Washington, D.C. 20549
The filing for RVX Emerging Markets Equity Fund, a series of the 360 Funds, is attached.
| Investment Company Report For RVX Emerging Markets Equity Fund | |
| Time Period: 7/1/2018 thru 6/30/2019 | |
| | CHINA LONGYUAN POWER GROUP CORPORATION LIMITED | | | |
| | Security | Y1501T101 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 06-Jul-2018 | | |
| | ISIN | CNE100000HD4 | | | | Agenda | 709520349 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1.1 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. QIAO
BAOPING AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 1.2 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. LIU JINHUAN
AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 1.3 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. LUAN
BAOXING AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 1.4 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. YANG
XIANGBIN AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 1.5 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. LI ENYI AS
AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 1.6 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. HUANG
QUN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 1.7 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. ZHANG
SONGYI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 1.8 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. MENG
YAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 1.9 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. HAN
DECHANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 2.1 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE SUPERVISORY BOARD: TO
CONSIDER AND APPROVE THE APPOINTMENT OF
MR. CHEN BIN AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT | Management | | For | | For | | | |
| | 2.2 | TO CONSIDER AND APPROVE THE RESOLUTION IN
RESPECT OF THE MEMBER OF THE FOURTH
SESSION OF THE SUPERVISORY BOARD: TO
CONSIDER AND APPROVE THE RE-APPOINTMENT
OF MR. YU YONGPING AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT | Management | | For | | For | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0520/LTN20180520037.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0520/LTN20180520027.PDF | Non-Voting | | | | | | | |
| | ANTON OILFIELD SERVICES GROUP | | | |
| | Security | G03999102 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 20-Jul-2018 | | |
| | ISIN | KYG039991024 | | | | Agenda | 709702220 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0629/LTN20180629504.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0629/LTN20180629515.PDF | Non-Voting | | | | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ’IN FAVOR’ OR ’AGAINST’ FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING | Non-Voting | | | | | | | |
| | 1 | TO APPROVE, CONFIRM AND RATIFY THE
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 29 JUNE 2018, THE
“CIRCULAR”) AND THE ACQUISITION AND TO GRANT
THE SPECIFIC MANDATE TO ISSUE THE
CONSIDERATION SHARES (AS DEFINED IN THE
CIRCULAR), AND TO AUTHORIZE ANY ONE
DIRECTOR TO DO ALL SUCH FURTHER ACTS,
MATTERS AND TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS AND TO TAKE ALL SUCH STEPS
WHICH IN HIS OPINION MAY BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE
TRANSACTIONS CONTEMPLATED UNDER THE
AGREEMENT | Management | | For | | For | | | |
| | MIDEA GROUP CO LTD | | | |
| | Security | Y6S40V103 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 23-Jul-2018 | | |
| | ISIN | CNE100001QQ5 | | | | Agenda | 709718348 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1.1 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC
SHARES: METHOD AND PURPOSE OF THE SHARE
REPURCHASE | Management | | For | | For | | | |
| | 1.2 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC
SHARES: PRICE OR PRICE RANGE OF SHARES TO
BE REPURCHASED AND THE PRICING PRINCIPLES | Management | | For | | For | | | |
| | 1.3 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC
SHARES: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE | Management | | For | | For | | | |
| | 1.4 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC
SHARES: TYPE, NUMBER AND PERCENTAGE TO
THE TOTAL CAPITAL OF SHARES TO BE
REPURCHASED | Management | | For | | For | | | |
| | 1.5 | PREPLAN FOR THE REPURCHASE OF SOME PUBLIC
SHARES: TIME LIMIT OF THE SHARE REPURCHASE | Management | | For | | For | | | |
| | 2 | AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE REPURCHASE OF
PUBLIC SHARES | Management | | For | | For | | | |
| | CMMT | 06 JUL 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN SPLIT-VOTING TAG
TO ’Y’. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | | |
| | NATIONAL BANK OF GREECE S.A. | | | |
| | Security | X56533171 | | | | Meeting Type | Ordinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 26-Jul-2018 | | |
| | ISIN | GRS003003027 | | | | Agenda | 709726989 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 08 AUG 2018 (AND B
REPETITIVE MEETING ON 28 AUG-2018). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU | Non-Voting | | | | | | | |
| | 1. | AMENDMENT OF THE ARTICLES OF ASSOCIATION
OF THE NATIONAL BANK OF GREECE S.A., IN
ACCORDANCE WITH CHANGES IN THE CURRENT
LEGISLATION | Management | | For | | For | | | |
| | 2. | (I) INCREASE IN THE SHARE CAPITAL BY EUR 0.90,
DUE TO CAPITALIZATION OF AN EQUAL PART OF
THE BANK’S SPECIAL RESERVE OF ARTICLE 4.4A
OF CODIFIED LAW 2190/1920, AND CONCURRENT (II)
INCREASE IN THE NOMINAL VALUE OF EACH
COMMON REGISTERED VOTING SHARE OF THE
BANK AND REDUCTION IN THE AGGREGATE
NUMBER OF SUCH SHARES BY MEANS OF A
REVERSE SPLIT. AMENDMENT OF ARTICLE 4 OF
THE BANKS ARTICLES OF ASSOCIATION. GRANTING
OF AUTHORITIES | Management | | For | | For | | | |
| | 3. | SUBMISSION FOR APPROVAL OF THE BOARD OF
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2017 (1.1.2017 - 31.12.2017),
AND SUBMISSION OF THE RESPECTIVE AUDITORS’
REPORT | Management | | For | | For | | | |
| | 4. | SUBMISSION FOR APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017 -
31.12.2017) | Management | | For | | For | | | |
| | 5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDITORS OF THE NATIONAL
BANK OF GREECE S.A., NBG BANCASSURANCE S.A.
(ABSORBED THROUGH MERGER) AND NBG
TRAINING CENTER S.A. (ABSORBED THROUGH
MERGER), FROM ANY LIABILITY FOR INDEMNITY
REGARDING THE ANNUAL FINANCIAL STATEMENTS
AND MANAGEMENT FOR THE YEAR 2017 (1.1.2017 -
31.12.2017) | Management | | For | | For | | | |
| | 6. | ELECTION OF REGULAR AND SUBSTITUTE
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
FINANCIAL YEAR 2018, AND DETERMINATION OF
THEIR REMUNERATION | Management | | For | | For | | | |
| | 7. | ELECTION OF A NEW BOARD OF DIRECTORS AND
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS | Management | | For | | For | | | |
| | 8. | APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2017 (PURSUANT TO ARTICLE 24.2 OF
CODIFIED LAW 2190/1920). DETERMINATION OF THE
REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
EXECUTIVE AND NON-EXECUTIVE DIRECTORS
THROUGH TO THE AGM OF 2019. APPROVAL, FOR
THE FINANCIAL YEAR 2017, OF THE
REMUNERATION OF THE BANK’S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK’S
AUDIT, CORPORATE GOVERNANCE &
NOMINATIONS, HUMAN RESOURCES &
REMUNERATION, RISK MANAGEMENT, AND
STRATEGY COMMITTEES, DETERMINATION OF
THEIR REMUNERATION THROUGH TO THE AGM OF
2019 AND APPROVAL OF CONTRACTS AS PER
ARTICLE 23A OF CODIFIED LAW 2190/1920 | Management | | For | | For | | | |
| | 9. | GRANTING OF PERMISSION FOR MEMBERS OF THE
BOARD OF DIRECTORS, GENERAL MANAGERS,
ASSISTANT GENERAL MANAGERS AND MANAGERS
TO PARTICIPATE ON THE BOARD OF DIRECTORS
OR IN THE MANAGEMENT OF NBG GROUP
COMPANIES PURSUING SIMILAR OR RELATED
BUSINESS GOALS, AS PER ARTICLE 23.1 OF
CODIFIED LAW 2190/1920 AND ARTICLE 30.1 OF THE
BANK’S ARTICLES OF ASSOCIATION | Management | | For | | For | | | |
| | 10. | ELECTION OF REGULAR AND SUBSTITUTE
MEMBERS OF THE AUDIT COMMITTEE | Management | | For | | For | | | |
| | 11. | VARIOUS ANNOUNCEMENTS | Management | | For | | For | | | |
| | POSCO | | | |
| | Security | 693483109 | | | | Meeting Type | Special | |
| | Ticker Symbol | PKX | | | | Meeting Date | 27-Jul-2018 | | |
| | ISIN | US6934831099 | | | | Agenda | 934854072 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | Election of Inside Director: Choi, Jeong-Woo (CEO
Candidate) | Management | | For | | | | | |
| | DR. REDDY’S LABORATORIES LIMITED | | | |
| | Security | 256135203 | | | | Meeting Type | Annual | |
| | Ticker Symbol | RDY | | | | Meeting Date | 27-Jul-2018 | | |
| | ISIN | US2561352038 | | | | Agenda | 934856266 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | O1 | To receive, consider and adopt the financial statements
(standalone and consolidated) of the company for the
year ended 31 March 2018, including the audited balance
sheet as at 31 March 2018 and the statement of profit
and loss of the company for the year ended on that date
along with the reports of the board of directors and
auditors thereon. | Management | | For | | For | | | |
| | O2 | To declare dividend on the equity shares for the financial
year 2017-18. | Management | | For | | For | | | |
| | O3 | To re-appoint Mr. K Satish Reddy (DIN: 00129701), who
retires ...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | | | |
| | S4 | Re-appointment of Mr. Anupam Puri (DIN 00209113) as
an ...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | | | |
| | S5 | Appointment of Mr. Prasad R Menon (DIN 00005078) as
an ...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | | | |
| | S6 | Approval of ’Dr. Reddy’s Employees Stock Option
Scheme, 2018’. | Management | | For | | For | | | |
| | S7 | Grant of stock options to the employees of the subsidiary
...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | | | |
| | S8 | Implementation of the ’Dr. Reddy’s Employees Stock
Option Scheme, 2018’ through Dr. Reddy’s Employees
ESOS Trust. | Management | | For | | For | | | |
| | S9 | Authorisation to Dr. Reddy’s Employees ESOS Trust for
secondary acquisition of equity shares for the purpose of
stock options. | Management | | For | | For | | | |
| | S10 | To ratify the remuneration payable to cost auditors, M/s.
Sagar ...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | | | |
| | KOREA ELECTRIC POWER CORPORATION | | | |
| | Security | 500631106 | | | | Meeting Type | Special | |
| | Ticker Symbol | KEP | | | | Meeting Date | 30-Jul-2018 | | |
| | ISIN | US5006311063 | | | | Agenda | 934858258 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 4.1 | Election of a Standing Director: Lee, Jung-Hee | Management | | For | | For | | | |
| | 4.2 | Election of a Standing Director and Member of the Audit
Committee: Lee, Jung-Hee | Management | | For | | For | | | |
| | NETEASE, INC. | | | |
| | Security | 64110W102 | | | | Meeting Type | Annual | |
| | Ticker Symbol | NTES | | | | Meeting Date | 07-Sep-2018 | | |
| | ISIN | US64110W1027 | | | | Agenda | 934868805 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1a. | Re-election of director: William Lei Ding | Management | | For | | For | | | |
| | 1b. | Re-election of director: Alice Cheng | Management | | For | | For | | | |
| | 1c. | Re-election of director: Denny Lee | Management | | For | | For | | | |
| | 1d. | Re-election of director: Joseph Tong | Management | | For | | For | | | |
| | 1e. | Re-election of director: Lun Feng | Management | | For | | For | | | |
| | 1f. | Re-election of director: Michael Leung | Management | | For | | For | | | |
| | 1g. | Re-election of director: Michael Tong | Management | | For | | For | | | |
| | 2. | Appoint PricewaterhouseCoopers Zhong Tian LLP as
independent auditors of NetEase, Inc. for the fiscal year
ending December 31, 2018. | Management | | For | | For | | | |
| | BANK OF CHINA LTD | | | |
| | Security | Y0698A107 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 14-Sep-2018 | | |
| | ISIN | CNE1000001Z5 | | | | Agenda | 709794855 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0727/LTN20180727345.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0727/LTN20180727407.PDF | Non-Voting | | | | | | | |
| | 1 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. LIU LIANGE TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK | Management | | For | | For | | | |
| | 2 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. JIANG GUOHUA TO BE APPOINTED AS
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
BANK | Management | | For | | For | | | |
| | MIDEA GROUP CO LTD | | | |
| | Security | Y6S40V103 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 26-Sep-2018 | | |
| | ISIN | CNE100001QQ5 | | | | Agenda | 709890392 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | AMENDMENTS TO THE COMPANY’S ARTICLES OF
ASSOCIATION | Management | | For | | For | | | |
| | 2.1 | ELECTION AND NOMINATION OF NON-
INDEPENDENT DIRECTOR: FANG HONGBO | Management | | For | | For | | | |
| | 2.2 | ELECTION AND NOMINATION OF NON-
INDEPENDENT DIRECTOR: YIN BITONG | Management | | For | | For | | | |
| | 2.3 | ELECTION AND NOMINATION OF NON-
INDEPENDENT DIRECTOR: ZHU FENGTAO | Management | | For | | For | | | |
| | 2.4 | ELECTION AND NOMINATION OF NON-
INDEPENDENT DIRECTOR: GU YANMIN | Management | | For | | For | | | |
| | 2.5 | ELECTION AND NOMINATION OF NON-
INDEPENDENT DIRECTOR: HE JIANFENG | Management | | For | | For | | | |
| | 2.6 | ELECTION AND NOMINATION OF NON-
INDEPENDENT DIRECTOR: YU GANG | Management | | For | | For | | | |
| | 3.1 | ELECTION AND NOMINATION OF INDEPENDENT
DIRECTOR: XUE YUNKUI | Management | | For | | For | | | |
| | 3.2 | ELECTION AND NOMINATION OF INDEPENDENT
DIRECTOR: GUAN QINGYOU | Management | | For | | For | | | |
| | 3.3 | ELECTION AND NOMINATION OF INDEPENDENT
DIRECTOR: HAN JIAN | Management | | For | | For | | | |
| | 4.1 | ELECTION AND NOMINATION OF NON-EMPLOYEE
SUPERVISOR: LIU MIN | Management | | For | | For | | | |
| | 4.2 | ELECTION AND NOMINATION OF NON-EMPLOYEE
SUPERVISOR: ZHAO JUN | Management | | For | | For | | | |
| | 5 | ALLOWANCE STANDARDS FOR EXTERNAL
DIRECTORS AND INDEPENDENT DIRECTORS | Management | | For | | For | | | |
| | 6 | PROVISION OF GUARANTEE FOR CONTROLLED
SUBSIDIARIES | Management | | For | | For | | | |
| | PT MATAHARI DEPARTMENT STORE TBK, TANGERANG | | | |
| | Security | Y7139L105 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 08-Oct-2018 | | |
| | ISIN | ID1000113301 | | | | Agenda | 709960810 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 989724 DUE TO CHANGE IN-TEXT OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU | Non-Voting | | | | | | | |
| | 1 | APPROVAL OF THE COMPANY’S PLAN TO BUY BACK
SHARES THAT HAVE BEEN ISSUED BY THE
COMPANY | Management | | For | | For | | | |
| | 2 | THE RE-AFFIRMATION OF THE COMPANY’S
SHAREHOLDERS STRUCTURE | Management | | For | | For | | | |
| | CHINA PETROLEUM & CHEMICAL CORPORATION | | | |
| | Security | 16941R108 | | | | Meeting Type | Special | |
| | Ticker Symbol | SNP | | | | Meeting Date | 23-Oct-2018 | | |
| | ISIN | US16941R1086 | | | | Agenda | 934885142 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | To consider and approve the resolution in relation to the
election of Mr. Yu Baocai as a director of the Company. | Management | | For | | | | | |
| | 2. | To consider and approve the resolution in relation to
Continuing Connected Transactions for the three years
ending 31 December 2021 and relevant authorisations.
The particulars of resolution No.2 include: (i) approving
the renewal of Continuing Connected Transactions for
the three years ending 31 December 2021 (including their
respective relevant proposed caps); (ii) approving,
ratifying and confirming the Continuing Connected
Transactions Fifth Supplemental Agreement entered
...(due to space limits, see proxy material for full
proposal). | Management | | For | | | | | |
| | ALIBABA GROUP HOLDING LIMITED | | | |
| | Security | 01609W102 | | | | Meeting Type | Annual | |
| | Ticker Symbol | BABA | | | | Meeting Date | 31-Oct-2018 | | |
| | ISIN | US01609W1027 | | | | Agenda | 934878553 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1a. | Election of Director to serve for a three year term:
JOSEPH C. TSAI | Management | | For | | For | | | |
| | 1b. | Election of Director to serve for a three year term: J.
