholder
2.3 Approve Transaction Manners For For Shareholder
2.4 Approve Price Situation of Target For For Shareholder
Assets
2.5 Approve Joint Venture Company, For For Shareholder
Registered Capital and Organizational
Form
2.6 Approve Profit and Loss During the For For Shareholder
Transition Period
2.7 Approve Contractual Obligations and For For Shareholder
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.8 Approve Resolution Validity Period For For Shareholder
3 Approve Major Asset Restructuring is For For Shareholder
in Accordance with the Relevant Laws
and Regulations
4 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
5 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
6 Approve Relevant Entities Does Not For For Shareholder
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Shareholder
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Constitute as For For Shareholder
Major Asset Restructuring
9 Approve Transaction Does Not For For Shareholder
Constitute as Related-party Transaction
10 Approve Transaction Does Not For For Shareholder
Constitute as Restructure for Listing
11 Approve Signing of Capital Injection For For Shareholder
Agreement, and Supplemental Agreement
of Capital Injection Agreement I
12 Approve Report (Draft) and Summary on For For Shareholder
Company's Major Assets Restructuring
13 Approve Relevant Audit Report, Review For For Shareholder
Report and Evaluation Report of the
Transaction
14 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Pricing Basis of the For For Shareholder
Transaction and Its Fairness
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
17 Approve Change in the Usage of Raised For For Shareholder
Funds for Capital Injection
18 Approve Stock Price Volatility Does For For Shareholder
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
to Major Asset Restructure Plan
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Ying as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
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 Deposits and Loans from China For For Management
Merchants Bank
10 Approve Guarantee Provision to For For Management
Controlled Subsidiary
11 Approve Guarantee Provision Limit to For Against Management
Controlled Subsidiary
12 Approve Guarantee Provision to Joint For For Management
Venture Company
13 Approve Provision of Financial For For Management
Assistance for Associate Company
14 Approve Provision of Authorized For For Management
Financial Assistance
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of For For Management
Session of the Board of Directors
2 Approve Postponement of the Change of For For Management
Session of the Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board For For Management
of Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Undated Capital For For Management
Bonds in the Next Three Years
11 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
12 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
13 Approve Shareholder Return Plan for For For Management
2019 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
the Remedial Measures
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Financial Bonds For For Management
and Tier-2 Capital Bonds in the Next
Three Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions on the
Public Issuance of A Share Convertible
Corporate Bonds and Related
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company to Its Joint-Stock Company
Huayue Nickel Cobalt
2 Approve Provision of Financing For For Shareholder
Guarantee Among Direct or Indirect
Wholly-Owned Subsidiaries of the
Company
3 Approve Provision of Supply Chain For For Shareholder
Financing Guarantee by by IXM, an
Indirect Wholly-Owned Subsidiary of
the Company, to Its Suppliers
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company to Its Joint-Stock Company
Huayue Nickel Cobalt
2 Approve Provision of Financing For For Shareholder
Guarantee Among Direct or Indirect
Wholly-Owned Subsidiaries of the
Company
3 Approve Provision of Supply Chain For For Shareholder
Financing Guarantee by by IXM, an
Indirect Wholly-Owned Subsidiary of
the Company, to Its Suppliers
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report and For For Management
Financial Statements
2 Approve 2020 Budget Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Annual Report For For Management
7 Approve Appointment of 2020 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 Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Management
Financing Guarantee to a Joint Venture
of the Company
12 Approve and Authorize the Board of For For Management
Directors to Decide on the Issuance of
Debt Financing Instruments
13 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2012
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2020 Interim and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Report and For For Management
Financial Statements
2 Approve 2020 Budget Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Annual Report For For Management
7 Approve Appointment of 2020 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 Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Extension for the Provision of For For Management
Financing Guarantee to a Joint Venture
of the Company
12 Approve and Authorize the Board of For For Management
Directors to Decide on the Issuance of
Debt Financing Instruments
13 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2012
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2020 Interim and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
4 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
4 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhan Yanjing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
2 Approve Financial Services Framework For Against Management
Agreement, Provision of Deposit
Services, the Caps of the Deposit
Services and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
8 Elect Wang Yumeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
10 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
11a Amend Articles of Association For For Management
11b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles of Association For For Management
1b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Xu Wanming as Supervisor For For Shareholder
2.2 Elect Fan Junsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Guarantee Provision Plan For For Management
5 Approve Appointment of Auditor and For For Management
Payment of Remuneration
6 Approve Annual Report For For Management
7 Approve Investment Plan For For Management
8 Amend Articles of Association For For Management
9 Approve Report of the Board of For For Management
Directors
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Company's Eligibility for For For Management
Private Placement of Shares
13 Approve Related Party Transactions in For For Management
Connection to Private Placement
14.1 Approve Share Type and Par Value For For Management
14.2 Approve Issue Manner and Issue Time For For Management
14.3 Approve Target Subscribers and For For Management
Subscription Method
14.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
14.5 Approve Issue Size For For Management
14.6 Approve Lock-up Period For For Management
14.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
14.8 Approve Listing Location For For Management
14.9 Approve Raised Funds Amount and For For Management
Investment Project
14.10 Approve Resolution Validity Period For For Management
15 Approve Plan for Private Placement of For For Management
New Shares
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve Subscription Agreement For For Management
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve the Notion that the Company For For Management
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
20 Approve Shareholder Return Plan For For Management
21 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Report For Against Management
3.1 Approve Issue Scale For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Parties For For Management
3.4 Approve Issue Period and Type For For Management
3.5 Approve Usage of Raised Funds For For Management
3.6 Approve Underwriting Method and For For Management
Listing Arrangement
3.7 Approve Issue Price For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Bond Interest Rate and For For Management
Determination Manner
3.10 Approve Issuer Renewal Options For For Management
3.11 Approve Deferred Payment of Interest For For Management
3.12 Approve Mandatory Interest Payment For For Management
3.13 Approve Restrictions Under Interest For For Management
Deferral
3.14 Approve Redemption Clause For For Management
3.15 Approve Resolution Validity Period For For Management
3.16 Approve Authorization Matters For For Management
4.1 Elect Liu Xiuhong as Non-independent For For Shareholder
Director
4.2 Elect Wu Hanjing as Non-independent For For Shareholder
Director
5.1 Elect Fan Mengren as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Province of Guarantee For For Management
8 Approve Annual Report and Summary For For Management
9 Amend Articles of Association For For Management
10 Approve Appointment of Auditor For For Management
11.1 Elect Liu Jing as Non-Independent For For Shareholder
Director
11.2 Elect Ma Mingze as Non-Independent For For Shareholder
Director
12.1 Elect Guo Yunfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Independent For For Management
Directors
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 Amendments to Articles of For For Management
Association
9.1 Elect Chen Ximing as Non-Independent For For Management
Director
9.2 Elect Fu Xingbin as Non-Independent For For Management
Director
9.3 Elect Sun Yingxin as Non-Independent For For Management
Director
9.4 Elect Bai Lifang as Non-Independent For For Management
Director
10.1 Elect Cui Jin as Independent Director For For Management
10.2 Elect Jing Jiwu as Independent Director For For Management
10.3 Elect Chen Shangyi as Independent For For Management
Director
11.1 Elect Liu Xin as Supervisor For For Management
11.2 Elect Tang Dalong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y40840103
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y40840103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Investment Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Related Party Transaction on For For Management
Rare Earth Concentrate Supply Contract
10 Approve Financial Services Agreement For Against Management
11 Approve Related Party Transaction For Against Management
12 Approve Application of Credit Lines For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Shareholder Return Plan For Against Management
15 Approve to Appoint Auditor For For Management
16.1 Elect Zhang Weijiang as Supervisor For For Shareholder
16.2 Elect Zhang Dayong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Cap of For For Management
the Continuing Connected Transactions
of 2019 Under the Master Services
Framework Agreement for 2017-2019
2 Approve Annual Caps of the Continuing For For Management
Connected Transactions for the
Upcoming Three Years
3 Approve US Dollar Loan by the Overseas For For Management
Subsidiary and the Provision of
Guarantee by the Company
4 Approve Provision of Guarantee for the For For Management
Issuance of US Dollar Bonds by an
Overseas Subsidiary
5 Approve Issuance of US Dollar Bonds by For For Management
an Overseas Subsidiary in 2020
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2019 Report of the Directors For For Management
4 Approve 2019 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 Lin Boqiang as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# 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 26, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Zhichao as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3e Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 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: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the For Against Management
Resolutions in Respect of the Issuance
and Admission of GDRs
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance
and Admission of GDRs
4 Approve Distribution of Accumulated For Against Management
Profits Prior to the Issuance and
Admission of GDRs
5 Approve Plan for the Use of Proceeds For Against Management
from the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus For Against Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and For For Management
Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve Related Party Transaction For For Management
14 Approve 2020-2022 Development Plan For For Management
15 Approve 2020 Donations For For Management
16.1 Elect Kong Qingwei as Director For For Management
16.2 Elect Fu Fan as Director For For Management
16.3 Elect Wang Tayu as Director For For Management
16.4 Elect Wu Junhao as Director For For Management
16.5 Elect Zhou Donghui as Director For For Management
16.6 Elect Huang Dinan as Director For For Management
16.7 Elect Lu Qiaoling as Director For For Management
16.8 Elect Liu Xiaodan as Director For For Management
16.9 Elect Chen Jizhong as Director For For Management
16.10 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
16.11 Elect Woo Ka Biu, Jackson as Director For For Management
16.12 Elect Jiang Xuping as Director For For Management
17.1 Elect Lu Ning as Supervisor For For Management
17.2 Elect Lu Guofeng as Supervisor For For Management
18 Elect Zhu Yonghong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the For Against Management
Resolutions in Respect of the Issuance
and Admission of GDRs
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance
and Admission of GDRs
4 Approve Distribution of Accumulated For Against Management
Profits Prior to the Issuance and
Admission of GDRs
5 Approve Plan for the Use of Proceeds For Against Management
from the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus For Against Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and For For Management
Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of For For Management
Independent Directors
10 Approve 2020-2022 Development Plan For For Management
11 Approve 2020 Donations For For Management
12.1 Elect Kong Qingwei as Director For For Management
12.2 Elect Fu Fan as Director For For Management
12.3 Elect Wang Tayu as Director For For Management
12.4 Elect Wu Junhao as Director For For Management
12.5 Elect Zhou Donghui as Director For For Management
12.6 Elect Huang Dinan as Director For For Management
12.7 Elect Lu Qiaoling as Director For For Management
12.8 Elect Liu Xiaodan as Director For For Management
12.9 Elect Chen Jizhong as Director For For Management
12.10 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
12.11 Elect Woo Ka Biu, Jackson as Director For For Management
12.12 Elect Jiang Xuping as Director For For Management
13.1 Elect Lu Ning as Supervisor For For Management
13.2 Elect Lu Guofeng as Supervisor For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Elect Zhu Yonghong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Audited Financial Reports For For Management
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors 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 for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Xianchun as Director For For Management
4 Elect Yau Ka Chi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst &Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway Construction
Heavy Industry Corporation Limited on
the Science and Technology Innovation
Board of Shanghai Stock Exchange
2 Approve Spin-Off and Listing of the For For Management
Subsidiary of the Company Continuously
in Compliance with the Relevant
Conditions Under Certain Provisions on
Pilot Domestic Listing of Spin-Off
Subsidiaries of Listed Companies
3 Approve Spin-Off of China Railway For For Management
Construction Heavy Industry
Corporation Limited on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
4 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability of the Company
5 Approve Corresponding Standardized For For Management
Operation Ability of China Railway
Construction Heavy Industry