MICHAEL EVANS | Management | | For | | For | | | |
| | 1c. | Election of Director to serve for a three year term: ERIC
XIANDONG JING | Management | | For | | For | | | |
| | 1d. | Election of Director to serve for a three year term: BORJE
E. EKHOLM | Management | | For | | For | | | |
| | 2. | Ratify the appointment of PricewaterhouseCoopers as
the independent registered public accounting firm of the
Company. | Management | | For | | For | | | |
| | JUMBO S.A. | | | |
| | Security | X4114P111 | | | | Meeting Type | Ordinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 07-Nov-2018 | | |
| | ISIN | GRS282183003 | | | | Agenda | 710051626 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | 18 OCT 2018: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE AN A REPETITIVE MEETING ON 19 NOV 2018
(AND B REPETITIVE-MEETING ON 30 NOV 2018).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED-OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE-
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK-YOU | Non-Voting | | | | | | | |
| | 1. | APPROVAL OF THE SEPARATE AND CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR FROM 01.07.2017 TO 30.06.2018,
WHICH WERE PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, ALONG WITH THE RELEVANT BOARD
OF DIRECTORS’ AND EXPLANATORY REPORT THAT
INCLUDES THE INFORMATION UNDER
PARAGRAPHS 2(C), 6, 7 AND 8 OF ARTICLE OF 4,
LAW 3556/2007, ARTICLE 43A PARAGRAPH 3,
ARTICLE 107 PARAGRAPH 3 AND ARTICLE 136
PAR.2 OF LAW 2190/1920 AND THE DECISION OF
THE HELLENIC CAPITAL MARKET COMMISSION
7/448/11.10.2007 ARTICLE 2, THE CONSOLIDATED
AND THE SEPARATE FINANCIAL STATEMENTS AS
AT 30.06.2018, THE NOTES TO THE FINANCIAL
STATEMENTS FOR THE RELEVANT FISCAL YEAR AS
PRESCRIBED BY THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS AS WELL AS THE
RELEVANT INDEPENDENT AUDITOR’S REPORT.
FINALLY, THE CORPORATE GOVERNANCE
STATEMENT ACCORDING TO LAW 3873/2010 AND
THE NON-FINANCIAL INFORMATION UNDER THE
L.4403 / 07.07.2016 ARE ALSO INCLUDED | Management | | For | | For | | | |
| | 2.A. | DECISION ON THE : APPROVAL OF THE
DISTRIBUTION OF THE PROFITS FOR THE FISCAL
YEAR 01.07.2017 TO 30.06.2018 OF THE COMPANY
AND THE DISTRIBUTION OF DIVIDEND FROM THE
EARNINGS OF THE FISCAL YEAR FROM 1.7.2017 TO
30.06.2018 | Management | | For | | For | | | |
| | 2.B. | DECISION ON THE : PAYMENT OF FEES TO CERTAIN
MEMBERS OF THE BOARD OF DIRECTORS FROM
THE PROFITS OF THE AFOREMENTIONED
ACCOUNTING PERIOD IN THE MEANING OF ARTICLE
24 OF C.L. 2190/1920 | Management | | For | | For | | | |
| | 3. | DISCHARGE THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE COMPANY’S CHARTERED
ACCOUNTANTS FROM ALL LIABILITY FOR
COMPENSATION FOR THE MANAGEMENT OF THE
FISCAL YEAR OF 1.7.2017 - 30.6.2018, IN
ACCORDANCE TO THE ARTICLE 35 OF THE L.
2190/1920 | Management | | For | | For | | | |
| | 4. | ELECTION OF AUDIT FIRM FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT FISCAL
YEAR FROM 1.7.2018 TO 30.6.2019 AND
DETERMINATION OF THEIR FEE | Management | | For | | For | | | |
| | CMMT | 18 OCT 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | | |
| | SASOL LIMITED | | | |
| | Security | 803866300 | | | | Meeting Type | Annual | |
| | Ticker Symbol | SSL | | | | Meeting Date | 16-Nov-2018 | | |
| | ISIN | US8038663006 | | | | Agenda | 934895179 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1a. | Re-election of Director retiring in terms of clause 22.2.1
of the Company’s memorandum of incorporation: C
Beggs | Management | | For | | For | | | |
| | 1b. | Re-election of Director retiring in terms of clause 22.2.1
of the Company’s memorandum of incorporation: SR
Cornell | Management | | For | | For | | | |
| | 1c. | Re-election of Director retiring in terms of clause 22.2.1
of the Company’s memorandum of incorporation: MJ
Cuambe | Management | | For | | For | | | |
| | 1d. | Re-election of Director retiring in terms of clause 22.2.1
of the Company’s memorandum of incorporation: MJN
Njeke | Management | | For | | For | | | |
| | 1e. | Re-election of Director retiring in terms of clause 22.2.1
of the Company’s memorandum of incorporation: B
Nqwababa | Management | | For | | For | | | |
| | 2a. | To elect the Director who was appointed by the Board
after the previous Annual General Meeting in terms of
clause 22.4.1 of the Company’s memorandum of
incorporation: MBN Dube | Management | | For | | For | | | |
| | 2b. | To elect the Director who was appointed by the Board
after the previous Annual General Meeting in terms of
clause 22.4.1 of the Company’s memorandum of
incorporation: M Floel | Management | | For | | For | | | |
| | 3. | To appoint PricewaterhouseCoopers Inc to act as
independent auditor of the Company until the end of the
next Annual General Meeting. | Management | | For | | For | | | |
| | 4a. | To elect the member of the Audit Committee: C Beggs
(subject to him being re-elected as a director in terms of
ordinary resolution number 1a) | Management | | For | | For | | | |
| | 4b. | To elect the member of the Audit Committee: GMB
Kennealy | Management | | For | | For | | | |
| | 4c. | To elect the member of the Audit Committee: NNA
Matyumza | Management | | For | | For | | | |
| | 4d. | To elect the member of the Audit Committee: MJN Njeke
(subject to him being re-elected as a director in terms of
ordinary resolution number 1d) | Management | | For | | For | | | |
| | 4e. | To elect the member of the Audit Committee: S Westwell | Management | | For | | For | | | |
| | 5. | To endorse, on a non-binding advisory basis, the
Company’s remuneration policy. | Management | | For | | For | | | |
| | 6. | To endorse, on a non-binding advisory basis, the
implementation report of the Company’s remuneration
policy. | Management | | For | | For | | | |
| | 7. | Special Resolution No. 1: To approve the remuneration
payable to non-executive directors of the Company for
their services as directors from the date of the meeting
until this resolution is replaced. | Management | | For | | For | | | |
| | 8. | Special Resolution No. 2: To approve financial assistance
to be granted by the Company in terms of sections 44
and 45 of the Companies Act. | Management | | For | | For | | | |
| | 9. | Special Resolution No. 3: To authorise the board to
approve the general repurchase by the Company or
purchase by any of its subsidiaries, of any of the
Company’s ordinary shares and/or Sasol BEE Ordinary
Shares. | Management | | For | | For | | | |
| | 10. | Special Resolution No. 4: To authorise the board to
approve the purchase by the Company (as part of a
general repurchase in accordance with special resolution
number 3), of its issued shares from a director and/or a
prescribed officer of the Company, and/or persons
related to a director or prescribed officer of the Company. | Management | | For | | For | | | |
| | 11. | Special Resolution No. 5: To amend the memorandum of
incorporation to provide for the possible replacement of
the BEE Contract Verification Process with a BEE
Verification Agent Process (subject to approval by
SOLBE1 Shareholders at a Separate Class Meeting) and
the adoption of Verification Agent Process. | Management | | For | | For | | | |
| | 12. | Special Resolution No. 6: To revoke special resolution
number 12 adopted by shareholders on 17 November
2017 and replace it with special resolution number 6. | Management | | For | | For | | | |
| | VINACAPITAL VIETNAM OPPORTUNITY FUND LIMITED | | | |
| | Security | G9361B102 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 10-Dec-2018 | | |
| | ISIN | GG00BYXVT888 | | | | Agenda | 710128263 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT
AND FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 30 JUNE 2018 | Management | | For | | For | | | |
| | 2 | TO RECEIVE AND ADOPT THE DIRECTORS’
REMUNERATION REPORT | Management | | For | | For | | | |
| | 3 | TO RE-ELECT PRICEWATERHOUSECOOPERS CI LLP
AS AUDITOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | | For | | For | | | |
| | 4 | TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITOR’S REMUNERATION | Management | | For | | For | | | |
| | 5 | TO RE-ELECT STEVEN BATES FOLLOWING HIS
RETIREMENT IN ACCORDANCE WITH ARTICLE 20.3
OF THE ARTICLES OF INCORPORATION OF THE
COMPANY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | | |
| | 6 | TO RE-ELECT THUY DAM FOLLOWING HER
RETIREMENT IN ACCORDANCE WITH ARTICLE 20.3
OF THE ARTICLES OF INCORPORATION OF THE
COMPANY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | | |
| | 7 | TO RE-ELECT HUW EVANS FOLLOWING HIS
RETIREMENT IN ACCORDANCE WITH ARTICLE 20.3
OF THE ARTICLES OF INCORPORATION OF THE
COMPANY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | | |
| | 8 | TO ELECT JULIAN HEALY FOLLOWING HIS
APPOINTMENT AS A DIRECTOR OF THE COMPANY
ON 23 JULY 2018 IN ACCORDANCE WITH ARTICLE
20.2 OF THE ARTICLES OF INCORPORATION OF THE
COMPANY | Management | | For | | For | | | |
| | 9 | TO RECEIVE AND APPROVE THE COMPANY’S
DIVIDEND POLICY AS CONTAINED WITHIN THE
ANNUAL REPORT AND FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 30 JUNE
2018 | Management | | For | | For | | | |
| | 10 | THAT THE COMPANY BE AUTHORISED TO MAKE
MARKET ACQUISITIONS AS PER THE TERMS SET
OUT IN THE NOTICE OF THE MEETING | Management | | For | | For | | | |
| | 11 | THAT THE DIRECTORS OF THE COMPANY BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO EXERCISE ALL POWERS OF THE COMPANY TO
ISSUE ORDINARY SHARES AS PER THE TERMS SET
OUT IN THE NOTICE OF THE MEETING | Management | | Against | | Against | | | |
| | 12 | THAT THE PRE-EMPTION RIGHTS GRANTED TO
SHAREHOLDER PURSUANT TO ARTICLE 5.2 OF THE
ARTICLES OF INCORPORATION OF THE COMPANY
SHALL NOT APPLY AS PER THE TERMS SET OUT IN
THE NOTICE OF THE MEETING | Management | | Against | | Against | | | |
| | 13 | THAT THE AGGREGATE AMOUNT OF FEES THAT
MAY BE PAYABLE TO THE DIRECTORS (INCLUDING
FEES, IF ANY, DUE TO THE DIRECTORS FOR
ATTENDANCE AT MEETINGS OF ANY COMMITTEE
OF THE BOARD) FOR ALL THE BOARD
COLLECTIVELY SHALL NOT EXCEED USD650,000 IN
ANY FINANCIAL YEAR | Management | | Against | | Against | | | |
| | 14 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THAT THE COMPANY
CEASES TO CONTINUE AS CURRENTLY
CONSTITUTED | Shareholder | | Against | | For | | | |
| | PETROLEO BRASILEIRO S.A. - PETROBRAS | | | |
| | Security | 71654V408 | | | | Meeting Type | Special | |
| | Ticker Symbol | PBR | | | | Meeting Date | 11-Dec-2018 | | |
| | ISIN | US71654V4086 | | | | Agenda | 934906453 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | Proposal to amend Petrobras’ Articles of Incorporation to
amend articles 23, 28 and 30, and consequent
consolidation of the Articles of Incorporation, as proposed
by Management filed in the electronic addresses of the
Brazilian Securities and Exchange Commission (CVM)
and the Company. | Management | | For | | For | | | |
| | 2. | Proposal for merger of PDET Offshore S.A. (“PDET”) by
Petrobras to: 2a. To ratify the contracting of Recall
Ledger Consultoria e Desenvolvimento Empresarial Ltda.
by Petrobras for the preparation of the Appraisal Report,
at book value, of PDET’s shareholders’ equity, pursuant
to paragraph 1 of article 227 of Law 6404, of December
15, 1976; 2b. To approve the Appraisal Report prepared
by Recall Ledger Consultoria e Desenvolvimento
Empresarial Ltda. for the appraisal, at book value, of
...(due to space limits, see proxy material for full
proposal). | Management | | For | | For | | | |
| | PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | | | |
| | Security | Y69790106 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 14-Dec-2018 | | |
| | ISIN | CNE1000003X6 | | | | Agenda | 710152682 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2018/1029/LTN201810291205.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2018/1029/LTN201810291197.PDF | Non-Voting | | | | | | | |
| | 1.1 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. NG SING YIP AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE EXPIRY OF THE TERM OF THE
11TH SESSION OF THE BOARD | Management | | For | | For | | | |
| | 1.2 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. CHU YIYUN AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE EXPIRY OF THE TERM OF THE
11TH SESSION OF THE BOARD | Management | | For | | For | | | |
| | 1.3 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. LIU HONG AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE EXPIRY OF THE TERM OF THE
11TH SESSION OF THE BOARD | Management | | For | | For | | | |
| | 2 | TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE IMPLEMENTATION OF THE LONG-
TERM SERVICE PLAN | Management | | Against | | Against | | | |
| | 3 | TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS | Management | | Against | | Against | | | |
| | 4 | TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION | Management | | Against | | Against | | | |
| | 5 | TO CONSIDER AND APPROVE THE PLAN
REGARDING SHARE BUY-BACK AND RELEVANT
AUTHORIZATION | Management | | For | | For | | | |
| | SHINSEGAE CO LTD | | | |
| | Security | Y77538109 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 18-Dec-2018 | | |
| | ISIN | KR7004170007 | | | | Agenda | 710207829 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF
ONLINE SHOPPING MALL | Management | | For | | For | | | |
| | 2 | ELECTION OF OUTSIDE DIRECTOR: CHOI JIN SEOK | Management | | For | | For | | | |
| | 3 | ELECTION OF AUDIT COMMITTEE MEMBER: CHOI
JIN SEOK | Management | | For | | For | | | |
| | CMMT | THE ISSUING COMPANY WILL OWN 100% OF
SHARES OF NEWLY ESTABLISHED COMPANY-
RESULTED FROM THE ABOVE SPIN-OFF.
THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON-
SHAREHOLDERS OF COMPANY | Non-Voting | | | | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 120002 DUE TO ADDITION OF-
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK-YOU. | Non-Voting | | | | | | | |
| | CHINA LONGYUAN POWER GROUP CORPORATION LIMITED | | | |
| | Security | Y1501T101 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 21-Dec-2018 | | |
| | ISIN | CNE100000HD4 | | | | Agenda | 710168887 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2018/1102/LTN201811021275.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2018/1102/LTN201811021203.PDF | Non-Voting | | | | | | | |
| | 1 | TO CONSIDER AND APPROVE THE APPOINTMENT
OF BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY’S PRC
AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE ITS REMUNERATION | Management | | For | | For | | | |
| | MIDEA GROUP CO LTD | | | |
| | Security | Y6S40V103 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 21-Dec-2018 | | |
| | ISIN | CNE100001QQ5 | | | | Agenda | 710222782 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | THE MERGER AND ACQUISITION OF WUXI LITTLE
SWAN COMPANY LIMITED VIA SHARE SWAP AND A-
SHARE OFFERING IS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS | Management | | For | | For | | | |
| | 2.1 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: PRINCIPALS OF
MERGER | Management | | For | | For | | | |
| | 2.2 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: METHOD OF
MERGER | Management | | For | | For | | | |
| | 2.3 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: EFFECTIVE DATE
AND COMPLETION DATE OF THE MERGER | Management | | For | | For | | | |
| | 2.4 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: STOCK TYPE AND
PAR VALUE | Management | | For | | For | | | |
| | 2.5 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: ISSUANCE
TARGETS | Management | | For | | For | | | |
| | 2.6 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: ISSUE PRICE OF
THE COMPANY’S SHARE | Management | | For | | For | | | |
| | 2.7 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: SWAP PRICE OF
WUXI LITTLE SWAN COMPANY LIMITED A SHARE:
CNY50.91 PER SHARE, SWAP PRICE OF WUXI
LITTLE SWAN COMPANY LIMITED B SHARE:
CNY42.07 PER SHARE, | Management | | For | | For | | | |
| | 2.8 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: SWAP RATIOS:
1:1.2110 FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI
LITTLE SWAN COMPANY LIMITED FOR 1.2110
SHARE OF THE COMPANY, 1:1.0007, I.E. 1 B-SHARE
OF WUXI LITTLE SWAN COMPANY LIMITED FOR
1.0007 SHARE OF THE COMPANY | Management | | For | | For | | | |
| | 2.9 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: NUMBER OF
SHARES ISSUED FOR THE SWAP | Management | | For | | For | | | |
| | 2.10 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: APPRAISAL RIGHT
FOR THE COMPANY’S SHAREHOLDERS WHO CAST
VALID VOTE AGAINST ALL THE PROPOSALS OF THE
PLAN, AND CONTINUOUSLY HOLD SHARES FROM
THE RECORD DATE OF THE MEETING TO THE DAY
OF IMPLEMENTING THE APPRAISAL RIGHT AND
IMPLEMENT DECLARATION PROCEDURES WITHIN
THE PRESCRIBED TIME | Management | | For | | For | | | |
| | 2.11 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: CASH OPTION THE
WUXI LITTLE SWAN COMPANY LIMITED’S
SHAREHOLDERS WHO CAST VALID VOTE AGAINST
ALL THE PROPOSALS OF THE PLAN, AND
CONTINUOUSLY HOLD SHARES FROM THE RECORD
DATE OF THE MEETING TO THE DAY OF
IMPLEMENTING THE APPRAISAL RIGHT AND
IMPLEMENT DECLARATION PROCEDURES WITHIN
THE PRESCRIBED TIME | Management | | For | | For | | | |
| | 2.12 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: ADJUSTMENT
MECHANISM FOR APPRAISAL RIGHT FOR THE
COMPANY’S SHAREHOLDERS VOTING AGAINST THE
PLAN AND CASH OPTION FOR THE WUXI LITTLE
SWAN COMPANY LIMITED’S SHAREHOLDERS WHO
VOTE AGAINST THE PLAN | Management | | For | | For | | | |
| | 2.13 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: IMPLEMENTATION
DATE OF THE SHARE SWAP | Management | | For | | For | | | |
| | 2.14 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: SHARE SWAP
METHOD | Management | | For | | For | | | |
| | 2.15 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: TRADING AND
CIRCULATION OF THE SHARES TO BE ISSUED | Management | | For | | For | | | |
| | 2.16 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: DISPOSAL
METHOD FOR FRACTIONAL SHARES | Management | | For | | For | | | |
| | 2.17 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: DISPOSAL OF THE
RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN
COMPANY LIMITED | Management | | For | | For | | | |
| | 2.18 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: ARRANGEMENT
FOR THE ACCUMULATED RETAINED PROFITS | Management | | For | | For | | | |
| | 2.19 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: DISPOSAL OF
CREDITOR’S RIGHTS AND DEBTS INVOLVED IN THE
MERGER AND ACQUISITION | Management | | For | | For | | | |
| | 2.20 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: ARRANGEMENT
FOR THE TRANSITIONAL PERIOD OF THE MERGER
AND ACQUISITION VIA SHARE SWAP | Management | | For | | For | | | |
| | 2.21 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: EMPLOYEE
PLACEMENT OF THE MERGER AND ACQUISITION | Management | | For | | For | | | |
| | 2.22 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: SETTLEMENT OF
THE MERGER AND ACQUISITION | Management | | For | | For | | | |
| | 2.23 | PLAN FOR MERGER AND ACQUISITION OF THE
WUXI LITTLE SWAN COMPANY LIMITED VIA SHARE
SWAP AND A-SHARE OFFERING: VALID PERIOD OF
THE RESOLUTION | Management | | For | | For | | | |
| | 3 | REPORT (DRAFT) ON THE CONNECTED
TRANSACTION REGARDING MERGER AND
ACQUISITION OF WUXI LITTLE SWAN COMPANY
LIMITED VIA SHARE SWAP AND A-SHARE OFFERING | Management | | For | | For | | | |
| | 4 | THE MERGER AND ACQUISITION VIA SHARE SWAP
DOES NOT CONSTITUTE A CONNECTED
TRANSACTION | Management | | For | | For | | | |
| | 5 | THE MERGER AND ACQUISITION VIA SHARE SWAP
DOES NOT CONSTITUTE A MAJOR ASSETS
RESTRUCTURING | Management | | For | | For | | | |
| | 6 | THE MERGER AND ACQUISITION VIA SHARE SWAP
DOES NOT CONSTITUTE A LISTING BY
RESTRUCTURING | Management | | For | | For | | | |
| | 7 | THE CONDITIONAL AGREEMENT ON MERGER AND
ACQUISITION VIA SHARE SWAP TO BE SIGNED | Management | | For | | For | | | |
| | 8 | THE MERGER AND ACQUISITION VIA SHARE SWAP
IS IN COMPLIANCE WITH ARTICLE 11 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES AND
ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES | Management | | For | | For | | | |
| | 9 | THE MERGER AND ACQUISITION VIA SHARE SWAP
IS IN COMPLIANCE WITH ARTICLE 43 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES | Management | | For | | For | | | |
| | 10 | FINANCIAL REPORT RELATED TO THE MERGER
AND ACQUISITION VIA SHARE SWAP | Management | | For | | For | | | |
| | 11 | EVALUATION REPORT OF ANOTHER COMPANY
REGARDING THE CONNECTED TRANSACTION OF
MERGER AND ACQUISITION OF WUXI LITTLE SWAN
COMPANY LIMITED VIA SHARE SWAP AND A-SHARE
OFFERING | Management | | For | | For | | | |
| | 12 | DILUTED IMMEDIATE RETURN AFTER THE MERGER
AND ACQUISITION AND FILLING MEASURES | Management | | For | | For | | | |
| | 13 | PROVISION OF APPRAISAL RIGHT FOR THE
COMPANY’S SHAREHOLDERS VOTING AGAINST THE
PLAN | Management | | For | | For | | | |
| | 14 | FULL AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE MERGER AND
ACQUISITION VIA SHARE SWAP | Management | | For | | For | | | |
| | PT BANK RAKYAT INDONESIA (PERSERO) TBK | | | |
| | Security | Y0697U112 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 03-Jan-2019 | | |
| | ISIN | ID1000118201 | | | | Agenda | 710326530 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | EXPOSURE AND PERFORMANCE EVALUATION UP
TO QUARTER III OF 2018 | Management | | For | | For | | | |
| | 2 | AMENDMENT OF COMPANY’S MANAGEMENT
COMPOSITION | Management | | For | | For | | | |
| | CMMT | 13 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | | |
| | BANK OF CHINA LTD | | | |
| | Security | Y0698A107 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 04-Jan-2019 | | |
| | ISIN | CNE1000001Z5 | | | | Agenda | 710360847 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2018/1116/LTN20181116831.PDF, | Non-Voting | | | | | | | |
| | CMMT | DELETION OF COMMENT | Non-Voting | | | | | | | |
| | 1 | TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO ISSUE NEW SHARES OF THE BANK IN
THE TERMS AS FOLLOWS: (1) SUBJECT TO THE
CONDITIONS IN PARAGRAPHS (I), (II) AND (III)
BELOW, THE BOARD BE AND IS HEREBY
UNCONDITIONALLY AUTHORIZED, AND BE
APPROVED TO DELEGATE THE AUTHORITY TO THE
CHAIRMAN, THE PRESIDENT OF THE BANK AND
OTHER PERSONS AUTHORIZED BY THE CHAIRMAN
SEPARATELY, TO EXERCISE, DURING THE
RELEVANT PERIOD (AS DEFINED BELOW), ALL
POWERS OF THE BANK TO ALLOT, ISSUE AND/OR
DEAL IN SEPARATELY OR CONCURRENTLY NEW A
SHARES AND/OR H SHARES (INCLUDING THOSE
NEW A SHARES AND/OR H SHARES CONVERTED
FROM PREFERENCE SHARES WITH PROVISIONS
FOR CONVERSION) AND/OR PREFERENCE SHARES
AND TO MAKE, GRANT OR ENTER INTO OFFERS,
AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR
OTHER RIGHTS (INCLUDING BUT NOT LIMITED TO
VOTING RIGHTS RESTORATION) FOR SUCH A
SHARES, H SHARES AND/OR PREFERENCE
SHARES: (I) SUCH AUTHORITY SHALL NOT EXTEND
BEYOND THE RELEVANT PERIOD SAVE THAT THE
BOARD BE AND IS HEREBY AUTHORIZED, DURING
THE RELEVANT PERIOD, TO MAKE, GRANT OR
ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING BUT NOT LIMITED TO VOTING RIGHTS
RESTORATION OF PREFERENCE SHARES) FOR
SUCH A SHARES, H SHARES AND/OR PREFERENCE
SHARES, WHICH REQUIRE OR MAY REQUIRE THE
EXERCISE OF SUCH POWERS AFTER THE END OF
THE RELEVANT PERIOD; (II) THE NUMBER OF (A) A
SHARES AND/OR H SHARES, AND/OR (B)
PREFERENCE SHARES (BASED ON THE A SHARES
AND/OR H SHARES TO BE FULLY CONVERTED
FROM PREFERENCE SHARES AT THE INITIAL
COMPULSORY CONVERSION PRICE, OR THE
EQUIVALENT NUMBER OF A SHARES AND/OR H
SHARES WHICH WOULD RESULT FROM THE | Management | | Against | | Against | | | |
| | | SIMULATED CONVERSION OF THE RECOVERED
VOTING RIGHTS OF PREFERENCE SHARES AT THE
INITIAL SIMULATED CONVERSION PRICE), TO BE
ALLOTTED, ISSUED AND/OR DEALT IN OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED, ISSUED AND/OR DEALT IN BY THE
BOARD SHALL NOT EXCEED 20% OF THE
AGGREGATE NUMBER OF EACH OF THE EXISTING A
SHARES AND/OR H SHARES AS AT THE DATE OF
THE PASSING OF THIS SPECIAL RESOLUTION; AND
(III) THE BOARD SHALL ONLY EXERCISE THE ABOVE
AUTHORITY IN ACCORDANCE WITH THE LAWS AND
REGULATIONS OF THE PRC, THE LISTING RULES OF
THE PLACES WHERE THE BANK’S SECURITIES ARE
LISTED AND ALL APPLICABLE LAWS, RULES AND
REGULATIONS OF ANY OTHER GOVERNMENTAL OR
REGULATORY INSTITUTIONS (AS AMENDED FROM
TIME TO TIME) AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CSRC AND OTHER
RELEVANT PRC GOVERNMENTAL AUTHORITIES
ARE OBTAINED. (2) FOR THE PURPOSE OF THIS
SPECIAL RESOLUTION, “RELEVANT PERIOD” MEANS
THE PERIOD FROM THE DATE OF PASSING OF THIS
SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I)
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE BANK FOLLOWING THE PASSING
OF THIS SPECIAL RESOLUTION; (II) THE
EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD SET OUT IN
THIS SPECIAL RESOLUTION IS REVOKED OR
AMENDED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS IN A SHAREHOLDERS’ MEETING.
(3) BASED ON THE ACTUAL CONDITIONS SUCH AS
THE METHOD, CLASS, NUMBER OF SHARES ISSUED
AND THE BANK’S CAPITAL STRUCTURE AFTER
SUCH ISSUANCE, THE BOARD SHALL BE
AUTHORIZED TO DELEGATE THE AUTHORITY TO
THE CHAIRMAN, THE PRESIDENT AND OTHER
PERSONS AUTHORIZED BY THE CHAIRMAN
SEPARATELY TO MAKE, AT THE APPROPRIATE
TIME, SUCH AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS APPROPRIATE AND NECESSARY
TO REFLECT THE NEW CAPITAL STRUCTURE AND
THE REGISTERED CAPITAL (IF APPLICABLE) OF THE
BANK, AND TO TAKE ANY OTHER ACTION AND
COMPLETE ANY FORMALITY REQUIRED (INCLUDING
BUT NOT LIMITED TO THE OBTAINING OF
APPROVALS FROM THE RELEVANT REGULATORY
AUTHORITIES AND THE HANDLING OF INDUSTRIAL
AND COMMERCIAL REGISTRATION AND FILING
PROCEDURES) TO GIVE EFFECT TO THE ISSUANCE
OF SHARES PURSUANT TO THIS SPECIAL
RESOLUTION | | | | | | | | | | |
| | 2.1 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: TYPE OF SECURITIES TO BE
ISSUED AND ISSUE SIZE | Management | | Against | | Against | | | |
| | 2.2 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: PAR VALUE AND ISSUE
PRICE | Management | | Against | | Against | | | |
| | 2.3 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: TERM | Management | | Against | | Against | | | |
| | 2.4 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: METHOD OF ISSUANCE | Management | | Against | | Against | | | |
| | 2.5 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: TARGET INVESTORS | Management | | Against | | Against | | | |
| | 2.6 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: LOCK-UP PERIOD | Management | | Against | | Against | | | |
| | 2.7 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: TERMS OF DIVIDEND
DISTRIBUTION | Management | | Against | | Against | | | |
| | 2.8 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: TERMS OF COMPULSORY
CONVERSION | Management | | Against | | Against | | | |
| | 2.9 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: TERMS OF CONDITIONAL
REDEMPTION | Management | | Against | | Against | | | |
| | 2.10 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: VOTING RIGHTS
RESTRICTIONS | Management | | Against | | Against | | | |
| | 2.11 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: VOTING RIGHTS
RESTORATION | Management | | Against | | Against | | | |
| | 2.12 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: ORDER OF PRIORITY AND
METHOD OF LIQUIDATION | Management | | Against | | Against | | | |
| | 2.13 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: RATING ARRANGEMENT | Management | | Against | | Against | | | |
| | 2.14 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: GUARANTEE
ARRANGEMENT | Management | | Against | | Against | | | |
| | 2.15 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: USE OF PROCEEDS FROM
THE ISSUANCE OF THE DOMESTIC PREFERENCE
SHARES | Management | | Against | | Against | | | |
| | 2.16 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: TRADING TRANSFER
ARRANGEMENT | Management | | Against | | Against | | | |
| | 2.17 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: RELATIONSHIP BETWEEN
OFFSHORE AND DOMESTIC ISSUANCE | Management | | Against | | Against | | | |
| | 2.18 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE DOMESTIC PREFERENCE SHARES | Management | | Against | | Against | | | |
| | 2.19 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: THE APPLICATION AND
APPROVAL PROCEDURES TO BE COMPLETED FOR
THE ISSUANCE | Management | | Against | | Against | | | |
| | 2.20 | TO CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF DOMESTIC PREFERENCE
SHARES OF THE BANK: MATTERS RELATING TO
AUTHORIZATION | Management | | Against | | Against | | | |
| | 3.1 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: TYPE OF SECURITIES TO BE
ISSUED AND ISSUE SIZE | Management | | Against | | Against | | | |
| | 3.2 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: PAR VALUE AND ISSUE
PRICE | Management | | Against | | Against | | | |
| | 3.3 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: TERM | Management | | Against | | Against | | | |
| | 3.4 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: METHOD OF ISSUANCE | Management | | Against | | Against | | | |
| | 3.5 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: TARGET INVESTORS | Management | | Against | | Against | | | |
| | 3.6 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: LOCK-UP PERIOD | Management | | Against | | Against | | | |
| | 3.7 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: TERMS OF DIVIDEND
DISTRIBUTION | Management | | Against | | Against | | | |
| | 3.8 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: TERMS OF COMPULSORY
CONVERSION | Management | | Against | | Against | | | |
| | 3.9 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: TERMS OF CONDITIONAL
REDEMPTION | Management | | Against | | Against | | | |
| | 3.10 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: VOTING RIGHTS
RESTRICTIONS | Management | | Against | | Against | | | |
| | 3.11 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: VOTING RIGHTS
RESTORATION | Management | | Against | | Against | | | |
| | 3.12 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: ORDER OF PRIORITY AND
METHOD OF LIQUIDATION | Management | | Against | | Against | | | |
| | 3.13 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: RATING ARRANGEMENT | Management | | Against | | Against | | | |
| | 3.14 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: GUARANTEE
ARRANGEMENT | Management | | Against | | Against | | | |
| | 3.15 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: USE OF PROCEEDS FROM
THE ISSUANCE OF THE OFFSHORE PREFERENCE
SHARES | Management | | Against | | Against | | | |
| | 3.16 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: TRADING TRANSFER
ARRANGEMENT | Management | | Against | | Against | | | |
| | 3.17 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: RELATIONSHIP BETWEEN
OFFSHORE AND DOMESTIC ISSUANCE | Management | | Against | | Against | | | |
| | 3.18 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE OFFSHORE PREFERENCE SHARES | Management | | Against | | Against | | | |
| | 3.19 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: APPLICATION AND
APPROVAL PROCEDURES TO BE COMPLETED FOR
THE ISSUANCE | Management | | Against | | Against | | | |
| | 3.20 | CONSIDER AND APPROVE THE NON-PUBLIC
ISSUANCE PLAN OF OFFSHORE PREFERENCE
SHARES OF THE BANK: MATTERS RELATING TO
AUTHORIZATION | Management | | Against | | Against | | | |
| | 4 | TO CONSIDER AND APPROVE THE IMPACT ON
DILUTION OF CURRENT RETURNS AND REMEDIAL
MEASURES UPON THE ISSUANCE OF PREFERENCE
SHARES OF THE BANK | Management | | Against | | Against | | | |
| | 5 | TO CONSIDER AND APPROVE FORMULATING THE
SHAREHOLDER RETURN PLAN FOR 2018 TO 2020
OF BANK OF CHINA LIMITED | Management | | For | | For | | | |
| | 6 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. WU FULIN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED | Management | | For | | For | | | |
| | 7 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. LIN JINGZHEN TO BE APPOINTED AS
EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED | Management | | For | | For | | | |
| | THAI BEVERAGE PUBLIC COMPANY LIMITED | | | |
| | Security | Y8588A103 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 31-Jan-2019 | | |
| | ISIN | TH0902010014 | | | | Agenda | 710403849 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | ADOPTION OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2018 WHICH WAS HELD ON
30 APRIL 2018 | Management | | For | | For | | | |
| | 2 | ACKNOWLEDGEMENT OF THE BUSINESS
OPERATION FOR THE YEAR ENDED 30 SEPTEMBER-
2018 AND THE REPORT OF THE BOARD OF
DIRECTORS | Non-Voting | | | | | | | |
| | 3 | APPROVAL ON THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30 SEPTEMBER 2018 TOGETHER
WITH THE AUDITOR REPORT | Management | | For | | For | | | |
| | 4 | APPROVAL ON THE DIVIDEND PAYMENT AND THE
APPROPRIATION FOR LEGAL RESERVE AND THE
DETERMINATION OF THE BOOK CLOSURE DATE
FOR DIVIDEND PAYMENT | Management | | For | | For | | | |
| | 5.1.1 | ELECTION OF THE DIRECTOR TO REPLACE THOSE
WHO RETIRE BY ROTATION: MR. THAPANA
SIRIVADHANABHAKDI | Management | | For | | For | | | |
| | 5.1.2 | ELECTION OF THE DIRECTOR TO REPLACE THOSE
WHO RETIRE BY ROTATION: MR. UEYCHAI TANTHA-
OBHAS | Management | | For | | For | | | |
| | 5.1.3 | ELECTION OF THE DIRECTOR TO REPLACE THOSE
WHO RETIRE BY ROTATION: MR. SITHICHAI
CHAIKRIANGKRAI | Management | | For | | For | | | |
| | 5.1.4 | ELECTION OF THE DIRECTOR TO REPLACE THOSE
WHO RETIRE BY ROTATION: DR. PISANU
VICHIENSANTH | Management | | For | | For | | | |
| | 5.2 | DETERMINATION OF THE DIRECTOR AUTHORITIES | Management | | For | | For | | | |
| | 6 | APPROVAL ON THE PAYMENT OF DIRECTOR
REMUNERATION FOR THE PERIOD FROM JANUARY
2019 TO DECEMBER 2019 | Management | | For | | For | | | |
| | 7 | APPROVAL ON THE APPOINTMENT AND THE
DETERMINATION OF THE REMUNERATION FOR THE
COMPANY’S AUDITOR FOR THE YEAR 2019 | Management | | For | | For | | | |
| | 8 | APPROVAL ON THE PURCHASE OF DIRECTORS &
OFFICERS LIABILITY INSURANCE (D&O INSURANCE)
FOR DIRECTORS AND EXECUTIVES | Management | | For | | For | | | |
| | 9 | APPROVAL ON THE RENEWAL OF THE
SHAREHOLDERS’ MANDATE FOR INTERESTED
PERSON TRANSACTIONS (SHAREHOLDERS’
MANDATE) | Management | | For | | For | | | |
| | 10 | APPROVAL ON THE AMENDMENT OF ARTICLE 25.