Corporation Limited
6 Approve Spin-Off and Listing of For For Management
Subsidiary on the Science and
Technology Innovation Board in
Compliance with Relevant Laws and
Regulations
7 Approve Explanation of the For For Management
Completeness and Compliance of
Statutory Procedures and the Validity
of the Legal Documents Submitted in
the Spin-Off
8 Approve Objective, Business For For Management
Reasonableness, Necessity and
Feasibility of the Spin-Off
9 Approve Consideration and Approval of For For Management
the Plan for the Spin-Off and Listing
of China Railway Construction Heavy
Industry Corporation Limited on the
Science and Technology Innovation
Board of China Railway Construction
Corporation Limited (Revised)
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters Relating to the Listing of
CRCHI on the Science and Technology
Innovation Board at their Full
Discretion
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway Construction
Heavy Industry Corporation Limited on
the Science and Technology Innovation
Board of Shanghai Stock Exchange
2 Approve Spin-Off and Listing of the For For Management
Subsidiary of the Company Continuously
in Compliance with the Relevant
Conditions Under Certain Provisions on
Pilot Domestic Listing of Spin-Off
Subsidiaries of Listed Companies
3 Approve Spin-Off of China Railway For For Management
Construction Heavy Industry
Corporation Limited on the Science and
Technology Innovation Board which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
4 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability of the Company
5 Approve Corresponding Standardized For For Management
Operation Ability of China Railway
Construction Heavy Industry
Corporation Limited
6 Approve Spin-Off and Listing of For For Management
Subsidiary on the Science and
Technology Innovation Board in
Compliance with Relevant Laws and
Regulations
7 Approve Explanation of the For For Management
Completeness and Compliance of
Statutory Procedures and the Validity
of the Legal Documents Submitted in
the Spin-Off
8 Approve Objective, Business For For Management
Reasonableness, Necessity and
Feasibility of the Spin-Off
9 Approve Consideration and Approval of For For Management
the Plan for the Spin-Off and Listing
of China Railway Construction Heavy
Industry Corporation Limited on the
Science and Technology Innovation
Board of China Railway Construction
Corporation Limited (Revised)
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters Relating to the Listing of
CRCHI on the Science and Technology
Innovation Board at their Full
Discretion
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Wholly-Owned and
Holding Subsidiaries of the Company
for 2020
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditors and Payment of 2019
Audit Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Wholly-Owned and
Holding Subsidiaries of the Company
for 2020
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditors and Payment of 2019
Audit Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqi as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqi as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of For For Management
Independent Directors
4 Approve 2019 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2019 Audited Consolidated For For Management
Financial Statements
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
12 Approve Issuance of Domestic and For For Management
Overseas Debt Financing Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of For For Management
Independent Directors
4 Approve 2019 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2019 Audited Consolidated For For Management
Financial Statements
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
12 Approve Issuance of Domestic and For For Management
Overseas Debt Financing Instruments
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Zongxiang as Director For For Management
2.01 Elect Kong Ning as Supervisor For For Shareholder
2.02 Elect Li Tienan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Financial Report For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Financial Statements Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2020-2022
8 Approve 2019 Profits Distribution Plan For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Change in the Use of Proceeds For For Management
Raised from H Shares
11 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
12 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
13 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
2 Authorize Repurchase of Issued H Share For For Shareholder
Capital
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaopeng as Director For For Management
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors and For For Management
Supervisor
4 Approve 2019 Final Financial Accounts For For Management
Report
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Investment Budget for For For Management
Fixed Assets
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Fix Their
Remunerations
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Tuen-Muk Lai Shu as Director For For Management
3.4 Elect Li Ka Cheung, Eric as Director For For Management
3.5 Elect Cheng Mo Chi, Moses as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Ip Shu Kwan Stephen as Director For Against Management
3.4 Elect Lam Chi Yuen Nelson as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wong Tak Shing as Director For For Management
3.4 Elect Yu Hon To, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Xiangming as Director For For Management
3.2 Elect Zhang Dawei as Director For Against Management
3.3 Elect Xie Ji as Director For For Management
3.4 Elect Yan Biao as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Ho Hin Ngai, Bosco as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Han Yuewei as Director For For Management
3.2 Elect Li Xiangming as Director For For Management
3.3 Elect Weng Jingwen as Director For For Management
3.4 Elect Yu Zhongliang as Director For For Management
3.5 Elect Guo Wei as Director For For Management
3.6 Elect Shing Mo Han Yvonne as Director For For Management
3.7 Elect Kwok Kin Fun as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Wang Xiao Bin as Director For For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.7 Elect So Chak Kwong, Jack as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition Agreement For For Management
2.1 Elect Han Yuewei as Non-Independent For For Shareholder
Director
2.2 Elect Deng Ronghui as Non-Independent For For Shareholder
Director
3.1 Elect Weng Jingwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
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 Related Party Transaction For For Management
7 Approve Business Cooperation For Against Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve Entering into the Shenhua For For Management
Finance Capital Increase Agreement
with Shuohuang Railway, Zhunge'er
Energy, Baoshen Railway, China Energy
and Shenhua Finance and Related
Transactions
9 Approve Entering into the Termination For For Management
Agreement of the Existing Financial
Services Agreement with China Energy,
Entering into the New Financial
Services Agreement with Shenhua
Finance and the Terms, Annual Caps and
Related Transactions
10 Approve the Increase of Cash Dividend For For Management
Percentage for 2019-2021
11 Amend Articles of Association For 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 Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve Entering into the Shenhua For For Management
Finance Capital Increase Agreement
with Shuohuang Railway, Zhunge'er
Energy, Baoshen Railway, China Energy
and Shenhua Finance and Related
Transactions
9 Approve Entering into the Termination For For Management
Agreement of the Existing Financial
Services Agreement with China Energy,
Entering into the New Financial
Services Agreement with Shenhua
Finance and the Terms, Annual Caps and
Related Transactions
10 Approve the Increase of Cash Dividend For For Management
Percentage for 2019-2021
11 Amend Articles of Association For 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 Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
Regarding Party Committee
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7.1 Approve Related Party Transaction on For For Management
Signing of 2020 Product Purchase and
Sale Principle Agreement and 2020
Projected Transaction Limit
7.2 Approve Related Party Transaction on For For Management
Signing of 2020 Service Provision
Principle Agreement and 2020 Projected
Transaction Limit
7.3 Approve Related Party Transaction on For Against Management
Projected Deposit/Loan Business Cap
7.4 Approve Related Party Transaction on For Against Management
Daily Entrusted Loan Balance
8 Approve Guarantee Provision Plan For Against Management
9 Approve Provision of Guarantee to For Against Management
Related Parties
10.1 Elect Yao Zuhui as Non-Independent For For Shareholder
Director
10.2 Elect Ke Wangjun as Non-Independent For For Shareholder
Director
10.3 Elect Yang Zhizhong as Non-Independent For For Shareholder
Director
10.4 Elect Chen Qing as Non-Independent For For Shareholder
Director
11.1 Elect Cheng Jingmin as Supervisor For For Shareholder
11.2 Elect Xu Jian as Supervisor For For Shareholder
11.3 Elect Yu Hao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For Against Management
11 Approve 2019 Daily Related Party For Against Management
Transaction and 2020 Daily Related
Party Transactions
12 Approve Completion of Raised Funds For For Management
Investment Project
13.1 Elect Li Guilan as Independent Director For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement Entered into Between the
Company and Southern Airlines Group
Finance Company Limited
2 Approve 2020-2022 Finance and Lease For For Management
Service Framework Agreement Entered
into Between the Company and China
Southern Air Leasing Company Limited
3 Approve Satisfaction of the Conditions For For Shareholder
of the Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use For For Shareholder
of Proceeds from the Non-Public Issue
of A Shares
5 Approve Impacts of Dilution of Current For For Shareholder
Returns of the Non-Public Issue of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
6 Approve Plan of Shareholders' Return For For Shareholder
of China Southern Airlines Company
Limited (2020-2022)
7 Approve Report on Use of Proceeds from For For Shareholder
Previous Fund Raising Activities
8.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
8.04 Approve Issue Price For For Shareholder
8.05 Approve Number of Shares to be Issued For For Shareholder
8.06 Approve Lock-up Period For For Shareholder
8.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
8.08 Approve Place of Listing For For Shareholder
8.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
8.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
9.01 Approve Types of Shares to be Issued For Against Shareholder
and the Par Value
9.02 Approve Issue Method and Period For Against Shareholder
9.03 Approve Targeted Subscriber and For Against Shareholder
Subscription Method
9.04 Approve Issue Price For Against Shareholder
9.05 Approve Issue Size and Number of For Against Shareholder
Shares to be Issued
9.06 Approve Lock-up Period For Against Shareholder
9.07 Approve Use of Proceeds For Against Shareholder
9.08 Approve Listing Arrangement For Against Shareholder
9.09 Approve Arrangement for the For Against Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of H Shares
9.10 Approve Validity Period of this For Against Shareholder
Resolution Regarding the Non-Public
Issuance of H Shares
10 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
11 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
12 Approve Connected Transactions For Against Shareholder
Involved in the Non-Public Issue of H
Shares
13 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
14 Approve Conditional Subscription For Against Shareholder
Agreement Relating to the Subscription
of the H Shares Under the Non-Public
Issue of H Shares
15 Approve Amendments to Articles of For For Shareholder
Association
16 Authorize Board to Deal with All For For Shareholder
Matters Relating to the Non-Public
Issue of A Shares and the Non-Public
Issue of H Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
1.04 Approve Issue Price For For Shareholder
1.05 Approve Number of Shares to be Issued For For Shareholder
1.06 Approve Lock-up Period For For Shareholder
1.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
1.08 Approve Place of Listing For For Shareholder
1.09 Approve Arrangement for the For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
1.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
2 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
3 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
4 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic
and U.S. Financial Reporting 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 Its Four Holding
Subsidiaries
7 Approve Authorization to the Company For For Management
and Its Holding Subsidiaries to
Respectively Provide Guarantees to
Their Special Purpose Vehicles
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance
of A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment For For Management
of the Conversion Price
11.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and For For Management
Targeted Subscribers
11.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds For For Management
Raised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
12 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
13 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Public Issuance of A Share Convertible
Bonds
14 Approve Report on the Use of For For Management
Previously Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed
Public Issuance of A Share Convertible
Bonds and the Remedial Measures
16 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
18 Approve Possible Pre-Emptive For For Management
Subscription for the Proposed Public
Issuance of A Share Convertible Bonds
by the Controlling Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and For For Management
Targeted Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds For For Management
Raised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated For For Management
Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic
and U.S. Financial Reporting 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 Its Four Holding
Subsidiaries
7 Approve Authorization to the Company For For Management
and Its Holding Subsidiaries to
Respectively Provide Guarantees to
Their Special Purpose Vehicles
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance
of A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment For For Management
of the Conversion Price
11.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and For For Management
Targeted Subscribers
11.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
11.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds For For Management
Raised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
12 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
13 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Public Issuance of A Share Convertible
Bonds
14 Approve Report on the Use of For For Management
Previously Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed
Public Issuance of A Share Convertible
Bonds and the Remedial Measures
16 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
17 Approve Rules for A Share Convertible For For Management
Bond Holders' Meeting
18 Approve Possible Pre-Emptive For For Management
Subscription for the Proposed Public
Issuance of A Share Convertible Bonds
by the Controlling Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and For For Management
Targeted Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds For For Management
Raised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the For For Management
Proposal on the Issuance of A Share
Convertible Bonds
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Proposed Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA SPACESAT CO., LTD.