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY | Management | | For | | For | | | |
| | 11 | OTHER BUSINESS (IF ANY) | Management | | Abstain | | For | | | |
| | MIDEA GROUP CO LTD | | | |
| | Security | Y6S40V103 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 15-Feb-2019 | | |
| | ISIN | CNE100001QQ5 | | | | Agenda | 710487542 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | AMENDMENTS TO THE COMPANY’S ARTICLES OF
ASSOCIATION REVISED IN JANUARY 2019 | Management | | Abstain | | Against | | | |
| | CMMT | 01 FEB 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF-
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | | |
| | THAI BEVERAGE PUBLIC COMPANY LIMITED | | | |
| | Security | Y8588A103 | | | | Meeting Type | Ordinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 25-Feb-2019 | | |
| | ISIN | TH0902010014 | | | | Agenda | 710495234 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | 06 FEB 2019: PLEASE NOTE THAT THIS IS AN
INFORMATIONAL MEETING, AS THE ISIN-DOES NOT
HOLD VOTING RIGHTS. SHOULD YOU WISH TO
ATTEND THE MEETING-PERSONALLY, YOU MAY
REQUEST A NON-VOTING ENTRANCE CARD. THANK
YOU. | Non-Voting | | | | | | | |
| | 1 | DELIVER BRIEF PRESENTATION ON THAIBEV’S
BUSINESS AND QA SESSION WITH KEY-DIRECTORS
AND MANAGEMENT | Non-Voting | | | | | | | |
| | CMMT | 06 FEB 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
COMMENT AND ADDITION OF RESOLUTION 1. | Non-Voting | | | | | | | |
| | EMBRAER | | | |
| | Security | 29082A107 | | | | Meeting Type | Special | |
| | Ticker Symbol | ERJ | | | | Meeting Date | 26-Feb-2019 | | |
| | ISIN | US29082A1079 | | | | Agenda | 934928221 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | To resolve on the approval of the strategic partnership
between Embraer and The Boeing Company (“Boeing”),
in accordance with Management’s Proposal and detailed
in the Extraordinary ...Due to space limits, see proxy
material for full proposal. If you have any questions with
respect to the “Transaction”, please contact the Embraer
Investor Relations team at +55 11 3040 9518 or +55 11
3040 8443 or investor.relations@embraer.com.br, from
7:00AM to 3:00PM, Eastern Standard Time. | Management | | Against | | Against | | | |
| | CHINA LONGYUAN POWER GROUP CORPORATION LIMITED | | | |
| | Security | Y1501T101 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 28-Feb-2019 | | |
| | ISIN | CNE100000HD4 | | | | Agenda | 710404512 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0110/LTN20190110506.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0110/LTN20190110348.PDF | Non-Voting | | | | | | | |
| | 1 | TO CONSIDER AND APPROVE THE APPOINTMENT
OF MR. JIA YANBING AS AN EXECUTIVE DIRECTOR
OF THE COMPANY | Management | | For | | For | | | |
| | CMMT | 14 JAN 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,-PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | | |
| | MY E.G. SERVICES BERHAD | | | |
| | Security | Y6147P116 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 14-Mar-2019 | | |
| | ISIN | MYQ0138OO006 | | | | Agenda | 710492959 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | O.1 | TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF 1.4
SEN PER ORDINARY SHARE IN RESPECT OF THE
FP2018 | Management | | For | | For | | | |
| | O.2 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES
AND BENEFITS TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES FROM 1 JULY 2017 TO 30
SEPTEMBER 2018 | Management | | For | | For | | | |
| | O.3 | TO RE-ELECT THE FOLLOWING DIRECTOR
RETIRING PURSUANT TO ARTICLE 69 OF THE
CONSTITUTION OF THE COMPANY: DATO’ DR
NORRAESAH BINTI HAJI MOHAMAD | Management | | For | | For | | | |
| | O.4 | TO RE-ELECT THE FOLLOWING DIRECTOR
RETIRING PURSUANT TO ARTICLE 69 OF THE
CONSTITUTION OF THE COMPANY: DATUK MOHD
JIMMY WONG BIN ABDULLAH | Management | | For | | For | | | |
| | O.5 | TO RE-ELECT MR WONG KOK CHAU, WHO IS
RETIRING AS THE DIRECTOR OF THE COMPANY
PURSUANT TO ARTICLE 74 OF THE CONSTITUTION
OF THE COMPANY | Management | | For | | For | | | |
| | O.6 | TO RE-APPOINT MESSRS CROWE MALAYSIA PLT
(FORMERLY KNOWN AS MESSRS CROWE
HORWATH) AS AUDITORS OF THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | | For | | For | | | |
| | O.7 | PROPOSED CONTINUATION IN OFFICE OF DATUK
MOHD JIMMY WONG BIN ABDULLAH AS
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | O.8 | PROPOSED CONTINUATION IN OFFICE OF TAN SRI
DATO’ DR MUHAMMAD RAIS BIN ABDUL KARIM AS
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | O.9 | PROPOSED AUTHORITY TO ALLOT AND ISSUE
SHARES BY DIRECTORS PURSUANT TO SECTION 76
OF THE COMPANIES ACT 2016 | Management | | For | | For | | | |
| | O.10 | PROPOSED RENEWAL OF AUTHORITY FOR
PURCHASE OF OWN SHARES BY THE COMPANY | Management | | For | | For | | | |
| | S.1 | PROPOSED ADOPTION OF NEW CONSTITUTION | Management | | For | | For | | | |
| | POSCO | | | |
| | Security | 693483109 | | | | Meeting Type | Annual | |
| | Ticker Symbol | PKX | | | | Meeting Date | 15-Mar-2019 | | |
| | ISIN | US6934831099 | | | | Agenda | 934932155 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | Approval of the 51st FY Financial Statements | Management | | For | | | | | |
| | 2.1 | Partial Amendments to Articles of Incorporation: Partial
Amendments pursuant to the Enactment and
Enforcement of the Act titled “Electronic Registration of
Stocks, Bonds, etc.” | Management | | For | | | | | |
| | 2.2 | Partial Amendments to Articles of Incorporation:
Appointment of External Auditor | Management | | For | | | | | |
| | 2.3 | Partial Amendments to Articles of Incorporation: Vote by
Proxy | Management | | For | | | | | |
| | 3.1 | Election of Inside Director: Chang, In-Hwa | Management | | For | | | | | |
| | 3.2 | Election of Inside Director: Chon, Jung-Son | Management | | For | | | | | |
| | 3.3 | Election of Inside Director: Kim, Hag-Dong | Management | | For | | | | | |
| | 3.4 | Election of Inside Director: Jeong, Tak | Management | | For | | | | | |
| | 4.1 | Election of Outside Director: Kim, Shin-Bae | Management | | For | | | | | |
| | 4.2 | Election of Outside Director: Chung, Moon-Ki | Management | | For | | | | | |
| | 4.3 | Election of Outside Director: Park, Heui-Jae | Management | | For | | | | | |
| | 5 | Election of Audit Committee Member Chung, Moon-Ki | Management | | For | | | | | |
| | 6 | Approval on Limit of Total Remuneration for Directors | Management | | For | | | | | |
| | SAMSUNG ELECTRONICS CO LTD | | | |
| | Security | 796050888 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 20-Mar-2019 | | |
| | ISIN | US7960508882 | | | | Agenda | 710602308 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS
AND ANNUAL DIVIDENDS (FY2018) AS SPECIFIED IN
THE NOTICE | Management | | For | | For | | | |
| | 2.1.1 | APPOINTMENT OF INDEPENDENT DIRECTOR: JAE-
WAN BAHK, PHD | Management | | For | | For | | | |
| | 2.1.2 | APPOINTMENT OF INDEPENDENT DIRECTOR: HAN-
JO KIM | Management | | For | | For | | | |
| | 2.1.3 | APPOINTMENT OF INDEPENDENT DIRECTOR: CURIE
AHN, PHD | Management | | For | | For | | | |
| | 2.2.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER:
JAE-WAN BAHK, PHD | Management | | For | | For | | | |
| | 2.2.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER:
HAN-JO KIM | Management | | For | | For | | | |
| | 3 | APPROVAL OF REMUNERATION LIMITS FOR
DIRECTORS (FY2019) | Management | | For | | For | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ’IN FAVOR’ OR ’AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | | | | | | |
| | KOREA ELECTRIC POWER CORPORATION | | | |
| | Security | 500631106 | | | | Meeting Type | Annual | |
| | Ticker Symbol | KEP | | | | Meeting Date | 22-Mar-2019 | | |
| | ISIN | US5006311063 | | | | Agenda | 934949035 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 4.1 | Approval of financial statements for the fiscal year 2018 | Management | | For | | For | | | |
| | 4.2 | Approval of the ceiling amount of remuneration for
directors in 2019 | Management | | For | | For | | | |
| | DR. REDDY’S LABORATORIES LIMITED | | | |
| | Security | 256135203 | | | | Meeting Type | Special | |
| | Ticker Symbol | RDY | | | | Meeting Date | 24-Mar-2019 | | |
| | ISIN | US2561352038 | | | | Agenda | 934934286 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | Special Resolution - To approve continuation of
directorship of Dr. Bruce L A Carter (DIN: 02331774) and
further re-appoint him as a non-executive independent
director for the second term of 3 (three) consecutive
years. | Management | | For | | For | | | |
| | KT CORPORATION | | | |
| | Security | 48268K101 | | | | Meeting Type | Annual | |
| | Ticker Symbol | KT | | | | Meeting Date | 29-Mar-2019 | | |
| | ISIN | US48268K1016 | | | | Agenda | 934947461 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | Approval of Financial Statements for the 37th Fiscal Year | Management | | For | | For | | | |
| | 2. | Amendment of Articles of Incorporation | Management | | For | | For | | | |
| | 3.1 | Election of Director: Mr. In Hoe Kim (Inside Director
Candidate) | Management | | For | | For | | | |
| | 3.2 | Election of Director: Mr. Dongmyun Lee (Inside Director
Candidate) | Management | | For | | For | | | |
| | 3.3 | Election of Director: Mr. Sung, Taeyoon (Outside Director
Candidate) | Management | | For | | For | | | |
| | 3.4 | Election of Director: Mr. Hee-Yol Yu (Outside Director
Candidate) | Management | | For | | For | | | |
| | 4.1 | Election of Member of Audit Committee: Mr. Kim, Dae-
you | Management | | For | | For | | | |
| | 5. | Approval of Limit on Remuneration of Directors | Management | | For | | For | | | |
| | AMERICA MOVIL, S.A.B. DE C.V. | | | |
| | Security | 02364W105 | | | | Meeting Type | Annual | |
| | Ticker Symbol | AMX | | | | Meeting Date | 09-Apr-2019 | | |
| | ISIN | US02364W1053 | | | | Agenda | 934965407 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | I | Appointment or, as the case may be, reelection of the
members of the Board of Directors of the Company that
the holders of the Series “L” shares are entitled to
appoint. Adoption of resolutions thereon. | Management | | For | | | | | |
| | II | Appointment of delegates to execute, and if, applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon. | Management | | For | | | | | |
| | ARAMEX PJSC | | | |
| | Security | M1463Z106 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 10-Apr-2019 | | |
| | ISIN | AEA002301017 | | | | Agenda | 710783730 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | CONSIDER AND APPROVE THE REPORT OF THE
BOARD OF DIRECTORS ON THE COMPANY’S
ACTIVITIES AND FINANCIAL POSITION FOR THE
YEAR ENDED 31 DEC 2018 | Management | | For | | For | | | |
| | 2 | CONSIDER AND APPROVE THE AUDITORS REPORT
ON THE COMPANY’S FINANCIAL POSITION FOR THE
YEAR ENDED 31 DEC 2018 | Management | | For | | For | | | |
| | 3 | CONSIDER AND APPROVE THE COMPANY’S
BALANCE SHEET AND PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DEC 2018 | Management | | For | | For | | | |
| | 4 | CONSIDER AND APPROVE THE BOARD OF
DIRECTORS RECOMMENDATION TO DISTRIBUTE
CASH DIVIDENDS FOR THE YEAR ENDED 31 DEC
2018 AMOUNTING TO AED 241,576,500 TWO
HUNDRED FORTY ONE MILLION AND FIVE
HUNDRED SEVENTY SIX THOUSAND AND FIVE
HUNDRED DIRHAMS, REPRESENTING 16.5PCT OF
THE COMPANY’S PAID UP CAPITAL | Management | | For | | For | | | |
| | 5 | CONSIDER AND APPROVE THE BOARD OF
DIRECTORS REMUNERATION PROPOSAL FOR THE
YEAR ENDED 31 DEC 2018 WITH A TOTAL AMOUNT
OF AED 3,640,000 THREE MILLION AND SIX
HUNDRED FORTY THOUSAND DIRHAMS | Management | | For | | For | | | |
| | 6 | DISCHARGE THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DEC 2018 OR
TO DISMISS THEM AND FILE A LIABILITY LAWSUIT
AGAINST THEM, AS THE CASE MAY BE | Management | | For | | For | | | |
| | 7 | APPROVE THE APPOINTMENT OF DR. WOLFGANG
BAIER AS A BOARD MEMBER UNTIL THE END OF
THE CURRENT BOARDS TERM PURSUANT TO
ARTICLE 10 OF THE CHAIRMAN OF AUTHORITY’S
BOARD OF DIRECTORS RESOLUTION NO 7 R.M OF
2016 CONCERNING THE STANDARDS OF
INSTITUTIONAL DISCIPLINE AND GOVERNANCE OF
PUBLIC SHAREHOLDING COMPANIES | Management | | For | | For | | | |
| | 8 | DISCHARGE THE COMPANY’S AUDITORS FOR THE
YEAR ENDED 31 DEC 2018 OR DISMISS THEM AND
FILE A LIABILITY LAWSUIT AGAINST THEM, AS THE
CASE MAY BE AND | Management | | For | | For | | | |
| | 9 | APPOINT THE COMPANY’S AUDITORS FOR THE
YEAR ENDING 31 DEC 2019 AND DETERMINE THEIR
FEES | Management | | For | | For | | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 17 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU | Non-Voting | | | | | | | |
| | MALAYAN BANKING BHD MAYBANK | | | |
| | Security | Y54671105 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 11-Apr-2019 | | |
| | ISIN | MYL1155OO000 | | | | Agenda | 710703542 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | TO APPROVE THE PAYMENT OF A FINAL SINGLE-
TIER DIVIDEND OF 32 SEN PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 | Management | | For | | For | | | |
| | 2 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH
OF WHOM RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLES 103 AND 104 OF THE COMPANY’S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID
ALIAS | Management | | For | | For | | | |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH
OF WHOM RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLES 103 AND 104 OF THE COMPANY’S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK R.
KARUNAKARAN | Management | | For | | For | | | |
| | 4 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH
OF WHOM RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLES 103 AND 104 OF THE COMPANY’S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: MR CHENG KEE
CHECK | Management | | For | | For | | | |
| | 5 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH
OF WHOM RETIRES IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY’S CONSTITUTION
AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-
ELECTION: PUAN FAUZIAH HISHAM | Management | | For | | For | | | |
| | 6 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH
OF WHOM RETIRES IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY’S CONSTITUTION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
ELECTION: ENCIK SHARIFFUDDIN KHALID | Management | | For | | For | | | |
| | 7 | TO APPROVE THE FOLLOWING PAYMENT OF NON-
EXECUTIVE DIRECTORS’ FEES FROM THE 59TH
AGM TO THE 60TH AGM OF THE COMPANY: (I)
CHAIRMAN’S FEE OF RM610,000 PER ANNUM; (II)
VICE CHAIRMAN’S FEE OF RM440,000 PER ANNUM;
(III) DIRECTOR’S FEE OF RM295,000 PER ANNUM
FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD
COMMITTEE CHAIRMAN’S FEE OF RM75,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; AND (V) BOARD COMMITTEE
MEMBER’S FEE OF RM45,000 PER ANNUM FOR
EACH MEMBER OF A BOARD COMMITTEE | Management | | For | | For | | | |
| | 8 | TO APPROVE AN AMOUNT OF UP TO RM3,104,400
AS BENEFITS PAYABLE TO ELIGIBLE NON-
EXECUTIVE DIRECTORS FROM THE 59TH AGM TO
THE 60TH AGM OF THE COMPANY | Management | | For | | For | | | |
| | 9 | TO RE-APPOINT MESSRS ERNST & YOUNG AS
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | | For | | For | | | |
| | 10 | AUTHORITY TO DIRECTORS TO ISSUE NEW
ORDINARY SHARES IN MAYBANK (MAYBANK
SHARES) | Management | | For | | For | | | |
| | 11 | ALLOTMENT AND ISSUANCE OF NEW ORDINARY
SHARES IN MAYBANK (MAYBANK SHARES) IN
RELATION TO THE RECURRENT AND OPTIONAL
DIVIDEND REINVESTMENT PLAN THAT ALLOWS
SHAREHOLDERS OF MAYBANK (SHAREHOLDERS)
TO REINVEST THEIR DIVIDEND TO WHICH THE
DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
MAYBANK SHARES (DIVIDEND REINVESTMENT
PLAN) | Management | | For | | For | | | |
| | IBN SINA PHARMA (S.A.E) | | | |
| | Security | M5R02B109 | | | | Meeting Type | Ordinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 20-Apr-2019 | | |
| | ISIN | EGS512O1C012 | | | | Agenda | 710805740 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | | | | | |
| | 1 | THE GOVERNANCE REPORT FOR THE FINANCIAL
YEAR ENDED 31/12/2018 | Management | | For | | For | | | |
| | 2 | THE BOARD OF DIRECTORS REPORT OF THE
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2018 | Management | | For | | For | | | |
| | 3 | THE AUDITORS REPORT FOR FINANCIAL YEAR
ENDED 31/12/2018 | Management | | For | | For | | | |
| | 4 | THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2018 | Management | | For | | For | | | |
| | 5 | THE PROFIT DISTRIBUTION PROJECT | Management | | For | | For | | | |
| | 6 | RELEASE THE BOARD OF DIRECTORS FROM THEIR
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2018 | Management | | For | | For | | | |
| | 7 | DETERMINE BOARD MEMBERS ALLOWANCES AND
TRANSPORTATION FOR THE FINANCIAL YEAR
ENDING 31/12/2019 | Management | | For | | For | | | |
| | 8 | REAPPOINTING AUDITORS FOR THE FINANCIAL
YEAR ENDING 31/12/2018 AND DETERMINE THEIR
FEES | Management | | For | | For | | | |
| | 9 | AUTHORIZING THE BOARD TO DONATE IN THE
FINANCIAL YEAR ENDING 31/12/2019 AND APPROVE
PAID DONATIONS IN 2018 | Management | | Against | | Against | | | |
| | 10 | TRANSFER THE OWNERSHIP OF 2,250,000 SHARES
TO MISR EL KHAIR ORGANIZATION AS A DONATION | Management | | Against | | Against | | | |
| | IBN SINA PHARMA (S.A.E) | | | |
| | Security | M5R02B109 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 20-Apr-2019 | | |
| | ISIN | EGS512O1C012 | | | | Agenda | 710823255 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | | | | | | |
| | 1 | ISSUED CAPITAL INCREASE BY ISSUING BONUS
SHARES | Management | | Against | | Against | | | |
| | 2 | MODIFY ARTICLE NO.3,6,7,39 AND 40 FROM THE
COMPANY MEMORANDUM | Management | | Abstain | | Against | | | |
| | 3 | DELEGATING CHAIRMAN TO SIGN NETTING
CONTRACTS | Management | | For | | For | | | |
| | EMBRAER | | | |
| | Security | 29082A107 | | | | Meeting Type | Annual | |
| | Ticker Symbol | ERJ | | | | Meeting Date | 22-Apr-2019 | | |
| | ISIN | US29082A1079 | | | | Agenda | 934967742 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | A1. | To review the management accounts and to examine,
discuss and approve the financial statements for the
fiscal year ended on December 31, 2018 | Management | | For | | For | | | |
| | A2. | To review and to resolve on the allocation of the net
income for the fiscal year ended on December 31, 2018 | Management | | For | | For | | | |
| | A3. | To elect the members of the Board of Directors (By
checking this Abstain box you will be instructing the
Depositary to give a discretionary proxy to a person
designated by the Company with respect to such
resolution.) | Management | | For | | For | | | |
| | A4. | To elect the members of the Fiscal Council | Management | | For | | For | | | |
| | A5. | To determine the aggregate annual compensation of the
Company’s management | Management | | For | | For | | | |
| | A6. | To determine the compensation of the members of the
Fiscal Council | Management | | For | | For | | | |
| | E7. | To resolve on the amendment and restatement of the
Company’s Bylaws, as detailed in the Manual and
Management’s Proposal for the Annual and Extraordinary
General Shareholders’ Meetings. | Management | | For | | For | | | |
| | VENTURE CORPORATION LTD | | | |
| | Security | Y9361F111 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 | | |
| | ISIN | SG0531000230 | | | | Agenda | 710857648 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | DIRECTORS’ STATEMENT AND AUDITED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2018 AND
THE AUDITORS’ REPORT THEREON | Management | | For | | For | | | |
| | 2 | PAYMENT OF PROPOSED FINAL ONE-TIER TAX-
EXEMPT DIVIDEND: 50 CENTS PER SHARE | Management | | For | | For | | | |
| | 3 | RE-ELECTION OF MS TAN SEOK HOONG @MRS
AUDREY LIOW AS A DIRECTOR | Management | | For | | For | | | |
| | 4 | RE-ELECTION OF MR WONG NGIT LIONG AS A
DIRECTOR | Management | | For | | For | | | |
| | 5 | RE-ELECTION OF MR KOH LEE BOON AS A
DIRECTOR | Management | | For | | For | | | |
| | 6 | APPROVAL OF DIRECTORS’ FEES AMOUNTING TO
SGD 850,000 | Management | | For | | For | | | |
| | 7 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS
AUDITOR | Management | | For | | For | | | |
| | 8 | AUTHORITY TO ALLOT AND ISSUE NEW SHARES | Management | | For | | For | | | |
| | 9 | AUTHORITY TO OFF ER AND GRANT OPTIONS AND
TO ALLOT AND ISSUE SHARES PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES | Management | | Against | | Against | | | |
| | 10 | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | | For | | For | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ’IN FAVOR’ OR ’AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | | | | | | |
| | AMATA CORPORATION PUBLIC CO LTD | | | |
| | Security | Y0099Y167 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 | | |
| | ISIN | TH0617A10Z16 | | | | Agenda | 710970650 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 198934 DUE TO DELETION OF-
RESOLUTION 5.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU | Non-Voting | | | | | | | |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | | | | | | |
| | 1 | TO CERTIFY AND APPROVE THE MINUTES OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
YEAR 2018 HELD ON APRIL 24, 2018 | Management | | For | | For | | | |
| | 2 | TO ACKNOWLEDGE THE COMPANY’S ANNUAL
REPORT AND THE BOARD OF DIRECTOR’S REPORT
FOR 2018 | Management | | For | | For | | | |
| | 3 | TO CONSIDER AND APPROVE THE COMPANY’S
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018 | Management | | For | | For | | | |
| | 4 | TO CONSIDER AND APPROVE THE RETAINED
EARNINGS APPROPRIATED AS A LEGAL RESERVE
AND THE DISTRIBUTION OF A DIVIDEND FROM THE
OPERATING PERFORMANCE FROM JANUARY 1 TO
DECEMBER 31, 2018 | Management | | For | | For | | | |
| | 5.1 | TO CONSIDER AND ELECT DIRECTOR REPLACING
THOSE WHO RETIRED BY ROTATION 8 AND TO
CONSIDER THE DIRECTOR’S AUTHORIZATION: MR.
VIKROM KROMADIT | Management | | For | | For | | | |
| | 5.2 | TO CONSIDER AND ELECT DIRECTOR REPLACING
THOSE WHO RETIRED BY ROTATION 8 AND TO
CONSIDER THE DIRECTOR’S AUTHORIZATION: MR.
ANUCHA SIHANATKATHAKUL | Management | | For | | For | | | |
| | 6 | TO CONSIDER AND APPROVE THE REMUNERATION
FOR THE COMPANY’S DIRECTORS FOR YEAR 2019 | Management | | For | | For | | | |
| | 7 | TO CONSIDER AND APPROVE THE APPOINTMENT
OF THE COMPANY’S AUDITOR AND THE
REMUNERATION FOR THE YEAR 2019 | Management | | For | | For | | | |
| | 8 | TO CONSIDER AND APPROVE THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | | | |
| | 9 | OTHER BUSINESS (IF ANY) | Management | | For | | Against | | | |
| | PETROLEO BRASILEIRO S.A. - PETROBRAS | | | |
| | Security | 71654V408 | | | | Meeting Type | Annual | |
| | Ticker Symbol | PBR | | | | Meeting Date | 25-Apr-2019 | | |
| | ISIN | US71654V4086 | | | | Agenda | 934992339 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | To analyze management’s accounts, examination,
discussion and voting of the Annual Report and the
Company’s Financial Statements, accompanied by the
report of the independent auditors and the Fiscal
Council’s Report, for the fiscal year ended December 31,
2018 | Management | | For | | For | | | |
| | 2 | Capital budget proposal for the 2019 fiscal year | Management | | For | | For | | | |
| | 3 | Proposal for 2018 fiscal year results destination | Management | | For | | For | | | |
| | 4 | Removal of a member of the Board of Directors elected
by the controlling shareholder | Management | | For | | For | | | |
| | 5A | Election of the members of the Board of Directors:
Candidates appointed by the Controlling Shareholder and
Candidate appointed by the Company’s employees
Roberto da Cunha Castello Branco, Eduardo Bacellar
Leal Ferreira, João Cox,Nivio Ziviani, Alexandre Vidigal
de Oliveira, Danilo Ferreira da Silva | Management | | For | | For | | | |
| | 5B | Election of the members of the Board of Directors: If one
or more of the candidates that compose the slate fails to
integrate it, your votes will continue to be conferred to the
slate. | Management | | For | | For | | | |
| | 5C | Election of the members of the Board of Directors: In
case of adoption of the multiple vote process, to distribute
your votes in equal percentages by the members of the
slate. | Management | | For | | For | | | |
| | 6 | Election of Chairman of the Board of Directors: Eduardo
Bacellar Leal Ferreira | Management | | For | | For | | | |
| | 7A1 | Election of the members of the Fiscal Council:
Candidates appointed by the Controlling Shareholder:
Holder: Marisete Fátima Dadald Pereira Substitute:
Agnes Maria de Aragão da Costa Holder: Eduardo César
Pasa Substitute: Jairez Eloi de Sousa Paulista Holder:
José Franco Medeiros de Morais Substitute: Gildenora
Batista Dantas Milhomem (PLEASE VOTE IN ONLY
ONE OPTION: 7A) OR 7B)). If you vote For this proposal,
please vote Abstain on proposals 7A2 and 7B. | Management | | Abstain | | | | | |
| | 7A2 | Election of the members of the Fiscal Council: If one or
more of the candidates that compose the slate fails to
integrate it to accommodate the separate election, your
votes will continue to be conferred to the slate. (PLEASE
VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote
For this proposal, please vote Abstain on proposals 7A1
and 7B. | Management | | Abstain | | | | | |
| | 7B | Candidates appointed by minority shareholders for the
Separate Election: Holder: Marcelo Gasparino da Silva
Substitute: Patrícia Valente Stierli (PLEASE VOTE IN
ONLY ONE OPTION: 7A) OR 7B)). If you vote For this
proposal, please vote Abstain on proposals 7A1 and 7A2. | Management | | Abstain | | | | | |
| | 8. | Establishment of the compensation of Management,
members of the Fiscal Council and members of the
Statutory Advisory Committees to the Board of Directors | Management | | For | | For | | | |
| | E1 | Proposal to amend Petrobras’ Bylaws to amend articles
3, 16, 18, 19, 20, 21, 25, 29, 30, 32, 34, 35, 36, 40, 52,
58 and 63 of the Bylaws, and consequent consolidation
of the Bylaws, as proposed by Management filed in the
electronic addresses of the Brazilian Securities and
Exchange Commission (CVM) and the Company | Management | | For | | For | | | |
| | PT MATAHARI DEPARTMENT STORE TBK, TANGERANG | | | |
| | Security | Y7139L105 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 | | |
| | ISIN | ID1000113301 | | | | Agenda | 710881550 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | APPROVAL OF THE ANNUAL REPORT AND
FINANCIAL STATEMENT REPORT AND APPROVAL
TO RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION | Management | | For | | For | | | |
| | 2 | APPROVAL TO DETERMINE THE UTILIZATION OF
COMPANY’S PROFIT FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | | | |
| | 3 | APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR
FINANCIAL REPORT OF THE COMPANY’S AND THEIR
HONORARIUM | Management | | For | | For | | | |
| | 4 | CHANGE OF COMPOSITION OF MEMBERS OF THE
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY,
DETERMINATION ON THE SALARY AND BENEFIT OF
THE BOARD OF DIRECTORS AND DETERMINATION
ON THE HONORARIUM AND/OR BENEFIT OF THE
BOARD OF COMMISSIONERS OF THE COMPANY | Management | | For | | For | | | |
| | 5 | AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF
THE COMPANY’S AOA | Management | | For | | For | | | |
| | 6 | APPROVAL ON BUY BACK PLAN OF COMPANY’S
SHARES | Management | | For | | For | | | |
| | 7 | APPROVAL FOR TRANSFER OF SHARES FROM BUY
BACK THROUGH WITHDRAWALS BY CAPITAL
DECREASE | Management | | For | | For | | | |
| | YPF SOCIEDAD ANONIMA | | | |
| | Security | 984245100 | | | | Meeting Type | Annual | |
| | Ticker Symbol | YPF | | | | Meeting Date | 26-Apr-2019 | | |
| | ISIN | US9842451000 | | | | Agenda | 934992391 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | Appointment of two Shareholders to sign the minutes of
the Meeting. | Management | | For | | Against | | | |
| | 2. | Exemption from the preemptive offer of shares to
shareholders pursuant to Article 67 of Law No. 26,831
regarding the creation of a long-term share compensation
plan for employees, through the acquisition of shares of
the Company in accordance with Article 64 et. seq. of
Law No. 26,831. | Management | | For | | For | | | |
| | 3. | Consideration of the Annual Report, Informative
Overview, Inventory, Balance Sheet, Statements of
Comprehensive Income, ...(due to space limits, see proxy
material for full proposal). | Management | | For | | For | | | |
| | 4. | Use of profits accumulated as of December 31, 2018.