Ticker: 600118 Security ID: Y1500D107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Financial Services Agreement For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Naixiang as Non-Independent For For Shareholder
Director
2 Approve Signing of Financial Services For For Management
Framework Supplementary Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Performance For For Management
Shares
2 Approve Redemption Terms of Private For For Management
Placement of Preferred Shares
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 For For Management
7 Approve Financial Budget Report For For Management
8 Approve Investment Budget Report For Against Management
9 Approve Daily Related-Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve Guarantee For For Management
13 Approve Issuance of Domestic Bonds For Against Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hung Cheung Shew as Director For For Management
3B Elect Adrian David Li Man Kiu as For Against Management
Director
3C Elect Lee Shing See as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt a New Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, COLI Works Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release the Prohibition on For For Management
Chairman Chao-Tung Wong, from Holding
the Position of Director of Taiwan
High Speed Rail Corporation
6 Approve Release the Prohibition on For For Management
Director Shyi-Chin Wang, from Holding
the Position of Director of China
Ecotek Corporation
7 Approve Release the Prohibition on For For Management
Director Chien-Chih Hwang, from
Holding the Position of Director of
China Steel Structure Co., Ltd., CSBC
Corporation, Taiwan, Formosa Ha Tinh
(Cayman) Limited, and Formosa Ha Tinh
Steel Corporation
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ren Shengjun as Director None None Management
3a2 Elect Guo Zhaoxu as Director For For Management
3a3 Elect Hu Xingguo as Director For For Management
3a4 Elect Zhang Cui as Director For For Management
3a5 Elect Yang Changgui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Elect Ke Ruiwen as Director For For Management
4.2 Elect Li Zhengmao as Director For For Management
4.3 Elect Shao Guanglu as Director For For Management
4.4 Elect Chen Zhongyue as Director For For Management
4.5 Elect Liu Guiqing as Director For For Management
4.6 Elect Zhu Min as Director For For Management
4.7 Elect Wang Guoquan as Director For For Management
4.8 Elect Chen Shengguang as Director For For Management
4.9 Elect Tse Hau Yin, Aloysius as Director For For Management
4.10 Elect Xu Erming as Director For For Management
4.11 Elect Wang Hsuehming as Director For For Management
4.12 Elect Yeung Chi Wai, Jason as Director For For Management
5.1 Elect Sui Yixun as Supervisor For For Management
5.2 Elect Xu Shiguang as Supervisor For For Management
5.3 Elect You Minqiang as Supervisor For For Management
6 Amend Articles of Association and For For Management
Approve Authorization of Directors to
Complete Registration or Filing of the
Amendments to the Articles of
Association
7 Approve Issuance of Debentures, For For Management
Authorize Board to Issue Debentures
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures and Approve Centralized
Registration of Debentures
8 Approve Issuance of Company Bonds in For For Management
the People's Republic of China,
Authorize Board to Issue Company Bonds
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Approve Amendments to
Articles of Association to Reflect
Changes in the Registered Capital of
the Company
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaomin as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Gu Xiaomin and Authorize
Board to Fix His Remuneration
2 Elect Li Tienan as Supervisor and For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Li Tienan
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
5 Elect Deng Shiji as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Deng Shiji and Authorize
Board to Fix His Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Purchase Agreement, For For Management
Annual Caps and Related Transactions
2 Approve New Master Supply Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Wenming as Director For For Management
3a2 Elect Wang Kan as Director For For Management
3a3 Elect Yu Tze Shan Hailson as Director For For Management
3a4 Elect Qin Ling 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
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Fan Yunjun as Director For For Management
3.1c Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: SEP 09, 2019 Meeting Type: Special
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianfeng as For For Shareholder
Non-independent Director
2 Elect Li Chong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
2 Elect Wang Haifeng as Non-independent For For Shareholder
Director
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Reduce Registered Capital, For For Management
Amend Articles of Association and
Handle Business Registration Matters
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Appointment of Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7.1 Approve Profit Distribution Matters For For Management
7.2 Approve Election of Directors and For For Management
Authorize the Board to Determine the
Director's Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws on the to
Hong Kong Stock Exchange
7.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Postponement on Partial Raised For For Management
Funds Investment Project
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10.1 Approve Related Party Transactions For For Management
with China Tower Co., Ltd.
10.2 Approve Related Party Transactions For For Management
with China Guangfa Bank Co., Ltd.
11 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For For Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For For Management
15.4 Elect Ng Kar Ling, Johnny as Director For For Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For For Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For For Management
15.4 Elect Ng Kar Ling, Johnny as Director For For Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Teng Weiheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Investment to Power For For Shareholder
Distribution Project
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Acquisition of Power Distribution
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Issuance of Debt Financing For For Management
Instruments
9.1 Elect Li Qinghua as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For Against Management
London Stock Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Time For Against Management
2.3 Approve Issue Manner For Against Management
2.4 Approve Issue Size For Against Management
2.5 Approve Scale of GDR in its Lifetime For Against Management
2.6 Approve Conversion Rate of GDR and For Against Management
Underlying A Shares
2.7 Approve Manner of Pricing For Against Management
2.8 Approve Target Subscribers For Against Management
2.9 Approve Conversion Restriction Period For Against Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For Against Management
3 Approve Report on the Deposit and For Against Management
Usage of Raised Funds
4 Approve Issuance of GDR for For Against Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For Against Management
6 Approve Authorization of Board to For Against Management
Handle All Related Matters
7 Approve Distribution Plan of For Against Management
Roll-forward Profits
8 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Chen Yan as Director For For Management
2.1b Elect Lin Jun as Director For For Management
2.1c Elect Wei Qiang as Director For For Management
2.1d Elect Wen Xianjun as Director For Against Management
2.1e Elect Lo Wa Kei, Roy as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Waiver For For Management
of Pre-emptive Right
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Equity Disposal For For Shareholder
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Investment Plan For For Management
8 Approve Bill Pool Business For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Company's Eligibility for For For Management
Private Placement of Shares
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner and Issue Time For For Management
11.3 Approve Target Subscriber and Method For For Management
of Subscription
11.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
11.5 Approve Issue Size For For Management
11.6 Approve Amount and Use of Proceeds For For Management
11.7 Approve Lock-up Period For For Management
11.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
11.9 Approve Listing Exchange For For Management
11.10 Approve Resolution Validity Period For For Management
12 Approve Private Placement of Shares For For Management
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Related Party Transactions in For For Management
Connection to Private Placement
16 Approve Whitewash Waiver and Related For For Management
Transactions
17 Approve Share Subscription Agreement For For Management
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Undertakings by the For For Management
Controlling Shareholder, Actual
Controller, Directors and Senior
Management of the Company to the
Implementation of the Remedial Measures
20 Approve Shareholder Return Plan For For Management
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Management Method For For Management
of Non-routine Business Classification
Authorization
2.1 Elect Zhu Huarong as Non-Independent For For Management
Director
2.2 Elect Tan Xiaogang as Non-Independent For For Management
Director
2.3 Elect Feng Changjun as Non-Independent For For Management
Director
2.4 Elect Lv Laisheng as Non-Independent For For Management
Director
2.5 Elect Zhou Zhiping as Non-Independent For For Management
Director
2.6 Elect Wang Jun as Non-Independent For For Management
Director
2.7 Elect Zhang Deyong as Non-Independent For Against Management
Director
3.1 Elect Liu Jipeng as Independent For For Management
Director
3.2 Elect Li Qingwen as Independent For For Management
Director
3.3 Elect Chen Quanshi as Independent For For Management
Director
3.4 Elect Ren Xiaochang as Independent For For Management
Director
3.5 Elect Pang Yong as Independent Director For For Management
3.6 Elect Tan Xiaosheng as Independent For For Management
Director
3.7 Elect Wei Xinjiang as Independent For For Management
Director
3.8 Elect Cao Xingquan as Independent For For Management
Director
4.1 Elect Yan Ming as Supervisor For For Management
4.2 Elect Sun Dahong as Supervisor For For Management
4.3 Elect Zhao Jun as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Financial Final Proposal For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Proposal For For Management
6 Approve 2019 Annual Report and Its For For Management
Summary and Results Announcement
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding to Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Casin Group Co., Ltd.
11 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Development Investment Co.,
Ltd.
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 Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
of Loncin Holding Co., Ltd.
2 Approve the Bank's Issuance of Capital For For Management
Bonds with No Fixed Term
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Appointment of Auditor For For Management
3 Amend Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Capital Injection for Beijing For For Management
Zhifei Green Bamboo Bio-Pharmaceutical
Co., Ltd.
6 Approve Capital Injection for Anhui For For Management
Zhifei Long Kema Biological
Pharmaceutical Co., Ltd.
7 Approve Extension of Resolution For For Management
Validity Period for Private Placement
of Shares
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Audited Financial Report For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Credit Line Bank Application For For Management
8 Approve Capital Injection to Associate For For Management
Company and Related Transactions
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
11 Elect Deng Gang as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Lin Wei as Director For For Management
4.2 Elect Chen Dongbiao as Director For For Management
4.3 Elect Gu Yunchang as Director For For Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Elect Didi Syafruddin Yahya as Director For For Management
5 Elect Shulamite N K Khoo as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Directors' Allowances and For For Management
Benefits
8 Approve PricewaterhouseCoopers 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 Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Wang Jiong as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Francis Siu Wai Keung as Director For For Management
7 Elect Anthony Francis Neoh as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For For Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For For Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions,
Services Framework Agreement, the
Proposed Annual Caps, and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For For Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For For Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions,
Services Framework Agreement, the
Proposed Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Elect Wang Shuhui as Director For For Shareholder
10 Elect Zhang Changyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2020 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Elect Wang Shuhui as Director For For Shareholder
10 Elect Zhang Changyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Song Hyun-seung as Outside For For Management
Director
2.3 Elect Ryu Chul-kyu as Outside Director For For Management
3.1 Elect Song Hyun-seung as a Member of For For Management
Audit Committee
3.2 Elect Ryu Chul-kyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Gyeong-muk as Inside Director For For Management
3.2 Elect Choi Joong-kyung as Outside For Against Management
Director
3.3 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Joong-kyung as a Member of For Against Management
Audit Committee
4.2 Elect Han Sang-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
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 and the Relevant Measures to
be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Hedging Plan For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Related Party Transaction For For Management
11 Approve Guarantee Plan For Against Management
12 Investment in Financial Products For Against Management
13 Approve Credit Line Bank Application For For Management
14 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Amend Articles of Association For For Management
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Approve Additional Overseas Corporate For For Management
Bonds and Provision of Guarantee
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Cap For For Management
2.1 Elect Wang Daxiong as Director For For Shareholder
2.2 Elect Liu Chong as Director For For Shareholder
2.3 Elect Xu Hui as Director For For Shareholder
2.4 Elect Feng Boming as Director For For Shareholder
2.5 Elect Huang Jian as Director For For Shareholder
2.6 Elect Liang Yanfeng as Director For For Shareholder
3.1 Elect Cai Hongping as Director For For Shareholder
3.2 Elect Hai Chi Yuet as Director For For Shareholder
3.3 Elect Graeme Jack as Director For For Shareholder
3.4 Elect Lu Jianzhong as Director For For Shareholder
3.5 Elect Zhang Weihua as Director For For Shareholder
4.1 Elect Ye Hongjun as Supervisor For For Shareholder
4.2 Elect Hao Wenyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Renewal of the Term of the For For Management
Master Vessel Charter Agreement,
Proposed Annual Caps and Related
Transactions
1.2 Approve Renewal of the Term of the For For Management
Master Operating Lease Services
Agreement, Proposed Annual Caps and
Related Transactions
1.3 Approve Renewal of the Term of the For For Management
Master Finance Lease Services
Agreement, Proposed Annual Caps and
Related Transactions
1.4 Approve Renewal of the Term of the For For Management
Master Vessel Services Agreement,
Proposed Annual Caps and Related
Transactions
1.5 Approve Renewal of the Term of the For For Management
Master Containers Services Agreement,
Provision of Container and Other
Ancillary Services by the CS
Development Group to the COSCO
SHIPPING Group, Proposed Annual Caps
and Related Transactions
1.6 Approve Renewal of the Term of the For For Management
Master Containers Services Agreement,
Provision of Container and Other
Ancillary Services by the COSCO
SHIPPING Group to the CS Development
Group, Proposed Annual Caps and
Related Transactions
1.7 Approve Master Financial Services For Against Management
Agreement, Provision of Deposit
Services, Proposed Annual Caps and
Related Transactions
1.8 Approve Renewal of the Term of the For For Management
Master Factoring Services Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve New Commodities Supply For For Management
Framework Agreement and Related
Transactions
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Principles of the For For Management
Revised Share Option Incentive Scheme
1.2 Approve Management Institution of the For For Management
Revised Share Option Incentive Scheme
1.3 Approve Basis of Determining the For For Management
Participants and the Scope of the
Participants
1.4 Approve Source, Number and Allocation For For Management
of Shares Under the Revised Share
Option Incentive Scheme
1.5 Approve Validity Period, Date of For For Management
Grant, Vesting Period, Exercise Date,
Exercise Period and Lock-Up Provisions
1.6 Approve Exercise Price and Gains of For For Management
the Share Options
1.7 Approve Conditions of Grant and For For Management
Conditions of Exercise
1.8 Approve Methods and Procedures for For For Management
Adjustments to the Number and the
Exercise Price of the Share Options
1.9 Approve Accounting Treatment of the For For Management
Revised Share Option Incentive Scheme
and Impact on the Operating Results of
the Company
1.10 Approve Procedures for Implementation For For Management
of the Revised Share Option Incentive
Scheme, Grant of Share Options and
Exercise of Share Options by the
Participants
1.11 Approve Rights and Obligations of the For For Management
Company and the Participants
1.12 Approve Handling of Special For For Management
Circumstances Under the Revised Share
Option Incentive Scheme
1.13 Approve Management, Amendments and For For Management
Termination of the Revised Share
Option Incentive Scheme
1.14 Approve Disclosure in Relation to the For For Management
Implementation of the Revised Share
Option Incentive Scheme
2 Approve Proposed Adoption of the For For Management
Management Measures
3 Approve Proposed Adoption of the For For Management
Appraisal Measures
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Revised
Share Option Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Principles of the For For Management
Revised Share Option Incentive Scheme
1.2 Approve Management Institution of the For For Management
Revised Share Option Incentive Scheme
1.3 Approve Basis of Determining the For For Management
Participants and the Scope of the
Participants
1.4 Approve Source, Number and Allocation For For Management
of Shares Under the Revised Share
Option Incentive Scheme
1.5 Approve Validity Period, Date of For For Management
Grant, Vesting Period, Exercise Date,
Exercise Period and Lock-Up Provisions
1.6 Approve Exercise Price and Gains of For For Management
the Share Options
1.7 Approve Conditions of Grant and For For Management
Conditions of Exercise
1.8 Approve Methods and Procedures for For For Management
Adjustments to the Number and the
Exercise Price of the Share Options
1.9 Approve Accounting Treatment of the For For Management
Revised Share Option Incentive Scheme
and Impact on the Operating Results of
the Company
1.10 Approve Procedures for Implementation For For Management
of the Revised Share Option Incentive
Scheme, Grant of Share Options and
Exercise of Share Options by the
Participants
1.11 Approve Rights and Obligations of the For For Management
Company and the Participants
1.12 Approve Handling of Special For For Management
Circumstances Under the Revised Share
Option Incentive Scheme
1.13 Approve Management, Amendments and For For Management
Termination of the Revised Share
Option Incentive Scheme
1.14 Approve Disclosure in Relation to the For For Management
Implementation of the Revised Share
Option Incentive Scheme
2 Approve Proposed Adoption of the For For Management
Management Measures
3 Approve Proposed Adoption of the For For Management
Appraisal Measures
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Revised
Share Option Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of the For For Management
Independent Non-Executive Directors
4 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2019 Annual Report For For Management
6 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Grant of General Mandate to For For Management
Issue Corporate Bonds
10 Approve Provisions of Guarantees For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Remedial Measures Regarding For For Management
Dilution on Current Returns by the
Proposed Non-Public Issuance of A
Shares
5 Approve White Wash Waiver For For Management
6 Approve Specific Mandate For For Management
7 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles in
Respect of the Proposed Non-Public
Issuance of A Shares
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Specific Mandate For For Management
5 Approve Transactions Contemplated For For Management
Under the Proposed Non-Public Issuance
of A Shares which Constitute a Special
Deal Under Rule 25 of the Takeovers
Code
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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
4 Amend Rules and Procedures Regarding For For Management
Meetings of the Supervisory Committee
5 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
6 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: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
2 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 22, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Audited Financial For For Management
Statements
3 Approve 2019 Final Dividend For For Management
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Zhang Qinghai as Director For For Shareholder
11.2 Elect Liu Zhusheng as Director For For Shareholder
12.1 Elect Victor Huang as Director For Against Shareholder
12.2 Elect Li Runsheng as Director For For Shareholder
12.3 Elect Zhao Jingsong as Director For For Shareholder
13 Approve Proposed Guarantees for For For Shareholder
Guaranteed Wholly-Owned Subsidiaries
14 Approve Proposed Merger by Absorption For For Shareholder
by the Company of COSCO SHIPPING
Tanker (Shanghai) Co., Ltd.
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement, ST None None Management
Acquisition and Related Transactions
2.1 Elect Yang Zhijian as Director For For Shareholder
2.2 Elect Feng Boming as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.2 Approve the Master General Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.3 Approve the Master Shipping Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.4 Approve the Master Port Services For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
1.5 Approve the Master Vessel and For For Shareholder
Container Asset Services Agreement
Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
1.6 Approve the Trademark Licence For For Management
Agreement Entered into by the Company
and China COSCO Shipping Corporation
Limited and Proposed Annual Caps
2 Approve the Master Shipping and For For Management
Terminal Services Agreement Entered
into by the Company and Pacific
International Lines Pte Ltd and
Proposed Annual Caps
3.1 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Shanghai
International Port (Group) Co., Ltd.
on February 27, 2019 and the Proposed
Annual Cap for the Financial Year
Ending December 31, 2019
3.2 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Shanghai
International Port (Group) Co., Ltd.
on October 30, 2019 and the Proposed
Annual Caps for the Three Financial
Years Ending December 31, 2022
4 Approve the Shipping and Terminal For For Management
Services Framework Agreement Entered
into by the Company and Qingdao Port
International Co., Ltd and Proposed
Annual Caps
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Statements and For For Management
Statutory Report
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
2019 Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Five Shipbuilding Contracts For For Management
8 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
9 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
2 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Statements and For For Management
Statutory Report
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
2019 Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Five Shipbuilding Contracts For For Management
8 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
9 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Incentive Scheme and
Summary Thereof Regarding the Scope of
the Participants
2 Approve Proposed Amendments to the For For Management
Appraisal Measures on the Share Option
Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement and For For Management
Related Transactions
2 Elect Zhang Dayu as Director For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Financial Services For For Management
Master Agreement and the Deposit
Transactions, the Proposed Annual Cap
Amounts and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Deng Huangjun as Director For For Management
3.1b Elect Wong Tin Yau, Kelvin as Director For For Management
3.1c Elect Fan Hsu Lai Tai, Rita as Director For For Management
3.1d Elect Adrian David Li Man Kiu as For For Management
Director
3.1e Elect Yang Liang Yee Philip 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 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Zhicheng as Director For For Management
3a2 Elect Su Baiyuan as Director For For Management
3a3 Elect Chen Chong as Director For For Management
3a4 Elect Lai Ming, Joseph as Director For For Management
3a5 Elect To Yau Kwok as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to Terms of For For Management
the Share Option Scheme
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Zhanjun as Director For For Management
3a2 Elect Rui Meng as Director For For Management
3a3 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Issuance of Debt Financing For For Management
Instruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditors For For Shareholder
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts For For Management
Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Issuance of Debt Financing For For Management
Instruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditor For For Shareholder
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For For Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Won-bok as Inside Director For For Management
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Chung-hun as Outside Director For For Management
4 Elect Lee Chung-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Moon Rin-gon as Outside Director For For Management
2.2 Elect Yang Myeong-seok as Outside For For Management
Director
2.3 Elect Jang Se-jin as Outside Director For For Management
3.1 Elect Moon Rin-gon as a Member of For For Management
Audit Committee
3.2 Elect Yang Myeong-seok as a Member of For For Management
Audit Committee
3.3 Elect Jang Se-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Du-seon as Inside Director For Against Management
3.2 Elect Choi Jae-ho as Outside Director For For Management
4 Elect Choi Jae-ho as a Member of Audit For For Management
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, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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 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: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Mengxi Huazhong For For Management
Railway Co., Ltd.
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Service Agreement For For Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
9.1 Approve Type For For Management
9.2 Approve Issue Size For For Management
9.3 Approve Par Value and Issue Price For For Management
9.4 Approve Bond Maturity For For Management
9.5 Approve Bond Interest Rate For For Management
9.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
9.7 Approve Conversion Period For For Management
9.8 Approve Determination and Adjustment For For Management
of Conversion Price
9.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
9.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
9.11 Approve Terms of Redemption For For Management
9.12 Approve Terms of Sell-Back For For Management
9.13 Approve Attribution of Dividends For For Management
During the Conversion Year
9.14 Approve Issue Manner and Target For For Management
Subscribers
9.15 Approve Placing Arrangement for For For Management
Shareholders
9.16 Approve Matters Relating to Meetings For For Management
of Bondholders
9.17 Approve Use of Proceeds For For Management
9.18 Approve Rating Matters For For Management
9.19 Approve Guarantee Matters For For Management
9.20 Approve Depository of Raised Funds For For Management
9.21 Approve Resolution Validity Period For For Management
10 Approve Issuance of Convertible Bonds For For Management
11 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
the Authorized Land Use Rights and
Signing of Land Use Right Transfer
Agreement
12 Approve Issuance of Convertible Bonds For For Management
to Raise Funds for the Acquisition of
51% Equity of Taiyuan Railway Hub
Southwest Loop Co., Ltd. and Signing
of Equity Transfer Agreement
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve There is No Need to Prepare For For Management
for Report on the Deposit and Usage of
Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Management
17 Approve Principles of Bondholders For For Management
Meeting
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
19.2 Elect Bi Shoufeng as Non-Independent For For Shareholder
Director
19.3 Elect Han Hongchen as Non-Independent For For Shareholder
Director
19.4 Elect Tian Huimin as Non-Independent For For Shareholder
Director
19.5 Elect Zhang Lirong as Non-Independent For For Shareholder
Director
19.6 Elect Yang Wensheng as Non-Independent For For Shareholder
Director
20.1 Elect Li Menggang as Independent For For Management
Director
20.2 Elect Yang Wandong as Independent For For Management
Director
20.3 Elect Zan Zhihong as Independent For For Management
Director
20.4 Elect Chen Lei as Independent Director For For Management
21.1 Elect Zheng Jirong as Supervisor For For Management
21.2 Elect Zhang Yongqing as Supervisor For For Management
21.3 Elect Yang Jie as Supervisor For For Management
21.4 Elect Gu Tianye as Supervisor For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Business Cooperation For For Management
Agreement with Datang Financial Lease
Co., Ltd.
2 Approve Financial Services Agreement For Against Management
with China Datang Group Finance Co.,
Ltd.