Constitution of reserves. Declaration of dividends. | Management | | For | | For | | | |
| | 5. | Determination of remuneration for the Independent
Auditor for the fiscal year ended December 31, 2018. | Management | | For | | For | | | |
| | 6. | Appointment of the Independent Auditor who will report
on the annual financial statements as of December 31,
2019 and determination of its remuneration. | Management | | For | | For | | | |
| | 7. | Consideration of the performance of the Board of
Directors and the Supervisory Committee during the
fiscal year ended December 31, 2018. | Management | | For | | Against | | | |
| | 8. | Remuneration of the Board of Directors for the fiscal year
ended on December 31, 2018. | Management | | For | | For | | | |
| | 9. | Remuneration of the Supervisory Committee for the fiscal
year ended December 31, 2018. | Management | | For | | For | | | |
| | 10. | Determination of the number of regular and alternate
members of the Supervisory Committee. | Management | | For | | Against | | | |
| | 12. | Appointment of the regular and alternate members of the
Supervisory Committee for the Class D shares. | Management | | For | | Against | | | |
| | 13. | Determination of the number of regular and alternate
members of the Board of Directors. | Management | | For | | For | | | |
| | 15. | Appointment of regular and alternate Directors for Class
D shares and determination of their tenure. | Management | | For | | For | | | |
| | 16. | Determination of the remuneration to be received by the
members of the Board of Directors and the members of
the Supervisory Committee for the fiscal year that began
on January 1, 2019. | Management | | For | | For | | | |
| | 17. | Consideration of the merger by absorption by YPF S.A.,
as absorbing company, of Bajo del Toro I S.R.L. and Bajo
del Toro II S.R.L., as the absorbed companies, in
accordance with Article 82 et. seq. of the General
Corporations Law N°19.550 (Ley General de
Sociedades), Article 77, Article 78 et. seq. and related
regulations of the Profit Tax Law (Ley de Impuesto a las
Ganancias), as amended, and Article 105 to Article 109
of its regulatory decree. | Management | | For | | For | | | |
| | 18. | Consideration of the Special Merger Balance Sheet
(Special Merger Financial Statements) of YPF S.A. and
the Consolidated Merger Balance Sheet (Consolidated
Assets Merger Balance Sheet) of YPF S.A., Bajo del
Toro I S.R.L. and Bajo del Toro II S.R.L.., each as of
December 31, 2018, and the corresponding Supervisory
Committee and Independent Auditor reports. | Management | | For | | For | | | |
| | 19. | Consideration of the Prior Merger Agreement and the
Merger by Absorption Prospectus. | Management | | For | | For | | | |
| | 20. | Authorization to sign the Definitive Merger Agreement in
the name and representation of the Company. | Management | | For | | For | | | |
| | PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | | | |
| | Security | Y69790106 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 29-Apr-2019 | | |
| | ISIN | CNE1000003X6 | | | | Agenda | 710710028 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0314/LTN20190314683.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0314/LTN20190314648.PDF | Non-Voting | | | | | | | |
| | 1 | TO CONSIDER AND APPROVE THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018 | Management | | For | | For | | | |
| | 2 | TO CONSIDER AND APPROVE THE REPORT OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018 | Management | | For | | For | | | |
| | 3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY | Management | | For | | For | | | |
| | 4 | TO CONSIDER AND APPROVE THE REPORT OF
FINAL ACCOUNTS OF THE COMPANY FOR THE
YEAR 2018 INCLUDING THE AUDIT REPORT AND
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 5 | TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS | Management | | For | | For | | | |
| | 6 | TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2019, RE-
APPOINTING PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND
AUTHORIZING THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION | Management | | For | | For | | | |
| | 7 | TO CONSIDER AND APPROVE THE DEVELOPMENT
PLAN OF THE COMPANY FOR THE YEAR 2019-2021 | Management | | For | | For | | | |
| | 8 | TO CONSIDER AND APPROVE THE PERFORMANCE
EVALUATION OF THE INDEPENDENT NON-
EXECUTIVE DIRECTORS FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 9 | TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS | Management | | For | | For | | | |
| | 10.1 | TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY | Management | | For | | For | | | |
| | 10.2 | TO CONSIDER AND APPROVE THE PROPOSED
GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO
THE BOARD WITH A MAXIMUM AMOUNT OF NO
MORE THAN 10% OF THE TOTAL NUMBER SHARES
OF THE COMPANY IN ISSUE | Management | | For | | For | | | |
| | 11 | TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE PROPOSED GRANT OF THE
GENERAL MANDATE BY THE GENERAL MEETING TO
THE BOARD TO ISSUE H SHARES, I.E. THE GRANT
OF A GENERAL MANDATE TO THE BOARD TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY)
OF NO MORE THAN 10% (RATHER THAN 20% AS
LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE AND AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS IT THINKS
FIT SO AS TO REFLECT THE NEW CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUANCE
OF H SHARES | Management | | Against | | Against | | | |
| | PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | | | |
| | Security | Y69790106 | | | | Meeting Type | Class Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 29-Apr-2019 | | |
| | ISIN | CNE1000003X6 | | | | Agenda | 710710054 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0314/LTN20190314669.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0314/LTN20190314697.PDF | Non-Voting | | | | | | | |
| | 1.1 | TO CONSIDER AND APPROVE THE RESOLUTIONS
REGARDING THE SHARES REPURCHASE PLAN OF
THE COMPANY AND THE PROPOSED GRANT OF
GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY: TO CONSIDER AND
APPROVE THE SHARES REPURCHASE PLAN OF
THE COMPANY | Management | | For | | For | | | |
| | 1.2 | TO CONSIDER AND APPROVE THE RESOLUTIONS
REGARDING THE SHARES REPURCHASE PLAN OF
THE COMPANY AND THE PROPOSED GRANT OF
GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY: TO CONSIDER AND
APPROVE THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF
THE COMPANY TO THE BOARD WITH A MAXIMUM
AMOUNT OF NO MORE THAN 10% OF THE TOTAL
NUMBER SHARES OF THE COMPANY IN ISSUE | Management | | Against | | Against | | | |
| | CHINA PETROLEUM & CHEMICAL CORPORATION | | | |
| | Security | 16941R108 | | | | Meeting Type | Annual | |
| | Ticker Symbol | SNP | | | | Meeting Date | 09-May-2019 | | |
| | ISIN | US16941R1086 | | | | Agenda | 934998571 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | To consider and approve the Report of the Board of
Directors of Sinopec Corp. (the “Board”) for 2018. | Management | | For | | | | | |
| | 2. | To consider and approve the Report of the Board of
Supervisors of Sinopec Corp. for 2018. | Management | | For | | | | | |
| | 3. | To consider and approve the audited financial reports of
Sinopec Corp. for the year ended 31 December 2018
prepared by PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers. | Management | | For | | | | | |
| | 4. | To consider and approve the profit distribution plan of
Sinopec Corp. for the year ended 31 December 2018. | Management | | For | | | | | |
| | 5. | To authorise the Board to determine the interim profit
distribution plan of Sinopec Corp. for the year 2019. | Management | | For | | | | | |
| | 6. | To consider and approve the re-appointment of
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as the external auditors of
Sinopec Corp. for the year 2019, and to authorise the
Board to determine their remunerations. | Management | | For | | | | | |
| | S7. | To authorise the Board to determine the proposed plan
for issuance of debt financing instrument(s). | Management | | For | | | | | |
| | S8. | To grant to the Board a general mandate to issue new
domestic shares and/or overseas-listed foreign shares of
Sinopec Corp. | Management | | Against | | | | | |
| | S9. | To consider and approve the resolution in relation to the
amendments to the Articles of Association and authorise
the secretary to the Board to represent Sinopec Corp. in
handling the relevant formalities for application, approval,
disclosure, registration and filing requirements for such
amendments (including textual amendments in
accordance with the requirements of the relevant
regulatory authorities). | Management | | For | | | | | |
| | STELLA INTERNATIONAL HOLDINGS LTD | | | |
| | Security | G84698102 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 10-May-2019 | | |
| | ISIN | KYG846981028 | | | | Agenda | 710871030 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0403/LTN20190403982.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0403/LTN20190403818.PDF | Non-Voting | | | | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ’IN FAVOR’ OR ’AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | | | | | | |
| | 1 | TO RECEIVE AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (“DIRECTORS”) AND
AUDITOR (“AUDITOR”) OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | | | |
| | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2018: HK45 CENTS PER
ORDINARY SHARE | Management | | For | | For | | | |
| | 3.I | TO RE-ELECT MS. SHI NAN SUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | 3.II | TO RE-ELECT MR. LIAN JIE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | 3.III | TO RE-ELECT MR. CHIANG JEH-CHUNG, JACK AS
NON-EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | 3.IV | TO RE-ELECT MR. CHI LO-JEN AS EXECUTIVE
DIRECTOR | Management | | For | | For | | | |
| | 3.V | TO AUTHORISE THE BOARD (“BOARD”) OF
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS | Management | | For | | For | | | |
| | 4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR
FOR THE YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE AUDITOR | Management | | For | | For | | | |
| | 5 | TO GRANT A GENERAL AND UNCONDITIONAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 5% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THE
RELEVANT RESOLUTION AND THE DISCOUNT FOR
ANY SHARES TO BE ISSUED SHALL NOT EXCEED
5% | Management | | Against | | Against | | | |
| | 6 | TO GRANT A GENERAL AND UNCONDITIONAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF THE
RELEVANT RESOLUTION | Management | | For | | For | | | |
| | 7 | THAT CONDITIONAL UPON RESOLUTIONS
NUMBERED 5 AND 6 ABOVE BEING PASSED, THE
TOTAL NUMBER OF THE SHARES WHICH ARE
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 6 ABOVE BE ADDED TO
THE TOTAL NUMBER OF SHARES WHICH MAY BE
ALLOTTED, ISSUED AND DEALT WITH PURSUANT
TO RESOLUTION NUMBERED 5 ABOVE | Management | | Against | | Against | | | |
| | MIDEA GROUP CO LTD | | | |
| | Security | Y6S40V103 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 13-May-2019 | | |
| | ISIN | CNE100001QQ5 | | | | Agenda | 711023440 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | 2018 WORK REPORT OF THE BOARD OF
DIRECTORS | Management | | For | | For | | | |
| | 2 | 2018 WORK REPORT OF THE SUPERVISORY
COMMITTEE | Management | | For | | For | | | |
| | 3 | 2018 ANNUAL ACCOUNTS | Management | | For | | For | | | |
| | 4 | 2018 ANNUAL REPORT AND ITS SUMMARY | Management | | For | | For | | | |
| | 5 | SHAREHOLDER RETURN PLAN FOR THE NEXT
THREE YEARS FROM 2019 TO 2021 | Management | | For | | For | | | |
| | 6 | 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY13.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE
FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE | Management | | For | | For | | | |
| | 7 | THE 6TH PHASE STOCK OPTION INCENTIVE PLAN
(DRAFT) AND ITS SUMMARY | Management | | For | | For | | | |
| | 8 | FORMULATION OF THE MEASURES ON
IMPLEMENTATION AND APPRAISAL OF THE 6TH
PHASE STOCK OPTION INCENTIVE PLAN | Management | | For | | For | | | |
| | 9 | AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE 6TH PHASE STOCK
OPTION INCENTIVE PLAN | Management | | For | | For | | | |
| | 10 | 2019 RESTRICTED STOCK INCENTIVE PLAN (DRAFT)
AND ITS SUMMARY | Management | | For | | For | | | |
| | 11 | APPRAISAL MEASURES FOR THE IMPLEMENTATION
OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN | Management | | For | | For | | | |
| | 12 | AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING 2019 RESTRICTED STOCK
INCENTIVE PLAN | Management | | For | | For | | | |
| | 13 | KEY MANAGEMENT TEAM STOCK OWNERSHIP
PLAN AND THE MIDEA GLOBAL PARTNERSHIP
PLAN-THE 5TH PHASE STOCK OWNERSHIP PLAN
(DRAFT) AND ITS SUMMARY | Management | | For | | For | | | |
| | 14 | FULL AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE 5TH PHASE GLOBAL
PARTNERS STOCK OWNERSHIP PLAN | Management | | For | | For | | | |
| | 15 | KEY MANAGEMENT TEAM STOCK OWNERSHIP
PLAN AND THE MIDEA BUSINESS PARTNERSHIP
PLAN-THE 2ND PHASE STOCK OWNERSHIP PLAN
(DRAFT) AND ITS SUMMARY | Management | | For | | For | | | |
| | 16 | FULL AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE 2ND PHASE BUSINESS
PARTNERS STOCK OWNERSHIP PLAN | Management | | For | | For | | | |
| | 17 | 2019 PROVISION OF GUARANTEE FOR
CONTROLLED SUBSIDIARIES | Management | | For | | For | | | |
| | 18 | SPECIAL REPORT ON 2019 FOREIGN EXCHANGE
DERIVATIVE BUSINESS | Management | | For | | For | | | |
| | 19 | 2019 ENTRUSTED WEALTH MANAGEMENT WITH
IDLE PROPRIETARY FUNDS | Management | | Against | | Against | | | |
| | 20 | CONNECTED TRANSACTION REGARDING DEPOSITS
AND LOANS BUSINESS WITH A BANK IN 2019 | Management | | Against | | Against | | | |
| | 21 | REAPPOINTMENT OF AUDIT FIRM | Management | | For | | For | | | |
| | PT BANK RAKYAT INDONESIA (PERSERO) TBK | | | |
| | Security | Y0697U112 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 15-May-2019 | | |
| | ISIN | ID1000118201 | | | | Agenda | 711026612 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | APPROVAL OF ANNUAL REPORT AND RATIFICATION
OF CONSOLIDATED FINANCIAL REPORT ON BOOK
YEAR 2018 AND APPROVAL OF BOARD OF
COMMISSIONER SUPERVISORY REPORT 2018 AND
RATIFICATION OF FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018 | Management | | For | | For | | | |
| | 2 | DETERMINE THE UTILIZATION OF COMPANY PROFIT
FOR BOOK YEAR 2018 | Management | | For | | For | | | |
| | 3 | DETERMINE REMUNERATION OR INCOME OF
BOARD OF DIRECTOR AND COMMISSIONER ON
2018 AND TANTIEM ON BOOK YEAR 2018 FOR
BOARD OF DIRECTOR AND COMMISSIONER | Management | | For | | For | | | |
| | 4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT
FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019 | Management | | For | | For | | | |
| | 5 | CHANGE ON MANAGEMENT STRUCTURE | Management | | For | | For | | | |
| | CHINA LONGYUAN POWER GROUP CORPORATION LIMITED | | | |
| | Security | Y1501T101 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 17-May-2019 | | |
| | ISIN | CNE100000HD4 | | | | Agenda | 710870999 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0329/LTN20190329951.PDF-,-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0329/LTN20190329911.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0329/LTN20190329889.PDF | Non-Voting | | | | | | | |
| | 1 | TO APPROVE THE REPORT OF THE BOARD OF
DIRECTORS FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 2 | TO APPROVE THE REPORT OF THE SUPERVISORY
BOARD FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 3 | TO ACCEPT THE INDEPENDENT AUDITOR’S REPORT
AND THE COMPANY’S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 4 | TO APPROVE THE FINAL FINANCIAL ACCOUNTS
REPORT FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 5 | TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR
THE YEAR 2018: RMB0.0977 PER SHARE (TAX
INCLUSIVE) | Management | | For | | For | | | |
| | 6 | TO APPROVE THE FINANCIAL BUDGET PLAN FOR
THE YEAR 2019 | Management | | For | | For | | | |
| | 7 | TO APPROVE THE DIRECTORS’ AND SUPERVISORS’
REMUNERATION PLAN FOR THE YEAR 2019 | Management | | For | | For | | | |
| | 8 | TO APPROVE THE RE-APPOINTMENT OF PRC
AUDITOR FOR THE YEAR 2019 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION:
BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS LLP | Management | | For | | For | | | |
| | 9 | TO APPROVE THE RE-APPOINTMENT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS
REMUNERATION: ERNST & YOUNG | Management | | For | | For | | | |
| | 10 | TO APPROVE THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY: ARTICLE 2
AND ARTICLE 4 | Management | | For | | For | | | |
| | 11 | TO APPROVE A GENERAL MANDATE TO APPLY FOR
REGISTRATION AND ISSUANCE OF DEBT
FINANCING INSTRUMENTS IN THE PRC | Management | | For | | For | | | |
| | 12 | TO APPROVE THE APPLICATION FOR ISSUANCE OF
DEBT FINANCING INSTRUMENTS OF NONFINANCIAL
ENTERPRISES IN THE PRC | Management | | For | | For | | | |
| | 13 | TO APPROVE A GENERAL MANDATE TO ISSUE