3 Approve Allowance Criteria for For For Management
Directors of the Tenth Session of the
Board and Supervisors of the Tenth
Session of the Supervisory Committee
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Datang For For Management
International Nuclear Power Company
Limited
2 Approve Financial Proposal of Datang For For Management
International as the Parent Company
for the Year of 2020
3.1 Elect Qu Bo as Director For For Shareholder
3.2 Elect Niu Dongxiao as Director For For Shareholder
3.3 Approve Retirement of Wang Xin as For For Shareholder
Director
3.4 Approve Resignation of Feng Genfu as For For Shareholder
Director
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Xue Xiangdong as Non-Independent For For Management
Director
1.1.2 Elect Lv Bo as Non-Independent Director For For Management
1.1.3 Elect Li Jianguo as Non-Independent For For Management
Director
1.1.4 Elect Yang Jian as Non-Independent For For Management
Director
1.1.5 Elect Zheng Xiaoqing as For For Management
Non-Independent Director
1.1.6 Elect Xu Deli as Non-Independent For For Management
Director
1.2.1 Elect Li Yan as Independent Director For For Management
1.2.2 Elect Luan Dalong as Independent For For Management
Director
1.2.3 Elect Wang Yipeng as Independent For For Management
Director
1.2.4 Elect Liu Erkui as Independent Director For For Management
2.1 Elect Guo Yujie as Supervisor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Auditor and For For Management
Appointment of Auditor
3 Approve Bank Credits and Guarantees (2) For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Ultimate For For Management
Controller's Capital Injection Plan
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Bank Credit and Guarantee For For Management
Matters (1)
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
2.5 Approve Issue Size and Subscription For For Management
Method
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Listing Arrangement For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Related Party Transactions For For Shareholder
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Kamariyah Binti Hamdan as For For Management
Director
3 Elect Khairon Binti Shariff as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Kamariyah Binti Hamdan to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Haakon Bruaset Kjoel as Director For Against Management
2 Elect Vimala A/P V.R. Menon as Director For For Management
3 Elect Lars Erik Tellmann as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Saw Choo Boon to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Telenor ASA and
Persons Connected with Telenor
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Performance Report of the For For Management
Independent Directors
7 Approve to Appoint Auditor For For Management
8 Elect Gao Dengfeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhiwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Proposal for Distribution For For Management
of Profits
4 Approve 2019 Audited Consolidated For For Management
Financial Statements
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wen Shuzhong as For For Management
Supervisor
2 Elect He Wei as Supervisor For For Management
3 Approve Resignation of Cao Xinghe as For For Management
Director
4 Elect You Zheng as Director For For Shareholder
5 Elect Cheng Daoran as Director For For Shareholder
6 Approve Remuneration of Candidates for For For Management
Directors and Supervisor
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditors' For For Management
Report and Audited Financial Statements
4 Approve 2019 Profit Distribution For For Management
Proposal and Authorize Board to Deal
With Issues in Relation to the
Distribution of Final Dividend
5 Authorize Board to Deal With All For For Management
Issues in Relation to the Distribution
of Interim Dividend for 2020
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve the Revision of Annual Caps For For Management
for Master Logistics Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
7.1 Approve Related Party Transaction with For For Management
China Orient Asset Management Co., Ltd
and Other Enterprises Under Its Control
7.2 Approve Related Party Transactions For For Management
with Other Related Legal Persons
7.3 Approve Related Party Transaction with For For Management
Related Natural Persons
8 Amend Articles of Association For For Management
9 Amend Management System of External For For Management
Donations
10.1 Elect Wei Qinghua as Non-Independent For For Shareholder
Director
10.2 Elect Zhang Tao as Non-Independent For For Shareholder
Director
10.3 Elect Tan Shihao as Non-Independent For For Shareholder
Director
10.4 Elect Zhang Jun as Non-Independent For For Shareholder
Director
10.5 Elect Jiang Yueming as Non-Independent For For Shareholder
Director
10.6 Elect Zeng Tao as Non-Independent For For Shareholder
Director
10.7 Elect Dong Yuping as Non-Independent For For Shareholder
Director
10.8 Elect Zhou Liang as Non-Independent For For Shareholder
Director
11.1 Elect Zheng Zhenlong as Independent For For Management
Director
11.2 Elect Zhang Wei as Independent Director For For Management
11.3 Elect Gong Sukang as Independent For For Management
Director
11.4 Elect Sun Guangliang as Independent For For Management
Director
12.1 Elect Qin Bin as Supervisor For For Shareholder
12.2 Elect Zhang Wei as Supervisor For For Shareholder
12.3 Elect Ye Shuyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-chull as Inside For For Management
Director
3 Elect Choi Ji-gwang as Outside Director For For Management
4 Elect Choi Ji-gwang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Hui-seok as Inside Director For For Management
3.2 Elect Kweon Hyeuk-goo as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Bonuses
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For For Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE
FOUNDATION, with SHAREHOLDER NO.65813,
as Non-Independent Director
6.2 Elect JOSEPH N.C. HUANG, a For For Management
Representative of E.SUN FOUNDATION,
with SHAREHOLDER NO.1, as
Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For For Management
HSIN TUNG YANG CO., LTD., with
SHAREHOLDER NO.8, as Non-Independent
Director
6.4 Elect RON-CHU CHEN, a Representative For For Management
of FU-YUAN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.123662, as
Non-Independent Director
6.5 Elect CHIEN-LI WU, a Representative of For For Management
SHANG LI CAR CO.,LTD., with
SHAREHOLDER NO.16557, as
Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO. For For Management
3515, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For For Management
NO.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For For Management
NO.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management
NO.D120004XXX, as Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with For For Management
SHAREHOLDER NO.A123163XXX, as
Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management
NO.A120288XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Amend Working System for Independent For For Management
Directors
3 Amend External Guarantee Management For For Management
Method
4 Amend External Investment Management For For Management
System
5 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
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
5.1 Elect Qi Shi as Non-independent For For Management
Director
5.2 Elect Chen Kai as Non-independent For For Management
Director
5.3 Elect Shi Jia as Non-independent For For Management
Director
5.4 Elect Lu Wei as Non-independent For For Management
Director
6.1 Elect Chen Gui as Independent Director For For Management
6.2 Elect Xia Lijun as Independent Director For For Management
7.1 Elect Bao Yiqing as Supervisor For For Management
7.2 Elect Huang Liming as Supervisor For Against Management
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Capitalization of Capital For For Management
Reserves and Profit Distribution
7 Approve Formulation of Shareholder For For Management
Dividend Return Plan
8 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Han Jishen as Director For For Management
3a2 Elect Zhang Yuying as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Jin Yongsheng as Director For For Management
3a5 Elect Law Yee Kwan, Quinn as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect LIN, BOU-SHIU, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.2 Elect CHANG, KUO-HUA, a Representative For For Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.3 Elect KO, LEE-CHING, a Representative For For Management
of EVERGREEN INTERNATIONAL CORP. with
SHAREHOLDER NO.5414 as Non-Independent
Director
5.4 Elect TAI, JIIN-CHYUAN, a For For Management
Representative of EVERGREEN
INTERNATIONAL CORP. with SHAREHOLDER
NO.5414 as Non-Independent Director
5.5 Elect SUN, CHIA-MING, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.6 Elect LIAO, CHI-WEI, a Representative For For Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.7 Elect CHIEN, YOU-HSIN with SHAREHOLDER For For Management
NO.R100061XXX as Independent Director
5.8 Elect HSU, SHUN-HSIUNG with For For Management
SHAREHOLDER NO.P121371XXX as
Independent Director
5.9 Elect WU, CHUNG-PAO with SHAREHOLDER For For Management
NO.G120909XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement of External For For Management
Auditors for the Year 2019
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Qiuming as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Expected Ordinary Related For For Management
Party/Connected Transactions
6 Approve Proposal of Proprietary For For Management
Trading Business Scale in 2020
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Chang Cheng Yung, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
4.2 Elect Chang Kuo Hua, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
4.3 Elect Ko Lee Ching, a Representative For For Management
of Evergreen International S.A., with
SHAREHOLDER NO.840, as Non-independent
Director
4.4 Elect Hsieh Huey Chuan, a For For Management
Representative of Evergreen
International S.A., with SHAREHOLDER
NO.840, as Non-independent Director
4.5 Elect Tai Jiin Chyuan, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
4.6 Elect Wu Kuang Hui, a Representative For For Management
of Evergreen Steel Corporation, with
SHAREHOLDER NO.10710, as
Non-independent Director
4.7 Elect Yu Fang Lai, with SHAREHOLDER NO. For For Management
A102341XXX as Independent Director
4.8 Elect Chang Chia Chee, with For For Management
SHAREHOLDER NO.A120220XXX as
Independent Director
4.9 Elect Li Chang Chou, with SHAREHOLDER For For Management
NO.H121150XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Invest in For Against Management
Financial Products and Securities
Investments
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Investment For Against Management
Project of the Raised Funds for Equity
Acquisition
2 Approve Comprehensive Credit Line For For Management
Business Application
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7.1 Elect Qiu Yapeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For 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
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Provision of Financial For For Management
Assistance
8 Approve Issuance of Corporate Bonds For For Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Related Party Transaction For For Management
11 Approve Financial Service Agreement For For Management
12 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Proprietary Investment Scale For For Management
Application
8 Approve Issuance of Commercial Papers For For Management
9.1 Approve Related Party Transactions For For Management
with Beijing Capital Group Co., Ltd.
and Related Parties
9.2 Approve Related Party Transactions For For Management
with Huaxi Xinyu Investment Co., Ltd.
and Related Parties
9.3 Approve Related Party Transactions For For Management
with Zhejiang Hangmin Industry Group
Co., Ltd. and Related Parties
9.4 Approve Related Party Transactions For For Management
with Nenking Holding Group Co., Ltd.
and Related Parties
9.5 Approve Related Party Transactions For For Management
with Yinhua Fund Management Co., Ltd.
and Its Subsidiaries within the Scope
of Consolidated Statements
9.6 Approve Related Party Transactions For For Management
with Other Related Parties
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Implementation of Long-Term For For Management
Incentive and Restraint Mechanism
13 Approve Company's Eligibility for For For Management
Private Placement of Shares
14.1 Approve Target Subscribers and For For Management
Subscription Method
14.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
14.3 Approve Lock-up Period Arrangement For For Management
15 Approve Plan for Private Placement of For For Management
New Shares (Revised)
16 Approve Signing of Supplementary For For Management
Agreement of Share Subscription
Agreement
17 Approve Related Party Transactions in For For Management
Connection to Private Placement
18 Approve Feasibility Analysis Draft For For Management
Report on the Use of Proceeds (Revised)
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
20 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
21 Approve Extension in Authorization for For For Management
Board and Management to Handle All
Matters Related to Private Placement
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements 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 Change in Registered Address For For Management
9 Approve Amendments to Articles of For For Management
Association
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 System for Independent For For Management
Directors
14 Amend Working Rules of President of For For Management
the Company
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WANG,WUN-YUAN (Wong Wen-Yuan), a None For Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORPORATION with SHAREHOLDER
NO.0000002, as Non-independent Director
4.2 Elect SIE,SHIH-MING (Hsie Shih-Ming), None For Shareholder
a Representative of KAIFU INDUSTRIAL
CO., LTD. with SHAREHOLDER NO.0208207,
as Non-independent Director
4.3 Elect HONG,FU-YUAN, a Representative None For Shareholder
of FORMOSA CHEMICALS & FIBRE
CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.4 Elect LYU,WUN-JIN (Lu, Wen-Chin), a None For Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.5 Elect LI,MIN-JHANG (Lee Ming-Chang), a None For Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.6 Elect CAI,TIAN-SYUAN (Tsai None For Shareholder
Tien-Shuan), a Representative of
FORMOSA CHEMICALS & FIBRE CORPORATION
with SHAREHOLDER NO.0000002, as
Non-independent Director
4.7 Elect LI,MAN-CHUN (Lee Man-Chun), a None For Shareholder
Representative of CHANGHUA COUNTY
PRIVATE LAI SHUWANG SOCIAL WELFARE
CHARITY FOUNDATION with SHAREHOLDER NO.
0014515, as Non-independent Director
4.8 Elect SIE,MING-DE (Hsieh Ming-Der), None For Shareholder
with SHAREHOLDER NO.0000090 as
Non-independent Director
4.9 Elect LIN,SHENG-JHONG (Lin None For Shareholder
Sheng-Chung) with SHAREHOLDER NO.
N100131XXX as Independent Director
4.10 Elect GUO,NIAN-SYONG (Kuo None For Shareholder
Nein-Hsiung), with SHAREHOLDER NO.
E101555XXX as Independent Director
4.11 Elect GUO,JIA-CI (Kuo Chia-Chi) , with None For Shareholder
SHAREHOLDER NO.0218419 as Independent
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pang Kang as Non-Independent For For Management
Director
1.2 Elect Cheng Xue as Non-Independent For For Management
Director
1.3 Elect Chen Junyang as Non-Independent For For Management
Director
1.4 Elect Wen Zhizhou as Non-Independent For For Management
Director
1.5 Elect He Tingwei as Non-Independent For For Management
Director
1.6 Elect Huang Shuliang as For For Management
Non-Independent Director
2.1 Elect Zhu Tao as Independent Director For For Management
2.2 Elect Sun Zhanli as Independent For For Management
Director
2.3 Elect Chao Gang as Independent Director For For Management
3.1 Elect Chen Min as Supervisor For For Management
3.2 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to For For Management
Issue New Award Shares and Related
Transactions
1b Approve Grant of Award Shares Pursuant For For Management
to the Share Award Scheme to Selected
Participants
1c Authorize Board to Deal with All For For Management
Matters in Relation to Issuance and
Allotment of the New Award Shares
Pursuant to the Share Award Scheme
2 Adopt the Tranche 1 Employee Share For For Management
Option Incentive Scheme of Shanghai
Yuyuan Tourist Mart (Group) Co., Ltd
and Related Transactions
3 Adopt Share Option Scheme of Fosun For Against Management
Tourism Group and Related Transactions
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Qiyu as Director For For Management
3b Elect Qin Xuetang as Director For For Management
3c Elect Chen Shucui as Director For For Management
3d Elect Zhang Huaqiao as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For 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 Gong For For Management
Ping Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9j Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9k Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9l Approve Grant of Award Shares to Jin For For Management
Hualong Under the Share Award Scheme
9m Approve Grant of Award Shares to Mu For For Management
Haining Under the Share Award Scheme
9n Approve Grant of Award Shares to For For Management
Selected Participants Under the Share
Award Scheme
9o 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
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Hua as Non-Independent For For Shareholder
Director
2 Elect Gao Li as Non-Independent For For Shareholder
Director
3 Elect He Yagang as Non-Independent For For Shareholder
Director
4 Elect Liao Hang as Non-Independent For For Shareholder
Director
5 Elect Wang Huiwen as Non-Independent For For Shareholder
Director
6 Elect Hu Bin as Non-Independent For For Shareholder
Director
7 Elect Ye Lin as Independent Director For For Shareholder
8 Elect Li Minggao as Independent For For Shareholder
Director
9 Elect Lv Wendong as Independent For For Shareholder
Director
10 Elect Yong Ping as Supervisor For For Shareholder
11 Elect Zeng Yuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Taiyu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares and Stock Options
9 Approve Cancellation of Stock Option For For Shareholder
and Performance Shares as well as
Repurchase and Cancellation of
Performance Shares
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 20, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Badarudin Jamalullail as Director For For Management
3 Elect Lee Kong Yip as Director For For Management
4 Elect Jorgen Bornhoft as Director For For Management
5 Elect Hui Choon Kit as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on 2018 Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan to Raise Long Term Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Richard M.Tsai, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
6.2 Elect Daniel M.Tsai, with SHAREHOLDER For For Management
NO.3 as Non-independent Director
6.3 Elect Eric Chen, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.4 Elect Howard Lin, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.5 Elect Jerry Harn, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.6 Elect Ben Chen, a Representative of For For Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72 as Non-independent
Director
6.7 Elect Jia-Jen Chen, a Representative For For Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.8 Elect Hsiu-Hui Yuan, a Representative For For Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.9 Elect Ruey-Cherng Cheng, a For For Management
Representative of Taipei City
Government, with SHAREHOLDER NO.