SHARES | Management | | Against | | Against | | | |
| | BANK OF CHINA LTD | | | |
| | Security | Y0698A107 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 17-May-2019 | | |
| | ISIN | CNE1000001Z5 | | | | Agenda | 711105937 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0401/LTN201904012583.PDF | Non-Voting | | | | | | | |
| | 1 | TO CONSIDER AND APPROVE THE 2018 WORK
REPORT OF THE BOARD OF DIRECTORS | Management | | For | | For | | | |
| | 2 | TO CONSIDER AND APPROVE THE 2018 WORK
REPORT OF THE BOARD OF SUPERVISORS | Management | | For | | For | | | |
| | 3 | TO CONSIDER AND APPROVE THE 2018 ANNUAL
FINANCIAL REPORT | Management | | For | | For | | | |
| | 4 | TO CONSIDER AND APPROVE THE 2018 PROFIT
DISTRIBUTION PLAN | Management | | For | | For | | | |
| | 5 | TO CONSIDER AND APPROVE THE 2019 ANNUAL
BUDGET FOR FIXED ASSETS INVESTMENT | Management | | For | | For | | | |
| | 6 | TO CONSIDER AND APPROVE THE APPOINTMENT
OF THE BANK’S EXTERNAL AUDITOR FOR 2019 | Management | | For | | For | | | |
| | 7 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. ZHANG JIANGANG TO BE APPOINTED AS NON-
EXECUTIVE DIRECTOR OF THE BANK | Management | | For | | For | | | |
| | 8 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. MARTIN CHEUNG KONG LIAO TO BE
APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK | Management | | For | | For | | | |
| | 9 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. WANG CHANGYUN TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK | Management | | For | | For | | | |
| | 10 | TO CONSIDER AND APPROVE THE ELECTION OF
MS. ANGELA CHAO TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK | Management | | For | | For | | | |
| | 11 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. WANG XIQUAN TO BE RE-APPOINTED AS
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK | Management | | For | | For | | | |
| | 12 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. JIA XIANGSEN TO BE APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK | Management | | For | | For | | | |
| | 13 | TO CONSIDER AND APPROVE THE ELECTION OF
MR. ZHENG ZHIGUANG TO BE APPOINTED AS
EXTERNAL SUPERVISOR OF THE BANK | Management | | For | | For | | | |
| | 14 | TO CONSIDER AND APPROVE THE 2017
REMUNERATION DISTRIBUTION PLAN FOR
CHAIRMAN OF THE BOARD OF DIRECTORS AND
EXECUTIVE DIRECTORS | Management | | For | | For | | | |
| | 15 | TO CONSIDER AND APPROVE THE 2017
REMUNERATION DISTRIBUTION PLAN FOR
CHAIRMAN OF THE BOARD OF SUPERVISORS AND
SHAREHOLDER REPRESENTATIVE SUPERVISORS | Management | | For | | For | | | |
| | 16 | TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO ISSUE NEW SHARES OF THE BANK | Management | | Against | | Against | | | |
| | 17 | TO CONSIDER AND APPROVE THE ISSUE OF BONDS | Management | | For | | For | | | |
| | 18 | TO CONSIDER AND APPROVE THE ISSUE OF WRITE-
DOWN UNDATED CAPITAL BONDS | Management | | For | | For | | | |
| | 19 | TO CONSIDER AND APPROVE THE ISSUE OF
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS | Management | | For | | For | | | |
| | 20 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION OF MR. TAN YIWU TO BE
APPOINTED AS NON-EXECUTIVE DIRECTOR OF
BANK OF CHINA LIMITED | Shareholder | | For | | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 203745 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTION 20. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE-
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU. | Non-Voting | | | | | | | |
| | CHINA EVERBRIGHT INTERNATIONAL LTD | | | |
| | Security | Y14226107 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 22-May-2019 | | |
| | ISIN | HK0257001336 | | | | Agenda | 710916187 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0408/LTN20190408399.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0408/LTN20190408385.PDF | Non-Voting | | | | | | | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF ’ABSTAIN’ WILL BE TREATED-THE SAME
AS A ’TAKE NO ACTION’ VOTE | Non-Voting | | | | | | | |
| | 1 | TO RECEIVE AND CONSIDER THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR’S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018 | Management | | For | | For | | | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HK12 CENTS
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018 | Management | | For | | For | | | |
| | 3.1 | TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE
DIRECTOR OF THE COMPANY | Management | | For | | For | | | |
| | 3.2 | TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE
DIRECTOR OF THE COMPANY | Management | | For | | For | | | |
| | 3.3 | TO RE-ELECT MR. ZHAI HAITAO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY | Management | | For | | For | | | |
| | 3.4 | TO RE-ELECT MR. SUO XUQUAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY | Management | | For | | For | | | |
| | 3.5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (the “BOARD”) TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2019 | Management | | For | | For | | | |
| | 4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR
AND TO AUTHORIZE THE BOARD TO FIX ITS
REMUNERATION | Management | | For | | For | | | |
| | 5.1 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF ISSUED SHARES AS SET OUT IN
ORDINARY RESOLUTION NO.5(1) | Management | | Against | | Against | | | |
| | 5.2 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS SET OUT IN
ORDINARY RESOLUTION NO.5(2) | Management | | For | | For | | | |
| | 5.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL SHARES AS SET OUT IN ORDINARY
RESOLUTION NO.5(3) | Management | | Against | | Against | | | |
| | CHINA MOBILE LIMITED | | | |
| | Security | 16941M109 | | | | Meeting Type | Annual | |
| | Ticker Symbol | CHL | | | | Meeting Date | 22-May-2019 | | |
| | ISIN | US16941M1099 | | | | Agenda | 935009349 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | To receive and consider the audited financial statements
and the Reports of the Directors and Auditors of the
Company and its subsidiaries for the year ended 31
December 2018. | Management | | For | | For | | | |
| | 2. | To declare a final dividend for the year ended 31
December 2018. | Management | | For | | For | | | |
| | 3a. | Re-election of executive director of the Company: Mr.
Yang Jie | Management | | For | | For | | | |
| | 3b. | Re-election of executive director of the Company: Mr.
Dong Xin | Management | | For | | For | | | |
| | 4a. | Re-election of independent non-executive director of the
Company: Dr. Moses Cheng Mo Chi | Management | | For | | For | | | |
| | 4b. | Re-election of independent non-executive director of the
Company: Dr. Yang Qiang | Management | | For | | For | | | |
| | 5. | To re-appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as the auditors
of the Group for Hong Kong financial reporting and U.S.
financial reporting purposes, respectively, and to
authorize the directors to fix their remuneration. | Management | | For | | For | | | |
| | 6. | To give a general mandate to the directors of the
Company to buy back shares in the Company not
exceeding 10% of the number of issued shares in
accordance with ordinary resolution number 6 as set out
in the AGM Notice. | Management | | For | | For | | | |
| | 7. | To give a general mandate to the directors of the
Company to issue, allot and deal with additional shares in
the Company not exceeding 20% of the number of issued
shares in accordance with ordinary resolution number 7
as set out in the AGM Notice. | Management | | Against | | Against | | | |
| | 8. | To extend the general mandate granted to the directors
of the Company to issue, allot and deal with shares by
the number of shares bought back in accordance with
ordinary resolution number 8 as set out in the AGM
Notice. | Management | | Against | | Against | | | |
| | CNOOC LIMITED | | | |
| | Security | 126132109 | | | | Meeting Type | Annual | |
| | Ticker Symbol | CEO | | | | Meeting Date | 23-May-2019 | | |
| | ISIN | US1261321095 | | | | Agenda | 935013350 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | A1. | To receive and consider the audited financial statements
together with the Report of the Directors and Independent
Auditors’ Report thereon for the year ended 31 December
2018. | Management | | For | | For | | | |
| | A2. | To declare a final dividend for the year ended 31
December 2018. | Management | | For | | For | | | |
| | A3. | To re-elect Mr. Wang Dongjin as a Non-executive
Director of the Company. | Management | | For | | For | | | |
| | A4. | To re-elect Mr. Xu Keqiang as an Executive Director of
the Company. | Management | | For | | For | | | |
| | A5. | To re-elect Mr. Chiu Sung Hong, who has already served
the Company for more than nine years, as an
Independent Non-executive Director of the Company. | Management | | For | | For | | | |
| | A6. | To re-elect Mr. Qiu Zhi Zhong as an Independent Non-
executive Director of the company. | Management | | For | | For | | | |
| | A7. | To authorise the Board of Directors to fix the
remuneration of each of the Directors. | Management | | For | | For | | | |
| | A8. | To re-appoint Deloitte Touche Tohmatsu as the
independent auditors of the Company and its
subsidiaries, and to authorize the Board of Directors to fix
their remuneration. | Management | | For | | For | | | |
| | B1. | To grant a general mandate to the Directors to buy back
shares in the capital of the Company not exceeding 10%
of the total number of issued shares of the Company as
at the date of passing of this resolution. | Management | | For | | For | | | |
| | B2. | To grant a general mandate to the Directors to issue, allot
and deal with additional shares in the capital of the
Company and to make or grant offers, agreements,
options and similar rights to subscribe for or convert any
security into shares in the Company which would or might
require the exercise of such power, which shall not
exceed 20% of the total number of issued shares of the
Company as at the date of passing of this resolution. | Management | | Against | | Against | | | |
| | B3. | To extend the general mandate granted to the Directors
to issue, allot and deal with additional shares of the
Company and to make or grant offers, agreements,
options and similar rights to subscribe for or convert any
security into shares in the Company by the aggregate
number of shares bought back, which shall not exceed
10% of the total number of issued shares of the Company
as at the date of passing of this resolution. | Management | | Against | | Against | | | |
| | SANDS CHINA LTD | | | |
| | Security | G7800X107 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 24-May-2019 | | |
| | ISIN | KYG7800X1079 | | | | Agenda | 710824269 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0329/LTN20190329861.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0329/LTN20190329931.PDF | Non-Voting | | | | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ’IN FAVOR’ OR ’AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | | | | | | |
| | 1 | TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (the “DIRECTORS”) OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER
31, 2018 | Management | | For | | For | | | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER
SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | For | | For | | | |
| | 3.A | TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE
DIRECTOR | Management | | For | | For | | | |
| | 3.B | TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | 3.C | TO RE-ELECT MR. KENNETH PATRICK CHUNG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | 3.D | TO AUTHORIZE THE BOARD OF DIRECTORS (THE
“BOARD”) TO FIX THE RESPECTIVE DIRECTORS’
REMUNERATION | Management | | For | | For | | | |
| | 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION | Management | | For | | For | | | |
| | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION | Management | | For | | For | | | |
| | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20%
OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION | Management | | Against | | Against | | | |
| | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY | Management | | Against | | Against | | | |
| | 8 | TO ADOPT THE 2019 EQUITY AWARD PLAN | Management | | For | | For | | | |
| | ANTON OILFIELD SERVICES GROUP | | | |
| | Security | G03999102 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 27-May-2019 | | |
| | ISIN | KYG039991024 | | | | Agenda | 711042034 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0425/LTN20190425539.PDF-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0425/LTN20190425825.PDF | Non-Voting | | | | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ’IN FAVOR’ OR ’AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | | | | | | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(“DIRECTORS”) AND THE AUDITORS OF THE
COMPANY (the “AUDITORS”) FOR THE YEAR
ENDED 31 DECEMBER 2018 | Management | | For | | For | | | |
| | 2 | TO APPROVE GRANT OF FINAL DIVIDENDS:
DIVIDEND OF RMB0.01 PER SHARE WITH THE
TOTAL AMOUNT OF RMB30.0 MILLION FOR THE
YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | | | |
| | 3 | TO RE-ELECT MR. LUO LIN AS AN EXECUTIVE
DIRECTOR | Management | | For | | For | | | |
| | 4 | TO RE-ELECT MR. FAN YONGHONG AS AN
EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | 5 | TO RE-ELECT MR. ZHANG YONGYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | 6 | TO RE-ELECT MR. ZHU XIAOPING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | | | |
| | 7 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE DIRECTORS | Management | | For | | For | | | |
| | 8 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS
AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | | |
| | 9 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF PASSING THIS RESOLUTION | Management | | Against | | Against | | | |
| | 10 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION | Management | | For | | For | | | |
| | 11 | TO EXTEND THE AUTHORITY GIVEN TO THE
DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 9 TO ISSUE SHARES BY ADDING
TO THE ISSUED SHARE CAPITAL OF THE COMPANY
THE NUMBER OF SHARES BOUGHT BACK UNDER
ORDINARY RESOLUTION NO. 10 | Management | | Against | | Against | | | |
| | EMBRAER | | | |
| | Security | 29082A107 | | | | Meeting Type | Special | |
| | Ticker Symbol | ERJ | | | | Meeting Date | 27-May-2019 | | |
| | ISIN | US29082A1079 | | | | Agenda | 935030091 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | To review and resolve on the amendments to the Bylaws
to conform them to the Novo Mercado (New Market)
Listing Regulation | Management | | For | | For | | | |
| | 2. | To review and resolve on the amendments to the Bylaws
to conform them to the requirements set forth in the
regulations of the Brazilian Securities Commission
(Comissão de Valores Mobiliários - CVM) | Management | | For | | For | | | |
| | 3. | To review and resolve on the changes in the Bylaws to
the rules relating to (i) the membership of the Board of
Directors, (ii) meetings of the Company’s management
bodies, and (iii) certain responsibilities of the Company’s
management bodies | Management | | For | | For | | | |
| | 4. | To review and resolve on the amendments to the Bylaws
in order to change the names and the membership of the
advisory committees of the Board of Directors | Management | | For | | For | | | |
| | 5. | To review and resolve on the amendments to the Bylaws
to include a rule on the possibility for the Company
entering into indemnity agreements (acordos de
indenidade) | Management | | For | | For | | | |
| | 6. | To review and resolve on the change in the Company’s
capital stock to reflect the increase approved by the
Board of Directors at a meeting held on March 5, 2018 | Management | | For | | For | | | |
| | 7. | To review and resolve on formal adjustments to the
Bylaws | Management | | For | | For | | | |
| | 8. | To approve the restatement of the Bylaws resulting from
the amendments approved in the items above | Management | | For | | For | | | |
| | PT INDOFOOD SUKSES MAKMUR TBK | | | |
| | Security | Y7128X128 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 29-May-2019 | | |
| | ISIN | ID1000057003 | | | | Agenda | 711076073 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | ACCEPTANCE AND APPROVAL OF THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DEC 31,2018 | Management | | For | | For | | | |
| | 2 | APPROVAL OF THE COMPANY’S BALANCE SHEET
AND INCOME STATEMENT FOR THE YEAR ENDED
DEC 31,2018 | Management | | For | | For | | | |
| | 3 | DETERMINATION OF USE OF NET PROFIT OF THE
COMPANY FOR THE YEAR ENDED DEC 31, 2018 | Management | | For | | For | | | |
| | 4 | CHANGES OF THE COMPANY’S BOARD: JOHN
WILLIAM RYAN (CANDIDATE FOR COMMISSIONER) | Management | | For | | For | | | |
| | 5 | DETERMINATION OF THE REMUNERATION OF ALL
MEMBERS OF THE BOARD OF COMMISSIONERS
AND MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY | Management | | For | | For | | | |
| | 6 | APPOINTMENT OF THE PUBLIC ACCOUNTANT OF
THE COMPANY AND GIVE THE AUTHORIZATION TO
THE BOARD OF DIRECTORS TO DETERMINE THE
FEES AND OTHER TERMS OF ENGAGEMENT OF
THE PUBLIC ACCOUNTANT | Management | | For | | For | | | |
| | CMMT | 13 MAY 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | | |
| | PT INDOFOOD SUKSES MAKMUR TBK | | | |
| | Security | Y7128X128 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 29-May-2019 | | |
| | ISIN | ID1000057003 | | | | Agenda | 711100393 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN ORDER TO
COMPLY WITH THE INDONESIAN STANDARD
CLASSIFICATION OF LINE OF BUSINESS 2017 AS
REQUIRED FOR THE ONLINE SINGLE SUBMISSION
(OSS) | Management | | For | | For | | | |
| | CHINA OILFIELD SERVICES LIMITED | | | |
| | Security | Y15002101 | | | | Meeting Type | Class Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 30-May-2019 | | |
| | ISIN | CNE1000002P4 | | | | Agenda | 710942221 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0411/LTN20190411582.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0411/LTN20190411656.PDF | Non-Voting | | | | | | | |
| | 1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND OVERSEAS-
LISTED FOREIGN INVESTED SHARES (H SHARES):
(1) APPROVE A GENERAL MANDATE TO THE BOARD
OF DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS
OF THE COMPANY, BUY BACK DOMESTIC SHARES
(A SHARES) NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF DOMESTIC SHARES (A SHARES) IN
ISSUE AT THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO
PRC LAWS AND REGULATIONS, AND FOR BUY
BACKS OF DOMESTIC SHARES (A SHARES), THE
BOARD OF THE COMPANY WILL SEEK FURTHER
APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
MEETING FOR EACH BUY BACK OF DOMESTIC
SHARES (A SHARES) EVEN WHERE THE GENERAL
MANDATE IS GRANTED, BUT WILL NOT BE
REQUIRED TO SEEK SHAREHOLDERS’ APPROVAL
AT CLASS MEETINGS OF DOMESTIC SHARE (A
SHARE) SHAREHOLDERS OR OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE)
SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY,
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS
OF SHAREHOLDERS. (3) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING): (I) DETERMINE
TIME OF BUY BACK, PERIOD OF BUY BACK, BUY
BACK PRICE AND NUMBER OF SHARES TO BUY | Management | | For | | For | | | |
| | | BACK, ETC; (II) NOTIFY CREDITORS AND ISSUE
ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE
ACCOUNTS AND TO CARRY OUT RELATED CHANGE
OF FOREIGN EXCHANGE REGISTRATION
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL PROCEDURES AND TO CARRY OUT
FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; AND (V) CARRY OUT
CANCELATION PROCEDURES FOR BUY BACK
SHARES, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
REGISTRATIONS, AND TO DEAL WITH ANY OTHER
DOCUMENTS AND MATTERS RELATED TO SHARE
BUY BACK. (4) THE ABOVE GENERAL MANDATE
WILL EXPIRE ON THE EARLIER OF (“RELEVANT
PERIOD”): (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2019;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2018, THE FIRST A SHAREHOLDERS’
CLASS MEETING IN 2019 AND THE FIRST H
SHAREHOLDERS’ CLASS MEETING IN 2019; OR (III)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A CLASS MEETING OF
DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
A CLASS MEETING OF OVERSEAS-LISTED FOREIGN
INVESTED SHARE (H SHARE) SHAREHOLDERS,
EXCEPT WHERE THE BOARD OF DIRECTORS HAS
RESOLVED TO BUY BACK DOMESTIC SHARES (A
SHARES) OR OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) DURING THE
RELEVANT PERIOD AND THE SHARE BUY BACK IS
TO BE CONTINUED OR IMPLEMENTED AFTER THE
RELEVANT PERIOD | | | | | | | | | | |
| | CHINA OILFIELD SERVICES LIMITED | | | |
| | Security | Y15002101 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 30-May-2019 | | |
| | ISIN | CNE1000002P4 | | | | Agenda | 710960495 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0411/LTN20190411542.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0411/LTN20190411614.PDF | Non-Voting | | | | | | | |
| | 1 | TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2018 | Management | | For | | For | | | |
| | 2 | TO CONSIDER AND APPROVE THE PROPOSED
PROFIT DISTRIBUTION PLAN AND ANNUAL
DIVIDEND PLAN FOR THE YEAR ENDED 31
DECEMBER 2018: DIVIDEND OF RMB0.07 PER
SHARE (TAX INCLUSIVE), TOTALING ABOUT
RMB334.0 MILLION | Management | | For | | For | | | |
| | 3 | TO CONSIDER AND APPROVE THE REPORT OF THE
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018 | Management | | For | | For | | | |
| | 4 | TO CONSIDER AND APPROVE THE REPORT OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | | | |
| | 5 | TO APPOINT DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2019 AND TO AUTHORISE THE
BOARD OF DIRECTORS (the “BOARD”) TO FIX THE
REMUNERATION THEREOF | Management | | For | | For | | | |
| | 6 | TO CONSIDER AND APPROVE THE PROVISION OF
GUARANTEES BY THE COMPANY FOR OTHER
PARTIES | Management | | For | | For | | | |
| | CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED
BY THE ISSUER, AGAINST AND ABSTAIN-VOTES
FOR RESOLUTION 7 WILL BE PROCESSED AS TAKE
NO ACTIONBY THE LOCAL-CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS WILL
BE LODGED IN THE-MARKET | Non-Voting | | | | | | | |
| | 7 | TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. QI MEISHENG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | | | |
| | 8 | TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF MR. WONG KWAI HUEN, ALBERT
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY | Management | | For | | For | | | |
| | 9 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE
FOLLOWING RESOLUTIONS: (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY,
ISSUE ALLOT, OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) NOT EXCEEDING
20% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AT THE TIME OF PASSING THIS RESOLUTION
AT THE ANNUAL GENERAL MEETING. (B) SUBJECT
TO COMPLIANCE WITH APPLICABLE LAWS AND
REGULATIONS AND RULES OF THE RELEVANT
SECURITIES EXCHANGE, THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING): (I) DETERMINE
THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD
OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
ALLOTTEES AND USE OF PROCEEDS, AND
WHETHER TO ISSUE SHARES TO EXISTING
SHAREHOLDERS; (II) ENGAGE THE SERVICES OF
PROFESSIONAL ADVISERS FOR SHARE ISSUANCE
RELATED MATTERS, AND TO APPROVE AND
EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
OTHER MATTERS NECESSARY, APPROPRIATE OR
REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
AND EXECUTE DOCUMENTS RELATED TO SHARE
ISSUANCE FOR SUBMISSION TO REGULATORY
AUTHORITIES, AND TO CARRY OUT RELEVANT
APPROVAL PROCEDURES; (IV) AFTER SHARE
ISSUANCE, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC, AND TO CARRY OUT
RELEVANT REGISTRATIONS AND FILINGS. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF (“RELEVANT PERIOD”): (I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR 2019; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION AT
THE ANNUAL GENERAL MEETING FOR 2018; OR (III)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO ISSUE H
SHARES DURING THE RELEVANT PERIOD AND THE
ISSUE OF SHARES IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD | Management | | Against | | Against | | | |
| | 10 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND OVERSEAS-
LISTED FOREIGN INVESTED SHARES (H SHARES):
(A) APPROVE A GENERAL MANDATE TO THE BOARD
OF DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS
OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO
PRC LAWS AND REGULATIONS, AND FOR BUY
BACKS OF DOMESTIC SHARES (A SHARES), THE
COMPANY WILL SEEK FURTHER APPROVAL FROM
ITS SHAREHOLDERS IN GENERAL MEETING FOR
EACH BUY BACK OF DOMESTIC SHARES (A
SHARES) EVEN WHERE THE GENERAL MANDATE IS
GRANTED, BUT WILL NOT BE REQUIRED TO SEEK
SHAREHOLDERS’ APPROVAL AT CLASS MEETINGS
OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS
OR OVERSEAS-LISTED FOREIGN INVESTED SHARE
(H SHARE) SHAREHOLDERS. (B) APPROVE A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS
OF THE COMPANY, TO BUY BACK OVERSEAS-
LISTED FOREIGN INVESTED SHARES (H SHARES)
NOT EXCEEDING 10% OF THE TOTAL NUMBER OF
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT THE ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
(C) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE TIME OF BUY BACK,
PERIOD OF BUY BACK, BUY BACK PRICE AND
NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES
AND TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR BUY
BACK SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO SHARE CAPITAL
AND SHAREHOLDINGS ETC, CARRY OUT
MODIFICATION REGISTRATIONS, AND TO DEAL
WITH ANY OTHER DOCUMENTS AND MATTERS
RELATED TO SHARE BUY BACK. THE ABOVE
GENERAL MANDATE WILL EXPIRE ON THE EARLIER | Management | | For | | For | | | |
| | | OF (“RELEVANT PERIOD”): (I) THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR 2019; (II) THE EXPIRATION OF A PERIOD OF
TWELVE MONTHS FOLLOWING THE PASSING OF
THIS SPECIAL RESOLUTION AT THE ANNUAL
GENERAL MEETING FOR 2018, THE FIRST A
SHAREHOLDERS’ CLASS MEETING IN 2019 AND THE
FIRST H SHAREHOLDERS’ CLASS MEETING IN 2019;
OR (III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE
BOARD OF DIRECTORS HAS RESOLVED TO BUY
BACK DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD | | | | | | | | | | |
| | 11 | TO CONSIDER AND APPROVE THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION | Management | | For | | For | | | |
| | GUANGZHOU AUTOMOBILE GROUP CO., LTD | | | |
| | Security | Y2R318121 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 31-May-2019 | | |
| | ISIN | CNE100000Q35 | | | | Agenda | 710969835 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0412/LTN201904121090.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0412/LTN201904121084.PDF | Non-Voting | | | | | | | |
| | 1 | THE RESOLUTION ON THE ANNUAL REPORT AND
ITS SUMMARY FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 2 | THE RESOLUTION ON THE WORK REPORT OF THE
BOARD OF DIRECTORS FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 3 | THE RESOLUTION ON THE WORK REPORT OF THE
SUPERVISORY COMMITTEE FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 4 | THE RESOLUTION ON THE FINANCIAL REPORT FOR
THE YEAR 2018 | Management | | For | | For | | | |
| | 5 | THE RESOLUTION ON THE PROPOSAL FOR PROFIT
DISTRIBUTION FOR THE YEAR 2018 | Management | | For | | For | | | |
| | 6 | THE RESOLUTION ON THE PROPOSAL TO BE
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE
TO THE BOARD OF DIRECTORS OF THE COMPANY
TO ISSUE SHARES | Management | | For | | For | | | |
| | 7 | THE RESOLUTION ON THE PROPOSAL TO BE
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE
TO THE BOARD OF DIRECTORS OF THE COMPANY
TO ISSUE DEBT FINANCING INSTRUMENTS | Management | | For | | For | | | |
| | 8 | THE RESOLUTION ON THE PURCHASE OF LIABILITY
INSURANCE FOR DIRECTORS | Management | | For | | For | | | |
| | 9 | THE RESOLUTION ON THE PROPOSED CHANGE OF
REGISTERED CAPITAL OF THE COMPANY AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | For | | For | | | |
| | 10.1 | THE RESOLUTION ON THE ELECTION OF
SUPERVISOR: MR. LONG YONG | Management | | For | | For | | | |
| | KOSMOS ENERGY LTD. | | | |
| | Security | 500688106 | | | | Meeting Type | Annual | |
| | Ticker Symbol | KOS | | | | Meeting Date | 05-Jun-2019 | | |
| | ISIN | US5006881065 | | | | Agenda | 935001052 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1. | To appoint Ernst & Young LLP as the Company’s
independent registered public accounting firm for the
fiscal year ending December 31, 2019 and to authorize
the Company’s Audit Committee of the Board of Directors
to determine their remuneration. | Management | | For | | For | | | |
| | 2. | To approve, on a non-binding, advisory basis, named
executive officer compensation. | Management | | For | | For | | | |
| | TAIWAN SEMICONDUCTOR MFG. CO. LTD. | | | |
| | Security | 874039100 | | | | Meeting Type | Annual | |
| | Ticker Symbol | TSM | | | | Meeting Date | 05-Jun-2019 | | |
| | ISIN | US8740391003 | | | | Agenda | 935024163 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1) | To accept 2018 Business Report and Financial
Statements | Management | | For | | For | | | |
| | 2) | To approve the proposal for distribution of 2018 earnings | Management | | For | | For | | | |
| | 3) | To revise the Articles of Incorporation | Management | | For | | For | | | |
| | 4) | To revise the following TSMC policies: (i) Procedures for
Acquisition or Disposal of Assets; (ii) Procedures for
Financial Derivatives Transactions | Management | | For | | For | | | |
| | 5) | DIRECTOR | Management | | | | | | | |
| | | 1 | Moshe N. Gavrielov | | | | For | | For | | | |
| | PETROCHINA COMPANY LIMITED | | | |
| | Security | 71646E100 | | | | Meeting Type | Annual | |
| | Ticker Symbol | PTR | | | | Meeting Date | 13-Jun-2019 | | |
| | ISIN | US71646E1001 | | | | Agenda | 935027727 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | 1 | To consider and approve the report of the board of
directors of the Company (the “Board”) for the year 2018. | Management | | For | | For | | | |
| | 2 | To consider and approve the report of the supervisory
committee of the Company for the year 2018. | Management | | For | | For | | | |
| | 3 | To consider and approve the financial report of the
Company for the year 2018. | Management | | For | | For | | | |
| | 4 | To consider and approve the declaration and payment of
the final dividends for the year ended 31 December 2018
in the amount and in the manner recommended by the
Board. | Management | | For | | For | | | |
| | 5 | To consider and approve the authorisation of the Board
to determine the distribution of interim dividends for the
year 2019. | Management | | For | | For | | | |
| | 6 | To consider and approve the appointment of KPMG
Huazhen and KPMG, as the domestic and international
auditors of the Company, respectively, for the year 2019
and to authorise the Board to determine their
remuneration. | Management | | For | | For | | | |
| | 7 | To consider and approve the guarantees to be provided
to the subsidiaries and affiliated companies of the
Company and relevant authorization to the Board. | Management | | For | | For | | | |
| | 8 | To consider and approve, by way of special resolution, to
unconditionally grant a general mandate to the Board to
determine and deal with the issue of debt financing
instruments of the Company with an outstanding balance
amount of up to RMB150 billion (the foreign currency
equivalent calculated by using the middle exchange rate
announced by the People’s Bank of China on the date of
issue) and determine the terms and conditions of such
issue. | Management | | For | | For | | | |
| | 9 | To consider and approve, by way of special resolution, to
grant a general mandate to the Board to issue and deal
with domestic shares (A Shares) and/or overseas listed
foreign shares (H Shares) of the Company of not more
than 20% of each of its existing domestic shares (A
Shares) or overseas listed foreign shares (H Shares) of
the Company in issue as at the date of passing this
resolution at the AGM and determine the terms and
conditions of such issue. | Management | | Against | | Against | | | |
| | 10a | To consider and approve the election of the following
person nominated as director of the Company: Mr. Zhang
Wei | Management | | For | | For | | | |
| | 10b | To consider and approve the election of the following
person nominated as director of the Company: Mr. Jiao
Fangzheng | Management | | For | | For | | | |
| | HILONG HOLDING LTD | | | |
| | Security | G4509G105 | | | | Meeting Type | Annual General Meeting | |
| | Ticker Symbol | | | | | Meeting Date | 21-Jun-2019 | | |
| | ISIN | KYG4509G1055 | | | | Agenda | 711042084 - Management | |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0425/LTN201904251419.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0425/LTN201904251444.PDF | Non-Voting | | | | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ’IN FAVOR’ OR ’AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | | | | | | |
| | 1 | TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | | | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HK1.0 CENT
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018 | Management | | For | | For | | | |
| | 3.A | TO RE-ELECT MS. ZHANG SHUMAN AS DIRECTOR | Management | | For | | For | | | |
| | 3.B | TO RE-ELECT DR. YANG QINGLI AS DIRECTOR | Management | | For | | For | | | |
| | 4 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2019 | Management | | For | | For | | | |
| | 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY | Management | | For | | For | | | |
| | 7 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
UNISSUED SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY | Management | | Against | | Against | | | |
| | 8 | TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
UNISSUED SHARES BY ADDING TO IT THE NUMBER
OF SHARES TO BE REPURCHASED BY THE
COMPANY | Management | | Against | | Against | | | |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