297306, as Non-independent Director
6.10 Elect Ming-Je Tang, with SHAREHOLDER For For Management
NO.255756 as Independent Director
6.11 Elect Shin-Min Chen, with SHAREHOLDER For For Management
NO.J100657XXX as Independent Director
6.12 Elect Alan Wang, with SHAREHOLDER NO. For For Management
F102657XXX as Independent Director
6.13 Elect Shu-Hsing Li, with SHAREHOLDER For For Management
NO.R120428XXX as Independent Director
6.14 Elect Jung-Feng Chang, with For For Management
SHAREHOLDER NO.H101932XXX as
Independent Director
6.15 Elect Lee, Roy Chun, with SHAREHOLDER For For Management
NO.F121054XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Richard M.
Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Daniel M.Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Ming-Je Tang
10 Approve Release of Restrictions of For For Management
Competitive Activities of Eric Chen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Jerry Harn
12 Approve Release of Restrictions of For For Management
Competitive Activities of Ben Chen
13 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of Taipei City
Government
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LIMITED
Ticker: 1030 Security ID: G3701A106
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Incentive For For Management
Scheme of Seazen Holdings Co., Ltd.
2 Approve Change of Company Name For For Management
3 Adopt Amended and Restated Memorandum For For Management
and Articles of Association to Reflect
the Change of Company Name
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Shu as Director For For Management
2 Elect Ma Weihua as Supervisor For For Management
3.01 Elect Liu Jing as Director For For Management
3.02 Elect Qu Wenzhou as Director For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2020
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2020
8 Approve 2019 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Entrusted Wealth Management For For Management
with Self-Owned Funds
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2020
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2020
8 Approve 2019 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Entrusted Wealth Management For For Management
with Self-Owned Funds
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Use of Idle Own Funds for Cash For For Management
Management
7 Approve to Appoint Auditor For For Management
8 Approve Decrease of Registered Capital For For Management
and Amend Articles of Association
9 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Supplement
Working Capital
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Lin Yun Ling as Director For For Management
4 Elect Afwida binti Tunku A. Malek as For For Management
Director
5 Elect Nazli binti Mohd Khir Johari as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Wholly-Owned
Subsidiary
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAR 24, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Austria-Based RIM Company and Related
Party Transaction
2 Approve Capital Increase of the For For Management
Wholly-Owned Subsidiary GFL
International in its Wholly-Owned
Subsidiary Netherlands Ganfeng
3 Approve Subscription of Certain Equity For For Management
Involving Investment in Mining Rights
and Capital Increase in Argentina
Minera Exar by the Wholly-Owned
Subsidiary of GFL International
Netherlands Ganfeng and Related Party
Transaction
4 Approve Subscription of Certain Equity For For Management
in Exar Capital, Provision of
Financial Assistance by the
Wholly-Owned Subsidiary GFL
International and Related Party
Transaction
5.01 Elect Li Liangbin as Director For For Management
5.02 Elect Wang Xiaoshen as Director For For Management
5.03 Elect Deng Zhaonan as Director For For Management
5.04 Elect Ge Zhimin as Director For For Management
5.05 Elect Yu Jianguo as Director For For Management
5.06 Elect Yang Juanjuan as Director For For Management
6.01 Elect Liu Jun as Director For For Management
6.02 Elect Wong Sze Wing as Director For For Management
6.03 Elect Xu Yixin as Director For For Management
6.04 Elect Xu Guanghua as Director For For Management
7.01 Elect Zou Jian as Supervisor For For Management
7.02 Elect Guo Huaping as Supervisor For For Management
8 Approve Establishment of For For Management
Sustainability Committee
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Change to the For For Management
Validity Period of the A Share
Convertible Bonds Issuance Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change to the For For Management
Validity Period of the A Share
Convertible Bonds Issuance Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report, Summary of For For Management
the Annual Report and Annual Results
Announcement
4 Approve 2019 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 Determination of Directors' For For Management
and Senior Management Members
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve 2019 Profit Distribution For For Management
Proposal
9 Approve 2020 Continuing Related-Party For For Management
Transactions
10 Approve Foreign Exchange Hedging For For Management
Business by the Company and Its
Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Industrial Investment For For Management
Conducted by Havelock Mining
Investment Limited
14 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Guoyue as Non-independent For For Management
Director
1.2 Elect Lv Zhiren as Non-independent For For Management
Director
1.3 Elect Xiao Chuangying as For For Management
Non-independent Director
1.4 Elect Luan Baoxing as Non-independent For For Management
Director
1.5 Elect Liu Yan as Non-independent For For Management
Director
2.1 Elect Liu Xuehai as Supervisor For For Management
2.2 Elect Wang Dong as Supervisor For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party Transaction For Against Management
8 Approve Appointment of Auditor For For Management
9 Approve Provision of Financing For For Management
Guarantee
10 Approve Financing from Financial For For Management
Institutions
11 Approve Financing of Company's Unit For For Management
from Financial Institutions
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect Lee Cheuk Yin, Dannis as Director For For Management
6 Elect Wang Yang as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Yebi as Independent Director For For Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ling Ke as Non-Independent For For Management
Director
1.2 Elect Huang Juncan as Non-Independent For For Management
Director
1.3 Elect Chen Aihong as Non-Independent For For Management
Director
1.4 Elect Chen Bi'an as Non-Independent For For Management
Director
1.5 Elect Sun Juyi as Non-Independent For For Management
Director
1.6 Elect Xu Jiajun as Non-Independent For For Management
Director
1.7 Elect Lin Shengde as Non-Independent For For Management
Director
1.8 Elect Luo Sheng as Non-Independent For For Management
Director
1.9 Elect Wei Chuanjun as Non-Independent For For Management
Director
1.10 Elect Chen Jin as Independent Director For For Management
1.11 Elect Wang Tianguang as Independent For For Management
Director
1.12 Elect Hu Yebi as Independent Director For For Management
1.13 Elect Gu Feng as Independent Director For For Management
1.14 Elect Lv Zhiwei as Independent Director For For Management
2.1 Elect Hu Xiangqun as Supervisor For For Management
2.2 Elect Xu Qian as Supervisor For For Management
2.3 Elect Xi You as Supervisor For For Management
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Luquan as Director For For Management
2A2 Elect Pan Yuexin as Director For For Management
2A3 Elect Dai Zumian as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Foong Cheng Yuen as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Tan Kong Han as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management
Director
6 Elect Teo Eng Siong as Director For Against Management
7 Elect Lee Choong Yan as Director For Against 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
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits-In-Kind 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 Yong Chee Kong 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
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For For Management
2 Approve 2019 Supervisory Committee's For For Management
Report
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For For Management
Quota
8 Approve 2020 Expected Daily Related For For Management
Party Transactions
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
12 Amend Working System for Independent For For Management
Directors
13.1 Elect Li Xiulin as Director For For Shareholder
13.2 Elect Shang Shuzhi as Director For For Shareholder
13.3 Elect Liu Xuetao as Director For For Shareholder
13.4 Elect Fan Lifu as Director For For Shareholder
13.5 Elect Hu Bin as Director For For Shareholder
13.6 Elect Leung Shek Ling Olivia as For For Shareholder
Director
13.7 Elect Li Wenjing as Director For For Shareholder
13.8 Elect Sun Shuming as Director For For Shareholder
13.9 Elect Qin Li as Director For For Shareholder
13.10 Elect Sun Xiaoyan as Director For For Shareholder
14.1 Elect Lai Jianhuang as Supervisor For For Management
14.2 Elect Xie Shisong as Supervisor For For Management
14.3 Elect Lu Xin as Supervisor For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For For Management
2 Approve 2019 Supervisory Committee's For For Management
Report
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For For Management
Quota
8 Approve 2020 Expected Daily Related For For Management
Party Transactions
9 Amend Working System for Independent For For Management
Directors
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 Supervisory Committee
14.1 Elect Li Xiulin as Director For For Shareholder
14.2 Elect Shang Shuzhi as Director For For Shareholder
14.3 Elect Liu Xuetao as Director For For Shareholder
14.4 Elect Fan Lifu as Director For For Shareholder
14.5 Elect Hu Bin as Director For For Shareholder
14.6 Elect Leung Shek Ling Olivia as For For Shareholder
Director
14.7 Elect Li Wenjing as Director For For Shareholder
14.8 Elect Sun Shuming as Director For For Shareholder
14.9 Elect Qin Li as Director For For Shareholder
14.10 Elect Sun Xiaoyan as Director For For Shareholder
15.1 Elect Lai Jianhuang as Supervisor For For Management
15.2 Elect Xie Shisong as Supervisor For For Management
15.3 Elect Lu Xin as Supervisor For For Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Amend Articles of Association For For Shareholder
9 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
12 Approve Allowance of Independent For For Shareholder
Directors
13.1 Elect Shi Yuzhu as Non-Independent For For Shareholder
Director
13.2 Elect Liu Wei as Non-Independent For For Shareholder
Director
13.3 Elect Qu Fabing as Non-Independent For Against Shareholder
Director
13.4 Elect Ying Wei as Non-Independent For For Shareholder
Director
14.1 Elect Hu Jianji as Independent Director For For Shareholder
14.2 Elect Zhang Yongye as Independent For For Shareholder
Director
14.3 Elect Gong Yan as Independent Director For For Shareholder
15.1 Elect Zhu Yongming as Supervisor For For Shareholder
15.2 Elect Zeng Zheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on 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
5.1 Elect Hsien-Chin Chiu with ID No. For For Management
A124471XXX as Independent Director
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Stockholders' For For Management
Meeting held on April 23, 2019
2 Approve the Annual Report of Officers For For Management
and Audited Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Delfin L. Lazaro as Director For Against Management
4.3 Elect Lang Tao Yih, Arthur as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as For Against Management
Director
4.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
4.6 Elect Romeo L. Bernardo as Director For Against Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For Against Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Cirilo P. Noel as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as Director For For Management
5 Approve Independent Auditors and For For Management
Fixing of Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Provision of Internal For For Management
Insurance and External Loans
8 Approve Financial Derivate Trading For For Management
Business
9 Approve to Appoint Auditor For Against Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
12 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zou Xiao Chun as Director For For Management
3 Elect Lee Kong Wai, Conway as Director For Against Management
4 Elect Wang Gao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposits and Related Party For For Management
Transaction under Listing Rules of
Shanghai Stock Exchange
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and For For Shareholder
Share Option Incentive Scheme (Draft)
of Great Wall Motor Company Limited
and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2019 Restricted
Share and Share Option Incentive
Scheme of Great Wall Motor Company
Limited
3 Authorize Board to Deal With All For For Shareholder
Matters in Relation to the 2019
Restricted Share and the Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and For For Shareholder
Share Option Incentive Scheme (Draft)
of Great Wall Motor Company Limited
and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2019 Restricted
Share and Share Option Incentive
Scheme of Great Wall Motor Company
Limited
3 Authorize Board to Deal With All For For Shareholder
Matters in Relation to the 2019
Restricted Share and the Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and For For Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
4 Approve Expected Amount of Guarantee For For Shareholder
Provided by the Company to Its Holding
Subsidiaries
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and For For Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For For Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Adjustments to the Profit For For Shareholder
Distribution Proposal
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Wei Jian Jun as Director, Enter For For Shareholder
into Service Agreement with Him and
Authorize Board to Fix His Remuneration
10 Elect Wang Feng Ying as Director, For For Shareholder
Enter into Service Agreement with Her
and Authorize Board to Fix Her
Remuneration
11 Elect Yang Zhi Juan as Director, Enter For For Shareholder
into Service Agreement with Her and
Authorize Board to Fix Her Remuneration
12 Elect He Ping as Director, Enter into For For Shareholder
Appointment Letter with Him and
Authorize Board to Fix His Remuneration
13 Elect Yue Ying as Director, Enter into For For Management
Appointment Letter with Her and
Authorize Board to Fix Her Remuneration
14 Elect Li Wan Jun as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter For For Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
16 Elect Zong Yi Xiang as Supervisor, For For Management
Enter into Service Agreement with Her
and Authorize Supervisory Committee to
Fix Her Remuneration
17 Elect Liu Qian as Supervisor, Enter For For Management
into Service Agreement with Her and
Authorize Supervisory Committee to Fix
Her Remuneration
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
20 Amend Rules for the Administration of For For Management
External Guarantees
21 Amend Rules for the Administration of For For Management
External Investment
22 Authorize Repurchase of Issued Share For For Management
Capital
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report 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 Against Management
7 Approve Special Report on Foreign For For Management
Exchange Derivatives Trading Business
8 Approve Use of Own Idle Funds for For Against Management
Investment in Financial Products
9 Approve Daily Related-Party For For Management
Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment to Target Parties For For Management
and Subscription Method
1.2 Approve Adjustment to Issue Price and For For Management
Pricing Basis
1.3 Approve Adjustment to Restriction For For Management
Period
2 Approve Amend Private Placement of For For Management
Shares
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Shareholder Return Plan For For Management
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Extension of Resolution For For Management
Validity Period
7 Approve Extension of Authorization of For For Management
the Board to Handle Related Matters
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Investment Amount of the For For Management
Company's Real Estate Reserves
8 Approve Guarantee Provision For Against Management
9 Elect Liu Yanping as Non-independent For For Shareholder
Director
10 Elect Chen Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Hairong as Director For For Management
3.2 Elect Yang Zhangfa as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Wang Guangjian as Director For For Management
3.5 Elect Li Feng as Director For For Management
3.6 Elect Wu Aiping as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Huh Chang-soo as Inside Director For For Management
3.2 Elect Heo Jin-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Choon-seong as Outside For For Management
Director
2.2 Elect Choi Hyo-seong as Outside For For Management
Director
2.3 Elect Shin Dong-yoon as Outside For For Management
Director
2.4 Elect Kim Seok-hwan as Non-Independent For Against Management
Non-Executive Director
3.1 Elect Lim Choon-seong as a Member of For For Management
Audit Committee
3.2 Elect Choi Hyo-seongas a Member of For For Management
Audit Committee
3.3 Elect Shin Dong-yoon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 8,
2019
2 Approve Annual Report for the Year 2019 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to Date of This Meeting
4 Appoint External Auditors For For Management
5 Amend Article Second of its Articles For For Management
of Incorporation
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For Withhold Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Alesandra T. Ty as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Asset by For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Bond Name For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Payment Manner of Capital and For For Management
Interest
2.7 Approve Issue Manner For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Transfer of Bonds For For Management
2.11 Approve Underwriting Manner For For Management
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Related-party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Provision of Guarantee For Against Management
10 Approve Bill Pool Business For For Management
11 Approve Shareholder Return Plan For For Management
12.1 Elect Qin Jiwei as Independent Director For For Management
12.2 Elect Fu Hailiang as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Wailin as Director For For Management
3.2 Elect Lin Tiejun as Director For For Management
3.3 Elect Tsang Hon Nam as Director For For Management
3.4 Elect Zhao Chunxiao as Director For For Management
3.5 Elect Fung Daniel Richard as Director For Against Management
3.6 Elect Cheng Mo Chi, Moses as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Investment Framework and For For Management
Financing Plan
2 Approve External Guarantee Plan For For Management
3 Approve Daily Related Party For For Management
Transactions
4 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
5 Approve Write-off of Accounts For For Management
Receivable
6 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
7 Approve Management System of Employee For Against Management
Share Purchase Plan
8 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
9 Elect Sun Bin as Non-Independent For For Shareholder
Director
10 Elect Tan Xue as Independent Director For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Appointment of Han Shifa as For For Management
Member of the Internal Accountability
Committee
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# 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 Termination of Performance For For Management
Shares and Stock Option Incentive Plan
as well as Repurchase Cancellation of
Relevant Performance Shares and Stock
Options
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to
Convertible Bonds Issuance
2 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
3 Approve Related Party Transaction in For For Management
Connection to Obtain a Special Fund
Loan for the Construction of Blue
Valley 200MW Photovoltaic Project
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors For For Management
2 Approve Appointment of Internal For For Management
Control Auditors
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Xiaomu as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2931M112
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Xiaomu as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Its For For Management
Summary Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board of Directors to Issue For For Management
Debt Financing Instruments
10 Approve Utilization of the Remaining For For Management
Proceeds of an Investment Project
Raised From Non-Public Issuance of A
Shares for Permanent Replenishment of
Working Capital
11 Amend Articles of Association For For Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.01 Elect Zhao Fuquan as Director For For Management
13.02 Elect Xiao Shengfang as Director For For Management
13.03 Elect Wong Hakkun as Director For For Management
13.04 Elect Song Tiebo as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2931M112
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Its For For Management
Summary Report
2 Approve 2019 Work Report of the Board For For Management
of Directors
3 Approve 2019 Work Report of the For For Management
Supervisory Committee
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board of Directors to Issue For For Management
Debt Financing Instruments
10 Approve Utilization of the Remaining For For Management
Proceeds of an Investment Project
Raised From Non-Public Issuance of A
Shares for Permanent Replenishment of
Working Capital
11 Amend Articles of Association For For Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.01 Elect Zhao Fuquan as Director For For Management
13.02 Elect Xiao Shengfang as Director For For Management
13.03 Elect Wong Hakkun as Director For For Management
13.04 Elect Song Tiebo as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Approve to Appoint Auditor For For Management
3 Approve to Appoint Internal Auditor For For Management
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Yang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
6.1 Elect Cheng Jinyuan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Financial Report For For Management
7 Approve 2019 Auditors' Report For For Management
8 Approve 2019 Profit Distribution and For For Management
Dividend Payment
9.1 Approve Emoluments of Li Chuyuan For For Management
9.2 Approve Emoluments of Cheng Ning For For Management
9.3 Approve Emoluments of Yang Jun For For Management
9.4 Approve Emoluments of Liu Juyan For For Management
9.5 Approve Emoluments of Li Hong For For Management
9.6 Approve Emoluments of Wu Changhai For For Management
9.7 Approve Emoluments of Zhang Chunbo For For Management
9.8 Approve Emoluments of Chu Xiaoping For For Management
9.9 Approve Emoluments of Jiang Wenqi For For Management
9.10 Approve Emoluments of Wong Hin Wing For Against Management
9.11 Approve Emoluments of Wang Weihong For For Management
10.1 Approve Emoluments of Cai Ruiyu For For Management
10.2 Approve Emoluments of Gao Yanzhu For For Management
10.3 Approve Emoluments of Cheng Jinyuan For For Management
11 Approve Amounts of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
12 Approve Application for General For For Management
Banking Facilities
13 Approve Entrusted Borrowing and Loans For Against Management
Business Between the Company and its
Subsidiaries
14 Approve Amounts of Bank Borrowing by For For Management
Guangzhou Pharmaceutical Corporation
15 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and its Subsidiaries
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Emoluments of Cai Ruiyu as For For Shareholder
Supervisor
18.1 Elect Li Chuyuan as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
18.2 Elect Yang Jun as Director and Approve For For Shareholder
the Emoluments to be Paid to him
18.3 Elect Cheng Ning as Director and For For Shareholder
Approve the Emoluments to be Paid to
her
18.4 Elect Liu Juyan as Director and For For Shareholder
Approve the Emoluments to be Paid to
her
18.5 Elect Li Hong as Director and Approve For For Shareholder
the Emoluments to be Paid to him
18.6 Elect Wu Changhai as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
18.7 Elect Zhang Chunbo as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
19.1 Elect Wong Hin Wing as Director and For Against Shareholder
Approve the Emoluments to be Paid to
him
19.2 Elect Wang Weihong as Director and For For Shareholder
Approve the Emoluments to be Paid to
her
19.3 Elect Chen Yajin as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
19.4 Elect Huang Min as Director and For For Shareholder
Approve the Emoluments to be Paid to
him
20.1 Elect Gao Yanzhu as Supervisor and For For Shareholder
Approve the Emoluments to be Paid to
her
20.2 Elect Cheng Jinyuan as Supervisor and For For Shareholder
Approve the Emoluments to be Paid to
him
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Tiegang as Non-independent For For Management
Director
1.2 Elect Liu Yan as Non-independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Use of Idle Funds to Invest in For For Management
Low-risk Short-term Financial Products
8 Approve Termination of Raised Funds For For Management
Investment Project and Replenish
Working Capital
9 Approve Compensation of Shares and For For Management
Handling of Cancellation and Capital
Reduction
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2020
7a Elect Li Helen as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zheng Ercheng as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Wong Chun Bong as Director and For For Management
Authorize Board to Fix His Remuneration
7d Elect Zhao Xianglin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2019
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary Shares (A Shares) with Full
Authority
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2020
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2020
17 Approve Amendments to Articles of For For Management
Association
18 Elect Zhang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Approve the Extension of the Validity For For Management
Period of Authorizing the Board to
Handle Matters in Relation to the
Initial Public Offering and Listing of
Renminbi Ordinary Shares (A Shares)
with Full Authority
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension of Resolution Validity
Period of Private Placement of Shares
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Manner and Issue Time For For Management
2.2 Approve Issue Price and Pricing Basis For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Lock-up Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Supplemental Shares For For Management
Subscription Agreement with Target
Parties and Related Party Transactions
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised Draft)
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: APR 10, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
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
6.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of Shenzhen
Municipal People's Government,
Shenzhen Investment Holdings Co., Ltd.
and Other Affiliated Companies
6.2 Approve Related Party Transaction with For For Management
China Resources Shenzhen State
Investment Trust Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Yunnan Hopewell (Group) Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Other Related Parties
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Self-Operated Investments For For Management
9 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary by Guoxin
Securities (Hong Kong) Financial
Holdings Limited
10 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Ge as Non-Independent For For Management
Director
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
5 Approve 2019 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or 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 the Resolution on the General For For Management
Mandate for the Provision of Corporate
Debt Related External Guarantee
8 Elect Liu Xinyi as Director For For Management
9 Elect Li Zhongning as Supervisor For For Management
10.1 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Onshore and
Offshore Debt Financing Instruments
10.2 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Assets-Backed
Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Amend Articles of Association For For Management
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
5 Approve 2019 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or 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 the Resolution on the General For For Management
Mandate for the Provision of Corporate
Debt Related External Guarantee
8 Elect Liu Xinyi as Director For For Management
9 Elect Li Zhongning as Supervisor For For Management
10.1 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Onshore and
Offshore Debt Financing Instruments
10.2 Approve the Adjustment to the Validity For For Management
Periods of the Relevant Resolution on
General Mandate to Issue Assets-Backed
Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Amend Articles of Association For For Management
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GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Shixin as Non-Independent For For Management
Director
1.2 Elect Xu Bin as Non-Independent For For Management
Director
1.3 Elect Chen Xin as Non-Independent For For Management
Director
1.4 Elect Xu Zhi as Non-Independent For For Management
Director
1.5 Elect Wei Xiang as Non-Independent For For Management
Director
1.6 Elect Zhou Hong as Non-Independent For For Management
Director
1.7 Elect Zhu Yicun as Non-Independent For For Management
Director
1.8 Elect Zuo Jiang as Non-Independent For For Management
Director
2.1 Elect Zhou Shihong as Independent For For Management
Director
2.2 Elect Wei Jiuchang as Independent For For Management
Director
2.3 Elect Xu Zhihan as Independent Director For For Management
2.4 Elect Zhang Benzhao as Independent For For Management
Director
2.5 Elect Zhou Zejiang as Independent For For Management
Director
3.1 Elect Jiang Ximin as Supervisor For For Management
3.2 Elect Wu Fusheng as Supervisor For For Management
3.3 Elect Xu Mingyu as Supervisor For For Management
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GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
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 Remuneration of Directors and For For Management
Special Assessment Report
7 Approve Remuneration of Supervisors For For Management
and Special Assessment Report
8 Approve Remuneration of Senior For For Management
Management Members and Special
Assessment Report
9 Amend Articles of Association 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 Appointment of Auditor For For Management
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd. and Its Controlled Entities
14.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd. and Its Controlled Entities
14.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
14.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
14.5 Approve Related Party Transaction with For For Management
Other Affiliates
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HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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
4 Approve Loan Agreement in favour of For For Management
First MicroFinanceBank Limited (FMFB)
5 Approve Investment in HBL Bank UK For For Management
Limited (HBL UK)
6 Approve Remuneration Policy For For Management
7 Other Business For Against Management
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HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shi Yonghong as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Hee Theng Fong as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Qi Daqing as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Elect Zhou Zhaocheng as Director For For Management
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HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Guang as Director For For Management
2b Elect Eva Cheng Li Kam Fun as Director For For Management
2c Elect Gong Shao Lin as Director For For Management
2d Elect John Changzheng Ma as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For For Management
Shares Under the Restricted Share
Award Scheme
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HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# 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 Against Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Approve Forward Foreign Exchange For For Management
Transactions
11 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Change in Asset Injection For For Management
Commitment
14 Approve Fiduciary Management For For Management
15 Amend Articles of Association For For Management
16 Approve Issuance of Debt Financing For For Management
Instruments
17.1 Elect Wang Keqin as Independent For For Management
Director
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HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Liu Jianbo as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lou Baiju as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Guo Yonghui as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures
(Second Revision Proof)
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Non-Public Issue of A Shares For For Management
of the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Guosheng Group Assets
Co., Ltd. and Haitong Securities Co.,
Ltd.
4.02 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Haiyan Investment
Management Company Limited and Haitong
Securities Co., Ltd.
4.03 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Bright Food (Group) Co., Ltd.
and Haitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Electric (Group)
Corporation and Haitong Securities Co.
, Ltd.
5 Approve Related Party Transactions For For Management
Involved in the Company's Non-Public
Issue of A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issue of A Shares of the Company
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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Number of Shares to be Issued For For Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For For Management
Principle
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained For For Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Non-Public Issue of A Shares For For Management
of the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Guosheng Group Assets
Co., Ltd. and Haitong Securities Co.,
Ltd.
4.02 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Haiyan Investment
Management Company Limited and Haitong
Securities Co., Ltd.
4.03 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Bright Food (Group) Co., Ltd.
and Haitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the For For Management
Subscription Agreement Entered into
Between Shanghai Electric (Group)
Corporation and Haitong Securities Co.
, Ltd.
5 Approve Related Party Transactions For For Management
Involved in the Company's Non-Public
Issue of A Shares
6 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures
(Second Revision Proof)
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issue of A Shares of the Company
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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve 2020 Appointment of Auditing For For Management
Firms
7 Elect Zhou Donghui as Director For For Shareholder
8 Elect Li Zhenghao as Supervisor For For Shareholder
9.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng Group Co., Ltd.
And Shanghai Guosheng Group Asset Co.,
Ltd.
9.02 Approve Related Party Transactions For For Management
with BNP Paribas Investment Partners
BE Holding SA and Its Related Companies
9.03 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
9.04 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
9.05 Approve Related Party Transaction with For For Management
Related Natural Persons
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution For For Management
Proposal
6 Approve 2020 Appointment of Auditing For For Management
Firms
7 Elect Zhou Donghui as Director For For Shareholder
8 Elect Li Zhenghao as Supervisor For For Shareholder
9.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng Group Co., Ltd.
And Shanghai Guosheng Group Asset Co.,
Ltd.
9.02 Approve Related Party Transactions For For Management
with BNP Paribas Investment Partners
BE Holding SA and Its Related Companies
9.03 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
9.04 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
9.05 Approve Related Party Transaction with For For Management
Related Natural Persons
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
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HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Park Won-koo as Outside Director For For Management
3.3 Elect Paik Tae-seung as Outside For For Management
Director
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Yoon Sung-bock as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.3 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Financial Services Agreement For Against Management
12 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Foreign Exchange Hedging For For Management
Transactions
15 Approve to Adjust the Third Unlocking For For Management
Period Performance Evaluation
Benchmarking Enterprise in Connection
to Performance Share Incentive Plan
16 Amend the Company's Performance For Against Management
Evaluation Indicators in Connection to
Performance Share Incentive Plan
17 Approve Financial Assistance Provision For For Management
18 Approve Provision of Guarantee by For For Management
Controlled Subsidiary
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HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
7 Approve Investment in Financial For For Management
Products
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve to Appoint Auditor For For Management
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HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
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HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing on Main Board of Hong Kong
Stock Exchange
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Pricing Method For For Management
2.6 Approve Target Parties For For Management
2.7 Approve Offer Sale Principles For For Management
3 Approve Resolution Validity Period For For Management
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 Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Managers
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 Working System for Independent For For Management
Directors
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Management System for Providing For For Management
External Guarantees
15 Amend Management System for External For For Management
Investment
16 Amend Management System of Raised Funds For For Management
17 Amend Management System of Investment For For Management
Decision
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For For Management
System
2 Amend Investment Decision Management For For Management
System
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Amend Articles of Association For For Management
7.1 Elect Chen Zhimin as Supervisor For For Management
7.2 Elect Zhang Binghui as Supervisor For For Management
8.1 Elect Ye Xiaoping as Non-Independent For For Management
Director
8.2 Elect Cao Xiaochun as Non-Independent For For Management
Director
8.3 Elect ZHUAN YIN as Non-Independent For For Management
Director
9.1 Elect Yang Bo as Independent Director For For Management
9.2 Elect Zheng Biyun as Independent For For Management
Director
9.3 Elect Liao Qiyu as Independent Director For For Management
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HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Use of Own Idle Funds to For For Management
Purchase Short-term Bank Guaranteed
Financial Products
9 Approve Report of the Board of For For Management
Supervisors
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HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Company Address Change)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Se-chang as Inside Director For For Management
2.2 Elect Lim Jong-hun as Inside Director For For Management
2.3 Elect Seo Dong-cheol as Outside For For Management
Director
3 Elect Seo Dong-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Elect Four Outside Directors and One For For Management
NI-NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: JAN 02, 2020 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ock Gyeong-seok as Inside For For Management
Director
3.2 Elect Seo Gwang-myeong as Inside For For Management
Director
3.3 Elect Kim Seung-heon as Outside For For Management
Director
3.4 Elect Lee Seok-jae as Outside Director For For Management
4.1 Elect Park Jun-seon as a Member of For For Management
Audit Committee
4.2 Elect Kim Seung-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Park Seung-hui as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-beom as Inside Director For For Management
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Choi Man-gyu as Outside Director For For Management
2.4 Elect Shima Satoshi as Outside Director For Against Management
2.5 Elect Amanda Bush as Outside Director For For Management
2.6 Elect Seo Jeong-ho as Outside Director For For Management
2.7 Elect Park Ji-hyeong as Outside For For Management
Director
3.1 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
3.2 Elect Kim Jae-jeong as a Member of For For Management
Audit Committee
3.3 Elect Park Ji-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2019
3 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ending March
31, 2020
4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management
Director
5 Elect Danaraj A/L Nadarajah as Director For For Management
6 Elect Tan Guan Cheong as Director For For Management
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
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Seon-young as Inside Director For For Management
3.2 Elect Yoo Seung-shin as Inside Director For For Management
3.3 Elect Noh Dae-rae as Outside Director For For Management
3.4 Elect Oh Jae-seung as Outside Director For For Management
3.5 Elect Chas Bountra as Outside Director For For Management
4.1 Elect Noh Dae-rae as a Member of Audit For For Management
Committee
4.2 Elect Oh Jae-seung as a Member of For For Management
Audit Committee
4.3 Elect Chas Bountra as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Equity Acquisition For For Management
8 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Shareholder
9.2 Approve Issue Manner and Issue Time For For Shareholder
9.3 Approve Target Subscribers and For For Shareholder
Subscription Method
9.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
9.5 Approve Issue Size For For Shareholder
9.6 Approve Lock-up Period Arrangements For For Shareholder
9.7 Approve Listing Exchange For For Shareholder
9.8 Approve Use of Proceeds For For Shareholder
9.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
9.10 Approve Resolution Validity Period For For Shareholder
10 Approve Private Placement of Shares For For Shareholder
11 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For For Shareholder
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Lin Chit as Director For For Management
4 Elect Hung Ching Shan as Director For For Management
5 Elect Xu Shui Shen as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Chan Henry as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
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
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Plan For Against Management
2 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction
10 Approve Entrusted Financial Investment For Against Management
Plan
11 Approve Additional Guarantee Provision For For Management
Plan
12 Approve Application to Increase the For For Management
Comprehensive Credit Lines
13 Approve Shareholder Return Plan For For Management
14 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 and 2020 Daily Related For For Management
Party Transactions
2 Approve Application of Comprehensive For For Management
Credit Lines
3 Approve Guarantee Provision Plan For Against Management
4 Approve Commodity Futures Hedging For For Management
Business
5 Approve Forward Foreign Exchange For For Management
Business
6 Approve Bill Pool Business For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Company's Eligibility for For For Management
Private Placement of Shares
9 Approve Adjustment on Private For For Management
Placement of Shares
10 Approve Plan for Private Placement of For For Management
Shares (Revised)
11 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Revised)
12 Approve Signing of Conditional Share For For Management
Subscription Agreement and
Supplementary Agreement
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
(Revised)
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Extension of Resolution For For Management
Validity Period in Connection to
Private Placement
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Financial Service Agreement For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
11.1 Elect Tan Huiliang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials For For Management
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities
1.3 Approve Sale of Goods and Products For For Management
1.4 Approve Provision of Labor Service For For Management
2 Approve Guarantee and Mutual Guarantee For Against Management
3 Approve Foreign Exchange Forward For For Management
Transactions
4 Approve Hedging Business For For Management
5 Approve Loan and Related Party For For Management
Transactions
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Performance Commitments and For For Management
Performance Compensation Plan in
Connection to Acquisition by Issuance
of Shares and Related Party
Transactions
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Guarantee Provision Plan For For Management
12 Approve Extension of Resolution For For Management
Validity Period in Connection to
Convertible Bonds Issuance
13 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
14 Approve Related Party Transaction For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Financial Business For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10.1 Elect Liu Jian as Non-Independent For For Management
Director
10.2 Elect Xu Bin as Non-Independent For For Management
Director
10.3 Elect Guo Jingrui as Non-Independent For For Management
Director
10.4 Elect Geng Litang as Non-Independent For For Management
Director
10.5 Elect Zhu Huaming as Non-Independent For For Management
Director
10.6 Elect Chang Guangshen as For For Management
Non-Independent Director
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to the
Rights Issuance
2 Approve Extension of Authorization of For For Management
Board and Board Authorized Person to
Handle All Related Matters
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect ZHENG QINTIAN with SHAREHOLDER For For Management
NO.21685 as Non-Independent Director
6.2 Elect ZHENG XIUHUI with SHAREHOLDER NO. For For Management
25031 as Non-Independent Director
6.3 Elect CHENG CHIHLUNG, a Representative For For Management
of JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.4 Elect FAN HUAJUN, a Representative of For For Management
JUN YING INVESTMENT INC. with
SHAREHOLDER NO.125517, as
Non-Independent Director
6.5 Elect HONG XIYAO with SHAREHOLDER NO. For For Management
M100685XXX as Independent Director
6.6 Elect LI WENCHENG with SHAREHOLDER NO. For For Management
A101359XXX as Independent Director
6.7 Elect CHEN TACHUN with SHAREHOLDER NO. For For Management
B120729XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Using Idle Funds for For Against Management
Securities Investment
8.1 Elect Yi Zheng as Non-Independent For For Management
Director
8.2 Elect Ye Qiongjiu as Non-Independent For For Management
Director
8.3 Elect Wu Qiang as Non-Independent For For Management
Director
8.4 Elect Zhu Zhifeng as Non-Independent For For Management
Director
8.5 Elect Wang Jin as Non-Independent For For Management
Director
8.6 Elect Yu Haomiao as Non-Independent For For Management
Director
9.1 Elect Han Shijun as Independent For For Management
Director
9.2 Elect Zhao Xuqiang as Independent For For Management
Director
9.3 Elect Ni Yifan as Independent Director For For Management
10.1 Elect Guo Xin as Supervisor For For Management
10.2 Elect Xia Wei as Supervisor For For Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HLA CORP. LTD.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
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 Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Fix Their Remuneration
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Amend Articles of Association For For Management
9.1 Elect Zhou Jianping as Non-Independent For For Shareholder
Director
9.2 Elect Zhou Lichen as Non-Independent For For Shareholder
Director
9.3 Elect Gu Dongsheng as Non-Independent For For Shareholder
Director
9.4 Elect Qian Yaping as Non-Independent For For Shareholder
Director
9.5 Elect Xu Qinghua as Non-Independent For For Shareholder
Director
9.6 Elect Huang Kai as Non-Independent For For Shareholder
Director
10.1 Elect Jin Jian as Independent Director For For Management
10.2 Elect Sha Die as Independent Director For For Management
10.3 Elect Liu Gang as Independent Director For For Management
11.1 Elect Tan Longying as Supervisor For For Management
11.2 Elect Zhu Yun as Supervisor For For Management
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Yang-gon as Inside Director For For Management
3.2 Elect Jeon Bok-hwan as Inside Director For For Management
3.3 Elect Doh Soon-gi as Inside Director For For Management
3.4 Elect Ahn Gi-hong as Inside Director For For Management
3.5 Elect Moon Jeong-hwan as Inside For For Management
Director
3.6 Elect Matthew Chang as Inside Director For For Management
3.7 Elect William G. Hearl as Inside For For Management
Director
3.8 Elect Park Jin-guk as Outside Director For For Management
3.9 Elect Sim Jae-cheol as Outside Director For For Management
4 Appoint Kim Yong-woong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend